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Published on Jan 9, 2026

Prosecution over alleged £200m global money laundering operation centred on Co Down farm set for court after 8 year ...

Prosecutors are understood to be ready to serve papers on those suspected of involvement in an alleged global money laundering conspiracy estimated to have involved more than £200m. Papers are being prepared and proceedings will begin soon, with summonses …

Source: The Irish News - Neutral
Published on Jan 9, 2026

NIA court junks plea by Dubai-based ‘sponsor’ of Khalistan outfit. ‘Accused can’t seek fresh probe’

New Delhi: A special National Investigation Agency (NIA) court in Punjab has dismissed a Dubai-based Non-Resident Indian’s plea to re-investigate charges against him of funding Khalistan Liberation Force (KLF) and its terrorist activities in India, saying …

Source: The Print - Neutral
Published on Jan 8, 2026

ED alleges Shilpa Shetty’s husband Raj Kundra held Rs 150 crores in bitcoins; court summons him in money laundering case

en Bollywood News Bollywood Hungama News Network https://www.bollywoodhungama.com/ ED alleges Shilpa Shetty’s husband Raj Kundra held Rs 150 crores in bitcoins; court summons him in money laundering case Businessman Raj Kundra, husband of …

Source: Bollywood Hungama - Neutral
Published on Jan 9, 2026

UAE hosts workshop to support FATF Joint Working Group

The United Arab Emirates, through the General Secretariat of the National Committee for Combating Money Laundering, Terrorist Financing, and the Financing of Weapons Proliferation, hosted a workshop for the Middle East and Europe Joint Working Group of the …

Source: Zawya - Indeterminate
Published on Jan 9, 2026

India News | CBI, ED Oppose Christian Michel's Challenge to India-UAE Extradition Treaty in Delhi HC

New Delhi [India], January 9 (ANI): The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have strongly opposed a plea filed by Christian Michel James before the Delhi High Court, challenging the applicability of the India-UAE …

Source: Latestly - Indeterminate
Published on Jan 9, 2026

Net closing in on Dublin gang boss hiding out in Dubai

Law enforcement agencies across the world have been involved in a four-decade pursuit of the transnational Kinahan organised crime group (Picture: Solarpix/Getty) A man in drag and his accomplice in a flat cap began a bloody new chapter in Ireland’s …

Source: Metro - Neutral
Published on 17:42 GMT

Europol uses five-euro notes to trace the Çopja group’s crypto ring

Some five-euro bills with handwritten notes turned out to be the key that unlocked a massive money laundering operation moving tens of millions of euros through cryptocurrency networks between Spain and Albania. It all kicked off in 2021. Spanish police …

Source: Cryptopolitan - Indeterminate
Published on 20:11 GMT

What the U.S. attack on Venezuela means for the Middle East

In the wake of the United States’ invasion of Venezuela, countries around the world are asking what this means for them. Certainly the most immediate questions regard Venezuela itself and other Latin American countries, especially Colombia, Mexico, and …

Source: Mondoweiss - Left-wing
Published on 14:38 GMT

Are Authorities Closing In on Olympian Turned Drug Kingpin Ryan Wedding?

T he man known as El Jefe, or the Giant, or Public Enemy was once close to Jonathan Acebedo-Garcia. Whether they considered themselves friends or just business associates is unclear, at least from court records. What is certain is that they trusted each …

Source: Rolling Stone - Left-wing
Published on 11:40 GMT

Austrian National Arraigned For Undeclared $800,585, €651,505- EFCC

Ken Okeke The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Friday, January 9, 2026, arraigned one Kavlak Onal, an Austrian arrested by the Nigeria Customs Service, NCS. Onal, was arrested for allegedly failing to …

Source: Oriental News Nigeria - Neutral
Published on 10:05 GMT

Iraq’s Central Bank sets $200M+ capital rule for non-dollar trades

2026-01-10T08:10:21+00:00 font Enable Reading Mode A- A A+ Shafaq News– Baghdad The Central Bank of Iraq (CBI) has imposed stricter capital, liquidity, and disclosure requirements on banks seeking to trade foreign currencies other than the US dollar, the …

Source: Shafaq News - Indeterminate
Published on 06:43 GMT

CBI, ED oppose Christian Michel’s plea challenging release from prison in Delhi HC

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have opposed before the Delhi high court a plea by Christian Michel James, the alleged middleman in the Augusta Westland VVIP chopper case, seeking release from prison on the …

Source: Hindustan Times - Indeterminate
Published on 00:44 GMT

Kleptomaniacs on the Corridors of Power

No wonder, when attempts are made to beat the drums of a revolution to sanitize the system and post our tormentors to their ancestors, the guilty ones rush for security cover and cause arrest of the innocently cheated for throwing challenges to the …

Source: The News Chronicle - Neutral
Published on Jan 6, 2026

UAE takes helm of MENAFATF in 2026

United Arab Emirates will assume the presidency of the Middle East and North Africa Financial Action Task Force in 2026, placing the country at the centre of regional efforts to strengthen safeguards against money laundering, terrorist financing and the …

Source: Arabian Post - Pending
Published on Jan 6, 2026

UAE Cabinet reviews 2 decades of federal achievements

Dubai: His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has chaired a UAE Cabinet meeting at Qasr Al Watan in Abu Dhabi, reviewing the federal government’s 20-year journey since he assumed office as …

Source: Emirati Times - Indeterminate
Published on Jan 9, 2026

The Digital Nomad vs. The 'Lifer': Why smart expats are ditching the Apps for old-school banking

09-01-2026 Business collaborative post Photo Credit: Bazoom You can spot the difference between a freshly landed digital nomad and a ten-year resident by glancing at their phone screen. The nomad is likely juggling three different crypto wallets and a neo- …

Source: Canarian Weekly - Pending
Published on Jan 9, 2026

‘Hijack’ Season 1 Recap: Things To Know Before Season 2

When Hijack first aired back in 2023 on AppleTV, the hostage thriller show garnered significant interest from audiences, who were left thrilled and guessing about the next twist in the tale. Starring Idris Elba in the lead role, the series followed the …

Source: Digital Mafia Talkies - Pending
Published on Jan 9, 2026

EFCC charges Austrian for failing to declare $800k, €651k at Lagos airport

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, Okotie Eboh, Ikoyi, has arraigned an Austrian national, Kavlak Onal for allegedly failing to declare large sums of foreign currency while attempting to travel out of Nigeria. …

Source: Nigerian Eye - Neutral
Published on Jan 9, 2026

Trump is not merely controlling the backyard. He is disrupting networks that lie beneath

As I write this, Venezuelan President Nicolas Maduro is ousted and the Iranian regime is rocked by mass protests. The year 2026 opened with a simultaneity of crises — Latin America is destabilised, Middle East is on the edge, Russia-Ukraine war still looms …

Source: The Print - Neutral

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Published on January 8, 2026 - 22:36 GMT

Key Member of Chinese Money Laundering Network Charged with Laundering Tens of Millions of Dollars in Drug Proceeds

Yan Lin, 41, of California, made an initial appearance today in Cincinnati on charges of conspiracy to launder tens of millions of dollars derived from drug trafficking proceeds. According to the indictment unsealed today, between March 2022 and October …

Distribution channels: U.S. Politics
Published on January 8, 2026 - 03:07 GMT

TD Bank Insider Pleads Guilty to Facilitating Money Laundering

A former New York-based employee of TD Bank N.A, Wilfredo Aquino, pleaded guilty today to facilitating a money laundering network’s movement of hundreds of millions of dollars through TD Bank accounts. “The defendant leveraged his position at TD Bank and …

Distribution channels: U.S. Politics

Published on January 7, 2026 - 21:34 GMT

TD Bank Insider Pleads Guilty to Facilitating $2M in Money Laundering

A former New York-based employee of TD Bank N.A, Wilfredo Aquino, pleaded guilty today to facilitating a money laundering network’s movement of hundreds of millions of dollars through TD Bank accounts.

Distribution channels: U.S. Politics
Published on January 9, 2026 - 17:00 GMT

FinFusion Exchange Advances Global System Architecture Optimization, Clarifying Operational and Compliance Structure

New York, NY, Jan. 09, 2026 (GLOBE NEWSWIRE) -- Against the backdrop of ongoing evolution in the global digital asset industry, FinFusion Exchange has recently carried out a series of optimizations across its platform system architecture and operational …

Distribution channels: Technology ...

Published on January 9, 2026 - 10:32 GMT

HTX Releases 2025 Recap and 2026 Outlook Report: Trading Volume Steadily Grows and Longtermism Defines the Next ...

PANAMA CITY, Jan. 09, 2026 (GLOBE NEWSWIRE) -- Amid the global macroeconomic uncertainty and the evolving crypto technology cycle, 2025 marked a profound transition for the digital asset market, shifting from sentiment-driven trading toward structural …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 9, 2026 - 08:47 GMT

DHS Highlights Worst of Worst Criminal Illegal Aliens Including Rapists, Pedophiles, and Drug Traffickers Arrested ...

We will not let violence or rioters slow us down from fulfilling the American people’s mandate to remove the worst of the worst criminal illegal aliens from American neighborhoods WASHINGTON — U.S. Immigration and Customs Enforcement (ICE) announced …

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Published on January 8, 2026 - 13:00 GMT

Coinme Names Hazen Baron as General Counsel

Veteran Fintech Attorney to Lead Legal Strategy as Licensed and Regulated Stablecoin and Crypto Platform Scales Enterprise Offerings SEATTLE, WA, UNITED STATES, January 8, 2026 /⁨EINPresswire.com⁩/ -- Coinme, a leading provider of an enterprise stablecoin …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 9, 2026 - 00:07 GMT

Brownsville CBP officers apprehend man wanted for sexual assault, indecency with child by sexual contact

BROWNSVILLE, Texas — U.S. Customs and Border Protection officers at Gateway International Bridge encountered a man wanted by Cameron County Sheriff’s Office on an outstanding warrant for sexual assault, indecency with child by sexual contact. “Our CBP …

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Published on January 10, 2026 - 21:57 GMT

London Art Exchange Confirms Strong Market Response to Mr Phantom’s Most Selective Release

London Art Exchange documents unprecedented demand, selective placements, and market response surrounding Mr Phantom’s final gallery series. LONDON, LONDON, UNITED KINGDOM, January 10, 2026 /⁨EINPresswire.com⁩/ -- London Art Exchange has confirmed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2026 - 21:40 GMT

The People’s Chamber of Commerce Introduces Video Production Services for Businesses & Entrepreneurs Ready to Grow

A new Chamber member benefit gives businesses access to professional video production support without building an in house team. LOS ANGELES, CA, UNITED STATES, January 10, 2026 /⁨EINPresswire.com⁩/ -- The People’s Chamber of Commerce today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2026 - 21:35 GMT

Mortgage Rates Dip Below 6% as Fannie and Freddie Bond Buys Tighten Spreads

Shahram Sondi explains the bond market shift behind sub 6% rates and what it means for Florida buyers facing insurance and HOA pressures ORLANDO, FL, UNITED STATES, January 10, 2026 /⁨EINPresswire.com⁩/ -- Mortgage rates dipped below 6% this week …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on January 10, 2026 - 21:32 GMT

Sharifah Hardie Announces Decision Not to Run for California Governor, Launches The People’s Chamber of Commerce

Choosing action over politics, Sharifah Hardie launches The People’s Chamber of Commerce to help small businesses thrive. LOS ANGELES, CA, UNITED STATES, January 10, 2026 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate Sharifah Hardie …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2026 - 21:20 GMT

Craig Eppler of Eppler Capital Highlights Why Most Investment Opportunities Exist Outside Public Market

Eppler Capital Explains Why the Majority of Investment Opportunity Exists Outside Public Markets and Offers Complimentary Portfolio Reviews to Help Investors CHADDS FORD, PA, UNITED STATES, January 10, 2026 /⁨EINPresswire.com⁩/ -- In an era …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2026 - 21:05 GMT

Launching ZunaQMS: Turning Waiting Time into a Predictable, Transparent Experience

ZunaQMS launches to transform waiting times into predictable, transparent experiences. NEW YORK, NY, UNITED STATES, January 10, 2026 /⁨EINPresswire.com⁩/ -- Waiting time remains one of the most persistent and overlooked operational challenges in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2026 - 20:19 GMT

Bricked AI Launches AI Tool Eliminating Manual Real Estate Comping

New AI platform helps investors instantly price properties, estimate rehab costs, and decide whether a deal is worth pursuing before competitors do. SAN FRANCISCO, CA, UNITED STATES, January 10, 2026 /⁨EINPresswire.com⁩/ -- Bricked AI launched its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2026 - 20:11 GMT

HandicapMD Expands Maryland Handicap Parking Placard Online Evaluations with a Secure, Physician-Led & Reviewed Workflow

BALTIMORE, MD, UNITED STATES, January 10, 2026 /⁨EINPresswire.com⁩/ -- HandicapMD today announced expanded access across Maryland to its physician-led online evaluation workflow for people seeking a handicap parking placard in Maryland or …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on January 10, 2026 - 05:30 GMT

What Tree Are You? by Akila Selvaraj Introduces a Reflective New Voice in Personal Growth

The book focuses on understanding instead of fixing oneself. DALLAS, TX, UNITED STATES, January 10, 2026 /⁨EINPresswire.com⁩/ -- Akila Selvaraj invites readers into a quieter, more introspective approach to self-understanding with her debut book, …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on January 9, 2026 - 22:31 GMT

Harbor Shield Launches ERC Audit Defense Campaign Following Minnesota PPP/EIDL Review Action

Federal strategy appears to shift from payout to recovery. Minnesota’s actions suggest an enforcement era is emerging, with ERC claims likely a future target. MIDLOTHIAN, VA, UNITED STATES, January 9, 2026 /⁨EINPresswire.com⁩/ -- Harbor Shield, an …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 9, 2026 - 22:27 GMT

Javelin Sciences Becomes the First U.S. Laboratory to Offer Testing for SARS-CoV-2 Spike Protein in Serum and Exosomes

BURTON, MI, UNITED STATES, January 9, 2026 /⁨EINPresswire.com⁩/ -- Javelin Sciences, a pioneering certified biotechnology laboratory specializing in advanced diagnostics and custom peptide solutions, today announced the launch of the nation's …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 9, 2026 - 21:56 GMT

Out for Undergrad (O4U) Appoints Raquel Barlow to Lead 2026 Business Conference

NEW YORK, NY, UNITED STATES, January 9, 2026 /⁨EINPresswire.com⁩/ -- Out for Undergrad (O4U) proudly announces the appointment of Raquel Barlow, Director of Clients & Partnerships at hellohive, as the Director of the 2026 O4U Business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 9, 2026 - 21:53 GMT

Three Vero Beach Properties to Sell via Sotheby’s Concierge Auctions at Historic ‘Visions of America’ Sale

Riverfront, coastal, and countryside estates all offered in cooperation with ONE Sotheby’s International Realty NEW YORK, NY, UNITED STATES, January 9, 2026 /⁨EINPresswire.com⁩/ -- Three exceptional properties spanning riverfront, barrier island, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 9, 2026 - 21:15 GMT

The DeLong Co. Partners with Boa Safra Ag to Help Agricultural Landowners Reduce Tax Burden Through Section 180 Program

The DeLong Co. Partners with Boa Safra Ag to Help Agricultural Landowners Reduce Tax Burden Through Section 180 Program CLINTON, WI, UNITED STATES, January 9, 2026 /⁨EINPresswire.com⁩/ -- The DeLong Company is proud to announce a new partnership …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on January 9, 2026 - 21:12 GMT

KeyMark Achieves ISO/IEC 27001 Certification for Information Security Management System

KeyMark ISMS wields the global standard for risk management and cyber-resilience LIBERTY, SC, UNITED STATES, January 9, 2026 /⁨EINPresswire.com⁩/ -- KeyMark, a leading intelligent automation provider and value-added reseller, announced it has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 9, 2026 - 20:54 GMT

Swan Valley, Idaho Mountain Retreat to Sell via Concierge Auctions During Arizona Car Week

Newly built, 46+ acre estate with championship equestrian amenities near Jackson Hole offered in cooperation with Sam Haack of Berkshire Hathaway Home Services NEW YORK, NY, UNITED STATES, January 9, 2026 /⁨EINPresswire.com⁩/ -- A newly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 9, 2026 - 20:12 GMT

Mark Skousen, America's Economist, Launches New Era at The Oxford Club, Debuts The Skousen Report for Today’s Markets

Debuting in February 2026, The Skousen Report will carry forward Mark Skousen’s legacy of delivering clear, reliable, and actionable economic insight LOS ANGELES, CA, UNITED STATES, January 9, 2026 /⁨EINPresswire.com⁩/ -- Mark Skousen, America’s Economist …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on January 9, 2026 - 19:54 GMT

Heron Bay Capital Management Named to PSN Top Guns List of Best Performing Strategies for Q3 2025

Heron Bay named to the prestigious PSN Top Guns List of best-performing separate account strategies. BLOOMFIELD HILLS, MI, UNITED STATES, January 9, 2026 /⁨EINPresswire.com⁩/ -- Heron Bay Capital Management (“HBCM”) announced today it has been …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 9, 2026 - 19:02 GMT

NOTICE TO INSPIRED HEALTHCARE FUND INVESTORS: CONTACT KLAYMANTOSKES IMMEDIATELY

Please Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing A Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, January 9, 2026 /⁨EINPresswire.com⁩/ -- National investment loss and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 9, 2026 - 18:55 GMT

Circurna Appoints Robert Rickert, Ph.D., as Chief Scientific Officer

Veteran immunologist and former Pfizer R&D leader joins Circurna to advance its circular RNA therapeutic platform HOUSTON, TX, UNITED STATES, January 9, 2026 /⁨EINPresswire.com⁩/ -- Circurna, a biotechnology company redefining RNA therapeutics …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...