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Published on Jul 1, 2026

Introduction: global anti-money laundering enforcement trends and compliance challenges for financial institutions

We are pleased to publish the fourth edition of GIR The Guide to Anti-Money Laundering, which provides an overview of the global money laundering enforcement trends and the issues and challenges facing financial institutions with respect to global and …

Source: Global Investigations Review - Pending
Published on Jun 30, 2026

Understanding Switzerland’s sanctions landscape: a comprehensive guide to compliance and enforcement

Introduction In the Swiss legal context, “international sanctions” refers to non-military coercive measures imposed against specific countries, regions, entities or individuals in pursuit of foreign policy objectives. While Switzerland’s long-standing …

Source: Global Investigations Review - Pending
Published on Jul 1, 2026

Good governance

Her Excellency Dato’ Seri Wan Suraya Wan Mohd Radzi is on a mission to promote ethical governance and curtail corruption as auditor general of Malaysia. So far, the mission is a success, with multiple audits dredging out financial irregularities in …

Source: Fraud Magazine - Texas - Pending
Published on Jul 1, 2026

Headlines for Wednesday, July 1, 2026

Kansas Still Plans to Ban Using SNAP for Soda, Despite Judge’s Ruling TOPEKA, Kan. (TCJ) — Kansas officials say they still plan to move forward with the state’s ban on SNAP recipients using the food benefits to buy soda or candy. That despite a federal …

Source: Kansas Public Radio - Public Broadcaster
Published on Jul 1, 2026

FEC Approves N1.7 Trillion Sokoto-Badagry Highway, Hands Contract to Convicted Money Launderer Gilbert Chagoury

The Federal Executive Council (FEC) has approved N1.7 trillion for the construction of the Sokoto-Badagry Super Highway, a flagship infrastructure project under President Bola Tinubu’s administration. The approval has ignited controversy following …

Source: West Africa Weekly - Indeterminate
Published on Jun 29, 2026

Operación Donova: Nerja lawyers jailed for €million inheritance fraud targeting British and Swiss expats

Policia Nacional vehicle. Credit: martinpixel - Shutterstock Guardia Civil officers have detained three lawyers and placed eleven others under investigation over a criminal network that stole inheritances from deceased foreigners in Nerja. Authorities …

Source: Euro Weekly News - Neutral
Published on Jul 1, 2026

Hollywood director Carl Erik Rinsch sentenced to prison for defrauding Netflix out of $11m

Famous Hollywood director Carl Erik Rinsch has been sentenced to two-and-a-half years in prison for defrauding Netflix The filmmaker diverted $11m meant for a science fiction series into his personal account to buy luxury cars and expensive goods Judge …

Source: Legit News - Neutral
Published on Jul 1, 2026

MAGA Goons Who Staged Trump’s Flop ‘State Fair’ Exposed

Donald Trump wants to crush The Swamp. The leaks, the sneaks, and the secrets are all there. Our writers, David Gardner, Farrah Tomazin, Sarah Ewall-Wice, and Laura Esposito, are sifting through the ooze so you don’t have to. Don’t miss out. In this week’s …

Source: The Daily Beast - Left-wing
Published on Jun 26, 2026

Switzerland has done little more than bare minimum to improve transparency of its financial system

For a global financial centre of Switzerland's scale, meeting the minimum standards for information exchange is not enough to address the risks of money laundering, corruption and tax evasion, say Andres Knobel and Bob Michel of the Tax Justice Network …

Source: Swissinfo - Public Broadcaster
Published on Jun 30, 2026

Palantir and the Techno-Oligarchs: Honeyed Reason, or Crushing Hegemony?

The relatively recent rapid advances in AI, computing power, data mining capacity and unobtrusive surveillance technology seem to be ultimately owned and controlled by a small number of uber-wealthy corporate oligarchs. Many of these same oligarchs have …

Source: Fair Observer - Left-wing
Published on Jul 1, 2026

Action Camera Market Trends Highlight a Promising 10.60% CAGR Outlook

Action Camera Market Size, Share and Research Report By Type (Box Style, Cube Style, Bullet Style and Periscope & 360 degree), Resolution (Full HD, Ultra HD) TAIPEI, TAIPEI, TAIWAN, July 1, 2026 /⁨EINPresswire.com⁩/ -- The Global action camera market …

Distribution channels: Electronics Industry ...
Published on Jun 30, 2026

Hollywood ‘White Horse’ Director Nailed In Manhattan For $11 Million Fraud

Film director Carl Erik Rinsch, the Hollywood name behind the 2013 movie 47 Ronin, learned his fate in Manhattan federal court on Monday, June 29, 2026, after a jury found he siphoned off $11 million that had been wired to finish a science‑fiction series. …

Source: Hoodline - California - Center-left
Published on Jun 19, 2026

Bangladeshi Deposits in Swiss Banks Surge Again: Has Money Laundering Really Slowed Down?

By Asif Showkat Kallol (Dhaka Bureau) The snow-covered vaults of Switzerland have long stood as an eternal symbol of global capitalism. Whenever stories of tax evasion, hidden wealth, or illicit financial flows emerge, the name of this European nation …

Source: Pressenza - Left-wing
Published on Jun 30, 2026

Outcry Greets Tinubu’s Sokoto–Badagry Highway Contract Award To Lebanese Ally Gilbert Chagoury Amid Awkward Presidential ...

ABUJA, NIGERIA — The administration of President Bola Ahmed Tinubu is facing a fierce wave of public scrutiny and integrity questions following the award of a multi-trillion naira contract for the construction of the ambitious 1,068-kilometre Sokoto– …

Source: 247 U Reports - Pending
Published on Jun 24, 2026

Yellow Card expands global stablecoin network with Swiss regulatory approval

Yellow Card, the stablecoin infrastructure provider operating across Africa and other emerging markets, has secured a regulatory anti-money laundering (AML) affiliation in Switzerland, allowing it to offer regulated virtual asset-related services through …

Source: TechCabal - Neutral
Published on Jun 30, 2026

Inside ‘Labour Together’s’ Campaign Against Jeremy Corbyn

Documents disclosed to Corbyn expose covert efforts by Starmer’s former chief of staff to combat the British left. A portrait of Jeremy Corbyn in November 2019. (Jeremy Corbyn / Flickr / CC0 1.0) Paul Holden, Jessica Murray and John McEvoy …

Source: Consortium News - Left-wing
Published on Jun 30, 2026

JuJu Watkins is back on the practice court for USC

From Ryan Kartje: She’d been out for more than a year, her long, arduous recovery from a season-ending knee injury kept almost completely under wraps. But as JuJu Watkins took her place in front of a microphone for the first time since returning to …

Source: Los Angeles Times - Center-left
Published on Jun 29, 2026

Iraq Plans to Raise Oil Production to 7 Million Barrels Per Day

The decision by the Financial Action Task Force (FATF) to keep Lebanon on its "grey list" of jurisdictions with strategic deficiencies in combating money laundering and terrorist financing has not triggered any new repercussions for cross-border …

Source: Asharq Al-Awsat - Pro-Government
Published on Jun 30, 2026

ZachXBT calls out KuCoin after exchange allegedly threatens scam victim with legal action

Blockchain investigator ZachXBT has published evidence that KuCoin sent a legal warning to the victim of a crypto theft. The user lost $250,000 in an Atomic Stealer theft, and the funds were allegedly routed through the exchange. ZachXBT previously …

Source: Cryptopolitan - Indeterminate

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Published on July 2, 2026 - 02:32 GMT

WHINE WEDNESDAY: Van Orden’s Twitter Use Wrapped

WHINE WEDNESDAY: Van Orden’s Twitter Use Wrapped Welcome to Whine Wednesday with Derrick Van Orden, America’s fiercest keyboard warrior. We comb through the hundreds of tweets DVO posts during a week so you don’t have to. Grab a glass and join us for Whine …

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Published on July 1, 2026 - 14:00 GMT

TARRAS DEFENSE FOUNDING ATTORNEY DAVID TARRAS SELECTED TO 2026 FLORIDA SUPER LAWYERS RISING STARS

Boca Raton federal criminal defense attorney recognized for second consecutive year for his criminal defense practice. BOCA RATON, FL, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- South Florida White Collar Criminal Defense firm Tarras …

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

Published on July 1, 2026 - 19:51 GMT

July 1, 2026 Enactments

(NASHVILLE) As the new year starts, a number of new laws enacted by the General Assembly will take effect on July 1, 2026. Below is a summary of key legislation set to become law. General Assembly passes legislation allowing one free transfer for TSSAA …

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Published on July 1, 2026 - 16:28 GMT

Treasury Sanctions Brazilian Criminal Network Exploiting U.S. Financial System to Launder Drug Proceeds

WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Brazilian nationals, three Brazilian companies, and one Portuguese company for their links to Latin America’s largest criminal gang, Brazil-based …

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Published on July 1, 2026 - 18:05 GMT

ROSEN, TOP-RANKED INVESTOR COUNSEL, Encourages Wise Group plc Investors to Inquire About Securities Class Action ...

NEW YORK, July 01, 2026 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, continues to investigate potential securities claims on behalf of shareholders of Wise Group plc (NASDAQ: WSE) resulting from allegations that Wise Group …

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Published on July 1, 2026 - 06:00 GMT

Identity Verification Market to Surge at 12.18% CAGR, Anticipated to Reach USD 43.18 Billion by 2035

Identity Verification Market is growing rapidly due to rising digital fraud, AI adoption, and demand for secure online authentication solutions. BERLIN, BERLIN, GERMANY, July 1, 2026 /⁨EINPresswire.com⁩/ -- The Identity Verification Market is …

Distribution channels: IT Industry ...
Published on July 1, 2026 - 00:30 GMT

Action Camera Market Trends Highlight a Promising 10.60% CAGR Outlook

Action Camera Market Size, Share and Research Report By Type (Box Style, Cube Style, Bullet Style and Periscope & 360 degree), Resolution (Full HD, Ultra HD) TAIPEI, TAIPEI, TAIWAN, July 1, 2026 /⁨EINPresswire.com⁩/ -- The Global action camera market …

Distribution channels: Electronics Industry ...
Published on June 30, 2026 - 20:29 GMT

READOUT: Financial Action Task Force’s June 2026 Working Group and Plenary

WASHINGTON—Treasury officials participated in the June Plenary meeting of the Financial Action Task Force (FATF), the global standard-setting body for anti-money laundering, countering the financing of terrorism, and proliferation of weapons of mass …

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Published on July 2, 2026 - 04:26 GMT

Concierge Auctions Announces Success of June 2026 London Global Sale

Bidding culminated live at The Connaught in Mayfair as global buyers competed for curated, marquee properties across two continents NEW YORK, NY, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- Today, Concierge Auctions, the world's …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 22:53 GMT

As Self-Storage Cools, Alternative Assets Surge: TSN Masterclass Unlocks High Returns in RV Storage, Flex Space and More

Nation's foremost authority of fastest-growing sectors offers the only educational event for entry-level and experienced developers, investors and operators DENVER, AZ, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- A newly released …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 1, 2026 - 21:54 GMT

Michael Petruccelli named Director of business Development for the Insurance School of TampaBay

Petruccelli announces Insurance School of TampaBay to Roll out Exam Prep Classes for all licenses and Eliminates Tutoring Service TAMPA, FL, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- HelpingClicks Corporation Announces New Life Heath and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 20:47 GMT

Holdings Launches Invoicing and QR Code Payment Links for Small Businesses

Small businesses can now send invoices, collect payments by link or QR code, and keep their books — all in one account SALT LAKE CITY, UT, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Salt Lake City, UT, June 30, 2026 — Holdings, the AI- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 19:58 GMT

AngelAi Technology means No Underwriters, No Processors and No Closers

Autonomous Loan Production: How AngelAi Created No-Touch Lending and Doubled Access for Underserved Communities NEW YORK, NY, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- For years, the mortgage industry has viewed “One Touch” lending as …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 19:50 GMT

InstaBrain and StitchStudio Cut Producer Appointment Time from Weeks to Same Day with Embedded AI Agents

Deployment shows how insurance organizations can move AI from pilot to wide-scale production inside core workflows in weeks. CHICAGO, IL, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- InstaBrain, an AI-native Insurtech powering instant-issue …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 19:43 GMT

Experience.com Launches AI Visibility to Help Businesses Measure and Improve Their Presence in AI Search

Experience.com launches AI Visibility with an AI Authority Score to help businesses evaluate, optimize, and strengthen recommendations in AI search engines. SAN RAMON, CA, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Experience.com today …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 1, 2026 - 19:21 GMT

Sites of Tampa, LLC Secures Long-Term Lease with Brightmont Academy Following Strategic Repositioning of Tampa Property

TAMPA, FL, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Sites of Tampa, LLC announced that Brightmont Academy, a nationally recognized and fully accredited private school specializing in one-to-one personalized education for grades K–12, has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 1, 2026 - 19:20 GMT

Experience.com Partners with VOCE to Help Professionals Build Trusted Authority for the AI Search Era

Experience.com and VOCE partner to help businesses optimize for AI search engines by combining trusted reputation tools with authoritative, expert content. SAN RAMON, CA, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Experience.com, the …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on July 1, 2026 - 19:08 GMT

NEMIC (New England Medical Innovation Center) Appoints Dr. Jennifer Hoffmann as President

Dr. Jennifer Hoffmann is appointed first-ever President of NEMIC, leading the organization's next chapter of innovation and entrepreneurial growth. PROVIDENCE, RI, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- The New England Medical …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 19:06 GMT

Crypto Insurance Market Growth Accelerates As Industry Expected To Reach $18.13 Billion By 2030

The Business Research Company's Crypto Insurance Market Growth Accelerates As Industry Expected To Reach $18.13 Billion By 2030 LONDON, GREATER LONDON, UNITED KINGDOM, July 1, 2026 /⁨EINPresswire.com⁩/ -- "The crypto insurance sector is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 19:00 GMT

The Forge Community Iceplex Announces Central Oregon's First Year-Round, Two-Sheet Ice Facility

Nonprofit project backed by community investment will bring championship-level ice to Bend, Oregon BEND, OR, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- The Forge Community Iceplex today announced plans for Central Oregon's first dedicated …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 1, 2026 - 18:51 GMT

Experience.com’s Mortgage Performance Report for 2025: The Lenders and Loan Officers Redefining Trust

Experience.com releases its 2025 Mortgage Performance Report, leveraging verified data to crown the nation’s top customer experience leaders. SAN RAMON, CA, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Experience.com, the industry leader in …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 1, 2026 - 18:47 GMT

Sencer Appraisal Associates Principal Garrett Schwartz Named Fellow of the American Society of Appraisers

Equipment appraisal leader recognized with the FASA designation, the American Society of Appraisers’ highest membership honor OAKLAND, CA, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Garrett Schwartz, FASA, CEA, principal of Sencer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 18:01 GMT

Inaugural Juneteenth Exchange Draws 150+ Executive Leaders, Spotlights Rancho Cordova's Innovation Hub

Summit convened by Executive Member Group in partnership with the City of Rancho Cordova spotlighted AI, entrepreneurship, and economic opportunity. RANCHO CORDOVA, CA, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- RANCHO CORDOVA, Calif., …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 17:48 GMT

TCAA Announces the Launch of its Licensed Booking Agent Program

Talent Concierge Artists Agency invites entrepreneurial professionals to license the TCAA brand and build a business in the event industry. NEW YORK CITY , NY, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Talent Concierge Artists Agency ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 17:44 GMT

Advocacy Trust Expands New York Team with Addition of Eloisa Spirito

New Senior Trust Officer strengthens Advocacy Trust’s Northeast presence and expands support for clients, families, and professional partners NEW YORK CITY, NY, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Advocacy Trust is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 17:33 GMT

Vaportek Unveils Four-Generation Family Legacy Ahead of America’s 250th Anniversary

Wisconsin company’s 110-year entrepreneurial journey spans four generations and five brands—from Will Ross to Vaportek and Tranquil Tails SUSSEX, WI, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- As the United States prepares to celebrate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 17:07 GMT

A.R.I. Announces Successful A.I. Investment Exit

The Proprietary A.R.I. 7S Investment Methodology™ Continues Delivering Strong Results LOS ANGELES, CA, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Applied Real Intelligence (“A.R.I.”), a leading U.S. private credit and structured growth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 17:06 GMT

CAVU Securities Launches 'Investing in America’s Next 250' Initiative Ahead of Nation’s Semiquincentennial

Veteran- and minority-owned financial firm commemorates America’s 250th birthday through impact-driven capital markets and community investment NEW YORK CITY, NY, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- As the United States approaches …

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