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Published on 09:50 GMT

Monaco leads Council of Europe push to seize criminal crypto-assets and close financial crime loopholes

Justice ministers from all 46 member states of the Council of Europe adopted a declaration on Tuesday calling for stronger criminal justice action against money laundering and terrorist financing, with Monaco’s presidency of the Committee of Ministers …

Source: Monaco Life - Neutral
Published on Jun 12, 2026

Monaco presidency hosts Council of Europe justice ministers for money laundering talks

Justice ministers from all 46 Council of Europe member states will gather in Strasbourg on Tuesday 16th June for an informal conference on combating money laundering and terrorist financing, convened under Monaco’s current presidency of the Committee of …

Source: Monaco Life - Neutral
Published on Jun 11, 2026

Miss Universe: Raúl Rocha caught in Monaco flaunting his wealth while wanted by Mexican authorities for money laundering

Raúl Rocha Cantú, co-owner of Miss Universe, was filmed in Monaco with his wife and children while wanted by Mexican authorities in an organized crime case. The video was published by a fashion blogger. Class of Palm BeachThe video shows the Mexican …

Source: Entrevue - Indeterminate
Published on Jun 16, 2026

Canada likely to avoid ‘grey list’ after global review of its financial-crime controls, sources say

Open this photo in gallery:Canada’s efforts to combat financial crime are being assessed by a team from the Financial Action Task Force.Sean Kilpatrick/The Canadian Press Canada is poised to avoid being “grey listed” globally after the completion of a …

Source: The Globe and Mail - Neutral
Published on Jun 8, 2026

Club Eco Monaco: Navigating the path off the FATF grey list

As the Principality continues its journey to exit the Financial Action Task Force (FATF) grey list, the stakes remain high, but the outlook is increasingly positive. On Friday 22nd May, a Club Eco Monaco conference, organised jointly by the Monaco Economic …

Source: Monaco Life - Neutral
Published on May 30, 2026

'Moon rocks', Lamborghinis, Monaco and piles of cash - drugs and money laundering gang smashed

From left, top: Anthony Carter, Umar Vakas, Bilal Irshad and Waqas Mustafa; bottom: Talha Nasim, Sajjad Anwar and Mohammed Kayani(Image: GMP) A seven-strong drugs and money laundering gang whose members flaunted their ill-gotten gains has finally been …

Source: Manchester Evening News - Neutral
Published on Jun 15, 2026

Update – Allegations denied: Kindy Fritsch's lawyer reacts to €200 million financial probe

Between 10 and 15 June, law enforcement agencies executed large-scale searches at locations including the residence of Kindy Fritsch, the well-known businessman and property promoter, and grandson of Cactus supermarket founder Paul Fritsch. According to …

Source: RTL Today - Neutral
Published on May 29, 2026

Italian investigation links 1980s Gibraltar firms to alleged mafia money laundering network

Two companies registered in Gibraltar in the 1980s have been identified by Italian prosecutors and the Guardia di Finanza, the Italian finance police, as allegedly being linked to a major mafia money laundering operation. According to reports in the …

Source: Gibraltar Broadcasting Corporation - Pending
Published on May 30, 2026

Gang jailed after investigation into drug and money laundering across Oldham and Rochdale

Their criminal activity spanned between January 2024 to May 2025, and saw suspects travel around Europe in luxury vehicles, showing off their lavish lifestyle that had been gained through illegal avenues, Greater Manchester Police said. The group of seven …

Source: LBC - Center-right
Published on May 20, 2026

Monaco is trying to shed its shady tax-haven image

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The writer is a historian and public speaker The first time I heard about Monaco, and life in it, was from my father when I was a …

Source: The Financial Times - Neutral
Published on Jun 9, 2026

$50K watch gift sparks outrage in Iran

A video has gone viral showing Iranian social media personality Sasha Sobhani gifting his girlfriend, Laura Neimas a luxury gold Audemars Piguet watch aboard a yacht in Monaco. The clip has reignited debate over wealth, privilege, and inequality as …

Source: The Economic Times - Center-right
Published on Jun 11, 2026

Russian Spy Was Killed as Part of CIA-MI6 Psychological Warfare Operation Says Former Commander of French Anti-Terrorism ...

[Source: en.wikipedia.org] Operation Beluga Helped Condition the Public to Support the New Cold War On November 1, 2006, a former Russian spy turned British MI6 agent, Alexander “Sasha” Litvinenko, was poisoned with polonium while meeting with two alleged …

Source: CovertAction Magazine - Left-wing
Published on Jun 10, 2026

Big Banks Strike Back: Tokenized Deposits Aim to Keep Money in the System

JPMorgan Chase, Citigroup and Bank of America are joining forces on a shared tokenized deposit network. The project targets launch in the first half of 2027. It arrives as stablecoins pull deposits away from traditional banks and crypto firms push into …

Source: WebProNews - Pending
Published on Jun 9, 2026

WATCH: Jim Jordan Drops BOMB, Reveals SPLC Coordinated with Biden Regime and Paid $4 MILLION to Manufacture Hate Groups, ...

Jim Jordan House Judiciary Committee Chairman Jim Jordan dropped a bombshell during a Committee Hearing on Tuesday, revealing how the far-left Southern Poverty Law Center (SPLC) worked in coordination with the Biden Administration to manufacture right-wing …

Source: The Gateway Pundit - Right-wing
Published on Jun 4, 2026

“A lot has changed since then, but some things have remained unchanged.” Interview with Thorsten Polleit

An interview conducted by Stephan Bogner, Managing Director of Elementum International AG, with Thorsten Polleit, who has become a member of the Board of Directors of Elementum International AG, Switzerland, in May 2026. Stephan Bogner (SB): Mr. Polleit, …

Source: Kitco - Neutral
Published on Jun 6, 2026

Jim Jordan: SPLC ‘Nearly Tripled’ Its Revenue After Charlottesville

Thursday on FNC’s “Hannity,” Rep. Jim Jordan (R-OH), chairman of the House Judiciary Committee, discussed the Department of Justice’s investigation of the Southern Poverty Law Center (SPLC) and the allegation that it was bankrolling so-called extremists it …

Source: Breitbart - Right-wing
Published on May 29, 2026

Italian Police Uncover Dead Mob Boss’s $230 Million Business Empire

A tip from the authorities in Andorra about a suspiciously wealthy Sicilian woman in their midst helped investigators solve an enduring mystery about one of Italy’s most notorious mobsters, known for his blood lust and business savvy. On Thursday, the …

Source: The New York Times - Neutral
Published on May 31, 2026

35 criminals locked up in Greater Manchester in May - full details of each case

It has been another busy month in Manchester’s courts Terri Cook, Muhammad Nasir and Finley Hayes(Image: GMP) A predatory taxi driver, a twisted teaching assistant and a wannabe rapper were just some of the criminals to be locked up in Manchester’s courts …

Source: Manchester Evening News - Neutral
Published on May 29, 2026

Luxury Villas Linked to Sicilian Mafia Clan Uncovered on Costa del Sol

On the Costa del Sol, 22 luxury properties have been identified and seized, which, according to Italian investigators, are linked to the Messina Denaro mafia clan. The operation is being carried out at the initiative of the Palermo prosecutor’s office with …

Source: RUSSPAIN - Pending

13 days 23:33:43

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Published on June 16, 2026 - 16:40 GMT

Minister of State Catherine Ardagh discusses the fight against money laundering and terrorist financing with Justice ...

Discussed the fight against financial crime Exchanged views on information sharing through public-private collaboration Considered the increased use of specialised and inter-agency cooperation to investigate all forms of money laundering Discussed the …

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Published on June 17, 2026 - 11:44 GMT

Influential Women Showcases Denese Harmon, CAMS: Financial Crimes Investigator And Banking Leader

TROY, NC, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Leveraging 15+ Years of Expertise in Transaction Monitoring, Compliance, and Financial Crime Investigation to Protect Institutions and Communities Denese Harmon, CAMS, is an …

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Published on June 17, 2026 - 11:47 GMT

Direct Funds Recovery Warns of Rising Investment Withdrawal Scams Targeting Victims in 2026

Company exposes how scammers use fake taxes, withdrawal fees, and verification requests to demand more payments from victims MILWAUKEE, WI, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Direct Funds Recovery is warning consumers about a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 20:53 GMT

Hill and Davidson Urge FinCEN to Modernize AML Rules and Prioritize High-Risk Financial Crimes

House Committee on Financial Services Chairman French Hill (AR-02) and Subcommittee on National Security, Illicit Finance, and International Financial Institutions Chairman Warren Davidson (OH-08) recently sent a letter to Andrea Gacki, Director of the …

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Published on June 17, 2026 - 17:54 GMT

Attorney General Bonta Files Felony Grand Theft Charges Against Former UFLAC Secretary

LOS ANGELES — California Attorney General Rob Bonta, together with Los Angeles County District Attorney (LADA) Nathan Hochman, today announced the arrest of, and criminal charges against Adam Walker, who formerly served as Secretary of United Firefighters …

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Published on June 17, 2026 - 16:30 GMT

Silver Law Group Wins $2,700,000 FINRA Arbitration For Elderly Victim Of Ponzi Scheme

Coral Springs, FL, June 17, 2026 (GLOBE NEWSWIRE) -- Silver Law Group successfully represented an elderly woman in a FINRA arbitration claim to recover her losses from a Ponzi scheme perpetrated by Edwin Lickiss. The claim alleged that Atlanta-based broker …

Distribution channels: Consumer Goods, Environment ...
Published on June 16, 2026 - 03:58 GMT

The Conveyancing Shop Confirms Compliance with New Australian AML & CTF Laws Being Introduced on 1st July 2026

On 1st July 2026, Australia introduces new Anti-Money Laundering & Counter-Terrorism Financing laws. The Conveyancing Shop confirms compliance with these laws. SYDNEY, NSW, AUSTRALIA, June 16, 2026 /⁨EINPresswire.com⁩/ -- Established in 1990, The …

Distribution channels: Real Estate & Property Management ...
Published on June 17, 2026 - 09:28 GMT

HSI Investigation Leads to Conviction of Man Who Laundered Nearly $100 Million

The defendant and co-conspirators spent two years defrauding victims and sending their money overseas WASHINGTON – The United States Department of Homeland Security (DHS) released the following statement after an investigation by U.S. Immigration and …

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Published on June 17, 2026 - 22:02 GMT

Relanto Launches R-LiveMeasure™: The Enterprise Governance Platform to Scale AI Agents

An enterprise governance platform to monitor, evaluate, and continuously improve AI agent deployments across business-critical functions. ISSAQUAH, WA, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Relanto, an AI-first global advisory, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 20:53 GMT

New Businesses Open Across Downtown Atlanta Ahead of the World Cup

A wave of independent retailers, bakers, tea rooms and tour companies is filling storefronts across the Downtown core this June ATLANTA, GA, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Downtown Atlanta’s storefronts are filling up. Across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 20:43 GMT

BOW Institute Is Redefining Executive Education for Small Businesses

Media Pioneer and Entrepreneurial Icon Cathy Hughes Headlines Transformational Executive Intensive in Washington, D.C. WASHINGTON , DC, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- As small businesses across America navigate economic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 20:42 GMT

G7+7 Petition on Forced Organ Harvesting: China’s Agenda and its Impact on Global Stability

G7 Summit: An Opportunity to Address Forced Organ Harvesting, as World Leaders Become more Aware of the Global Instability Linked to China’s Growing Influence WASHINGTON, DC,, WA, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- The …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 17, 2026 - 20:01 GMT

Choate Continues to Grow Its Fund Formation and Investment Management Practice with the Addition of Jason Karlinsky

Seasoned partner with extensive experience advising fund managers and institutional investors at Credit Suisse strengthens Choate's New York presence. BOSTON, MA, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Choate welcomes Jason S. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 19:52 GMT

Concierge Auctions Announces June Auctions: Over US$130M of Marquee Properties

Top luxury markets spanning North America and Europe lead the lineup NEW YORK, NY, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Concierge Auctions presents over US$130 million in marquee properties as part of its June auction lineup. The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 19:40 GMT

Citizens Life Group Launches Free Life Settlement Calculator for Seniors

The Orlando brokerage's new online tool gives policyholders an instant, no-obligation eligibility estimate in four questions, with no email required. ORLANDO, FL, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Citizens Life Group, a licensed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 19:35 GMT

Volta Global Expands Decade-Long Partnership with Extra Space Storage

MIAMI, FL, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Volta Global, a vertically integrated owner, developer and operator of value-add real estate across U.S. and European markets, today announced a significant expansion of its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 19:00 GMT

Geoex MCG Named Official Geosciences Partner of Venezuela Energy Week 2026 in Landmark Subsurface Collaboration

CARACAS, VENEZUELA, June 17, 2026 /⁨EINPresswire.com⁩/ -- Venezuela Energy Week 2026 has appointed Geoex MCG as its Official Geosciences Partner, in a move designed to strengthen the technical foundation of discussions around the country’s vast …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 18:51 GMT

Anblicks, an Elite Partner, Earns Snowflake CoCo Preferred Partner Badge

Recognition validates Anblicks’ expertise in Snowflake CoCo, accelerating deliverables for enterprise clients. DALLAS, TX, UNITED STATES, June 18, 2026 /⁨EINPresswire.com⁩/ -- Anblicks, a data and AI transformation firm enabling intelligent …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 17, 2026 - 18:33 GMT

HPP Equity LLC Acquires Highland Quarters at Indiana State University in Terre Haute, IN

224-bed community financed by Centier Bank and managed by Granite, featuring prime campus-adjacent commercial space steps from Indiana State University. TERRE HAUTE, IN, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- HPP Equity LLC announces …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 18:33 GMT

ArrowHeart Foundation Summer Program Gives Teens the Opportunity to Volunteer in the Community

RANCHO CUCAMONGA, CA, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- This summer, 16 teens have enrolled in the ArrowHeart Summer Volunteer Program, with additional participants expected throughout the season. Through the program, students gain hands …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 17, 2026 - 18:30 GMT

Geoex MCG es el socio oficial de geociencias de la Venezuela Energy Week 2026 en una alianza histórica

CARACAS, VENEZUELA, June 17, 2026 /⁨EINPresswire.com⁩/ -- La Semana de la Energía de Venezuela 2026 ha nombrado a Geoex MCG su socio oficial en geociencias, en una iniciativa diseñada para reforzar la base técnica de los debates en torno a las …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 18:19 GMT

ALGems Unveils One-of-a-Kind Masterpiece Pen by International Luxury Designer Anita Mai Tan : The Silver Road of Love

Valued at US$1.3 Mil, this groundbreaking masterpiece continues Anita Mai Tan’s legacy of fusing museum-grade sculpture and functional luxury objects. DUBAI, N/A, UNITED ARAB EMIRATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- High Jewelry House …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 17:55 GMT

Doginal Dogs Sells Out DDNYC 2026 in Hours as Brand Expands Into Physical Collectibles

NEW YORK, NY, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Doginal Dogs, a digital art and community brand built around a collection of 10,000 pixel art dogs, announced that its flagship DDNYC 2026 event has sold out within hours of tickets …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 17:53 GMT

MarketWatch Highlights Housing Market Opportunities and Concerns

Industry and Consumers Still Constrained by Unease About Supply and Affordability ATLANTA, GA, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- On June 4, 2026, MarketNsight hosted its semiannual MarketWatch webinar, welcoming housing industry …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 17, 2026 - 17:48 GMT

CBDC Empire: How China, BRICS, and Central Banks Are Building a New Financial World Order

On the Record with Christian Briggs Analyzes the Global Shift Toward Decentralized Infrastructure and Optionality SAN JUAN, PUERTO RICO, June 17, 2026 /⁨EINPresswire.com⁩/ -- Originally published as part of an ongoing geopolitical review, a new …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on June 17, 2026 - 17:41 GMT

Landmark Cole Smith Estate in Dallas’ Prestigious Highland Park Neighborhood to Sell at Auction via Concierge Auctions

Final residential commission by celebrated Classicist to auction in cooperation with Briggs Freeman Sotheby's International Realty NEW YORK, NY, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- A landmark estate representing the final …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 17:30 GMT

Dark Horse CPAs Announces Promotion of Samuel McCraw to Principal

McCraw completes Principal Accelerator Program and steps into ownership role focused on proactive tax advisory and long-term practice growth CARDIFF BY THE SEA, CA, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Dark Horse CPAs, a top …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2026 - 16:52 GMT

Magnifina Opens Institutional Equity Strategies to Nonprofit Endowments and Foundations

Through Magnifina, nonprofit endowments own stocks directly, gaining ethical screening, proxy voting rights, diversification, and reduced concentration risk. NEW YORK, NY, UNITED STATES, June 17, 2026 /⁨EINPresswire.com⁩/ -- Magnifina, LLC, a …

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