Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Turkey Money Laundering News ••• Topics • Turkey Media Directory

Turkey Money Laundering Newswire

Get by Email • RSS

Published on Jun 12, 2025

11 influencers detained in Istanbul over promoting gambling

ISTANBUL Turkish security forces have detained 11 social media influencers accused of promoting gambling under the guise of gaming content. According to law enforcement sources, several high-profile influencers with large numbers of followers used …

Source: Hurriyet Daily News - Pro-Government
Published on Jun 11, 2025

Tom Lantos Human Rights Commission Hearing Focuses on Human Rights Abuses in Turkey

Washington, D.C. – Today’s Tom Lantos Human Rights Commission hearing, “Human Rights in Turkey Today,” addressed the human rights situation in Turkey and featured panelists Enes Kanter Freedom, human rights activist and former NBA player, Alp Aslandogan, …

Source: Aravot - Indeterminate
Published on Jun 12, 2025

Labour MPs push front bench for ‘crackdown’ on ‘dodgy’ vape and barber shops

Melanie Onn said she “really must press” the Government for long-term action to tackle these shops, which MPs heard had links to tax evasion and money laundering, and Joe Powell said well-known London streets such as Portobello Road and Notting Hill Gate …

Source: Swindon Advertiser - Pending
Published on Jun 11, 2025

The Diplomat, The Oligarch, The FBI Agent: Russian-American Faces Trial In Deripaska Sanctions Case

When one of the FBI's top counterintelligence agents was arrested in January 2023, charged with doing illegal work for sanctioned Russian oligarch Oleg Deripaska, the US national security community was stunned. Retired by then, Charles McGonigal, who …

Source: Radio Free Europe - Radio Liberty - Neutral
Published on Jun 11, 2025

Enes Kanter Freedom Tells Congress: Turkey Under Islamist Erdogan a ‘Strategic Liability’ to NATO

Human rights activist and former NBA player Enes Kanter Freedom testified before Congress on Tuesday about the persecution he had personally experienced from the Islamist regime in Turkey, warning that strongman Recep Tayyip Erdogan’s stranglehold on power …

Source: Breitbart - Right-wing
Published on Jun 11, 2025

Arrest warrant issued for CEO of pro-opposition TV station amid crackdown

A Turkish court has issued an arrest warrant for Cafer Mahiroğlu, the CEO of opposition-aligned broadcaster Halk TV, as part of an expanding judicial investigation linked to alleged corruption in main opposition-run municipalities, Turkish Minute reported …

Source: Stockholm Center for Freedom - Left-wing
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

Casino Law Relaxation in Northern Cyprus Could Create 28,000 Jobs, but Spur Illegal Gambling

Written by Chavdar Vasilev Chavdar Vasilev Chavdar Vasilev is a gambling news writer with several years of experience in the iGaming industry. He started creating promotional content but soon found he loved reporting on the industry itself. Since then, he’ …

Source: Casino Beats - Neutral
Published on Jun 10, 2025

CommentAntonio Guterres: We need a rescue plan for sustainable development

This month, leaders will gather in Sevilla, Spain, on a rescue mission: to help fix how the world invests in sustainable development. The stakes could not be higher. A decade after the adoption of the Sustainable Development Goals and many global …

Source: The National News - Pro-Government
Published on Jun 11, 2025

Department Press Briefing - June 10, 2025

2:21 p.m. EDT MS BRUCE: Good, there’s air conditioning in here. (Laughter.) Very good it’s air conditioned. Beautiful June day. Hi, everybody. QUESTION: Hello. QUESTION: Hi. MS BRUCE: Fox – those folks at Fox. Busy with TV, probably. All right. Great, nice …

Source: MENAFN - Indeterminate
Published on Jun 10, 2025

Police lift lid on 'ruthless' crime boss Gary Hardy's 'assassination kits'

One of Nottinghamshire’s most notorious criminals sold 'assassination kits' which were made in a fellow gang member's garden, detectives have revealed. Four men were convicted over the operation, in which the kits were packed with a handgun, …

Source: Nottingham Evening Post - Neutral
Published on Jun 9, 2025

Hungarian news websites that disseminate Russian narratives and their impact

As part of our research into media outlets promoting Russian narratives and propaganda across Europe, conducted with Espreso Global, we focused this investigation on pro-Kremlin news websites in Hungary. In this analysis, we discovered a dozen of news …

Source: Insight News Media - Indeterminate
Published on May 26, 2025

New York Mayor Eric Adams Under Scrutiny for Ties to Uzbek Businessman

New York City Mayor Eric Adams is facing renewed federal scrutiny over alleged ties to a Brooklyn-based businessman with close links to the Uzbek government. As The Times of Central Asia reported last year, the investigation centers on whether Adams helped …

Source: Times of Central Asia - Neutral
Published on Feb 17, 2025

Ukraine calendar: What will happen this week

Editor's note: This article is an on-site version of KI Insights' public newsletter, The Week Ahead, covering events from June 9-15. Sign up here to start your week with an agenda of Ukraine-related events delivered directly to your inbox every …

Source: The Kyiv Independent - Neutral

18 days 22:24:31

Featured Releases

Got News to Share? · Submit · See All

Published on June 12, 2025 - 01:20 GMT

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on June 13, 2025 - 09:48 GMT

Tothemoon Presents Its Updated Crypto Card, for Simplifying Payments

HONG KONG, HONG KONG, June 13, 2025 /⁨EINPresswire.com⁩/ -- Tothemoon, a leading global crypto platform proudly presents its upgraded crypto card the Tothemoon Card with impressively low fees, making everyday crypto transactions simple and easy. …

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

Published on June 10, 2025 - 07:01 GMT

SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk Management

AUSTIN, Texas, June 10, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention, announced the launch of its expanded Anti-Money Laundering (AML) Compliance suite, a significant step in the company’s evolution from fraud prevention to a …

Distribution channels: Media, Advertising & PR, Technology ...
Published on June 12, 2025 - 12:30 GMT

TerraZero Announces Intraverse AI Integration

VANCOUVER, British Columbia, June 12, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”)(TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins and Blockchain …

Distribution channels: Media, Advertising & PR, Technology ...

Published on June 12, 2025 - 11:59 GMT

Zinemx Obtains U.S. MSB License, Ushering in a New Era of Compliance

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Recently, Zinemx Exchange announced that it has been granted the Money Services Business (MSB) license by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 11:33 GMT

Zinemx Establishes International Compliance Centers to Advance Global Compliance Framework

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Amid the wave of regulatory changes in the cryptocurrency market, Zinemx Exchange recently announced new developments in its compliance initiatives. The platform has established compliance centers in several major …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 12, 2025 - 11:00 GMT

Abaxx Introduces Smarter Markets for Precious Metals with the Launch of its Gold Kilobar Futures Contract and Abaxx Spot ...

TORONTO, June 12, 2025 (GLOBE NEWSWIRE) -- Abaxx Technologies Inc. (CBOE:ABXX)(OTCQX:ABXXF) (“Abaxx” or the “Company”), a financial software and market infrastructure company, indirect majority shareholder of Abaxx Singapore Pte. Ltd. (“Abaxx Singapore”), …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 12, 2025 - 01:19 GMT

Florida Fuel Supplier Charged in Multimillion-Dollar Scheme to Defraud U.S. Department of Defense, other Federal ...

A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of Defense and other federal agencies …

Distribution channels: U.S. Politics

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 821,872,066 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 05/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on June 13, 2025 - 11:19 GMT

Mantrac Group Renews 3-Year Partnership with Symbiant Following Successful Global GRC and Audit Software Implementation

Following a Successful Implementation, Mantrac Group Commits to New Three-Year Deal with Symbiant for GRC and Audit Management Software LEEDS, YORKSHIRE, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Symbiant, a world-leading, highly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 10:52 GMT

Treeline Inc Sales Recruiting Agency Fills Gaps in the Resurgent U.S. Manufacturing Sector

Treeline Inc. Delivers Critical Sales Recruiting and Staffing Solutions for Sales Talent Gaps in the Resurgent U.S. Manufacturing Sector WAKEFIELD, MA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Treeline, Inc., a leading national sales …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 10:20 GMT

Five Financial Stars Win Gold at UK’s First Gala Awards for Financial Capability

Five financial education, inclusion and literacy initiatives have each won a top award at the Inaugural UK Gala awards for Financial Capability. LONDON, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Five financial education, inclusion and …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 13, 2025 - 10:18 GMT

Alona Lebedieva: Suspension of GDP Warrant Payments Is in the Interest of the Economy

KYIV, UKRAINE, June 13, 2025 /⁨EINPresswire.com⁩/ -- At the end of May, the Ministry of Finance of Ukraine confirmed that it would not proceed with the scheduled GDP warrant payment of $665 million due on June 2. This decision stems from the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 09:48 GMT

Tothemoon Presents Its Updated Crypto Card, for Simplifying Payments

HONG KONG, HONG KONG, June 13, 2025 /⁨EINPresswire.com⁩/ -- Tothemoon, a leading global crypto platform proudly presents its upgraded crypto card the Tothemoon Card with impressively low fees, making everyday crypto transactions simple and easy. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 09:20 GMT

NAMIBIA TO HOST 15TH AFRICA PPP 2025- THE ANNUAL PAN-AFRICAN INFRASTRUCTURE FINANCE, INVESTMENT AND PARTNERSHIPS SUMMIT

The 15th edition of the annual Africa PPP Summit (#APPP2025) is set to take place on 28 – 31 October 2025 at Hilton Hotel, Windhoek, Republic of Namibia. WINDHOEK, NAMIBIA, June 13, 2025 /⁨EINPresswire.com⁩/ -- The 15th edition of the annual …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 09:14 GMT

Kitsap County Businesses Face Roadblocks Due to High Cost of Marketing Services

In Kitsap County, where small businesses fuel much of the local economy, owners are grappling with a persistent challenge BREMERTON, WA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- In Kitsap County, where small businesses fuel much of the …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on June 13, 2025 - 09:00 GMT

Elite Capital & Co. Limited Moves to 1 Cornhill After 12 Years at 33 St. James Square Amid Financial Sector Expansion

LONDON, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Mr. George Matharu, President and CEO of Elite Capital & Co. Limited, announced today that Elite Capital & Co. has relocated its headquarters from 33 St. James Square to the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 07:25 GMT

NATCOM: Natcash impulsa las finanzas digitales en Haití con un ecosistema de pagos seguro y diverso

PORT-AU-PRINCE, HAITI, June 13, 2025 /⁨EINPresswire.com⁩/ -- Con la misión de promover la inclusión financiera en Haití, NATCOM continúa posicionando a Natcash – el monedero móvil más utilizado del país – como herramienta clave para las transacciones …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 06:06 GMT

Imagen Network (IMAGE) Ignites Global Reach With MEXC Exchange Listing

IMAGE Token Set to Trade June 11 With 100K USDT Airdrop+ Campaign SINGAPORE, SINGAPORE, SINGAPORE, June 13, 2025 /⁨EINPresswire.com⁩/ -- Imagen Network is officially entering global markets with the $IMAGE token’s listing on MEXC. Trading will …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 06:01 GMT

ICAEW: Singapore’s exports growth to slow in H2 2025, most vulnerable to US tariffs amongst ASEAN economies

Despite the lowest US tariff rates in ASEAN, increasing uncertainties weigh on Singapore’s GDP due to its extensive reliance on exports to drive growth. SINGAPORE, SINGAPORE, June 13, 2025 /⁨EINPresswire.com⁩/ -- Singapore’s goods export momentum …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 06:00 GMT

UNRYO Joins TM Forum to transform Operations with Topology Fabric and Agentic AI

Unryo joins TM Forum to bring agentic AI and topology-powered automation to telcos, MSPs, and enterprises—accelerating RCA and intelligent operations. MONTREAL, CANADA, June 13, 2025 /⁨EINPresswire.com⁩/ -- Unryo, a leader in AI-powered network …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 05:57 GMT

IRM Announces First-Ever Delivery of Two Day HRD Corp-Funded Fundamentals of Risk Management Course in Malaysia

KUALA LUMPUR, MALAYSIA, June 13, 2025 /⁨EINPresswire.com⁩/ -- The Institute of Risk Management (IRM) is pleased to announce the first-ever in-person delivery of its flagship Fundamentals of Risk Management (FoRM) course in Malaysia, which is now …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 05:45 GMT

Multilogin Launches Affordable Pricing Plans for Businesses of All Sizes

Multilogin introduces flexible, budget-friendly plans, empowering businesses to manage multiple accounts. TALLINN, ESTONIA, June 13, 2025 /⁨EINPresswire.com⁩/ -- Multilogin, the trusted pioneer of antidetect browsers since 2015, today announced a …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on June 13, 2025 - 05:30 GMT

ESG AI Launches Free ESG Scorecard Tool to Empower Businesses Worldwide

Free ESG Scorecard Tool offers instant ESG benchmarking across 40+ categories, helping businesses globally identify risks and improve sustainability. SYDNEY, NEW SOUTH WALES, AUSTRALIA, June 13, 2025 /⁨EINPresswire.com⁩/ -- ESG Artificial …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 05:09 GMT

AGII Introduces Lightweight Detection Systems to Enhance Automation Safety

New tools improve responsiveness and accuracy of AI-powered smart contracts in Web3 environments SINGAPORE , SINGAPORE , SINGAPORE, June 13, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leader in decentralized AI automation, has launched a suite of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 05:09 GMT

Colle AI Enhances Cross-Platform Compatibility for NFT Creators

Platform introduces adaptive infrastructure upgrades to ensure seamless NFT creation and deployment across multichain environments LONDON, LONDON, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-powered multichain …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 05:00 GMT

Moonrig Launches ‘Moonbase Analyst Platform,’ Rewards Analysts $10k+/Year for Reviewing Web3 Projects

Over 417 analysts preregistered during Moonrig’s teaser campaign, a clear signal of demand for credible, incentive-aligned intelligence infrastructure in Web3. RAS AL KHAIMAH, RAS AL KHAIMAH, UNITED ARAB EMIRATES, June 13, 2025 /⁨EINPresswire.com⁩…

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 04:56 GMT

Neighborhood Garage Door of Beltsville Expands Fast, Affordable Garage Door Services Across Prince George’s County

Now offering same-day garage door repairs, opener upgrades, and new installations in Beltsville and nearby Maryland communities. BELTSVILLE, MD, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Neighborhood Garage Door of Beltsville is proud …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 13, 2025 - 04:41 GMT

Heidmar Maritime Holdings Corp. Partners with B2i Digital as a Featured Company to Expand Investor Awareness

B2i Digital to Highlight Heidmar's 40+ Years of Maritime Excellence and Global Tanker Pool Management Platform Heidmar Maritime Holdings Corp. (NASDAQ:HMR) NEW YORK, NY, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- NEW YORK, NY / …

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