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A service for banking industry professionals · Sunday, June 15, 2025 · 822,362,290 Articles · 3+ Million Readers
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Spain Money Laundering News  •••  Topics  •  Spain Media Directory

Spain Money Laundering Newswire

  • Published on Jun 12, 2025

    EU Flags Kenya as High-Risk for Dirty Money and Terror Funding

    The European Commission has placed Kenya on its latest list of high-risk countries for money laundering and the financing of terrorism. The move, announced on Tuesday, is a blow to Kenya’s global financial standing and could lead to tougher scrutiny for …

    Source: Switch TV - Indeterminate
  • Published on Jun 12, 2025

    International disorganized network: 2 million euros damage caused by financial frauds

    0 A criminal group involved in computer fraud and money laundering, with victims in several European countries, including Romania, has been dismantled by Moldovan prosecutors in collaboration with international authorities. The estimated damage amounts to …

    Source: IPN - Neutral
  • Published on Jun 12, 2025

    90-day rule, borders and taxes: What the Gibraltar deal means in practice

    Almost a decade after the vote, Spain, the UK, the EU and Gibraltar have finally signed a deal that “resolves the last major unresolved issue from Brexit” on the British overseas territory. Here’s what we know so far, from passport checks to sovereignty. …

    Source: The Local - Spain - Neutral
  • Published on Jun 12, 2025

    Schengen Meets The Rock

    UK, EU, Spain and Gibraltar agree to remove border checks and ease trade under a landmark post-Brexit deal, while reaffirming that British sovereignty over the Rock remains untouched. In a landmark step towards securing Gibraltar’s post-Brexit future, the …

    Source: London Daily Digital - Pending
  • Published on Jun 12, 2025

    “Delay, Interfere, Undermine”

    ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. Reporting Highlights Investigation Impeded: Despite Salvadoran President Nayib Bukele’s crime fighter reputation, his …

    Source: ProPublica - Left-wing
  • Published on Jun 12, 2025

    EU sanctions enforcement is on the rise

    A clear trend is emerging: Across the EU, authorities are intensifying the enforcement of EU sanctions, and it is anticipated that the prosecution of related criminal offenses will increase. As a result, the regulatory landscape becomes more complex and …

    Source: JD Supra - California - Neutral
  • Published on Jun 12, 2025

    Understanding the Gibraltar agreement and that it has nothing to do with sovereignty

    The EU and the UK reached a historic deal for the future prosperity and stability of Gibraltar and its people, which includes free movement with Spain | Credits: @fabianpicardo While the UK and European Union agreement reached today, June 11th, in Brussels …

    Source: Euro Weekly News - Neutral
  • Published on Jun 11, 2025

    Border protocols agreed between UK, EU, Gibraltar in latest update on future Agreement

    The Gibraltar government has announced a deal struck in Brussels between the UK, EU and itself following latest discussions on the future Agreement in respect of Gibraltar. According to the statement issued (here: https://www.gibraltar.gov.gi/ …

    Source: International Adviser - Neutral
  • Published on Jun 11, 2025

    Left-wing leaders back Cristina Kirchner after Supreme Court confirms conviction

    Left-leaning world leaders and political figures across Latin America and Spain showed their support for ex Argentine President Cristina Fernández de Kirchner after the Supreme Court confirmed her conviction in the case known as “Vialidad.”  Former …

    Source: Buenos Aires Herald - Center-left
  • Published on Jun 11, 2025

    How Turkey freed Islamic State suspects after G7 terrorist money watchdog took country off grey list

    The Istanbul 14th High Penal Court has released Imad Machonouk, the last suspect who was under arrest in a trial of alleged Islamic State financiers, Hale Gonultas of local news portal Kisa Dalga has reported. Gonultas is among the leading journalists …

    Source: BNE Intellinews - Neutral
  • Published on Jun 11, 2025

    Gibraltar removed from EC ‘high-risk’ list

    Gibraltar missed out on being removed from the list in 2024 due to the opposition of some Spanish MEPs. The update will face European Parliament approval once again. According to an update released on Tuesday, the European Commission has removed Gibraltar …

    Source: iGB - Neutral
  • Published on Jun 11, 2025

    Treaty Agreement: "It benefits everyone"

    Following an intense day, Treaty talks in Brussels have come to an end with an agreement.  Here is a joint statement:  European Commissioner Maroš Šefčovič, Spanish Minister for Foreign Affairs José Manuel Albares and UK Foreign Secretary David Lammy, …

    Source: Gibraltar Broadcasting Corporation - Pending
  • Published on Jun 12, 2025

    EU's AML Overhaul Sees UAE Delisted, Algeria And Lebanon Added

    (MENAFN- The Arabian Post) Arabian Post Staff -Dubai Brussels has moved to recalibrate its anti-money laundering framework with a significant update to its high‐risk third‐country list. The European Commission has put forward a delegated regulation that, …

    Source: MENAFN - Indeterminate
  • Published on Jun 11, 2025

    What’s the Price of Rooppur Power?

    Although Bangladesh was involved in conversations with China (in 2008) about funding their Rooppur Nuclear Power Plant (RNPP), they settled on a much more expensive loan from Russia in May of 2016. Atomstroyexport – a subsidiary of Russian state-owned …

    Source: The Tribune (Chandigarh) - Neutral
  • Published on Jun 11, 2025

    Alpha Liquid Terminal Launches ChatAnalyst Financial Analyst Agent

    New York, NY, June 11, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal has launched the best-in-class AI Agent Financial Analyst uniquely designed to unify financial research across multiple asset classes — from crypto and equities to FX and private markets …

    Distribution channels: Technology ...
  • Published on Jun 11, 2025

    Democrats finalize the redefinition of “democracy” to “mobocracy”

    If the public bothered to spend a few minutes to check the facts, none of the burning and looting would be condoned. Because Donald Trump is President, the tolerant left’s attempts at mob rule will not be tolerated Watching livestreams and television …

    Source: Canada Free Press - Pending
  • Published on Jun 11, 2025

    Feverish speculation in Gibraltar of imminent treaty announcement after British foreign minister arrives at midnight

    GIBRALTAR is buzzing with anticipation that a historic treaty governing the Rock’s relationship with Spain and the EU could be announced today, following the dramatic midnight arrival of a UK government aircraft. The plane, carrying Foreign Secretary David …

    Source: Olive Press - Center-left
  • Published on Jun 11, 2025

    Crypto Rises as Niche Media Falters: Outset PR Spots LATAM Visibility Gap

    Share Share Share Share Email Cryptocurrency adoption across Latin America has never looked stronger. Blockchain activity is setting records, stablecoins are woven into daily life in inflation-hit economies, and exchanges like Binance are expanding …

    Source: TechBullion - Neutral
  • Published on Jun 11, 2025

    Rep. Velázquez introduces bill to help businesses comply with new reporting requirements

    U.S. Rep. Nydia Velázquez (D-NY) introduced legislation to help small businesses comply with beneficial ownership reporting requirements under the Corporate Transparency Act (CTA). © Shutterstock The bill, the FinCEN–SBA Coordination on Beneficial …

    Source: Financial Regulation News - Washington D.C. - Neutral

17 days 03:09:11

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