Portugal Money Laundering Newswire

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Published on Mar 12, 2025

Authorities unveil massive fraud, currency trafficking operation targeting Moroccan job seekers

A major fraud operation targeting Moroccan migrants seeking jobs in Portugal has been unraveled by authorities, revealing not only deceptive employment practices but also a sophisticated currency trafficking scheme. According to well-informed Hespress AR …

Source: Hespress - Neutral
Published on Mar 11, 2025

East London man known as ‘scalpcleaner’ jailed for £190m cocaine plot that used jewellers as front

An East London man, known online as ‘scalpcleaner’, was involved in a £190m plot to smuggle cocaine from South America. Beau Devlin, 33, from East London, was sentenced to 17 years in prison for drug and money laundering offences at Maidstone Crown Court …

Source: MyLondon - Uncategorized
Published on Mar 11, 2025

Manuel Vicente may be called to testify at the trial of generals

Leaving the first session of the trial, which lasted almost six hours, three of which were dedicated to the exhaustive reading of the 223-page indictment, Benja Satula, who represents the Chinese companies Plansmart International Limited and Utter Right …

Source: Ver Angola - Neutral
Published on Mar 11, 2025

10 No KYC Withdrawal Casinos — Make the Switch to Anonymous Gambling

Over 60% of online gamblers feel uneasy sharing personal documents with casinos. And for a good reason. Most sites set KYC (Know Your Customer) checks to verify identity and prevent fraud. It’s a standard practice. But it can (and most often does) slow …

Source: Insider Monkey - Neutral
Published on Mar 7, 2025

Drug smuggler who plotted his own prison escape jailed alongside partner in crime

A drug smuggler who plotted to bring in £190 million worth of cocaine from South America and break out of prison once arrested has been jailed alongside his partner in crime. Matthew Byrne, 44, from Sevenoaks and Beau Devlin, 33, from east London would …

Source: KentOnline - Label Pending
Published on Mar 7, 2025

Is Wyoming the Caymans Islands of the Rockies?

(Permanent Musical Accompaniment to this Post) Being our semi-regular weekly survey of what’s goin’ down in the several states where, as we know, the real work of governmentin’ gets done and where the deputy walks on hard nails and the preacher rides a …

Source: Esquire - Center-left
Published on Mar 7, 2025

Customs Delivering on its Commitment to Efficiency, Security and Prosperity

Every year, the WCO Secretariat calls on the Organization’s Members to focus their activities on a specific area. This is usually a topic of particular concern to societies around the world, or may relate to a specific approach identified as being …

Source: World Customs Organization News - Gov't Institution

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Published on March 12, 2025 - 02:04 GMT

Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, ...

The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near …

Distribution channels: U.S. Politics
Published on March 13, 2025 - 08:19 GMT

UU Wallet Secures U.S. MSB License, Embarking on a New Chapter of Global Compliance with Security at Its Core

Hong Kong, March 13, 2025 (GLOBE NEWSWIRE) -- UU Wallet, a leading global Web3 payment platform, recently announced that it has officially obtained the Money Services Business (MSB) license from the United States. This makes UU Wallet one of the few …

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Published on March 13, 2025 - 05:08 GMT

Joint Statement on Establishment of the Comprehensive Strategic Partnership Between Viet Nam and Singapore on the ...

1. At the invitation of H.E. Mr. Lawrence Wong, Prime Minister of Singapore, Secretary-General of the People’s Action Party, H.E. Mr. To Lam, General Secretary of the Central Committee of the Communist Party of the Socialist Republic of Viet Nam, and …

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Published on March 13, 2025 - 02:50 GMT

Minister Enoch Godongwana: 2025 Budget Speech

Honourable Speaker, Thoko Didiza Deputy Speaker, Annelie Lotriet Chairperson of the National Council of Provinces, Refiloe Mtshweni-Tsipane Deputy Chairperson of the National Council of Provinces, Les Govender His Excellency, President Cyril Ramaphosa …

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Published on March 13, 2025 - 02:28 GMT

Maryland Woman Convicted in $20M Insurance Fraud Scheme

A federal jury convicted a Maryland woman yesterday for conspiracy to commit insurance fraud, and related charges for wire fraud, money laundering and filing false tax returns. According to court documents and evidence presented at trial, Maureen Wilson, …

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Published on March 13, 2025 - 00:04 GMT

OSCE supports Moldova in developing national risk assessment on virtual assets

In a significant step towards enhancing financial system security and integrity in Moldova, the Office for Prevention and Fight against Money Laundering (FIU Moldova), with the support of the OSCE, unveiled the country’s National Risk Assessment on Virtual …

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Published on March 12, 2025 - 21:19 GMT

Southern Energy Announces Financings to Ramp Up Liquids-Rich Gas Production Across High Quality Gulf Coast Assets, ...

THIS ANNOUNCEMENT (THE “ANNOUNCEMENT”), INCLUDING THE APPENDIX TO THIS ANNOUNCEMENT (THE “APPENDIX”), AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR …

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Published on March 12, 2025 - 20:54 GMT

Churchill Downs Incorporated Announces New $500 Million Share Repurchase Program

LOUISVILLE, Ky., March 12, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI” or “the Company”) (Nasdaq: CHDN) announced today that the Company’s Board of Directors approved a $500 million share repurchase program. The new share repurchase …

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Published on March 13, 2025 - 09:02 GMT

Real Estate Fractional Ownership Crowdfunding Platform

Fundraising Script’s technology is designed to bridge this gap, providing a streamlined, compliant, and user-friendly experience. DULUTH, GA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Fundraising Script has launched a white-label real …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 09:00 GMT

Canadian Indigenous Investment Summit 2025

This year’s Summit promises valuable discussions, connections, and insights into Indigenous investment and business growth. LONDON, ENGLAND, UNITED KINGDOM, March 13, 2025 /⁨EINPresswire.com⁩/ -- The second annual Canadian Indigenous Investment …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 08:11 GMT

EBC金融集团强调AI在全球交易与泰国经济格局中的变革性作用

EBC金融集团强调AI在全球交易与泰国经济格局中的变革性作用 THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- 人工智能（AI）正在重新定义全球金融生态，加速决策进程、提升效率并革新交易策略。随着AI技术的快速发展，各国政府正积极制定监管政策，在推动创新的同时确保技术应用的规范性。泰国充分认识到AI的潜力，通过前瞻性政策与法规，大力推进AI与经济的深度融合。本文将探讨AI对交易、金融及经纪行业的深远影响，并解析泰国如何把握这一机遇。 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 08:01 GMT

Global Microfinance Market Poised for Growth, Projected to Expand at 10.8% CAGR Through 2030

Global Microfinance Market Poised for Growth, Projected to Expand at 10.8% CAGR Through 2030 NEW CASTLE, DE, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Microfinance is a type of financial service provided to people looking to lend money …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 07:00 GMT

Winwinpay Building Partnerships at the SiGMA Africa Summit 2025

CAPE TOWN, SOUTH AFRICA, March 13, 2025 /⁨EINPresswire.com⁩/ -- Winwinpay, a leading company specialising in payment solutions, proudly participated in the SiGMA Africa Summit held from March 10 to 12, 2025, at the Sun Exhibits, GrandWest in Cape …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 06:56 GMT

ERP Payments Revolutionizes Financial Operations with Integrated Business Solutions

IRVINE, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- ERP Payments, a leading provider of integrated payment and data solutions, is transforming financial workflows for businesses across industries. Headquartered in Irvine, California, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:25 GMT

DiscoverMyBusiness Expands Digital Marketing Services Across New York State to Empower Local Businesses

DiscoverMyBusiness expands its digital marketing services across New York State, helping businesses enhance their online presence and drive growth. NY, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- DiscoverMyBusiness, a leading digital …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 13, 2025 - 05:14 GMT

EBC Financial Group Destaca el Papel Transformador de AI en el Trading Global y el Paisaje Económico de Tailandia

EBC Financial Group examina el impacto de IA en trading global y la economía de Tailandia, destacando las regulaciones y las tendencias del mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- La Inteligencia Artificial (IA) está …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:12 GMT

EBC Financial Group Soroti Peran Transformatif AI dalam Trading Global dan Lanskap Ekonomi Thailand

EBC Financial Group Mengupas Peran AI dalam Trading Global dan Ekonomi Thailand, serta Dampaknya terhadap Regulasi dan Pergerakan Pasar. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- Artificial intelligence atau kecerdasan bautan (AI) tengah …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:12 GMT

O Grupo EBC Financial Destaca o Papel Transformador da IA no Comércio Global e na Economia da Tailândia

O EBC Financial Group analisa o impacto da IA no trading global e na economia da Tailândia, destacando regulamentações e tendências de mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- A Inteligência Artificial (IA) está redefinindo o cenário …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:11 GMT

EBC Financial Group Destaca el Papel Transformador de AI en el Trading Global y el Paisaje Económico de Tailandia

EBC Financial Group examina el impacto de IA en trading global y la economía de Tailandia, destacando las regulaciones y las tendencias del mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- La Inteligencia Artificial (IA) está redefiniendo …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:00 GMT

AGII Expands AI Capabilities to Enable Adaptive and Autonomous Web3 Solutions

The AI-driven Web3 platform enhances decentralized operations with real-time automation and intelligent adaptability. SEATTLE, WA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- AGII is accelerating the evolution of Web3 with expanded AI …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:00 GMT

Colle AI (COLLE) Integrates Next-Gen AI to Automate NFT Royalties & Transactions

AI-Powered Automation Enhances NFT Market Efficiency and Creator Earnings LONDON, LONDON, UNITED KINGDOM, March 13, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE) is advancing NFT automation with next-generation AI, streamlining royalty …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 01:07 GMT

Revolution Group’s Exclusive Tax Event Helps Ultra-Wealthy Maximize Wealth

Revolution Group’s tax event provided ultra-wealthy individuals with expert strategies to optimize wealth and minimize tax burdens. OMAHA, NE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Revolution Group, a premier tax and wealth …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 00:30 GMT

Gregory Bass Joins Partner Real Estate as a Top-Tier Relocation Specialist, Helping Clients Make Seamless Moves

PASADENA, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Marine Corps Veteran and Real Estate Broker Brings 30+ Years of Expertise to Homebuyers Relocating to Las Vegas, Arizona, and Beyond Partner Real Estate continues to expand its …

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

New Broadview Mature Adult Living Facility to Celebrate Grand Opening in East St. Louis On March 28

110-Unit Mixed-Use Development to Provide Affordable Mature Adult Housing and Community Amenities EAST ST. LOUIS, IL, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- On March 28, 2025, city officials, community leaders, and development …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 23:38 GMT

High-Risk Businesses See Major Shift in Payment Processing with Rapid ACH

The new system facilitates near-instant access to funds. WHITTIER, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- A significant shift in payment processing is underway for businesses classified as high-risk, as eDebit Direct introduces …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 22:02 GMT

Pinpoint Management Launches “AI-Driven Leadership: The Next Era Series” to Transform Business Growth

New Webinar Series Equips Leaders with AI-Powered Strategies to Scale, Innovate, and Empower Their Teams SALT LAKE CITY, UT, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Pinpoint Management, a leader in business consulting and operational …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 21:46 GMT

Enkopa Lab Japan Launches To Empower Japanese Firms Entering African Markets

Enkopa Lab Japan, a boutique advisory firm, has been launched in Tokyo by the San Francisco based management consultancy firm Laurendeau & Associates. TOKYO, JAPAN, March 12, 2025 /⁨EINPresswire.com⁩/ -- Enkopa Lab Japan, a boutique advisory …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on March 12, 2025 - 21:21 GMT

MCA Justice Hits Major Milestone: 1,000+ Businesses Freed from Predatory MCA Payments

MANHATTAN, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- MCA Justice, a leading firm in MCA debt relief, proudly announces a major milestone: successfully assisting over 1,000 businesses in reducing high-interest Merchant Cash Advance ( …

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