Somalia Money Laundering Newswire

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Published on Jul 29, 2025

Here’s Kuwait’s Full List of 118 Nationalities Linked to Terror Funding and Money Laundering

KUWAIT CITY, July 28: Authorities in Kuwait have updated the "National List" of individuals and entities accused of involvement in terrorism financing and money laundering, in line with United Nations Security Council resolutions under Chapter …

Source: Arab Times - Center-left
Published on Jul 25, 2025

Somali Investment in Kenya: A Delicate Balance Amid Political Unrest

Friday July 25, 2025 By Mohamed Farah Hussein Kenya’s current wave of political unrest presents a sobering challenge for Somali investors, many of whom have helped shape the country’s urban and commercial fabric over the past two decades. From Eastleigh’s …

Source: Hiiraan Online - Neutral

05 days 21:25:56

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Published on July 29, 2025 - 00:00 GMT

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and …

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Published on July 29, 2025 - 14:00 GMT

Plano Federal Crimes Law Firm Teakell Law Announces an Expanded Focus on Wire Fraud and Healthcare Billing ...

Dallas, Texas, July 29, 2025 (GLOBE NEWSWIRE) -- Teakell Law, a Plano-based federal criminal defense firm, today is announcing an expanded focus on defending individuals in Texarkana and Tyler who are facing federal investigations into wire fraud and …

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Published on July 29, 2025 - 12:30 GMT

BIGG Digital Assets provides Treasury and H1 2025 Update; Adds Jonathan Vlassopulos, former VP at Roblox and former CEO ...

VANCOUVER, British Columbia, July 29, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQB: BBKCF; WKN: A2PS9W), is a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence …

Distribution channels: Technology ...
Published on July 29, 2025 - 08:10 GMT

Presidency on progress in implementing State capture commission recommendations

The Presidency is today, 28 July 2025, releasing the latest progress report on the implementation of actions arising from President Cyril Ramaphosa's response to the recommendations of the state capture commission, showing significant progress across …

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Published on July 28, 2025 - 14:15 GMT

Trademo Joins ICC to Advance Trade Finance, Supply Chain Resilience, and Compliance

PALO ALTO, CA, UNITED STATES, July 28, 2025 /⁨EINPresswire.com⁩/ -- Trademo, a leading SaaS innovator driving transformation in global trade, supply chain resilience, trade finance, and compliance, today announced its membership with the …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on July 29, 2025 - 00:00 GMT

Q Link Wireless LLC and Issa Asad to Pay More than $110M in Global Resolution to Resolve Criminal Charges and False ...

Q Link Wireless LLC (Q Link) and its owner, Issa Asad (Asad), located in Dania Beach, Florida, have agreed to pay $110,637,057 to resolve criminal charges and civil allegations that they violated the False Claims Act by submitting false claims to the …

Distribution channels: U.S. Politics
Published on July 28, 2025 - 20:26 GMT

Westminster update: prime minister talks legal aid

Economic Crime Conference 2025 The cornerstone of your legal calendar returns – our newly named Economic Crime Conference is the essential event for anti-money laundering and financial crime professionals. Register for the conference Prime minister talks …

Distribution channels: Law
Published on July 28, 2025 - 15:13 GMT

Presidency on progress report in implementing State capture commission recommendations

The Presidency is today, 28 July 2025, releasing the latest progress report on the implementation of actions arising from President Cyril Ramaphosa's response to the recommendations of the state capture commission, showing significant progress across …

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Published on July 30, 2025 - 05:30 GMT

Carbon Stablecoin Framework Patented by Singapore’s Alpha Ladder Group to Power Sustainable Cross-Border Payments and FX

The patented Carbon Stablecoin Framework powers a new era of scalable, regulated and sustainable cross-border payments and FX. SINGAPORE, SINGAPORE, July 30, 2025 /⁨EINPresswire.com⁩/ -- Alpha Ladder Group Pte. Ltd. (ALG), Singapore’s digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 04:33 GMT

FastenKey Makes Financial Freedom More Accessible with Expansive E‑Book Library

New titles empower readers to confidently navigate investing, saving, and personal finance on their own terms TALLINN, ESTONIA, July 29, 2025 /⁨EINPresswire.com⁩/ -- FastenKey, a leading digital platform for financial education, has expanded its …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 30, 2025 - 04:20 GMT

Samaritan Daytop Foundation Bridges Care and Community at One of Its Most Critical Fundraisers of the Year

Honoring business leader Vincent C. Theurer, Jr., the 18th annual event raised awareness and funds for thousands in crisis across New York City STATEN ISLAND, NY, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- On Thursday, July 17th, more …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 02:45 GMT

The Law Champ Announces New Resources for Personal Injury Victims in Brownsville and Cameron County

BROWNSVILLE, TX, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- The Law Champ, a leading personal injury law firm based in Brownsville, Texas, is proud to announce new content focused on the “Three types” of collisions that occur in a car …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 02:30 GMT

Ministry of Commerce Showcases Thailand’s Soft Power at 'Timeless Thai Taste 2025'

The event tapped into the U.S. market to create new trade opportunities for Thai entrepreneurs. BANGKOK, THAILAND, July 29, 2025 /⁨EINPresswire.com⁩/ -- The Department of International Trade Promotion (DITP), under the Ministry of Commerce, successfully …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 00:00 GMT

Game-Changing AI Interpretation Enables Real-time Multilingual Coaching and Player Communication

LSA launches AI Interpretation for real-time multilingual communication, enabling instant communication in 150+ languages. PA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- In a groundbreaking move advancing the landscape of multilingual …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 23:56 GMT

First Hawk Release in California Wildfire Devastated Natural Area

First City Credit Union and Los Angeles County Departments Releasing Red Tail Hawk in Eaton Canyon Natural Area on six-month anniversary of Eaton wildfire ALTADENA, CA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- First City Credit Union …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 22:04 GMT

SPROUT AI INC. PROVIDES UPDATE ON REVERSE TAKEOVER TRANSACTION WITH THERACANN INTERNATIONAL BENCHMARK CORPORATION

Final steps confirmed as CSE clears path for Beyond Farming (CSE:BYFM); no fundamental change, $50M GEM facility, and global rollout underway. Beyond Farming (CSE:BYFM) PANAMA, BRITISH COLUMBIA / COLOMBIE-BRITANNIQUE, CANADA, July 29, 2025 /⁨ …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 29, 2025 - 21:35 GMT

Steve Alain Lawrence Featured in AsianInvestor Roundtable on U.S. Crypto Rules and APAC Impact

Hedge Funds, Banks, Alternative Investments YVERDON-LES-BAINS, YVERDON, SWITZERLAND, July 29, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is pleased to announce that its Chief Investment Officer, Steve Alain Lawrence, was prominently …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 21:03 GMT

Groundbreaking Set for The Crossings of Lake Lure

The development of The Crossings of Lake Lure Independent Living phase II is officially underway. LAKE LURE, NC, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- The development of The Crossings of Lake Lure Independent Living phase II is …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 29, 2025 - 20:56 GMT

Record Exodus: North Americans Flee to #1 Expat Destination as Panama Residency Company Reports 300% Surge in Inquiries

Historic migration wave sees Americans and Canadians escape rising costs and political tensions for Panama paradise PANAMA, PANAMA, July 29, 2025 /⁨EINPresswire.com⁩/ -- As political tensions soar and living costs spiral out of control across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 20:50 GMT

The Zandbergen Group Expands Team of True Wealth Advisors

Bart Zandbergen, Founder & CEO of The Zandbergen Group, has grown his Laguna Beach based firm, bringing the True Wealth philosophy to more discerning clientele LAGUNA BEACH, CA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Founding The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 19:45 GMT

National Association of Tax Professionals names 2025 Member of the Year

WI, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- The National Association of Tax Professionals (NATP) proudly announces Katherine (Katie) Gudgel as its 2025 Member of the Year, recognizing her exceptional contributions to the tax profession …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 19:40 GMT

TriumpHealth Unveils Key Solutions to Credentialing and Billing Challenges Facing Eye Surgeons and Eye Care Centers

TriumpHealth releases a guide to help eye care providers overcome credentialing delays, cut revenue loss, and improve patient access. SOUTHLAKE, TX, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- In response to increasing complexities in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 19:18 GMT

Parliament House Enterprises Inc. Appoints Accomplished Entrepreneur Timothy Majors as Chief Operating Officer

Parliament House Enterprises, Inc. (OTCMKTS:PHSE) ORLANDO, FL, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Parliament House Enterprises Inc. (OTC: PHSE), which has recently filed for a corporate name change to Pride Holdings Group, is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 19:07 GMT

Veripath Releases its Q2 2025 NAVs Showing Continued Growth and Outperformance

CALGARY, ALBERTA, CANADA, July 29, 2025 /⁨EINPresswire.com⁩/ -- Veripath Farmland Partners (Veripath) is pleased to release its Q2 2025 NAVs, highlighting another quarter of consistent returns, disciplined expansion, and benchmark outperformance. …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 29, 2025 - 18:56 GMT

intelliRANK Announces Launch of 'Boxes & Dreams' — First-Ever Anthem for Amazon Sellers

"Boxes & Dreams," a first-of-its-kind anthem by Marcel Marculescu, debuts August 4, celebrating the journey of Amazon sellers worldwide. WASHINGTON DC, WA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- intelliRANK, a leading …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 29, 2025 - 18:52 GMT

Splinterlands Launches Frontier Format, Unlocking a True Free-to-Play Card Battle Experience

Frontier Format introduces a truly free-to-play experience, letting players earn and own digital cards through fast, strategic gameplay. MEDIA, PA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Splinterlands Levels Up Accessibility with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 18:27 GMT

Ruiz Financial Group Unveils Proprietary SMART™ Planning Process to Help Clients Maintain Lifestyle in Retirement

SYLVANIA, OH, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Ruiz Financial Group, LLC (RFG), an independent, fee-based wealth management firm, today introduced its innovative SMART™ Planning process – a comprehensive financial planning framework …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 18:12 GMT

MartynGBuckets Redefines Private Coaching With Elite Business Growth Systems

MGBSP Services delivers education-based transformation for entrepreneurs through private coaching, systems, and strategic growth tools. ERIE, PA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- MartynGBuckets Introduces an Exclusive Paradigm …

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