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Published on 09:53 GMT

Ruto wraps prosecutors summit in Mombasa with clarion call for unity against cross-border crime

Mombasa – President William Ruto closed the 23rd Commonwealth Heads of Prosecuting Agencies Conference in Mombasa on Wednesday, calling for deeper international collaboration in tackling cross-border crime. Speaking at the Sarova Whitesands Hotel, where …

Source: Switch TV - Indeterminate
Published on 06:00 GMT

Smotrich Strikes Back: Ends Bank Protections for Transfers to Palestinian Authority

A rash, anti-Israel move by a bloc of Western countries could end up bankrupting the Palestinian Authority. Sometimes, the law of unintended consequences works in surprising – and satisfying – ways. On Tuesday, Britain, Canada, Norway, Australia, and New …

Source: The Jewish Press - Center-right
Published on 09:34 GMT

Israel cuts bank ties, PA economy may collapse

“In light of the Palestinian Authority’s campaign to delegitimize the State of Israel internationally, I have instructed Accountant General Yali Rothenberg to revoke the indemnity granted to correspondent banks operating with banks in Palestinian Authority …

Source: Ynet - Indeterminate
Published on Jun 11, 2025

Auckland businessman Carel Viljoen sacked from Beca, warned to expect prison sentence for role in $2 million scam

Viljoen, who is receiving legal aid, was once responsible for costing major projects worth hundreds of millions of dollars, including the Waterview Tunnel and North Shore police station. Following a trial in March, he was found guilty of money laundering …

Source: The New Zealand Herald - Neutral
Published on Jun 10, 2025

Morning Mail: Australia sanctions two Israeli ministers, Austria mourns ‘dark day’, Socceroos secure World Cup spot

Morning everyone. Let’s start with good news for a change: the Socceroos only needed to avoid heavy defeat against Saudi Arabia to qualify for next year’s World Cup, but they did it in style with a 2-1 win. In other news: the Albanese government has made a …

Source: The Guardian - Center-left
Published on Jun 11, 2025

US$900 million seized as China helps Malaysia dismantle Tedy Teow’s scam empire

Chinese and Malaysian police have seized over 3.8 billion ringgit (US$900 million) of assets – including yachts and property – from a syndicate alleged to have duped millions of people throughout the Asia-Pacific with promises of high-return investments. …

Source: South China Morning Post - Indeterminate
Published on Jun 11, 2025

Lifting the lid on the COI findings

THE following is the full transcript of the interview on May 29, 2025 between Radio 4CRB and Justice David Ashton-Lewis (DAL) on “The Judge”. RADIO 4CRB: This morning Supreme Court judge, David Ashton-Lewis, this is a little bit of conjecture as to whether …

Source: The Fiji Times - Neutral
Published on Jun 11, 2025

Department Press Briefing - June 10, 2025

2:21 p.m. EDT MS BRUCE: Good, there’s air conditioning in here. (Laughter.) Very good it’s air conditioned. Beautiful June day. Hi, everybody. QUESTION: Hello. QUESTION: Hi. MS BRUCE: Fox – those folks at Fox. Busy with TV, probably. All right. Great, nice …

Source: MENAFN - Indeterminate
Published on Jun 10, 2025

CommentAntonio Guterres: We need a rescue plan for sustainable development

This month, leaders will gather in Sevilla, Spain, on a rescue mission: to help fix how the world invests in sustainable development. The stakes could not be higher. A decade after the adoption of the Sustainable Development Goals and many global …

Source: The National News - Pro-Government
Published on Jun 8, 2025

Michael Pratt, owner of GirlsDoPorn, pleads guilty to multiple sex trafficking counts

The charge of sex trafficking carries a mandatory minimum penalty of 15 years in prison and a maximum penalty of life in prison and a US$250,000 ($414,000) fine. Pratt was charged in October 2019 in the Southern District of California with sex trafficking …

Source: The New Zealand Herald - Neutral
Published on Jun 6, 2025

Golden Visas – Who’s Buying Residency Around the World?

Ad for golden via properies in Athens By Geographical Staff Across the globe, nations are opening their doors to a select few, offering ‘golden visas’ –a fast track to residency, and sometimes citizenship – in exchange for substantial financial commitments …

Source: Geographical - Center-left
Published on May 3, 2022

Pacific Islands lack will to tackle corruption

Transparency International report seeks to provoke nations into due diligence. A majority of Pacific Island nations do not pay sufficient attention to the link between corruption and money laundering, and lack specific policies to employ anti-corruption …

Source: NBR - Neutral

19 days 23:13:39

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Published on June 12, 2025 - 01:20 GMT

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on June 10, 2025 - 07:01 GMT

SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk Management

AUSTIN, Texas, June 10, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention, announced the launch of its expanded Anti-Money Laundering (AML) Compliance suite, a significant step in the company’s evolution from fraud prevention to a …

Distribution channels: Media, Advertising & PR, Technology ...

Published on June 12, 2025 - 01:19 GMT

Florida Fuel Supplier Charged in Multimillion-Dollar Scheme to Defraud U.S. Department of Defense, other Federal ...

A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of Defense and other federal agencies …

Distribution channels: U.S. Politics
Published on June 11, 2025 - 20:31 GMT

DHS Reveals More Heinous Criminal Illegal Aliens Including a Murderer, Pedophile, and Drug Traffickers Arrested during ...

The rioters will not stop or slow ICE down from arresting criminal illegal aliens WASHINGTON - Today, the Department of Homeland Security (DHS) released more information about some of the worst of the worst criminal illegal aliens arrested during the …

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Published on June 11, 2025 - 18:54 GMT

Attorney General James Announces Sentencing of Former Mortgage Broker for Role in Queens Deed Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the sentencing of Stacie Saunders, a former mortgage bank branch manager, for her role in a Queens deed theft ring that stole homes in Jamaica and St. Albans, Queens, owned by vulnerable …

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Published on June 11, 2025 - 16:36 GMT

Proposed equity fundraising and acquisition of additional licences to create a new West Greenland Hub

Reykjavík, June 11, 2025 (GLOBE NEWSWIRE) -- THIS ANNOUNCEMENT (INCLUDING THE APPENDICES) AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE …

Distribution channels: Media, Advertising & PR, Mining Industry ...
Published on June 11, 2025 - 15:09 GMT

EU possibly to aim at Russia’s financial reputation

(MENAFN) The European Union is reportedly considering placing Russia on its anti-money laundering “grey list,” a move aimed at damaging Moscow’s global financial reputation and tightening economic pressure, according to the Financial Times. This list …

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Published on June 11, 2025 - 11:48 GMT

Alpha Liquid Terminal Launches ChatAnalyst Financial Analyst Agent

New York, NY, June 11, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal has launched the best-in-class AI Agent Financial Analyst uniquely designed to unify financial research across multiple asset classes — from crypto and equities to FX and private markets …

Distribution channels: Technology ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 05/18/2025

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Published on June 12, 2025 - 10:16 GMT

IDENTITY FRAUD FALLS SLIGHTLY IN AFRICA, WHILE TRADITIONAL SCAMS SEE A SIGNIFICANT DECLINE

Q1 2025 data reveals the continent’s shifting fraud landscape, with financial sectors facing heightened threats. JOHANNESBURG , SOUTH AFRICA, June 12, 2025 /⁨EINPresswire.com⁩/ -- Africa’s overall identity fraud rate fell slightly to 3.42% in Q1 …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 12, 2025 - 10:00 GMT

Ken Schapiro Named a 2025 5-Star Independent Advisor by InvestmentNews

MARTINSVILLE, NJ, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Ken Schapiro, Chief Executive Officer of Condor Capital Wealth Management, has been named a 2025 InvestmentNews 5-Star Independent Advisor. This prestigious national recognition …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 10:00 GMT

Silverlight Digital Named to 2025 MM+M Agency 100 for the 9th Consecutive Year

Honored for 9 straight years on MM+M’s Agency 100, Silverlight Digital celebrates 6% growth, client success, and its new strategy consulting division. NEW YORK, NY, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Silverlight Digital, an …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 12, 2025 - 10:00 GMT

Savant Becomes First Analytics Automation Platform to Offer One-Click Integration With Anthropic’s Claude

Company accelerates AI-native analytics by making Claude available with no-code setup across enterprise workflows SAN MATEO, CA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Savant Labs, the leader in AI-powered analytics automation, today …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on June 12, 2025 - 09:58 GMT

RM1 Million ASEAN Ecosystem Grant Launched at MIFFest to Power Regional Filmmaking

RM1 million grant launched at MIFFest to support ASEAN filmmakers with equipment, virtual production, and studio access across the region. KUALA LUMPUR, MALAYSIA, June 12, 2025 /⁨EINPresswire.com⁩/ -- As part of ASEAN On Screen and MIFFest 2025’s …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 12, 2025 - 09:55 GMT

Teacher / Nurse Next Door Buyers Secure Seller Concessions at Twice the National Average

Aligned homebuying strategy reduces closing costs for educators and public servants nationwide TAMPA BAY, FL, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- In an increasingly competitive housing market, the Teacher Next Door Program is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 09:53 GMT

carbmee Expands Unified Sustainability Offering with the Release of AI-Powered EUDR Solution

Enabling Customers to Combat Deforestation and Ensure Market Access in the EU BERLIN, BERLIN, GERMANY, June 12, 2025 /⁨EINPresswire.com⁩/ -- Berlin, June 12th, 2025 – carbmee, a pioneer in unified sustainability solutions and ESG compliance, today …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 09:30 GMT

FundMore’s AI Mortgage Platform Hits $25B Milestone, Leading the Future of Lending

FundMore hits $25 billion in mortgage applications processed, redefining speed and scalability in lending. OTTAWA, CANADA, June 12, 2025 /⁨EINPresswire.com⁩/ -- FundMore, the award-winning AI-powered mortgage underwriting platform, has announced a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 09:22 GMT

Business Awards UK Announces 2025 Accountancy Awards Winners and Finalists

DONCASTER, UNITED KINGDOM, June 12, 2025 /⁨EINPresswire.com⁩/ -- Business Awards UK is pleased to announce the winners and finalists of the 2025 Accountancy Awards, recognising excellence across a profession that continues to evolve amid growing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 09:02 GMT

ProHance Releases Global Benchmarking Report 2023–Q1 2025, Reveals Productivity Trends Across Hybrid Workforces

Analysis of workforce data reveals key productivity benchmarks, performance trends, and hybrid model impacts across industries and geographies. BENGALURU, INDIA, June 12, 2025 /⁨EINPresswire.com⁩/ -- ProHance, a new-age workplace analytics and …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 12, 2025 - 08:44 GMT

After Synapse Collapse and Evolve Bank Action, U.S. Banks Confront a Reckoning in BaaS

Federal crackdown on fintech partnerships prompts renewed focus on strategy, structure, and oversight. JEFFERSON CITY, MO, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- The collapse of Synapse Financial Technologies, a key infrastructure …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 08:34 GMT

시장 불확실성 속 EBC의 David Barrett, 레버리지 축소와 금의 전략적 활용 촉구

상승하는 수익률, 변화하는 금 시장 흐름, 그리고 투자 성공을 좌우하는 것은 ‘투기’가 아닌 ‘절제된 투자 태도’임을 강조 LONDON, UNITED KINGDOM, June 12, 2025 /⁨EINPresswire.com⁩/ -- 거시경제 불확실성이 심화되고 자산군 간의 괴리가 확대되는 현 시장 환경 속에서, EBC Financial Group (UK) Ltd.의 CEO David Barrett는 글로벌 투자자들에게 레버리지를 줄이고, 신중하게 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 08:25 GMT

Mercados instáveis: David Barrett (EBC) recomenda cautela, menos alavancagem e ouro na estratégia

Alta dos juros, mudanças no ouro e por que disciplina—não especulação—será crucial para investidores LONDON, UNITED KINGDOM, June 12, 2025 /⁨EINPresswire.com⁩/ -- Em um cenário marcado por crescente incerteza macroeconômica e divergência entre …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 08:16 GMT

Kipin: il biglietto da visita digitale che coniuga innovazione, design e sostenibilità

Kipin è il biglietto da visita digitale che unisce sostenibilità, design e tecnologia per connettere persone e aziende in modo smart e professionale. ITALY, June 12, 2025 /⁨EINPresswire.com⁩/ -- Kipin: il biglietto da visita digitale che coniuga …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 07:59 GMT

เดวิด บาร์เร็ตต์ ซีอีโอ EBC เตือนนักลงทุนภาวะตลาดผันผวน แนะลดเลเวอเรจ และเพิ่มทองคำในพอร์ต

เจาะลึกผลตอบแทนที่เพิ่มขึ้นและแนวโน้มทองคำที่เปลี่ยนไป พร้อมชี้ว่าความมีวินัย ไม่ใช่การเก็งกำไร คือหัวใจสู่ความสำเร็จของนักลงทุน LONDON, UNITED KINGDOM, June 12, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 07:44 GMT

Khi thị trường biến động, ông David Barrett từ EBC kêu gọi sự thận trọng, giảm đòn bẩy và phân bổ chiến lược vàng

Đối mặt với lãi suất tăng, sự biến động của giá vàng, và lý do cần có kỷ luật—không chỉ đơn thuần là đầu cơ—sẽ quyết định thành công của nhà đầu tư. LONDON, UNITED KINGDOM, June 12, 2025 /⁨EINPresswire.com⁩/ -- Trong bối cảnh bất định kinh tế vĩ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 07:35 GMT

Pasar Bergejolak, CEO EBC Imbau Investor Waspada, Kurangi Leverage, dan Alihkan Fokus ke Emas

Di tengah tren kenaikan imbal hasil dan pergeseran harga emas, keberhasilan investor kini ditentukan oleh disiplin strategi daripada sekadar spekulasi. LONDON, UNITED KINGDOM, June 12, 2025 /⁨EINPresswire.com⁩/ -- Di tengah ketidakpastian …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 07:19 GMT

EBC Financial Group：市場変動中、バレット氏は、慎重な姿勢、レバレッジの低減、そして戦略的な金配分を呼びかける

上昇する利回り、変化する金の動向、そして投資家の成功を左右するのは投機ではなく「規律」である理由について考察します。 LONDON, UNITED KINGDOM, June 12, 2025 /⁨EINPresswire.com⁩/ -- マクロ経済の不確実性の高まりと資産クラスの乖離の拡大が顕著な環境下、EBC Financial Group（英国）のCEO、デビッド・バレット氏は、世界の投資家に対し、レバレッジの縮小、慎重な分散投資、そして不確実性への備えの重要性を強調しています。 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 06:25 GMT

VWO Partners with Box UK to Help Enterprise Brands Scale Digital Optimisation

Partnership brings together a world-class CRO platform and an award-winning digital consultancy to drive meaningful growth for ambitious businesses CARDIFF, UNITED KINGDOM, June 12, 2025 /⁨EINPresswire.com⁩/ -- VWO, the leading experimentation …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on June 12, 2025 - 06:00 GMT

AGII Advances Predictive AI Engines for Improved Web3 Task Orchestration

Scalable AI-Powered Engines Bring Greater Accuracy, Speed, and Agility to Web3 Automation SINGAPORE , SINGAPORE, SINGAPORE, June 12, 2025 /⁨EINPresswire.com⁩/ -- AGII, the trailblazer in decentralized automation, announced the deployment of …

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