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

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

Malta Money Laundering News ••• Topics • Malta Media Directory

Malta Money Laundering Newswire

Get by Email • RSS

Published on 10:22 GMT

Moral lessons for India from Malta’s most wanted

Joseph Muscat, Malta’s disgraced former prime minister, emerged as a guest speaker at Gujarat’s Parul University – delivering moral lessons on leadership, responsibility, and the role of youth. The irony. Against a backdrop of corruption allegations, asset …

Source: The Shift - Neutral
Published on 21:43 GMT

Regulation and supervision of Fintech Ecosystem in Ghana: A case for hybrid based- regulation

By Dr Richmond Akwasi ATUAHENE In recent years, the financial industry has seen fast-growing adoption of financial technology, or fintech. Banks and venture capital funds have made sizeable investments in fintech, reflecting their expectations for …

Source: Business and Financial Times - Pending
Published on 14:49 GMT

BOV posts pre-tax profit of €135.1 million for first six months of 2025

Bank of Valletta on Thursday announced a what it described as a positive, sustained financial performance for the first half of 2025, declaring a profit before tax for the BOV Group of €135.1 million. "This result reflects the Group's continued …

Source: The Malta Independent - Neutral
Published on Jul 29, 2025

Armenian bank sees HSBC Malta takeover as gateway to Europe

Armenian bank Ardshinbank plans to revive the Mid-Med Bank brand and use Malta as a “hub” to expand in Europe, if its bid for HSBC Bank Malta succeeds, the bank’s deputy chair David Sargsyan said. Sargsyan, a former Armenian finance minister, was speaking …

Source: Times of Malta - Neutral
Published on Jul 30, 2025

Hellspin Casino review: everything about the gaming platform, from registration to bonuses

Introduction The digital realm has ushered in a new era of entertainment, and among the most captivating is the world of online casinos. The allure of striking it big from the comfort of one’s home is undeniably strong, but lurking beneath the surface are …

Source: Los Cerritos Community Newspaper - California - Pending
Published on Jul 30, 2025

Best Bitcoin Casinos Of August 2025 Are Crypto Casinos Legal In The US?

(MENAFN- ACCESSWIRE) GLENDALE, CA / ACCESS Newswire / July 30, 2025 / In 2025, Bitcoin casinos continue to draw interest from US players who prefer privacy, fast transactions, and crypto-based bonuses over traditional online casinos. These …

Source: MENAFN - Indeterminate
Published on Jul 30, 2025

The Role of Citizenship by Investment in New Life Transformations

How Second Passports Empower Individuals to Start Over With Legal, Financial, and Personal Freedom in 2025 VANCOUVER, BC – In a world where opportunity and autonomy are often determined by geography, citizenship by Investment (CBI) has become more than a …

Source: Justice News Flash - Pending
Published on Jul 30, 2025

Editorial: Beyond any reasonable doubt

Securing a sound case for the prosecution in a court of law is no mean feat. The task becomes a gargantuan one when it is a complicated, high-profile case involving prominent figures and requiring the input of foreign jurisdictions. Botched prosecutions …

Source: Times of Malta - Neutral
Published on Jul 30, 2025

Edward Scicluna forces Abela’s hand, gets over €11,500 a month

Edward Scicluna – the former Finance Minister indicted over charges of corruption, money laundering, and fraud in connection with the hospital’s heist – will be able to claim € 11,500 a month until next December following Prime Minister Robert Abela’s …

Source: The Shift - Neutral
Published on Jul 30, 2025

Russian espionage and influence operations are pushing Austria toward closer ties with NATO

Austria, which has adhered to a policy of neutrality for decades, is increasingly reconsidering its security strategy amid the growing threat from Russia. Moscow’s espionage activities, cyberattacks, and extensive influence operations have become a serious …

Source: The Odessa Journal - Neutral
Published on Jul 29, 2025

The Payments Newsletter including Digital Assets & Blockchain, July 2025

[co-authors: Sofie Gowran, Nurangis Sobirkhonova] Key developments of interest over the last month include: the UK government's communications in connection with the Chancellor's annual Mansion House speech, and the launch of its Financial Services …

Source: JD Supra - California - Neutral
Published on Jul 29, 2025

Daphne Foundation criticise lack of progress four years after public inquiry

Most of the recommendations of the public inquiry into the assassination of Daphne Caruana Galizia have not been implemented four years on, the family of the slain journalist has said. In a scathing assessment Tuesday of the more than 20 recommendations of …

Source: Times of Malta - Neutral
Published on Jul 29, 2025

Finland’s Digital-First Economy Meets iGaming: Why MGA-Licensed Casinos Are Booming

Finland is widely recognized for its digital maturity. The country leads Europe in cybersecurity, broadband access, and cashless transactions, creating a foundation that is ideal for the rapid growth of online industries. That same forward-thinking mindset …

Source: The European Business Review - Neutral
Published on Jul 26, 2025

‘A developer’s wish list’: Graffitti, ADPD slam planning reforms handing more power to developers

Two new planning bills unveiled by the government have come under fire from activists and opposition figures, with Moviment Graffitti branding them “a developer’s wish list” and warning they dismantle what little remains of Malta’s legal safeguards against …

Source: Malta Today - Indeterminate

04 days 05:38:22

Featured Releases

Got News to Share? · Submit · See All

Published on July 31, 2025 - 22:07 GMT

U.S. Department of Justice Announces Compensation Process for Victims Trafficked Through Backpage.com

Today, the Department of Justice announced the launch of the Backpage remission process to compensate victims whose trafficking was facilitated through the Backpage.com website. This marks the largest remission process to date to compensate victims of …

Distribution channels: U.S. Politics
Published on July 31, 2025 - 20:01 GMT

Asure Announces Second Quarter 2025 Results

Second Quarter 2025 Total Revenues Increased 7% to $30.1 million Recurring Revenues Grew 6% from Prior Year AUSTIN, Texas, July 31, 2025 (GLOBE NEWSWIRE) -- Asure Software, Inc. (“we”, “us”, “our”, “Asure” or the “Company”) (Nasdaq: ASUR), a leading …

Distribution channels: Business & Economy, IT Industry ...

Published on July 31, 2025 - 15:11 GMT

Bank of England Governor Bailey & Former Fed Vice Chair for Supervision Quarles to Discuss 'Supervisors on Supervision'

STARLING ANNOUNCES GLOBAL STOCKTAKE ON SUPERVISORY REFORM NEEDS; PUBLIC EXPOSURE DRAFT OF REPORT TO BE ISSUED IN SEPTEMBER. WASHINGTON, VA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Starling today announced the pending launch of a new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 13:00 GMT

GFT’s Wynxx Reduces Time to Launch Financial Institutions’ AI and Cloud Projects by 95%

AI building AI is the Most Recent Innovation From GFT– Enabling Financial Firms to Launch Technology Systems in Days, Rather Than Weeks MONTREAL, QUEBEC, CANADA, July 31, 2025 /⁨EINPresswire.com⁩/ -- Global digital transformation company GFT has …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...

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 …

Distribution channels:
Published on July 31, 2025 - 12:28 GMT

U.S. Strikes Iran with Sweeping Sanctions

(MENAFN) In its most extensive move against Iran in years, the United States on Wednesday unveiled sanctions targeting over 100 individuals, companies, and ships linked to what officials described as a sprawling maritime operation overseen by Mohammad …

Distribution channels: ...
Published on July 31, 2025 - 10:24 GMT

US Expands Sanctions on Iran

(MENAFN) The United States has introduced extensive new restrictions against Iran’s global maritime operations, accusing the network of unlawfully channeling tens of billions of dollars in oil profits to Tehran. The penalties, disclosed on Wednesday, …

Distribution channels: ...
Published on July 31, 2025 - 07:40 GMT

Ex-US intel director states more Americans watch RT than CNN

(MENAFN) Former U.S. Director of National Intelligence James Clapper has claimed that Russian state media outlet RT draws more American viewers than CNN. Clapper, a prominent figure behind the Russiagate allegations, had previously asserted that RT played …

Distribution channels: ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 835,952,791 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: 07/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 31, 2025 - 21:44 GMT

Data Foundation Releases 5th ‘Evidence Capacity Pulse Report’ Monitoring Ongoing Changes to Federal Data Infrastructure

WASHINGTON, DC, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Today, the Data Foundation published the fifth "Evidence Capacity Pulse Report," continuing to document substantial changes affecting America's data and evaluation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 21:00 GMT

Financial Advisor Brad Ford of Vineyard Financial Shares Insights on Misconceptions About Budgeting in HelloNation

What do most people get wrong about budgeting? EVANSVILLE, IN, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Financial Advisor Brad Ford of Vineyard Financial Shares Insights on Misconceptions About Budgeting in HelloNation What do most …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 20:30 GMT

Bob Chitrathorn Joins Forces With Move Health to Offer Expert Health Insurance Guidance

Financial strategist Bob Chitrathorn expands services through Move Health partnership, offering tailored health insurance consulting. REDLANDS, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Bob Chitrathorn Expands Services with Move …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 19:20 GMT

Consumer Defense Law Group Saves Oxnard Home Through Unique Investor-Owned Loan Strategy

OXNARD, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Consumer Defense Law Group is proud to announce a successful resolution in a foreclosure case, allowing a local homeowner and his family to remain in their beloved home in Oxnard, …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on July 31, 2025 - 19:00 GMT

Housing Diversity Corporation Launches 74-Unit Keystone Apartments in West Seattle

Transit-oriented development features innovative C-PACER financing to address the regional housing crisis SEATTLE, WA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Housing Diversity Corporation (HDC) today announced the grand opening of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 31, 2025 - 18:58 GMT

Lizzie Dipp Metzger Achieves National Top 100 Recognition in Forbes List of Financial Security Professionals

EL PASO, TX, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Crown Wealth Strategies proudly announces that its Founder and President, Lizzie Dipp Metzger, CFP®, AEP®, CPWA®, has been named one of Forbes’ Top 100 Financial Security …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 18:36 GMT

The Fine Art Group Expands Global Art Investment and Finance Divisions with Top Industry Talent Amid Rapid Growth

Li Jun Xian brings decades of expertise in art investment and financing to expanding divisions NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- The Fine Art Group, the world’s largest independent art and luxury advisory and financing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 31, 2025 - 18:23 GMT

Balfour Capital Group Forms Strategic Global Alliance with ICN Network and Founder David A. Mikaelian

Balfour Capital Group partners with ICN Network and David A. Mikaelian to drive global growth through innovative media and investment collaboration. YVERDON-LES-BAINS, VD, SWITZERLAND, July 31, 2025 /⁨EINPresswire.com⁩/ -- Yverdon-les-Bains, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 18:18 GMT

Startup Steroid Appoints Charles Idonije as CEO, Africa

Accelerating Pan African Expansion and Investor Engagement CERRITOS, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Startup Steroid, the U.S.-based integrated startup ecosystem platform for founders readiness, deal flow management, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 18:04 GMT

American Heritage Lending Earns Great Place to Work® Certification for 2025

Recognized by employees for its family-first culture, transparent leadership, and commitment to growth IRVINE, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- American Heritage Lending (AHL), a national mortgage lender specializing in Non-QM and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:57 GMT

Balfour Capital Group to Host Exclusive Investor Event at InterContinental Hotel Bucharest on September 3rd, 2025

Exclusive Investor Event at InterContinental Athénée Palace, Bucharest on September 3rd, 2025 YVERDON-LES-BAINS, VD, SWITZERLAND, July 31, 2025 /⁨EINPresswire.com⁩/ -- Bucharest, Romania — Balfour Capital Group is pleased to announce an exclusive, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:55 GMT

COHLENE HESKEY SELECTED AS TOP SENIOR DIRECTOR OF THE YEAR BY IAOTP

Cohlene Heskey will be honored at the International Association of Top Professionals (IAOTP) annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Cohlene Heskey was recently selected as Top Senior …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:54 GMT

Mobile Wallet Market Expected to Reach $7,580.1 Billion by 2027

Mobile Wallet Market Expected to Reach $7,580.1 Billion by 2027 NEW CASTLE, DE, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- According to a recent report published by Allied Market Research, titled, “Mobile Wallet Market by Type, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:44 GMT

NinjaTech AI Disrupts General AI Agent Market with Plans Starting at $25, Offering 3x Value Over Competitors

NinjaTech AI, today announced game-changing new pricing tiers, starting at just $25 per month, dramatically expanding access to their SuperNinja agent. LOS ALTOS, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- NinjaTech AI, a Silicon …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on July 31, 2025 - 17:14 GMT

MindWaveDAO Activates 1,000 BTC Treasury Wallet to Power Bitcoin-Yield Strategy and Institutional Adoption

MindWaveDAO Activates 1,000 BTC Treasury Wallet to Power Bitcoin-Yield Strategy and Institutional Adoption NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ --  MindWave Ltd., the digital asset investment holding company behind …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 31, 2025 - 17:10 GMT

New Self Storage Facility Opens in Kihei, HI, Bringing Convenience and Capacity to Local Businesses and Residents

New Kihei self storage facility by DXD Capital offers 355 secure, drive-up units, easing Maui’s critical storage shortage for residents and businesses. KIHEI, MAUI, HI, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- DXD Capital, a private …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 31, 2025 - 17:00 GMT

Neva Analytics Delivers for Biotech Innovators

Neva combines its extensive large molecule product development expertise with its ability to align with the best interests of its R&D clients. LONGMONT, CO, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Neva’s extensive large molecule …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on July 31, 2025 - 17:00 GMT

Eltropy Launches The Eltropy Exchange Podcast for Community Financial Institution Leaders

New series features candid conversations with CFI executives on real-world challenges and opportunities SANTA CLARA, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the leading AI-powered conversations platform for community …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 16:38 GMT

Nova Lux DR Properties Launches Wellness Seal of Distinction Communicating a New Standard in Modern Luxury

Nova Lux DR launches its Wellness Seal, certifying Dominican Republic properties that unite luxury living, nature, and holistic well-being. NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Nova Lux DR Properties, the emerging …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 31, 2025 - 16:27 GMT

Patriot Select Property and Casualty Insurance Approved to Assume Up to 30,000 Citizens Policies in Fourth Quarter

ST. PETERSBURG , FL, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Patriot Select Property and Casualty Insurance Company announced today that it has received regulatory approval to assume up to 30,000 personal residential policies from …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...