Kazakhstan Money Laundering Newswire

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Published on 17:17 GMT

TI-Georgia Lists European Assets of GD Officials As Ruling Party Downplays Visa-Free Warnings

Transparency International/TI-Georgia, the country’s leading corruption watchdog, reviewed businesses and properties owned by Georgian Dream representatives in Europe in a new report as the ruling party continues to downplay the effects of the …

Source: Civil Georgia - Neutral
Published on Jul 27, 2025

Uzbekistan, China sign MoU to strengthen banking supervision and regulatory cooperation

The Central Bank of Uzbekistan and the National Financial Regulatory Administration (NFRA) of the People's Republic of China have signed a Memorandum of Understanding (MoU) to strengthen cooperation in banking supervision. Source: Central Bank of …

Source: Daryo - Indeterminate
Published on Jul 26, 2025

Russian Entities Using Kyrgyzstan’s Crypto Industry to Evade Sanctions: Report

In brief A new report from TRM Labs found that Kyrgyzstan appears to be serving as a front for crypto platforms linked to shuttered Russian exchange Garantex. Russia-linked activity accounts for almost all of Kyrgyzstan’s crypto industry, which was “ …

Source: Decrypt - Pending
Published on Jul 27, 2025

MEA Report 2024 Highlights India's Key Diplomatic Engagements, Achievements

(MENAFN- Colombo Gazette) The Ministry of External Affairs (MEA) has released its annual report for 2024, highlighting India's key diplomatic engagements and achievements. he Ministry of External Affairs (MEA) has released its annual report for 2024, …

Source: MENAFN - Indeterminate
Published on Jul 24, 2025

Cryptohack Roundup: Krygyzstan a Crypto Conduit for Russia

Blockchain & Cryptocurrency , Cryptocurrency Fraud , Fraud Management & Cybercrime Also: CoinDCX's $44 Million Exploit, Crypto Theft Hit $2.17B in First Half of 2025 Rashmi Ramesh (rashmiramesh_) • July 24, 2025 Image: Shutterstock Every …

Source: Bank Information Security - New Jersey - Neutral

06 days 09:50:26

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Published on July 29, 2025 - 00:00 GMT

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and …

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Published on July 29, 2025 - 14:00 GMT

Plano Federal Crimes Law Firm Teakell Law Announces an Expanded Focus on Wire Fraud and Healthcare Billing ...

Dallas, Texas, July 29, 2025 (GLOBE NEWSWIRE) -- Teakell Law, a Plano-based federal criminal defense firm, today is announcing an expanded focus on defending individuals in Texarkana and Tyler who are facing federal investigations into wire fraud and …

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Published on July 29, 2025 - 12:30 GMT

BIGG Digital Assets provides Treasury and H1 2025 Update; Adds Jonathan Vlassopulos, former VP at Roblox and former CEO ...

VANCOUVER, British Columbia, July 29, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQB: BBKCF; WKN: A2PS9W), is a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence …

Distribution channels: Technology ...
Published on July 29, 2025 - 08:10 GMT

Presidency on progress in implementing State capture commission recommendations

The Presidency is today, 28 July 2025, releasing the latest progress report on the implementation of actions arising from President Cyril Ramaphosa's response to the recommendations of the state capture commission, showing significant progress across …

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Published on July 28, 2025 - 14:15 GMT

Trademo Joins ICC to Advance Trade Finance, Supply Chain Resilience, and Compliance

PALO ALTO, CA, UNITED STATES, July 28, 2025 /⁨EINPresswire.com⁩/ -- Trademo, a leading SaaS innovator driving transformation in global trade, supply chain resilience, trade finance, and compliance, today announced its membership with the …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on July 29, 2025 - 00:00 GMT

Q Link Wireless LLC and Issa Asad to Pay More than $110M in Global Resolution to Resolve Criminal Charges and False ...

Q Link Wireless LLC (Q Link) and its owner, Issa Asad (Asad), located in Dania Beach, Florida, have agreed to pay $110,637,057 to resolve criminal charges and civil allegations that they violated the False Claims Act by submitting false claims to the …

Distribution channels: U.S. Politics
Published on July 28, 2025 - 20:26 GMT

Westminster update: prime minister talks legal aid

Economic Crime Conference 2025 The cornerstone of your legal calendar returns – our newly named Economic Crime Conference is the essential event for anti-money laundering and financial crime professionals. Register for the conference Prime minister talks …

Distribution channels: Law
Published on July 28, 2025 - 15:13 GMT

Presidency on progress report in implementing State capture commission recommendations

The Presidency is today, 28 July 2025, releasing the latest progress report on the implementation of actions arising from President Cyril Ramaphosa's response to the recommendations of the state capture commission, showing significant progress across …

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Published on July 29, 2025 - 18:00 GMT

PractiTest and Abstracta Forge Strategic Alliance to Drive QA Innovation and Community Leadership

TEL AVIV-YAFO, ISRAEL, July 29, 2025 /⁨EINPresswire.com⁩/ -- PractiTest, the intelligent test management platform, and Abstracta, a leading global quality solutions company, today announced a strategic partnership rooted in a shared mission: to …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 29, 2025 - 17:36 GMT

Joyalukkas secures landmark AED 500 million working capital deal with Emirates NBD to fuel global expansion

DUBAI, EMIRATE, UNITED ARAB EMIRATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Joyalukkas, one of the world’s largest jewellery retailers, has announced a landmark AED 500 million working capital facility provision through Emirates NBD, a leading …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 29, 2025 - 17:13 GMT

Form 941 Deadline Nears! TaxZerone Urges Businesses to File Q2 2025 Returns by July 31

With just days left to file Form 941 for Q2, TaxZerone offers a reliable and efficient way to meet the IRS deadline. SAN JOSE, CA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Employers across the country are reminded that the deadline to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 17:12 GMT

Enkrypt AI report reveals vulnerabilities in Azure, AWS, and Meta AI safety guardrails

New red team study reveals enterprise AI guardrails lack real-world resilience and highlights a path to stronger defenses. BOSTON, MA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Enkrypt AI has released a new report, “When Guardrails Bend …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 17:10 GMT

LIV Sotheby’s International Realty Announces Listing of Iconic Tipple House in Mt. Crested Butte

Ski-In, Ski-Out Retreat On 1.5 Acres Features Reclaimed Materials from the Gold Links Mine near Ohio City, CO CRESTED BUTTE, CO, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- LIV Sotheby’s International Realty (LIV SIR) proudly announces …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 29, 2025 - 17:00 GMT

Modius Partners with Mitsubishi Heavy Industries to Deliver Next-Gen Data Center Infrastructure Management Solutions

Partnership integrates Modius’ DCIM platform with MHI’s technologies to boost efficiency, sustainability, and reliability in data centers worldwide SAN FRANCISCO, CA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Modius ®Inc., a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 17:00 GMT

Beyond Soil Carbon: Boomitra launches first Biomass Carbon Removal Project

Boomitra’s Oasis Biomass Carbon Removal and Storage Project tackles woody bush encroachment in Botswana, restores grazing lands, delivers durable carbon removal SAN MATEO, CA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Boomitra, a global …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 29, 2025 - 16:38 GMT

Diversified Botanics Applauds FDA’s Formal Action Targeting Synthetic, Concentrated 7-OH

CEO Ryan Niddel supports FDA's scheduling recommendation SALT LAKE CITY, UT, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Diversified Botanics today voiced strong support for the U.S. Food and Drug Administration’s enforcement …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 29, 2025 - 16:18 GMT

Finbotica Cuts Research Time by 97% with AI-Driven Stock Analysis Service

SHERIDAN, WY, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Finbotica, the intelligent financial research and automation platform for retail investors, today announced the release of version 2025.4, a major update designed to dramatically …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 29, 2025 - 16:15 GMT

Outsourcing Accounting and Bookkeeping Services Helps U.S. Finance Firms Maintain Control and Compliance

IBN Technologies helps finance firms across the U.S. reduce errors, stay compliant, and gain financial clarity through outsourced bookkeeping and accounting. MIAMI, FL, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Finance firms whether …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 29, 2025 - 16:03 GMT

Savannah Welcomes Divorce Mediation Center’s Family Advocacy to Serve Families

Providing Practical, Low-Cost, Low-Conflict Solutions for Family Divorce Transitions Without Litigation SAVANNAH, GA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- The Divorce Mediation Center LLC is expanding its mission of compassionate, …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 29, 2025 - 16:00 GMT

Nexos Invest Facilitates $30.5M Construction Loan for Origin by Artefacto

Nexos Invest secures $30.5M loan for Origin by Artefacto, reaffirming its leadership in high-impact real estate funding across Florida. AVENTURA, FL, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Nexos Invest, a leading mortgage lender in …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 29, 2025 - 15:45 GMT

Fund Middle and Back-Office Services Unlock New Operational Value for U.S. Hedge Fund Investors

Reliable fund middle and back-office services now drive reporting precision and operational efficiency in funds. MIAMI, FL, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- With the increasing complexity of fund management, hedge funds are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 29, 2025 - 15:41 GMT

Soriano Motori Announces U.S. Manufacturing Expansion with The Giaguaro V1-Series Line and Prototype Unveiling

grand opening event will take place on Wednesday, July 30, 2025, at 1200 Main St S, Southbury, CT 06488 NEW YORK, NY, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Soriano Motori, the Italian innovator known for its electric vehicle legacy, …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 29, 2025 - 15:31 GMT

Springfield Sangamon Growth Alliance Forges Community Benefit Agreement with Swift Current Energy

The Springfield Sangamon Growth Alliance (SSGA) is excited to announce a 20-year Community Benefit Agreement (CBA) with Swift Current Energy. SPRINGFIELD, IL, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- The Springfield Sangamon Growth …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 29, 2025 - 15:18 GMT

TTEC Prioritizes Employee Financial Wellness Through its Partnership With DailyPay

TTEC Is Committed To Supporting Its Employees’ Financial Wellness Journey Through High-Impact Benefits Such As On-Demand Pay NEW YORK, NY, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- TTEC Holdings, Inc. (NASDAQ: TTEC), a leading global CX …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 15:15 GMT

Fund Middle and Back-Office Services Help U.S. Hedge Funds Deliver Cleaner, Faster Reporting

U.S. hedge funds scale smarter using fund middle and back-office services to reduce risk and maintain accuracy. MIAMI, FL, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- The surge in outsourcing within alternative investments highlights a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 29, 2025 - 15:00 GMT

Hedge Funds Turn to Fund Middle and Back-Office Services to Strengthen Investor Confidence

Certified fund middle and back-office services improve hedge fund control, risk oversight, and investor trust. MIAMI, FL, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Recent trends reveal a sharp rise in outsourcing among hedge funds …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 29, 2025 - 14:28 GMT

LifeSite and The Africa Minerals Strategy Group Announce Strategic Partnership to Tokenize African Mineral Resources

LifeSite, the Africa Minerals Strategy Group, Verichain Technologies and GTIF Capital Partner to Revolutionize African Mineral Sector with Blockchain Technology SAN JOSE, CA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- LifeSite, Inc. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 14:15 GMT

ThoughtFocus Appoints Nick Sharma as Chief Executive Officer

Transition signals next chapter of growth and innovation for technology services firm IRVINE, CA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- ThoughtFocus, a leading technology services and AI solutions company, today announced the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...