Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Luxembourg Money Laundering News ••• Topics • Luxembourg Media Directory

Luxembourg Money Laundering Newswire

Get by Email • RSS

Published on Apr 18, 2026

How Switzerland got caught in the Magnitsky case – again

PACE in Strasbourg has been reviewing Switzerland’s handling of the Magnitsky case SWI swissinfo.ch Switzerland’s controversial handling of the Magnitsky Affair, a vast Russian money-laundering scheme, is back in focus. The Parliamentary Assembly of the …

Source: Swissinfo - Public Broadcaster
Published on Apr 14, 2026

Northern Luxembourg: Over 1,700 cannabis plants found in house near Belgian border

RTL Lëtzebuerg adapted for RTL Today A large cannabis plantation was dismantled in northern Luxembourg after the homeowner reported his tenants to the police. A substantial cannabis plantation was dismantled in northern Luxembourg, near the Belgian border …

Source: RTL Today - Neutral
Published on Apr 18, 2026

Millions of dollars linked to Magnitsky fraud case leave Switzerland

Denis Katsyv, a Russian citizen tied to a major case of tax fraud against the Russian Treasury, withdrew funds he held at Swiss bank UBS and transferred most of these to banks in Israel and Armenia. SWI swissinfo.ch A Russian citizen who held funds in …

Source: Swissinfo - Public Broadcaster
Published on Apr 16, 2026

Kosovo Prosecution Seeks Life Sentences for Defendants in Banjska Case

Kosovo’s Special Prosecution has asked for life imprisonment for the three defendants in the Banjska case during its closing arguments before the Basic Court in Pristina on April 15. “The only proportionate sentence is life imprisonment,” Special …

Source: BGNES - Neutral
Published on Mar 28, 2026

Luxtrust fraud: 22-year-old Luxembourg national arrested in Spain

A 22-year-old Luxembourg national was arrested in Spain and taken into custody in Luxembourg on Friday, the public prosecutor’s office has announced. He is suspected of being one of the organisers behind “Luxtrust fraud"-type scams and large-scale …

Source: RTL Today - Neutral
Published on Mar 26, 2026

Luxembourg Financial Services Regulator CSSF Updates Its Position on Crypto-Assets in Investment Funds: What Has Changed ...

Introduction In January 2022, we published a client alert1 examining the initial FAQ issued by Luxembourg’s financial sector regulator—the Commission de Surveillance du Secteur Financier (CSSF)—on the use of what it then called “virtual assets” by …

Source: National Law Review - Neutral
Published on Apr 15, 2026

Saudi Arabia affirms uninterrupted global energy flows, reinforcing economic stability

JEDDAH — The Saudi Council of Ministers affirmed the uninterrupted global energy flows after restoration of production of several energy facilities damaged by the heinous Iranian attacks. Crown Prince and Prime Minister Mohammed bin Salman chaired the …

Source: Saudi Gazette - Indeterminate
Published on Apr 14, 2026

Towards an efficient and integrated digital capital market in Europe: the role of tokenisation and the Eurosystem’s ...

Prepared by Elena Banu, Alexandra Born, Johanne Evrard, Claudia Lambert and Alessandro Spolaore Published as part of the Macroprudential Bulletin 33, April 2026. This article describes the current landscape of tokenised assets, illustrating the potential …

Distribution channels:
Published on Apr 8, 2026

Epstein made millions off DOJ settlement with famed European bank dynasty

Jeffrey Epstein made millions of dollars after the U.S. Justice Department settled an investigation into Switzerland-based private bank Edmond de Rothschild Group in 2015. The institution, founded by the French branch of the storied centuries-old …

Source: The Derrick and The News-Herald - Pennsylvania - Neutral
Published on Apr 10, 2026

The Vault Doors Are Opening: Why Switzerland’s Most Conservative Banks Are Racing to Embrace Bitcoin

For centuries, Swiss banks have been synonymous with discretion, gold bars, and an almost pathological aversion to risk. Now they’re testing Bitcoin infrastructure. Not in some sandbox experiment tucked away in an innovation lab. In production environments …

Source: WebProNews - Pending
Published on Apr 9, 2026

Apex Group Aims to Bridge TradFi, DeFi

Apex Group, the fund and asset servicer, acquired a majority stake in enterprise-grade tokenization solutions provider Tokeny to help catalyse institutional adoption almost a year ago in May 2025. As a result, Apex Group said it is on the way to reaching …

Source: Markets Media - Pending
Published on Apr 3, 2026

Private clients could be affected: Stricter EU rules leave banks with limited room for manoeuvre

Ryck Thill adapted for RTL Today Stricter EU regulations are leaving banks with less flexibility, meaning customers risk having their accounts blocked if transactions raise red flags or clients fail to update their documents, explains the Luxembourg …

Source: RTL Today - Neutral
Published on Apr 4, 2026

Regulatory Monitoring: EU Version - March 2026

Our monthly regulatory newsletter monitors all relevant developments regarding European regulatory law in English language. Please see full publication below for more information. aoshearman.com Regulatory monitoring: EU Version NEWSLETTER MARCH 2026 2 Reg …

Source: JD Supra - California - Neutral
Published on Mar 27, 2026

Vatican Bank Names New President

François Pauly will succeed Jean-Baptiste de Franssu at helm of Institute for the Works of Religion. The Institute for the Works of Religion (IOR), often referred to as the Vatican bank, has announced that Luxembourg banker François Pauly will succeed Jean …

Source: National Catholic Register - Center-right
Published on Mar 24, 2026

Cuba’s new “Investment” Law: the Castroist Piñata

It is in reality about laundering the billions hidden in tax havens of Castro-communism: it is Cuba’s transition toward Putinism Havana International Bank has long functioned as the regime’s main money laundering vehicle. / El Carabobeño 14ymedio, …

Source: 14ymedio - Neutral
Published on Apr 2, 2026

Where does the money go?: BGA director Michel Turk on the complex process behind seized assets

It is a situation that repeats itself time and again: a police check, officers discover drugs and often cash, a car or other valuables. For those involved, it is the moment when everything turns upside down. For the public, it is a brief news item that …

Source: RTL Today - Neutral
Published on Apr 2, 2026

Ten years after the Panama Papers, enablers and tax cheats are still being brought to justice

In a court in Cologne, Germany, a former law firm executive sat and listened as his lawyers read out a statement. “In the end, I accept the consequences,” his lawyers told the courtroom on his behalf at the March hearing. For Christoph Zollinger, a dual …

Source: Created by Examine API - Neutral
Published on Apr 1, 2026

Doing as they say, not as they do: The Trump administration’s golden passport problem

In December 2025, the U.S. government did two anomalous things in the span of a week: it launched a new citizenship by investment (CBI) program — the Trump Gold Card, Corporate Gold Card, and Platinum Card — selling U.S. residency or citizenship for …

Source: Niskanen Center - Center-left
Published on Mar 25, 2026

IOR president stepping down after 12 years

The Institute for Works of Religion’s board has elected a new president, marking a turnover in leadership at the top of the Vatican bank for the first time in more than a decade. Jean-Baptiste de Franssu, president of the IOR. Pillar file photo. The IOR …

Source: The Pillar - Neutral

01 days 04:42:02

Featured Releases

Got News to Share? · Submit · See All

Published on April 18, 2026 - 11:18 GMT

Thailand Doubles Down on False Claims in Yim Leak Case, Freezes Another 8.3 Billion Baht

BANGKOK , THAILAND, April 18, 2026 /⁨EINPresswire.com⁩/ -- Thailand’s Anti-Money Laundering Office froze an additional 8.269 billion baht in assets on April 8, bringing the total amount frozen in the case against Cambodian businessman Yim Leak, his …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 17, 2026 - 13:31 GMT

MIRhosting strengthens internal expertise in GDPR, compliance and customer due diligence

MIRhosting strengthens internal expertise in GDPR, compliance and customer due diligence AMSTERDAM, NORTH HOLLAND, NETHERLANDS, April 17, 2026 /⁨EINPresswire.com⁩/ -- MIRhosting has further expanded its internal knowledge and capabilities in the …

Distribution channels: Electronics Industry, IT Industry ...

Published on March 23, 2026 - 17:40 GMT

Attorney General Jeff Jackson Leads Bipartisan Group of AGs Urging Federal Action on Fentanyl Money Laundering Through ...

FOR IMMEDIATE RELEASE Monday, March 23, 2026 Contact: comms@ncdoj.gov 919-538-2809 RALEIGH – Attorney General Jeff Jackson led a bipartisan group of attorneys general today asking the president and the federal government to take action to address the issue …

Distribution channels:
Published on March 19, 2026 - 12:00 GMT

Father and Daughter Indicted and Arrested for Money Laundering as part of the Homeland Security Task Force Initiative

SAN JUAN, Puerto Rico – On March 5, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Edwin Navarro-Artavia and Kyria Navarro-Santiago for conspiracy to commit money laundering. This investigation is part of the …

Distribution channels: U.S. Politics

Published on April 16, 2026 - 20:00 GMT

TerrAscend Appoints Eric Jackson as Chief Financial Officer

TORONTO, April 16, 2026 (GLOBE NEWSWIRE) -- TerrAscend Corp. ("TerrAscend" or the "Company") (TSX: TSND) (OTCQX: TSNDF), a leading North American cannabis operator, today announced the appointment of Eric Jackson as Chief Financial …

Distribution channels:
Published on March 20, 2026 - 12:00 GMT

Togo Illegal Alien Sentenced for Role in Money Laundering Conspiracy

Distribution channels: U.S. Politics
Published on April 15, 2026 - 06:26 GMT

Special Investigating Unit secures preservation orders to recover R19 million UIF TERS fraud

The Special Investigating Unit (SIU) has obtained preservation orders from the Special Tribunal over assets worth millions, following its investigation into fraudulent claims amounting to R19,183,197.34 that Nako Mang Trading Enterprise CC made to the …

Distribution channels:
Published on April 14, 2026 - 13:03 GMT

2026 Global PassportRanking Top 10: Why Traditional Visa-Free Leaders Are Falling Behind

SG, SINGAPORE, April 14, 2026 /⁨EINPresswire.com⁩/ -- For decades, the primary metric for evaluating a passport’s strength has been the sheer number of visa-free destinations it provides. However, in an increasingly complex global regulatory …

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

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 906,839,097 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 04/13/2026

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on April 19, 2026 - 21:00 GMT

Johnson Mwangi Introduces AI Wealth Fund Framework to Support Smarter Market Participation

A simplified, model-driven approach highlights how AI wealth fund strategies can make investing clearer and more consistent in emerging markets KENYA , KENYA , KENYA, April 20, 2026 /⁨EINPresswire.com⁩/ -- As more investors look towards emerging …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 19, 2026 - 16:42 GMT

SDS Manager Expands Focus on Digital Solutions for SDS Compliance Workflows

NEW YORK CITY, NY, UNITED STATES, April 19, 2026 /⁨EINPresswire.com⁩/ -- Companies that manufacture or distribute chemical products must comply with detailed documentation requirements designed to protect workers and ensure the safe transportation of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 19, 2026 - 16:26 GMT

DSPAI Launches AI-Driven System to Simplify Automated Participation Across Digital Assets Including XRP

DSPAI launches an AI-driven system to simplify automated participation in digital asset ecosystems. LONDON, CA, UNITED KINGDOM, April 19, 2026 /⁨EINPresswire.com⁩/ -- NEW YORK, April XX, 2026 — DSPAI today announced the official launch of its …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 19, 2026 - 16:00 GMT

Dr. Michael C. Threatt Presented SHA's 2026 State of the Housing Authority & Releases Better Together Performance Report

SHA's CEO, Dr. Michael C. Threatt, Discusses Leaving a Legacy of Trust, Transparency, and Transformation as his season comes to an end after 17 months. SANFORD, NC, UNITED STATES, April 19, 2026 /⁨EINPresswire.com⁩/ -- Dr. Michael C. Threatt, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 19, 2026 - 10:56 GMT

New Tool Helps Homeowners Assess ADU Loan Eligibility Before Building

AI-powered feature offers early insights into financing readiness for accessory dwelling unit projects IRVINE, CA, UNITED STATES, April 19, 2026 /⁨EINPresswire.com⁩/ -- Homeowners in California planning to build an accessory dwelling unit (ADU) …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 19, 2026 - 10:54 GMT

ADU ROI Analysis Tool Introduced to Help Homeowners Forecast Rental Income Before Building

The ADU Portal introduces an AI-based analysis tool designed to estimate rental income, cash flow, and long-term ROI for ADU projects. NEW PORT BEACH, CA, UNITED STATES, April 19, 2026 /⁨EINPresswire.com⁩/ -- Understanding potential return on investment …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 19, 2026 - 10:31 GMT

HTAG Analytics Expands Australian Property Data API to 87 Endpoints With H3 Spatial Intelligence

HTAG Analytics launches 87-endpoint property data API with H3 spatial intelligence and a geographic concordance engine unique to Australia. SYDNEY, NSW, AUSTRALIA, April 19, 2026 /⁨EINPresswire.com⁩/ -- HTAG Analytics, the Australian property …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 19, 2026 - 10:22 GMT

AIXPORT.AI Launches to Give Claude® Users Full Ownership of Their AI Work

Florida-based AIXPORT transforms raw Claude® exports into structured continuity packs for instant project, decision, and context transfer to any other AI. NAPLES, FL, UNITED STATES, April 19, 2026 /⁨EINPresswire.com⁩/ -- AIXPORT.AI, a Naples, Florida- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 19, 2026 - 10:19 GMT

1922 Revisited Brings Contemporary Performance Into Dialogue With Venice Biennale History

Third Space Art Foundation presents multi-artist program engaging the 1922 exhibition during Biennale preview week NEW YORK, NY, UNITED STATES, April 19, 2026 /⁨EINPresswire.com⁩/ -- During the preview week of the Venice Biennale, May 5–9, 2026, https:// …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 19, 2026 - 10:14 GMT

Tan Gera Explores DeFi, Stablecoins, and the Future of Finance on IncomeInsider TV

Decentralized Masters co-founder joins host Sam Laliberte to discuss why more people are questioning traditional banking and exploring decentralized finance. MIAMI, FL, UNITED STATES, April 19, 2026 /⁨EINPresswire.com⁩/ -- IncomeInsider TV has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2026 - 19:29 GMT

CRO:NYX Digital Earns HubSpot Financial Services Industry Specialist Designation

CRO:NYX Digital has been officially designated a HubSpot Financial Services Industry Specialist. GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, April 18, 2026 /⁨EINPresswire.com⁩/ -- CRO:NYX Digital has been officially designated a HubSpot Financial Services …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on April 18, 2026 - 19:26 GMT

TheFinanceResource.com has launched a custom business plan writing service

TheFinanceResource.com, a highly established busniess planning portal, has launched a new business plan writing service. NEW HOPE, PA, UNITED STATES, April 18, 2026 /⁨EINPresswire.com⁩/ -- After nearly 20 years of operation, TheFinanceResource.com …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2026 - 17:05 GMT

Bwendi Launches 'Economic Gravity' Engine to Bridge the Global Geography Penalty

Swiss-based Bwendi launches a patent-pending API mapping economic gravity and commercial truth, allowing global capital to bypass legacy infrastructure. WYNIGEN, BERN, SWITZERLAND, April 18, 2026 /⁨EINPresswire.com⁩/ -- Bwendi, a Swiss-based location …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2026 - 16:45 GMT

Soriano Announces 'The Renaissance of E-Mobility': Unveiling the Giaguaro EV Series in NYC and New CT Manufacturing Hub

NEW YORK, NY, UNITED STATES, April 18, 2026 /⁨EINPresswire.com⁩/ -- FOR IMMEDIATE RELEASE Soriano Motori Corp Announces "The Renaissance of Electric Mobility": Unveiling the Giaguaro EV Series in NYC and New Connecticut Manufacturing …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 18, 2026 - 16:41 GMT

The Future of History: Soriano and Arius Technology Announce Landmark Digital Preservation of Rome’s Galleria Borghese

NEW YORK, NY, UNITED STATES, April 18, 2026 /⁨EINPresswire.com⁩/ -- FOR IMMEDIATE RELEASE The Future of History: Marco Antonio Soriano and Arius Technology Announce Landmark Digital Preservation of Rome’s Galleria Borghese ROME, ITALY – In a historic …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 18, 2026 - 16:31 GMT

Nirji Ventures Relaunches as Full-Service Fund-Raising and Strategic Advisory Firm, Targeting Asia and the Americas

Singapore-headquartered firm brings 35+ years of deal experience to a redesigned advisory practice spanning M&A, capital raising, and business transformation SINGAPORE, SINGAPORE, April 18, 2026 /⁨EINPresswire.com⁩/ -- Nirji Ventures Pte. Ltd …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2026 - 11:33 GMT

Cryptopolitan’s Newsletter data reveals that 35% of crypto investors have already moved into tokenized assets

DUBAI, UNITED ARAB EMIRATES, April 18, 2026 /⁨EINPresswire.com⁩/ -- One in three crypto investors has already allocated capital to tokenized assets, according to the report based on Cryptopolitan’s Newsletter Poll conducted on April 6, 2026. This comes as …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2026 - 11:18 GMT

Thailand Doubles Down on False Claims in Yim Leak Case, Freezes Another 8.3 Billion Baht

BANGKOK , THAILAND, April 18, 2026 /⁨EINPresswire.com⁩/ -- Thailand’s Anti-Money Laundering Office froze an additional 8.269 billion baht in assets on April 8, bringing the total amount frozen in the case against Cambodian businessman Yim Leak, his …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 17, 2026 - 23:03 GMT

ArrowHeart Foundation to Celebrate Scholarships Recipients at Toyota Arena

RANCHO CUCAMONGA, CA, UNITED STATES, April 17, 2026 /⁨EINPresswire.com⁩/ -- ArrowHeart Foundation, the 501(c)(3) of Arrowhead Credit Union, will host its annual ArrowHeart Scholarship Award Ceremony on Monday, April 20 at Toyota Arena in Ontario, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 17, 2026 - 22:23 GMT

Concierge Auctions: Rare Boutique Tribeca Penthouse in New York City Pending Sale at Auction in just 42 Days

Turnkey duplex in coveted Manhattan neighborhood is pending sale at auction in cooperation with Compass NEW YORK, NY, UNITED STATES, April 17, 2026 /⁨EINPresswire.com⁩/ -- Concierge Auctions announced today that a rare, turnkey Tribeca penthouse with a …

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