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A service for banking industry professionals · Saturday, April 12, 2025 · 802,723,440 Articles · 3+ Million Readers
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Saudi Arabia Money Laundering Newswire

  • Published on Apr 11, 2025

    Can the US push Lebanon to normalise with Israel?

    Talk of normalisation between Lebanon and Israel has been non-stop in recent days. The flurry of speculation reached a crescendo late last month, when the US special envoy to the Middle East, Steve Witkoff, declared that normalisation was “a real …

    Source: Middle East Eye - Uncategorized
  • Published on Apr 11, 2025

    Purposes in Geopolitics for Prisoner Exchanges

      Irina Tsukerman, a national security and human rights lawyer, discusses prisoner swaps between the U.S. and Russia reflect broader geopolitical struggles, with Russia using wrongful detentions as leverage. These exchanges, often involving civilians …

    Source: The Good Men Project - California - Left-wing
  • Published on Apr 11, 2025

    AI in Middle East banking could add 13.6% to GDP by 2030, reveals report

    By Gloria Methri Today AI in Banking AML Banking Modernisation Banks across the Middle East are fast-tracking their artificial intelligence (AI) adoption, setting the stage for a transformative impact on the region’s financial services landscape and …

    Source: IBS Intelligence - Neutral
  • Published on Apr 11, 2025

    Clyde & Co advises DarGlobal on its branded villas with Lamborghini

    Clyde & Co Spain has advised international real estate developer DarGlobal on the development of Tierra Viva, a high-end residential complex comprising 53 luxury villas in Benahavís, Málaga. The project, designed in collaboration with Automobili …

    Source: Iberian Lawyer - Label Pending
  • Published on Apr 11, 2025

    Improving investment climate

    The investment climate in Pakistan continues to struggle through a complex and often conflicting environment. The recent appointment of Changpeng Zhao (commonly known as CZ), a controversial figure due to ongoing regulatory investigations in multiple …

    Source: Business Recorder - Neutral
  • Published on Apr 10, 2025

    Alleged N33.8bn fraud: My only dealings with Mustapha was on Kado property–Ex-minister

    A former Minister of Power, Saleh Mamman on Thursday, told the Federal High Court in Abuja that the only transaction he had with Mustapha Bida, the account manager, Mambila Zungeru Project, was on his plan to buy a house at Kado in Abuja. The Economic and …

    Source: Eagle Online - Neutral
  • Published on Apr 10, 2025

    World Briefing: April 10, 2025

    Facing a global market meltdown, President Donald Trump on Wednesday abruptly backed off his tariffs on most nations for 90 days even as he further jacked up the tax rate on Chinese imports to 125%, the AP reported. It was seemingly an attempt to narrow …

    Source: Kyiv Post - Uncategorized
  • Published on Apr 10, 2025

    2 Nigerians among international drug cartel arrested by Indian Police

    Two Nigerians, Ugwu Ikechukwu (alias Emma) and Chukwu Ogbonna (alias Big Joe), are among the transnational drug trafficking and money laundering syndicate arrested by the Indian authorities in Hyderabad.Local publication Hindu Newspapers reported that the …

    Source: Pulse - Neutral
  • Published on Apr 10, 2025

    Spain’s disgraced former king Juan Carlos to sue ex-lover for...

    The disgraced former king of Spain, Juan Carlos I, aged 87 and now living in exile, is initiating legal proceedings for defamation against his former lover, Corinna Larsen, 61 – also known as Corinna zu Sayn-Wittgenstein – in a bid to secure ‘substantial …

    Source: Spain in English - Neutral
  • Published on Apr 10, 2025

    Former king of Spain sues ex-lover for defamation

    The exiled and disgraced former king of Spain, Juan Carlos, is to sue his ex-lover Corinna Larsen for defamation, in the hope of being awarded “substantial compensation”. Juan Carlos will also demand that Larsen retract her claim that a €65 million “ …

    Source: The Times - Center-right
  • Published on Apr 10, 2025

    AI Adoption in Middle Eastern Banking Could Boost GDP by 13.6% by 2030

    Free Newsletter Get the hottest Fintech Middle East News once a month in your Inbox The adoption of AI in the Middle Eastern banking sector could significantly contribute to regional economic growth, potentially adding as much as 13.6% to GDP by 2030, …

    Source: Fintech News Middle East - Neutral
  • Published on Apr 9, 2025

    Middle Eastern banks set for AI-driven transformation

    The adoption of artificial intelligence (AI) in the Middle Eastern banking sector could significantly contribute to regional economic growth, potentially adding as much as 13.6% to GDP by 2030, according to industry analysts.    Finastra’s Financial …

    Source: Trade Arabia - Neutral
  • Published on Apr 9, 2025

    The reckoning for America Inc

    One scoop to start: Computer-driven hedge fund Renaissance Technologies was wrongfooted after Donald Trump’s “liberation day” tariff announcement last week sent shockwaves across global financial markets. And another thing: The UK government is considering …

    Source: FT Adviser - Label Pending
  • Published on Apr 8, 2025

    This Week in Fintech: TFT Bi-Weekly News Roundup 08/04

    The Fintech Times Bi-Weekly News Roundup takes a look at the latest fintech stories from around the world on Tuesday 8 April 2025. Job moves Cache, a fintech firm offering specialised products for managing large, concentrated stock positions for …

    Source: The Fintech Times - Neutral

  • Dutch crypto broker Hyphe obtains German licence

    Hyphe Markets, the German subsidiary of Dutch digital assets liquidity provider Hyphe, has received its licence to operate as an investment firm from its outpost in the southern city of Munich. On August 29, Hyphe announced that it had obtained its …

    Source: The Banker - Neutral
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