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Published on Apr 17, 2026

Dutch Lottery expands legal crackdown on illegal gambling sites

The Dutch Lottery announced a second lawsuit against operators behind an illegal gambling website while a separate case involving another site moves toward its first court hearing Thursday, escalating its legal campaign against unlicensed online casinos in …

Source: NL Times - Neutral
Published on 09:14 GMT

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 13:15 GMT

One of the world’s most wanted men is arrested, ending years-long hunt

Daniel Joseph Kinahan, an Irish fugitive suspected of drug trafficking and money laundering, was arrested in the United Arab Emirates on Wednesday, authorities said, ending a years-long hunt for an alleged boss of one of the world’s most notorious cartels …

Source: Sunday Tribune - Indeterminate
Published on Apr 17, 2026

Punjab minister Sanjeev Arora in Netherlands, ED raids his properties; 2nd AAP leader to face action in three days

The Enforcement Directorate on Friday conducted searches at 13 premises linked to Punjab Cabinet Minister Sanjeev Arora, his son and some others as part of a probe into Foreign Exchange Management Act (FEMA) violation linked to alleged insider trading and …

Source: The Indian Express - Center-left
Published on 09:15 GMT

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 17, 2026

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 Apr 17, 2026

Europe’s flower industry keeps a colonial system blooming

This article in 1 minute What’s the news? Europe’s lucrative flower sector – worth an estimated €17 billion – is built on plants that originate in the Global South. But the countries that supplied the genetic building blocks get virtually none of the …

Source: Follow the Money - Pending
Published on Apr 14, 2026

Glasgow gangster Steven Lyons to appear for surrender hearing in Netherlands after arrest

Steven Lyons after being arrested in Bali Glasgow crime boss Steven Lyons is set to appear in a surrender hearing in the Netherlands following his deportation from Indonesia. The 45-year-old was arrested at Bali Airport on Saturday, March 28, after he was …

Source: Glasgow Live - Neutral
Published on Apr 13, 2026

Crime boss Steven Lyons set for extradition-style hearing in Netherlands

Crime boss Steven Lyons is set for a surrender hearing in the Netherlands after being deported from Indonesia. Authorities removed the 45-year-old on Wednesday last week, having arrested him on arrival in Bali in March. He is believed to be the head of …

Source: STV News - Neutral
Published on Apr 13, 2026

Steven Lyons to appear for surrender hearing in Netherlands after arrest in Indonesia

20:43, 13 Apr 2026Updated 20:49, 13 Apr 2026 Steven Lyons after being arrested in Bali Steven Lyons is set to appear in a surrender hearing in the Netherlands after being deported from Indonesia. Lyons, 45, was arrested at Bali airport on Saturday, March …

Source: Daily Record & Sunday Mail - Left-wing
Published on Apr 17, 2026

Daniel Kinahan has been arrested in Dubai

DANIEL KINAHAN HAS been arrested by police in the UAE. A Garda spokesperson said the force was aware of “the arrest of an Irish national in the United Arab Emirates”. Multiple sources have told The Journal the person is the alleged organised crime boss …

Source: The Journal - Center-left
Published on Apr 8, 2026

The performative war on money laundering

perspective Dutch friends like to tell me that their nation’s primary characteristic is bluntness, and the Netherlands’ Court of Audit has done nothing to challenge the stereotype with its bracing assessment of the country’s and, by extension, the world’s …

Source: Coda Story - Left-wing
Published on Apr 9, 2026

Scottish crime boss Steven Lyons’ extradition to Spain to face €30m money laundering charges is delayed

ONE of Scotland’s most notorious gangland bosses will have his long-awaited extradition to Spain delayed. Steven Lyons, the 45-year-old leader of Glasgow’s brutal Lyons gang, was arrested at Bali’s I Gusti Ngurah Rai International Airport on 28 March. The …

Source: Olive Press - Center-left
Published on Apr 11, 2026

Dutch crackdown exposes global fake ID network powering cybercrime economy

Dutch authorities have dismantled a significant node in the global cybercrime ecosystem, arresting eight individuals suspected of participating in a sprawling fake identity document operation that enabled fraudsters worldwide. The arrests, carried out …

Source: Weekly Blitz - Pending
Published on Apr 10, 2026

Indonesia Deports Crime Boss Steven Lyons to Netherlands

TEMPO.CO, Jakarta - Indonesia's National Central Bureau (NCB) of Interpol and the Spanish Civil Guard are escorting the deportation of Steven Lyons, an international fugitive who was arrested in Bali. Lyons arrived at Schipol Amsterdam International …

Source: Tempo.co - Neutral
Published on Apr 16, 2026

Mystery British expat hiding in plain sight in Barcelona old town revealed as feared Scottish mafia boss

A BRITISH man living a quiet expat life in the heart of Barcelona’s old town has been exposed as a senior leader of one of Europe’s most violent criminal organisations. Guardia Civil officers raided his home on March 27 as part of a sweeping international …

Source: Olive Press - Center-left
Published on Apr 16, 2026

UAE central bank launches due diligence platform for individuals and businesses

The launch of a nationwide ‘unified’ due diligence platform based on distributed-ledger technology (DLT) has been announced today (15 April) by the Central Bank of the United Arab Emirates (CBUAE). The know-your-customer (KYC) and know-your-business (KYB) …

Source: Global Government Fintech - Neutral
Published on Apr 16, 2026

The full monty: Why the Mediterranean pact needs to offer the works

Summary The EU’s new Pact for the Mediterranean is timely but risks defaulting to short-term, piecemeal deals rather than the comprehensive partnerships Mediterranean countries require. The pact’s “menu” approach encourages south Mediterranean governments …

Source: European Council on Foreign Relations - Neutral
Published on Apr 4, 2026

Lottery king Santiago Martin's 'Dutch booking strategy': 1 family, 3 parties, no losses

The Martin family, led by lottery baron Santiago Martin, has taken an unusual political leap in the 2026 elections, with members contesting across three different parties in Tamil Nadu and Puducherry — a move that resembles a “Dutch booking” strategy in …

Source: The Federal - Neutral

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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 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 …

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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 …

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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 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 …

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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 ...

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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 ...
Published on April 17, 2026 - 21:15 GMT

Hong Kong Stablecoins, OTC and Global Payments Forum to Convene on Apr. 20 in Causeway Bay

Industry leaders from Galaxy, Gate, Amber Group, OSL and more gather in Hong Kong to discuss stablecoins, OTC liquidity and the future of global payments. HONG KONG, CHINA, April 18, 2026 /⁨EINPresswire.com⁩/ -- The New Liquidity Highway: Connecting …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2026 - 21:09 GMT

When the World Stops, Farmers Don’t: Kisaan Parivar Highlights Agriculture as the Foundation of Life-Dr. Bhupal Nanavath

When the World Stops, Farmers Don’t - The Truth About Agriculture Nobody Can Ignore HYDERABAD, TELANGANA, INDIA, April 17, 2026 /⁨EINPresswire.com⁩/ -- At a time when global systems are increasingly shaped by uncertainty, disruption, and rapid …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2026 - 21:02 GMT

Rodeo Realty’s Jesse James Johnston Presents Veteran-Owned Barbershop & Retail Property in Canoga Park

LOS ANGELES, CA, UNITED STATES, April 17, 2026 /⁨EINPresswire.com⁩/ -- A unique commercial real estate opportunity is now available at 21627 Sherman Way in Canoga Park, CA, where a fully operating, veteran-owned barbershop with strong community …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 17, 2026 - 20:57 GMT

Secure Traces Launches AI Readiness-Governance-Security Offering

Secure Traces Launches AI Readiness-Governance-Security Offering to Help High-Stakes Enterprises Deploy AI with Confidence ALPHARETTA, GA, UNITED STATES, April 17, 2026 /⁨EINPresswire.com⁩/ -- Secure Traces, a cybersecurity and enterprise IT firm …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 17, 2026 - 20:23 GMT

Figliuzzi Wetland Mitigation Bank Now Available for Acquisition in Minnesota

A fully approved 163-acre Sedge Meadow wetland mitigation bank with ~147.85 federally approved credits is now offered for sale in Beltrami County, Minnesota. KELLIHER, MN, UNITED STATES, April 17, 2026 /⁨EINPresswire.com⁩/ -- The Mitigation …

Distribution channels: Banking, Finance & Investment Industry, Environment ...
Published on April 17, 2026 - 19:52 GMT

Economic Club of Las Vegas to Host ‘The Insider's View on Las Vegas and Gaming in 2026’ Reception Event

Economic Club of Las Vegas, along with industry-leading guest speakers, to discuss their views on the economic impacts shaping the gaming industry in Las Vegas. LAS VEGAS, NV, UNITED STATES, April 17, 2026 /⁨EINPresswire.com⁩/ -- The Economic Club of Las …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 17, 2026 - 19:40 GMT

FRANDZEL EARNS CHAMBERS SPOTLIGHT CALIFORNIA RANKING FOR SECOND YEAR

LOS ANGELES, CA, UNITED STATES, April 17, 2026 /⁨EINPresswire.com⁩/ -- Frandzel Robins Bloom & Csato, L.C. announced today its selection in the Chambers Spotlight California 2026 guide. The firm is ranked for Bankruptcy/Restructuring in Los …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on April 17, 2026 - 19:35 GMT

Richmond City Councillor Alexa Loo Wins the Global Fred Award for Public Service Excellence

VANCOUVER, BC, CANADA, April 17, 2026 /⁨EINPresswire.com⁩/ -- The Global Fred Award & Certification Committee (GFA & GFC) announced that Alexa Loo, City Councillor of Richmond, British Columbia, Canada, has been honored with the Global Fred Award …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 17, 2026 - 19:30 GMT

Vince Gill Highlights Oklahoma Hispanic Hall of Fame Ceremony at OCCC

Vince Gill Highlights Oklahoma Hispanic Hall of Fame Ceremony at OCCC Chairman David Echols and President Dr. Mautra Staley Jones Among Honorees OKLAHOMA CITY, OK, UNITED STATES, April 17, 2026 /⁨EINPresswire.com⁩/ -- A moving tribute from Vince Gill …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2026 - 18:42 GMT

Secure Communities Forum and World Police Summit Convene Global Dialogue on Crypto Security and Policing

ABU DHABI, UNITED ARAB EMIRATES, April 17, 2026 /⁨EINPresswire.com⁩/ -- The Secure Communities Forum (SCF), in collaboration with the World Police Summit (WPS), successfully convened the Crypto Security & Policing Dialogue, bringing together …

Distribution channels: Banking, Finance & Investment Industry, Emergency Services ...
Published on April 17, 2026 - 18:17 GMT

DirectLend AI Emerges as the Superior Lendingtree Alternative for Business Owners Seeking Financing

Embarc Collective Member Company Delivers AI-Powered Business Lender Matching in Under Three Minutes, With No Credit Impact. TAMPA, FL, UNITED STATES, April 17, 2026 /⁨EINPresswire.com⁩/ -- DirectLend AI, an AI-powered business lender matching …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 17, 2026 - 18:00 GMT

Liveops Named a 2026 Healthiest Employer

Company Named #5 Healthiest Employer by Phoenix Business Journal, Marking Its Second Consecutive Year in Arizona’s Top Five for Workplace Well-Being SCOTTSDALE, ARIZONA, FL, UNITED STATES, April 17, 2026 /⁨EINPresswire.com⁩/ -- Liveops, a leader …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...