Paraguay Money Laundering Newswire

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Published on 01:22 GMT

Authorities make crucial bust in South America: 'Operation highlights the urgent need for ... cross-border cooperation'

This recent arrest offers both hope and a road map. by Patrick LongFebruary 2, 2025 Organized crime is typically associated with drug and firearm trafficking, illegal gambling, and money laundering. In South America, however, a unique racket is harmful to …

Source: The Cool Down - Oregon - Label Pending
Published on Jan 30, 2025

From Paraguay to Colombia: The Murderous Reach of Transnational Crime

The discovery of new evidence linked to a deceased witness in the case of Marcelo Pecci, a prominent Paraguayan anti-mafia prosecutor, has shed light on the transnational scope of those behind the assassination. On January 15, Daniel Gutiérrez, director of …

Source: InSight Crime - Washington D.C. - Neutral
Published on Jan 31, 2025

Portugal Becoming Key Hub for Cocaine to Europe

Record-breaking cocaine seizures in Portugal in 2024 have cemented the country’s status as a crucial axis in drug trafficking routes into Europe. In 2024, Portugal set a historic high of 22.5 tons of cocaine seized, more than double the 9.5 tons …

Source: InSight Crime - Washington D.C. - Neutral
Published on Jan 31, 2025

All is Fair in Love and Trade War: Valentine's Day Predictions for What Comes Next in U.S. National Security Law

As we head toward Valentine’s Day 2025, everywhere you look, love is all around. Washington, D.C., is no exception—the White House and government agencies seem to be proudly displaying their ardor for changing the country’s national security policies and …

Source: JD Supra - Label Pending
Published on Jan 30, 2025

El Salvador Moves To Overhaul Bitcoin Law Amid IMF Deal

(MENAFN- The Arabian Post) El Salvador's legislative assembly has passed a major reform to its bitcoin law, a move aimed at aligning the country's Cryptocurrency framework with broader financial goals, particularly following an agreement with the …

Source: MENAFN - Uncategorized
Published on Jan 28, 2025

Chinese Ports in Latin America and Their Illicit Operations

Peru’s Port of Chancay runs the risk of becoming an important organized crime hub, not only in Latin America, but also internationally. Such was one of the findings of a recent report by national security think tank International Coalition Against Illicit …

Source: Dialogo Magazine - Neutral
Published on Jan 27, 2025

Trends driving hidden financial flows through global trade

By Philip TAKYI (Dr) This article addresses major events arising from the latest Trade-Based Money Laundering (TBML) activities and how responsible institutions have duly approached these concerns. As an introduction to the latest trends in TBML, key …

Source: Business and Financial Times - Label Pending

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Published on February 3, 2025 - 01:30 GMT

ROSEN, SKILLED INVESTOR COUNSEL, Encourages Block, Inc. Investors to Secure Counsel Before Important Deadline in ...

NEW YORK, Feb. 02, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of Class A common stock of Block, Inc. (NYSE: SQ, XYZ) between February 26, 2020 and April 30, 2024, both dates inclusive (the “Class …

Distribution channels: Consumer Goods, Law ...
Published on January 30, 2025 - 10:53 GMT

Anti-Money Laundering Market Size, Growth, Industry Trends | Emergen Research

The Anti-Money Laundering market is expected to grow from an estimated USD 3251.5 million in 2024 to USD 14421.9 million in 2033, at a CAGR of 18.00%. VANCOUVER, BRITISH COLUMBIA, CANADA, January 30, 2025 /⁨EINPresswire.com⁩/ -- The global Anti- …

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Published on January 29, 2025 - 17:28 GMT

New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money

A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money. According to court documents and evidence presented at trial, from approximately January 2014 through September 2020, …

Distribution channels: U.S. Politics
Published on February 1, 2025 - 01:30 GMT

Deep Learning Market Size Reach USD 406 Billion by 2032 Growing at 37.8% CAGR Globally

The global deep learning market grows due to more data, hardware advancements, and rising R&D investments to support deep learning development. WILMINGTON, DE, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- According to the report, …

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Published on February 1, 2025 - 01:00 GMT

EAT & BEYOND ANNOUNCES SIGNING OF AGREEMENT FOR ACQUISITION OF 100% OF MILO MEDIA TECHNOLOGIES INC.

VANCOUVER, BC, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Eat & Beyond Global Holdings Inc. (CSE: EATS) (OTCPK: EATBF) (FSE: 988) (“Eat & Beyond” or the “Company”), an investment issuer focused on the global plant-based and alternative protein sector, is …

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Published on January 31, 2025 - 21:57 GMT

SQ Stockholders with Large losses Should Contact Shareholder Rights Law Firm Robbins LLP for Information About the Block,...

SAN DIEGO, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Robbins LLP reminds investors that a class action was filed on behalf of all persons and entities that purchased or otherwise acquired Block, Inc. (NYSE: SQ) Class A common stock between February 26, 2020 and …

Distribution channels: Consumer Goods, Law ...
Published on January 31, 2025 - 20:00 GMT

STARDEER Announces Establishment of Regional Center in Africa to Deepen Global Market Strategy

New York, NY, USA, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Global leading digital asset trading platform STARDEER has recently announced the establishment of its first regional service center in Africa, marking a significant advancement in the company's …

Distribution channels: Technology ...
Published on January 31, 2025 - 19:00 GMT

RexoSwap Promotes Bitcoin Payment Pilot in Tonga, Strengthening Global Compliance Development

New York, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Recently, the leading digital asset trading platform RexoSwap announced its formal support for Tonga's Bitcoin payment pilot project, helping the country establish a more modern digital payment infrastructure …

Distribution channels: Technology ...

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Published on February 3, 2025 - 03:45 GMT

Exploring Earth's Depths from Space

How CC Explorations is transforming Mineral Exploration through Atomic Mineral Resonance Tomography Technology DUBAI, UNITED ARAB EMIRATES, February 3, 2025 /⁨EINPresswire.com⁩/ -- Mineral exploration is undergoing a significant transformation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 3, 2025 - 04:10 GMT

Bitget Wallet Unveils PayFi Vision: Bridging Real-World Payments and Onchain Finance

VICTORIA, Seychelles, Feb. 03, 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, a leading Web3 non-custodial wallet, has unveiled its 2025 strategy with PayFi being a key focus. With over 60 million users, Bitget Wallet is bringing PayFi to the forefront of …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on February 3, 2025 - 02:00 GMT

EBC Financial Group Bermitra dengan Shakti Regeneration Institute untuk Memberdayakan Masyarakat Terpinggirkan dan ...

RANAGHAT, India, Feb. 03, 2025 (GLOBE NEWSWIRE) -- EBC Financial Group (EBC), broker keuangan global terkemuka, dengan bangga mengumumkan inisiatif Tanggung Jawab Sosial Perusahaan (CSR) terbarunya melalui kemitraan strategis dengan Shakti Empowerment …

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Published on February 3, 2025 - 02:00 GMT

EBCファイナンシャルグループ (EBC Financial Group)、シャクティ・リジェネレーション・インスティテュート (Shakti Regeneration Institute)…

インド・ラナガット発, Feb. 03, 2025 (GLOBE NEWSWIRE) -- 世界をリードする金融仲介企業であるEBCファイナンシャルグループ (EBC) は、シャクティ・リジェネレーション・インスティテュート (SRI) の一部であるシャクティ・エンパワーメント・エデュケーション財団 (Shakti Empowerment Education Foundation) との戦略的提携を通じた最新の企業の社会的責任 (CSR) イニシアチブを発表した。 …

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Published on February 3, 2025 - 02:00 GMT

EBC Financial Group, 인도의 샤크티 재생 연구소 (SRI)와 파트너십 구축해 소외된 지역사회 지원과 토착민 보호 노력 증진에 나서

라나가트, 인도, Feb. 03, 2025 (GLOBE NEWSWIRE) -- 글로벌 금융 중개업체인 EBC Financial Group (EBC)은 샤크티 재생 연구소(Sha연구소 (Regeneration Institute, SRI)의 산하 기관인 샤크티 임파워먼트 교육 재단 (Shakti Empowerment Education Foundation)과 전략적 파트너십을 통해 CSR(기업의 사회적 책임) 관련 최근 이니셔티브를 발표했다. 이번 협력을 통해 …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 3, 2025 - 02:00 GMT

EBC Financial Group Bekerjasama dengan Shakti Regeneration Institute untuk Memperkasakan Komuniti Terpinggir dan ...

RANAGHAT, India, Feb. 03, 2025 (GLOBE NEWSWIRE) -- EBC Financial Group (EBC), sebuah pembrokeran kewangan global terkemuka, dengan bangganya mengumumkan inisiatif Tanggungjawab Sosial Korporat (CSR) yang terkini melalui perkongsian strategik dengan Shakti …

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Published on February 3, 2025 - 02:00 GMT

EBC Financial Group 与 Shakti Regeneration Institute 合作助力边缘化社区并推动原住民保护工作

拉纳加特，印度, Feb. 03, 2025 (GLOBE NEWSWIRE) -- EBC Financial Group (EBC)，全球领先的金融经纪公司自豪地宣布，其最新的企业社会责任 (CSR) 计划将通过与 Shakti Regeneration Institute (SRI) 旗下的 Shakti Empowerment Education Foundation 建立战略合作。该合作将支持位于印度西孟加拉邦的 Ramakrishna Vedanta Vidyapith 学校，为 50 …

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Published on February 3, 2025 - 02:00 GMT

EBC Financial Group ร่วมมือกับ Shakti Regeneration Institute…

เมืองรานากัต ประเทศอินเดีย, Feb. 03, 2025 (GLOBE NEWSWIRE) -- EBC Financial Group (EBC) บริษัทนายหน้าด้านการเงินชั้นนำระดับโลกภาคภูมิใจเป็นอย่างยิ่งที่จะประกาศให้ทุกท่านได้ทราบถึงโครงการด้านความรับผิดชอบต่อสังคม (CSR) ขององค์กรล่าสุด …

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Published on February 3, 2025 - 02:00 GMT

EBC Financial Group 與 Shakti Regeneration Institute 攜手合作，改善邊緣社區生活，推動原住民保育工作

拉納加特，印度, Feb. 03, 2025 (GLOBE NEWSWIRE) -- 全球領先的金融券商 EBC Financial Group (EBC) 很榮幸宣佈，與隸屬 Shakti Regeneration Institute (SRI) 的 Shakti Empowerment Education Foundation 建立策略合作夥伴關係，作為 EBC 最新的企業社會責任 (CSR) 計劃。這項合作將支援印度西孟加拉邦的 Ramakrishna Vedanta Vidyapith 學校，為 …

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Published on February 2, 2025 - 08:59 GMT

D-Central Proposes Swift Shift to Bitcoin and AI Computing in Canada to Counter U.S. Tariffs Immediately

MONTREAL, QUEBEC, CANADA, February 2, 2025 /⁨EINPresswire.com⁩/ -- In the wake of steep U.S. tariffs targeting Canadian imports, blockchain consultancy and Bitcoin mining specialist D-Central Technologies is proposing a rapid, innovative response. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 2, 2025 - 07:51 GMT

Amicus International Consulting Introduces the Comprehensive Banking Passport Program

Amicus International Consulting launches the Banking Passport Program, providing clients with a second passport and Tax Identification Number (TIN). VANCOUVER, BC, CANADA, February 2, 2025 /⁨EINPresswire.com⁩/ -- Amicus International Consulting is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 2, 2025 - 17:06 GMT

BitconeMine Announces Exclusive $10 Login Mining Bonus for New Users

LONDON, Feb. 02, 2025 (GLOBE NEWSWIRE) -- BitconeMine, the leading AI-driven cloud mining platform, is making waves in the cryptocurrency industry by offering a limited-time $10 login mining bonus to new users. The initiative aims to lower the barrier to …

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Published on February 2, 2025 - 12:14 GMT

Crypto index platform J’JO releases Market Segment Indexes’ to enable users to build personalized investment portfolios

J’JO35, the project’s premier solution, is an index of the top 35 cryptocurrencies by market capitalization. This index provides users with a simplified way to invest in digital assets through a strategy focused on minimizing risk. SINGAPORE, Feb. 02, …

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Published on February 1, 2025 - 14:11 GMT

Bitnewsbot Reveals Comprehensive Analysis of European Cryptocurrency Landscape with 42 Key Statistics

Bitnewsbot releases a comprehensive 42-statistic report on European cryptocurrency trends, showcasing market size, user adoption, and regulatory landscape. MANHATTAN, NY, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- Bitnewsbot, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 13:00 GMT

World Bank Says 3.5 Billion People in Poverty as WSANDN Announces Annual Commitment to Education Institutions Globally

World Subnationals and Nations is Investing in Education Sector to Eradicate Poverty, Build a More Prosperous and Peaceful Local and Global Economy. SPOKANNE, WA, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- The World Subnationals and …

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Published on February 1, 2025 - 12:45 GMT

TravelingWiki’s CEO Spends Portion of January 31 on Capitol Hill with CBS News & NBC News to Promote Autism Resources

TravelingWiki's CEO Spends Time at Russell Senate Office Building with NBC News & CBS News to Promote Autism Awareness & Implications of Resources for Youth WASHINGTON, DC, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- …

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Published on February 1, 2025 - 08:00 GMT

National Time Management Month: A Call for Business Owners to Take Control of Their Time

Business Owners Encouraged to Evaluate Time Management Practices During National Time Management Month UPPER MARLBORO, MD, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- February marks National Time Management Month, a time for business …

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Published on February 1, 2025 - 19:55 GMT

Ozak AI Presale Booms: $750K Raised, $OZ Set for Explosive Growth!

ROAD TOWN, British Virgin Islands, Feb. 01, 2025 (GLOBE NEWSWIRE) -- Investing in projects that are on the forefront of AI and blockchain innovations offers tremendous growth potential. Analysts estimate that Ozak AI, an AI-powered blockchain project, …

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Published on February 1, 2025 - 15:00 GMT

BexBack Launches Double Deposit Bonus, $50 Welcome Bonus and 100x Leverage Crypto Trading No KYC

SINGAPORE, Feb. 01, 2025 (GLOBE NEWSWIRE) -- As the price of Bitcoin surpassed the $100,000 mark and many analysts believe that it will enter a long-term high-volatility market. Holding spot positions may not continue to generate profits in the short term. …

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Published on February 1, 2025 - 15:00 GMT

Toobit Introduces Better Pricing with Lower Spot Trading Fees

GEORGE TOWN, Cayman Islands, Feb. 01, 2025 (GLOBE NEWSWIRE) -- Global digital asset trading platform Toobit today unveils a newly optimized pricing structure designed to enhance cost efficiency for its users. The updated fee plan significantly reduces …

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