Montenegro Money Laundering Newswire

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Published on Jul 1, 2025

Wind farm scandal was 'central topic' of Montengro deputy PM visit to Malta

Montenegro’s deputy prime minister has stressed the importance of completing joint investigations into a scandal-ridden 2015 deal linked to alleged corruption that saw Enemalta overpay for shares in a wind farm in the Balkan country. The Mozura wind farm …

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

Three Months of Elections Sketch Dos and Don’ts for EU Democracy Shield

Democratic forces are struggling to win elections convincingly. FIMI/DIMI operations continue to affect results, and build polarisation and political disillusionment, preying on poor leadership. Recent elections in Central and Eastern Europe, most …

Source: Visegrad Insight - Center-left
Published on Jun 30, 2025

Tougher Singapore Crypto Regulations Kick In

Singapore ramped up crypto exchange regulations Monday in a bid to curb money laundering and boost market confidence after a series of high-profile scandals rattled the sector. The city-state's central bank last month said digital token service …

Source: International Business Times - Center-left
Published on Jun 30, 2025

Pressure And Reform: The Future Of Citizenship By Investment

(MENAFN- Caribbean News Global) By Sam Bayat Citizenship by Investment (CBI) programs have increasingly emerged as pivotal economic instruments for countries seeking to diversify their revenue streams and attract foreign capital. While Caribbean nations …

Source: MENAFN - Indeterminate

04 days 18:48:11

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Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics
Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

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

Published on July 2, 2025 - 20:41 GMT

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos

New York, July 02, 2025 (GLOBE NEWSWIRE) -- Payout delays, identity checks, and limited wallet support are still common issues for players searching for the best crypto casino based on their preferences. Players are becoming more savvy and they are looking …

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Published on July 2, 2025 - 14:01 GMT

Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the …

Distribution channels: U.S. Politics

Published on July 2, 2025 - 12:00 GMT

HGS Recognized for Artificial Intelligence Innovation in 8th Annual AI Breakthrough Awards Program

LOS ANGELES, July 02, 2025 (GLOBE NEWSWIRE) -- AI Breakthrough, a leading market intelligence organization that recognizes the top companies, technologies and products in the global Artificial Intelligence (AI) market, today announced that HGS, a global …

Distribution channels: Consumer Goods ...
Published on July 1, 2025 - 23:00 GMT

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged ...

Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 23:00 GMT

Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology ...

The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote information technology (IT) work for U.S. companies. These actions include two …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 23:00 GMT

Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.'s Northern Border

Note: View the indictment here and detention letter here. WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of …

Distribution channels: U.S. Politics

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Published on July 3, 2025 - 08:22 GMT

Silver Bullion’s Precious Metals-Backed P2P Loans Surpass SGD 1 Billion Amid Rising Gold, Silver and Platinum Demand

More than 23,000 precious metal loans matched, with no loan defaults or late repayments since 2015 inception. SINGAPORE, July 3, 2025 /⁨EINPresswire.com⁩/ -- Silver Bullion (www.silverbullion.com.sg) is proud to announce a major milestone for its …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 05:00 GMT

Bluegrace Energy Bolivia Receives LOI from CHDOI to Explore Participation in Peru’s ZOFRATACNA Green Energy Project

Pilot Project to Power Peru’s First Vegan Factory with Fully Tokenized Carbon Credits – A Bold Leap Toward Sustainable Industry and Green Finance. LONDON, GREATER LONDON, UNITED KINGDOM, July 3, 2025 /⁨EINPresswire.com⁩/ -- Bluegrace Energy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 05:00 GMT

Colle AI Extends Template Flexibility to Support Artistic Customization

New update brings adaptive design templates that give NFT creators greater freedom to personalize and scale their digital assets LONDON, LONDON, UNITED KINGDOM, July 3, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the intelligent multichain NFT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 04:55 GMT

BOK Financial Advisor Trust Services Joins The Wealth Engineering Expert Sourcing Consortium

The Wealth Engineering Family of Companies is pleased to announce BOK Financial Advisor Trust Services as a core component of its Expert Sourcing Consortium LAKE MARY, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- The Wealth Engineering Family …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 3, 2025 - 04:28 GMT

WCP Acts as Exclusive Financial Advisor to GoSolve on their Acquisition by Ciklum

PALO ALTO, CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Woodside Capital Partners (WCP) acted as exclusive financial advisor to GoSolve Group (GoSolve), a cloud-native software development company specializing in Go programming language, cloud …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 04:26 GMT

Vibe Adventures Enhances Travel Booking with Personalized Vacation Packaging Tool

Vibe Adventures launches a vacation packaging tool, enabling travelers to easily customize and book trips worldwide with flights, accommodations, and more. MEXICO CITY, MEXICO, July 2, 2025 /⁨EINPresswire.com⁩/ -- Vibe Adventures, an online travel …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 04:19 GMT

Myne Global Launches 'Be Proactive' Campaign, Urging Individuals and Businesses to Safeguard Valuables

CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Myne Global, a reputable asset protection platform, has announced its new awareness campaign titled “Be Proactive,” a bold initiative encouraging individuals and businesses to safeguard their …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 04:15 GMT

Zoho Books wird QR-fähig: Relaunch der Swiss QR Bill Erweiterung vereinfacht Rechnungsprozesse

Schweizer QR Rechnungsfunktion für Zoho Books AARAU, SWITZERLAND, SWITZERLAND, July 3, 2025 /⁨EINPresswire.com⁩/ -- KMU Digitalisierung hat die Swiss QR Bill Erweiterung für Zoho Books umfassend überarbeitet und neu aufgelegt. Das Ergebnis: eine …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 00:00 GMT

Retirement Tax Consultants Launches In-Depth Roth Conversion Analysis to Help Retirees Avoid Unnecessary Taxes

Get an In-Depth Roth Analysis at a 30% Discount Through July 2025 MCKINNEY, TX, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- For individuals considering whether to convert their traditional IRAs, 401(k)s, or other tax-qualified retirement …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 23:14 GMT

Football Is For The Fans Drops 5 Explosive Tribute Anthems to Honor New York Cosmos Legends — Sparking a Global Revival

Five bold new anthems reignite the New York Cosmos™ legacy, uniting global fans behind a football movement that refuses to be silenced. NEW YORK, NY, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Football Is For The Fans, the fan-led …

Distribution channels: Banking, Finance & Investment Industry, Music Industry ...
Published on July 2, 2025 - 21:31 GMT

Energy America Launches ASTROVOLT to Accelerate Africa’s Clean Energy Future

SAN FRANCISCO, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- San Francisco, California – July 2, 2025 – Energy America, a U.S.-based leader in next-generation solar technologies and sustainable infrastructure, is proud to announce the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 2, 2025 - 21:10 GMT

ITECS Launches Comprehensive AI Consulting Services to Help Dallas Businesses Navigate the AI Revolution

ITECS expands AI consulting services with security-first approach, helping Dallas businesses implement AI solutions backed by 20+ years of IT expertise. DALLAS, TX, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- As businesses across Dallas …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 19:22 GMT

The Retirement Reality Check for the Middle Class: The Retirement Smith Breaks Down the Gaps in Retirement Planning

Fredericksburg Fiduciary Jeff Smith Breaks Down the Gaps in Retirement Planning Advice—and What Everyday Americans Actually Need to Know. FREDERICKSBURG, VA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- According to the National Council on …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 19:01 GMT

Tide Rock Completes Strategic Transition of Accu-Fab to MEC, Demonstrating Its Proven Growth Model

SAN DIEGO, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Tide Rock announced today the successful transition of Accu-Fab, LLC to Mayville Engineering Company, Inc. (NYSE: MEC). The transaction marks the completion of a multi-year journey …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 18:28 GMT

Secured Personal Loans Market to Witness Strong Growth Through 2032: Trends by Type, Age & Channel

Secured Personal Loans Market to Witness Strong Growth Through 2032: Trends by Type, Age & Channel NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Secured Personal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 18:23 GMT

Debit Card Market Global Opportunity Analysis and Industry Forecast, 2024 - 2032 | At CAGR 5.5%

Debit Card Market Global Opportunity Analysis and Industry Forecast, 2024 - 2032 NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- The global debit card market was valued at $95.7 billion in 2023, and is projected to reach $ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 18:18 GMT

Safes and Vaults Market Booms Amid Increasing Demand for High-Security Storage—Forecast to Hit $18.7 Billion by 2032

Safes and Vaults Market Booms Amid Increasing Demand for High-Security Storage—Forecast to Hit $18.7 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Safes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 18:08 GMT

Cash Handling Device Market Set to Hit $18.4 Billion Worldwide by 2032, Backed by Rising Demand for Secure Transactions

Cash Handling Device Market Set to Reach $18.4 Billion Worldwide by 2032, Backed by Rising Demand for Secure Transactions NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:49 GMT

Purchase Order Financing Market Set for Expansion: Global Forecast and Trends Through 2033

Purchase Order Financing Market Set for Expansion: Global Forecast and Trends Through 2033 NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Purchase Order Financing Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:49 GMT

3D Secure Pay Authentication Market Industry Forecasts 11.8% CAGR, Reaching $3.96 Billion by 2032

3D Secure Pay Authentication Market to Reach $3.96 billion, by 2032 at 11.8% CAGR: Allied Market Research NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report titled, Global 3D Secure Pay …

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