Slovenia Money Laundering Newswire

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Published on Feb 28, 2026

February 27, 2026 UPDATE

A roundup of local and international news. February 27, 2026 UPDATE Newsroom, 27.02.2026, 20:00 PROMULGATION – Romanian President Nicuşor Dan announced on Friday that he promulgated the law on magistrates’ pensions. “Recalibrating the way these pensions …

Source: Radio Romania International - Pending

07 days 00:03:40

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Published on March 2, 2026 - 23:11 GMT

Two Men Indicted for Targeting Senior Citizens Across Four States in Money Laundering and Gold Bars Scheme

Two men have been charged for their involvement in a scheme to deceive senior citizens into giving them cash and gold bars amounting to hundreds of thousands of dollars.

Distribution channels: U.S. Politics
Published on March 3, 2026 - 00:26 GMT

Comer and Fallon Lead Investigation into Efforts to Obstruct Federal Law Enforcement in Minnesota

WASHINGTON—House Committee on Oversight and Government Reform Chairman James Comer (R-Ky.), Rep. Pat Fallon (R-Texas), and Committee Republicans are examining the sources of funding for efforts to create social unrest and obstruct federal law enforcement …

Distribution channels: U.S. Politics

Published on March 2, 2026 - 23:11 GMT

U.S. Department of Justice Announces Distribution of over $15.5 Million to Compensate Victims of Massive Global ...

The U.S. Department of Justice announced today that the Roger Knox Remission Fund has begun distributing more than $12.4 million in funds forfeited to the United States from Roger Knox and his co-conspirators to over 8,000 victims. The U.S. Securities and …

Distribution channels: U.S. Politics
Published on March 2, 2026 - 09:38 GMT

Minister Mamoloko Kubayi: NPA Aspirant Prosecutor Programme Graduation Ceremony

Programme Director Adv Thwala Deputy Minister, Mr Andries Nel NDPP, Adv Andy Mothibi DNDPP, Adv Mzinyathi DPPs and Senior Leadership of NPA Adv Rangaka, national coordinator of the Aspirant Prosecutor Programme Advisors of Minister Dr Marwala and Adv …

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Published on February 27, 2026 - 19:29 GMT

Three Charged with Trafficking Methamphetamine on behalf of Mexico-Based Trafficker

Three defendants have been indicted for their roles in a conspiracy to distribute methamphetamine in the Kansas City metropolitan area. One defendant is also charged with his role in a conspiracy to commit international money laundering

Distribution channels: U.S. Politics
Published on February 27, 2026 - 13:24 GMT

Fairfax Completes C$650 Million Senior Notes Offering

Not for distribution to U.S. news wire services or dissemination in the United States. TORONTO, Feb. 27, 2026 (GLOBE NEWSWIRE) -- Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) has completed its previously announced offering (the “ …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 27, 2026 - 12:00 GMT

Gogo Announces Fourth Quarter and Full Year 2025 Results

Total Q4 Revenue of $230.6 million, up 67% Year-over-Year; Service Revenue of $191.9 million, up 61% Year-over-Year Full Year Results at High End of 2025 Guidance Range for Revenue, Adjusted EBITDA and Free Cash Flow Gogo Galileo and 5G Expected to Ramp …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on February 26, 2026 - 19:33 GMT

Trends and Analysis of the Web3 Compliance Market by Application, Vertical, Region, and Segment with Forecast to 2030

The Business Research Company’s Web3 Compliance Global Market Report 2026 – Market Size, Trends, And Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, February 26, 2026 /⁨EINPresswire.com⁩/ -- The web3 compliance market is rapidly …

Distribution channels: Business & Economy, Companies ...

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Published on March 3, 2026 - 00:55 GMT

Azurite Medical & Wellness Launches Comprehensive Full Facelift Package with Internationally Accredited ISAPS Surgeons

New all-inclusive programme pairs world-class surgical expertise with accommodation and aftercare, setting a new benchmark for patient safety in medical tourism BANGKOK, THAILAND, March 3, 2026 /⁨EINPresswire.com⁩/ -- Azurite Medical & …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on March 3, 2026 - 00:00 GMT

Florida Financial Educators Council Names Jannese Torres, Host of the Yo Quiero Dinero® Podcast, to Its Advisory Board

MIAMI, FL, UNITED STATES, March 2, 2026 /⁨EINPresswire.com⁩/ -- The Florida Financial Educators Council (FFEC) today announced that Jannese Torres – founder, CEO, and host of the Yo Quiero Dinero® Podcast and financial education platform – has been …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 3, 2026 - 00:00 GMT

Kilgore EDC Earns 2025 Economic Excellence Recognition

The Texas Economic Development Council recognizes Kilgore's professionalism and expertise for the 16th consecutive year. KILGORE, TX, UNITED STATES, March 2, 2026 /⁨EINPresswire.com⁩/ -- The Kilgore Economic Development Corporation (KEDC) has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 2, 2026 - 23:58 GMT

Ridgefield Partners Represents Trans West Logistics, LLC in its Sale to Jacko Logistics, LLC

SEATTLE, WA, UNITED STATES, March 2, 2026 /⁨EINPresswire.com⁩/ -- Ridgefield Partners is pleased to announce that its client, Trans West Logistics, LLC (“TWL”), an asset-based flatbed 3PL company, has been acquired by Jacko Logistics, LLC (“Jacko …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 2, 2026 - 23:47 GMT

California Intercontinental University Highlights DBA Graduate Dr. Tessema’s Global Impact in Long-Term Care Research

CA, UNITED STATES, March 2, 2026 /⁨EINPresswire.com⁩/ -- California Intercontinental University (CIU) proudly recognizes the achievements of Dr. Yinebeb Tizazu Tessema, a recent graduate of its Doctor of Business Administration (DBA) program, whose …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 2, 2026 - 22:51 GMT

Five-Step Advisory Framework Introduced to Support Real Estate Acquisitions in Miami and Greece

Eleni Sigala introduces a new 5-step advisory model to reduce friction and eliminate market pressure for investors buying property in Miami and Greece. MIAMI, FL, UNITED STATES, March 2, 2026 /⁨EINPresswire.com⁩/ -- International real estate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 2, 2026 - 22:47 GMT

Emanuell Charis erweitert Beratungsstruktur auf Deutschland, Österreich und die Schweiz

Digitale spirituelle Lebensberatung wird organisatorisch neu aufgestellt und auf die DACH-Region ausgeweitet ZüRICH, ZüRICH, SWITZERLAND, March 2, 2026 /⁨EINPresswire.com⁩/ -- Der spirituelle Berater Emanuell Charis hat eine strukturelle …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on March 2, 2026 - 22:43 GMT

Sotheby’s Concierge Auctions: Second Annual ModaMiami Sale with RM Sotheby’s Achieves White-Glove Results

Trophy real estate gaveled live on the RM Sotheby’s Stage at the ultimate luxury event on the East Coast in cooperation with Sotheby’s International Realty NEW YORK, NY, UNITED STATES, March 2, 2026 /⁨EINPresswire.com⁩/ -- Sotheby’s Concierge …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 2, 2026 - 22:08 GMT

Kosmos Management, LLC Announces Seventh Successful Asset-Backed Securitization

Original architect of Paired Policy strategy continues rapid institutional expansion SEATTLE, WA, UNITED STATES, March 2, 2026 /⁨EINPresswire.com⁩/ -- Kosmos Management, LLC, a leading registered investment advisor with a patented and proprietary …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 2, 2026 - 22:00 GMT

Sydney Based Maria Furia Media Commence Feature Series On Keeping Safe From Cyber Crimes and Scams

Maria Furia Media is a Lifestyle Magazine and confirmed they have commenced publishing a series of features on tips for avoiding cyber crimes and scams. SYDNEY, NSW, AUSTRALIA, March 3, 2026 /⁨EINPresswire.com⁩/ -- Maria Furia Media is an online …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 2, 2026 - 21:58 GMT

Sotheby’s Concierge Auctions: Austin Hill Country Estate Pending Sale at Auction for $3.445M in 40 Days

Bidding culminated live on the RM Sotheby’s stage at ModaMiami in cooperation with Kuper Sotheby’s International Realty NEW YORK, NY, UNITED STATES, March 2, 2026 /⁨EINPresswire.com⁩/ -- Sotheby’s Concierge Auctions announced today that an …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 2, 2026 - 21:30 GMT

Crest Capital Reviews, Complaints, Equipment Finance, Fees Analysis 2026 Released (New Industry Report)

Learn about Crest Capital reviews, fees, equipment financing, products and more in the latest analysis report released by IRAEmpire. NEW YORK CITY, NY, UNITED STATES, March 2, 2026 /⁨EINPresswire.com⁩/ -- IRAEmpire is pleased to announce the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 2, 2026 - 21:21 GMT

Commons Group Acquires GlenMark Farms, Announces Rebrand as Shire Lane Estate

Strategic Expansion Strengthens New Town Community-Centered Real Estate Ecosystem ST. CHARLES, MO, UNITED STATES, March 2, 2026 /⁨EINPresswire.com⁩/ -- Commons Group, a St. Charles-based developer of community-centered real estate and operator of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 2, 2026 - 21:15 GMT

Little Rock Real Estate Investor Sees Early Signs of Rising Foreclosure Pressure in 2026

LITTLE ROCK, AR, UNITED STATES, March 2, 2026 /⁨EINPresswire.com⁩/ -- As national housing reports show foreclosure filings rising year over year into early 2026, a Little Rock real estate investor says similar financial pressure appears to be building …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 2, 2026 - 21:03 GMT

Solo artists Christine Forest and Isabella Stoakes + Juried Invitationals: SFVACC Presents Chroma; TAG Watercolor Show

EXHIBITION DATES: Wednesday, February 25 - Friday, March 20 Wed - Sun 1 - 7 pm, Online Art Auction Closes LIVE on IG, March 20, Fri - 5 - 8 pm LOS ANGLES, CA, UNITED STATES, March 2, 2026 /⁨EINPresswire.com⁩/ -- "Fields of Presence, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on March 2, 2026 - 21:00 GMT

AI Researcher Mahfuz Islam Khan Jabed Advances Ethical, Explainable AI for Workforce and Healthcare Applications

This research initiative highlights the importance of ethical and explainable artificial intelligence in workforce analytics and medical diagnostics WOODBRIDGE, VA, UNITED STATES, March 2, 2026 /⁨EINPresswire.com⁩/ -- Mahfuz Islam Khan Jabed, an …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 2, 2026 - 20:05 GMT

Area Selection — Not Property Type — Explains 86% of Australian Property Growth, New Analysis Finds

HTAG Analytics study of 7,409 suburbs shows $648,568 gap between top and bottom regions over five years on a $700K property SYDNEY, NSW, AUSTRALIA, March 3, 2026 /⁨EINPresswire.com⁩/ -- New Analysis of 7,409 Australian Suburbs Reveals Area …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 2, 2026 - 19:46 GMT

LAUNCHER.SOLUTIONS Successfully Completes 2025 SOC 2® Type 2 Examination

JACKSONVILLE, FL, UNITED STATES, March 2, 2026 /⁨EINPresswire.com⁩/ -- LAUNCHER.SOLUTIONS (Launcher), a leading provider of loan origination technology for consumer and automotive lenders, today announced the successful completion of its 2025 SOC 2 …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 2, 2026 - 19:45 GMT

Cheetah Learning Honors Marat Oyvetsky with Distinguished Cheetah Alum Award for Inspiring Others

Recognized for embodying a lifelong commitment to learning and inspiring others to pursue growth, credentials, and excellence in their professional lives. PHOENIX, AZ, UNITED STATES, March 2, 2026 /⁨EINPresswire.com⁩/ -- Cheetah Learning, a global …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on March 2, 2026 - 19:11 GMT

Omnigence Asset Management Confirms Arvore’s Completion of Eighth Accelerated Liquidity Tranche

CALGARY, AB, CANADA, March 2, 2026 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management (“Omnigence”) announced today that its partner fund, Arvore Partners LP (“Arvore”), has completed the eighth tranche under its Accelerated Liquidity Program for eligible …

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