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Published on May 23, 2026

Tunisia jails former head of anti-graft body for 10 years

TUNIS (AFP) : A Tunisian court sentenced the former head of the national anti-graft body to 10 years in prison over charges including forging documents, his lawyer said on Friday. Chawki Tabib, who is also a prominent lawyer and the former head of the …

Source: The Frontier Post - Pending
Published on May 24, 2026

Literature amid lies

In April, the Caltanissetta Public Prosecutor’s Office asked the investigating judge to archive the “mafia and public contracts” branch of the long-running probe into the 1992 bombings that killed anti-mafia judges Giovanni Falcone and Paolo Borsellino …

Source: The Critic - Right-wing
Published on May 14, 2026

Qatari employee, four individuals of Arab nationalities convicted in bribery, abuse of official authority, money ...

DOHA: The Public Prosecution announced that the Criminal Court of First Instance convicted a Qatari employee and four individuals of Arab nationalities, while acquitting one defendant for offering and accepting bribes, acting as an intermediary in bribery …

Source: Qatar Tribune - Gov't Propaganda
Published on May 14, 2026

Court convicts Qatari employee, four Arab nationals of bribery, money laundering

Doha, Qatar: The Criminal Court of First Instance issued a sentence of four years imprisonment to a Qatari employee and four individuals of Arab nationalities, while acquitting one defendant for bribery, abuse of power and money laundering. This comes …

Source: The Peninsula - Gov't Propaganda
Published on May 4, 2026

Tunisia : Criminal Networks Linked to Cyber Fraud, Drug Trafficking and Money Laundering Dismantled

As part of its ongoing strategy to combat all forms of crime, security units under the Ministry of the Interior, including the National Security and the National Guard, have dismantled several criminal networks involved in money laundering, cyber fraud and …

Source: Tunisie Numerique - Neutral
Published on May 13, 2026

Tunisia upholds sentence against jailed journalists

A Tunisian appeals court on Tuesday upheld the three-and-a-half-year prison sentences of two prominent journalists jailed for alleged financial crimes, according to their lawyer. The journalists, Mourad Zeghidi and Borhen Bsaies, were sentenced in January …

Source: Hespress - Neutral
Published on May 9, 2026

Tunisia court sentences former Ennahda leader’s office director to 14 years in prison

A Tunisian court sentenced Faouzi Kamoun, the former office director of Ennahda leader Rached Ghannouchi, to 14 years in prison after convicting him on “money laundering” charges, according to media reports. The Mosaique FM radio station said the criminal …

Source: Middle East Monitor - Indeterminate
Published on Apr 28, 2026

Mourad Zeghidi and Borhen Bssais appear before Tunis Court of Appeal in money laundering case

The liveblog has ended. No liveblog updates yet. Load more Facebook Twitter LinkedIn WhatsApp Media figures Mourad Zeghidi and Borhen Bssais appeared on Tuesday before the criminal chamber of the Tunis Court of Appeal as part of their trial in a case …

Source: Tunisie Numerique - Neutral
Published on May 7, 2026

Tunisian court sentences journalist Zied Heni to one year in prison

May 7 (Reuters) - A Tunisian court sentenced the prominent reporter Zied Heni to one year in prison on Thursday, after he criticized ‌a judicial ruling, his lawyer told Reuters, the latest move that ‌critics say aims to silence critical voices. Heni was …

Source: Yahoo News - Center-left
Published on May 7, 2026

Former Justice Minister Noureddine Bhiri Sentenced to 20 Years in Tunisian Forged Passports Case

A Tunisian court has sentenced Noureddine Bhiri, the former Minister of Justice and a senior figure within the Ennahda Movement, to 20 years in prison. The verdict, delivered on Wednesday, May 6, 2026, marks the latest development in a high-profile case …

Source: Alexa.ng - Pending
Published on May 6, 2026

Tunisia court sentences former justice minister to 20 years in prison

Adel Bin Ibrahim Bin Elhady Elthabti 06 May 2026•Update: 06 May 2026 A Tunisian court sentenced former Justice Minister Noureddine Bhiri, a senior figure in the Ennahda Movement, to 20 years in prison in a case involving “facilitating passports and …

Source: Anadolu Agency - Pending
Published on May 2, 2026

Tunisia : Electronic fraud network dismantled, 26 people arrested

The Criminal Affairs Sub-Directorate, operating under the Judicial Police Directorate, has succeeded, following a series of field and technical investigations and based on testimonies from several victims, in dismantling a criminal network active in …

Source: Tunisie Numerique - Neutral
Published on Apr 30, 2026

Tunisia opposition leader Ghannouchi hospitalised after health deteriorates, party says

April 30 (Reuters) - Imprisoned Tunisian opposition leader Rached Ghannouchi has suffered a sharp deterioration in his health and has been urgently transferred ‌from prison to hospital, his Ennahda party said on Thursday. Ghannouchi, 84, ‌a fierce critic …

Source: Yahoo News - Center-left
Published on Apr 28, 2026

Tunisia court rejects provisional release of two journalists

Journalists hold a banner reading "Freedom for Mourad Zeghidi" during a demonstration in front of the SNJT headquarters in Tunis [Getty] A Tunisian court on Tuesday rejected the provisional release of two prominent journalists jailed on financial …

Source: The New Arab - Indeterminate
Published on Apr 25, 2026

Dozens demonstrate in Tunisian capital in defence of press freedom

Dozens of people demonstrated outside the headquarters of the Tunisian journalists union in the capital, Tunis, on Friday demanding press freedom. They were supporting the Franco-Tunisian columnist, Mourad Zeghidi, and his colleague Borhen Bsaies who have …

Source: Africanews - Neutral
Published on Apr 24, 2026

Tunisian journalist detained after criticising judiciary, lawyer says

TUNIS, April 24 (Reuters) – Prominent Tunisian reporter Zied Heni was detained on Friday after writing an article criticising the judiciary, according to his lawyer, a move the journalists’ union said was part of ‌a broader crackdown on free speech. The …

Source: KELO - South Dakota - Pending
Published on May 19, 2026

FIFA’s empire of double standards: Why the 2026 World Cup is already a disaster

Russia was frozen out in the name of “safety.” So why is FIFA pushing ahead with a tournament hosted by nations directly involved in war? In 2018, on the day the 2026 FIFA World Cup was awarded to the US, Canada, and Mexico, I vowed that under no …

Source: The Press United - Pending
Published on May 14, 2026

Statement from the Office of the Attorney General

After the Attorney General ordered that the defendants be referred to court on charges of offering and accepting bribes, mediating in bribery, abuse of official authority, and money laundering, the Criminal Court of First Instance convicted a Qatari female …

Source: Gulf Times - Indeterminate
Published on May 19, 2026

A Gameplan for American Economic Security

ZARATE: Good morning, everybody. Welcome to the Foundation for Defense of Democracies. Thank you all for joining us. I’m Juan Zarate, chairman and co-founder of FDD’s Center on Economic and Financial Power. It’s Tuesday, May 5th for those of you who are …

Source: The Foundation for Defense of Democracies (FDD) - Right-wing

07 days 13:54:26

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Published on May 25, 2026 - 13:34 GMT

AI Regulatory Technology Market Report 2026: Trends, Growth Drivers & Forecast Insights

The Business Research Company's AI Regulatory Technology Market Report 2026: Trends, Growth Drivers & Forecast Insights LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- "The artificial intelligence …

Distribution channels: Business & Economy, IT Industry ...
Published on May 25, 2026 - 11:03 GMT

Capitalizing on a 37.8% CAGR : Why the Deep Learning Market is a USD 406 Billion Megatrend by 2032

WILMINGTON, NEW CASTLE, DE, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Deep Learning Market Size, Share, Competitive Landscape and Trend Analysis Report, by Component …

Distribution channels: IT Industry, Technology ...

Published on May 21, 2026 - 05:41 GMT

New Zealand FSP Framework Implemented, Futurionex Further Strengthens Its Anti-Money Laundering and Risk Control ...

DENVER, May 21, 2026 (GLOBE NEWSWIRE) -- The continued follow-up development of Futurionex after completing its New Zealand FSP-related compliance framework has attracted ongoing market attention. Rather than viewing regional compliance progress as a …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 20, 2026 - 12:45 GMT

Canadian Forum on Anti-Money Laundering and Financial Crime Returns to Toronto in June 2026

Regulators, law enforcement, and compliance leaders to address FINTRAC enforcement, financial crime risk, and emerging AML challenges at CI’s 2026 Forum TORONTO, ON, CANADA, May 20, 2026 /⁨EINPresswire.com⁩/ -- Canada’s banking regulator is issuing record …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...

Published on May 24, 2026 - 09:32 GMT

Ukrainian Court Sets Multi-Million Dollar Bail for Former Presidential Aide

(MENAFN) A court in Ukraine has placed former presidential chief of staff Andrey Yermak in pre-trial detention while setting bail at approximately $3.2 million in connection with a money laundering investigation. The decision was issued Thursday during …

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Published on May 24, 2026 - 09:19 GMT

Ex-Nigerian Minister Sentenced Over Multi-Billion Naira Fraud Case

(MENAFN) A court in Nigeria has sentenced former Power Minister Saleh Mamman to 75 years in prison in absentia after convicting him of laundering more than 33.8 billion naira, equivalent to roughly $21 million, tied to major government-backed energy …

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Published on April 30, 2026 - 18:46 GMT

Anti-Money Laundering Software Market CAGR to be at 15.8% from 2026 to 2030 | $6.84 Billion Industry Revenue by 2030

The The Business Research Company’s Anti-Money Laundering Software Market Report 2026 – Market Size, Trends, And Forecast 2026–2035 LONDON, GREATER LONDON, UNITED KINGDOM, April 30, 2026 /⁨EINPresswire.com⁩/ -- Anti-Money Laundering Software …

Distribution channels: Business & Economy, Companies ...
Published on May 21, 2026 - 08:22 GMT

Nigerian Authorities Detain Former Minister After Fraud Conviction

(MENAFN) Anti-corruption officials in Nigeria have arrested former Power Minister Saleh Mamman just days after he received a lengthy prison sentence in connection with fraud and money laundering tied to major electricity projects. The country’s Economic …

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Published on May 25, 2026 - 13:51 GMT

Commodity Trade Finance Market to Reach USD $81.45 Billion by 2030 at 8.1% CAGR

The Business Research Company’s Commodity Trade Finance Global Market Report 2026 – Market Size, Trends, And Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- The commodity trade finance sector has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:35 GMT

Card-Linked Donations Market Set to Reach $2.82 Billion by 2030

The Business Research Company's Card-Linked Donations Market Set to Reach $2.82 Billion by 2030 LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- "The card-linked donations market has been gaining significant …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:35 GMT

Branch Audit Management Market - Opportunities, Share, Growth and Competitive Analysis and Forecast 2030

The Business Research Company's Branch Audit Management Market - Opportunities, Share, Growth and Competitive Analysis and Forecast 2030 LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- "The branch audit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:35 GMT

Bank API Connectivity Market Outlook 2030: Size, CAGR, Trends & Forecast Analysis

The Business Research Company's Bank API Connectivity Market Outlook 2030: Size, CAGR, Trends & Forecast Analysis LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- "The banking industry is rapidly evolving …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:34 GMT

Card Issuer Token Vault Industry Analysis Report 2026: Key Trends, Drivers, and Forecast Insights

The Business Research Company's Card Issuer Token Vault Market Report 2026 – Market Size, Trends, And Global Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- "The card issuer token vault …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:30 GMT

The NineHertz Selected as the OpenGov 2026 Professional Services Partner of the Year

CHICAGO, IL, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- The NineHertz has been recognized as the 2026 OpenGov Professional Services Partner of the Year at the OpenGov’s annual Conference. This award recognizes the firm’s commitment to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:00 GMT

Usage Based Insurance Market to Hit $267.4 Billion Globally by 2032 at 26.2% CAGR | Allied Market Research

Additionally, expanding adoption of telematics, AI-based insurance models and the demand for customized premiums continue to widen market presence globally WILMINGTON, DE, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- In a new report …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:00 GMT

Projected Growth of Remittance Market to North Star over $1.33 Trillion Globally by 2032 at a CAGR of 5.8%

Growing use of mobile payment channels, improvement of transfer speeds, innovation from the fintech space continue to disrupt the global remittences industry. RESEARCHWILMINGTON, DE, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- The latest …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 12:12 GMT

Mobile Banking Market is expected to attain a market size of up to $7 Bn By 2032, grow at CAGR of 16.8% from 2023-2031

Rising fintech partnerships, AI-powered banking services, and demand for seamless digital transactions are accelerating global mobile banking market growth. RESEARCHWILMINGTON, DE, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- A new report …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 12:00 GMT

Executor Advocacy Canada Calls for Urgent Bank Act Amendments to Combat Fraud and Death Bureaucracy

EAC asks House of Commons Finance Committee to amend Bill C-30 to close fraud prevention and estate administration gaps that leave Canadians vulnerable to risk. TORONTO, ONTARIO, CANADA, May 25, 2026 /⁨EINPresswire.com⁩/ -- Executor Advocacy …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on May 25, 2026 - 11:30 GMT

Business Reporter: Enabling local businesses to launch and prosper

First Community Bank highlights the enduring value of relationship banking LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- In a video published on Business Reporter, Wes Hoskins, President and CEO of First Community Bank talks about how …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 25, 2026 - 10:24 GMT

GOAT Academy Reviews: 630,000 YouTube Followers and a 4.5 Trustpilot Rating Tell the Story

Goat Academy reviews highlight risk management and structured investing education as over 20,000 students train under Felix Prehn's coaching team. NEW YORK, NY, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- Most trading courses teach people what …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 25, 2026 - 10:00 GMT

Credible Law Expands MCA Defense Resources Amid Rising Small Business Lawsuits

Credible Law expands MCA defense resources as businesses nationwide face aggressive collections, ACH freezes, UCC liens, and commercial litigation. SAN DIEGO, MT, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- Businesses in New York, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 08:40 GMT

PU Prime joined Traders Fair Thailand 2026

PU Prime successfully concluded its high-impact participation at Traders Fair Thailand, held on May 23, 2026, at the prestigious ICONSIAM Bangkok. BANGKOK , THAILAND, May 25, 2026 /⁨EINPresswire.com⁩/ -- PU Prime, a global multi-licensed online …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on May 25, 2026 - 08:25 GMT

NoOnes Surpasses 2.5 Million User Milestone, Driven by Explosive Global South Demand and Ecosystem Innovation

A 50% profit-share Partner Program, instant SnapX gift card off-ramps, and AI-powered infrastructure propel the crypto super app to its next phase of growth. LAGOS, NIGERIA, May 25, 2026 /⁨EINPresswire.com⁩/ -- Global South crypto super app NoOnes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 08:09 GMT

Captain’s Eye Secures Major Deployment Across More Than 100 Pacific Basin Vessels

Deployment by a leading global shipowner reinforces the value of continuous onboard visibility SINGAPORE, May 25, 2026 /⁨EINPresswire.com⁩/ -- Captain’s Eye, the maritime AI company providing real-time visual intelligence for safety, security, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 08:01 GMT

Derek Bryson Park's Career in Finance, Public Administration and Diplomacy Featured by Visionary CIO

Visionary CIO features Derek Bryson Park's career spanning finance, public administration, operations, and diplomacy across complex global systems. NEW YORK, NY, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- A recent feature published by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 06:27 GMT

Monaco Legend Group Unveils One of Its Strongest Cartier Selections in Recent Years at June 4 Lugano Auction

Exclusive Timepieces Lugano features rare Audemars Piguet and Cartier London, Paris, and modern collectible watches. LUGANO, SWAZILAND, May 25, 2026 /⁨EINPresswire.com⁩/ -- Monaco Legend Group, the Monaco-based auction house specialising in rare …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on May 25, 2026 - 04:53 GMT

ANDHealth issues $9M in digital health funding, reveals 'alarming' funding gap strangling $45B industry

MELBOURNE, AUSTRALIA, May 25, 2026 /⁨EINPresswire.com⁩/ -- Australia’s digital and connected health commercialisation engine ANDHealth has released new data revealing a significant gap between burgeoning funding demand and dwindling funding …

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Published on May 25, 2026 - 04:52 GMT

Ambassador Sashko Nasev of North Macedonia to China Wins Global Fred Award for Public Service Excellence

VANCOUVER, BC, CANADA, May 24, 2026 /⁨EINPresswire.com⁩/ -- The Global Fred Award & Certification Committee (GFA & GFC Committee) recently announced that His Excellency Sashko Nasev, Ambassador of the Republic of North Macedonia to China, …

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