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Published on 18:53 GMT

RCMP lay 29 charges in alleged $40M money laundering scheme tied to Calgary business

Calgary The RCMP’s Integrated Money Laundering Investigative Team has charged two individuals and a company in connection with an alleged $40-million international money laundering scheme. 2 individuals and 1 company with locations in Calgary and Vancouver …

Source: CBC/Radio-Canada - Public Broadcaster
Published on 06:09 GMT

Thousands of Pakistanis holding UAE golden visas face scrutiny over unreported real estate investments: report

A crackdown under income tax and anti-money laundering laws is now underway, and Pakistani residents who have invested at least 2 million AED in real estate in Dubai and the UAE are being identified through immigration data maintained by the Federal …

Source: Profit by Pakistan Today - Neutral
Published on 01:12 GMT

Crackdown underway: FIA identifies investors with AED 2m real estate holdings in UAE

ISLAMABAD: The resident Pakistanis who have made a qualifying investment of at least 2.0 million AED in real estate in Dubai/ UAE have been identified from the immigration data maintained by the FIA at the airports, and a major crackdown under the …

Source: Business Recorder - Neutral
Published on Jun 29, 2025

The gangster guide to Dubai: The criminals from Manchester, Liverpool and beyond who call it home - and the tricks they ...

For years, a notorious Irish crime family has held court in one of the most luxurious places on Earth. They are among the legions of gangsters, drug smugglers and fugitives from across the world who have flocked to the city as famous for its criminal …

Source: Daily Mail - Right-wing
Published on 18:47 GMT

Russia-Iran alliance wavers as Tehran suffers major blows

Russian President Vladimir Putin meets with Iranian President Masoud Pezeshkian at the Kremlin in Moscow, Russia, on Jan. 17, 2025. (Kremlin Press Office / Anadolu via Getty Images) Tehran, Russia's main ally in the Middle East, has been dealt a …

Source: The Kyiv Independent - Neutral
Published on Jun 27, 2025

Parliament Uncovers Suspected Money Laundering in $30M Oil Deal

By: Fatou Krubally The National Assembly’s Joint Committee of the Finance and Public Accounts Committee (FPAC) and Public Enterprises Committee (PEC) has uncovered suspected money laundering, tax evasion, and regulatory failures linked to the …

Source: The Voice Gambia - Indeterminate
Published on 20:04 GMT

DOJ Charges 324 in Largest Healthcare Fraud Takedown in U.S. History — $14.6 BILLION Scheme Involved 96 Doctors, Nurses, ...

Screenshot: Fox News The Department of Justice on Monday unveiled a record-shattering crackdown on the corrupt underbelly of America’s health care system. A jaw-dropping 324 defendants — including 96 medical professionals — have been charged in 50 federal …

Source: The Gateway Pundit - Right-wing
Published on 18:02 GMT

WATCH: Feds announce $14.6 billion health care fraud bust

(The Center Square) – Justice Department leaders announced a $14.6 billion health care fraud bust on Monday involved 324 people, including 96 licensed medical professionals involved in everything from pill mills to ripping off government medical programs. …

Source: The Center Square - Right-wing
Published on 16:06 GMT

Pine Labs Seeks Rs 2,600 Crore IPO Funds to Repay Debt, Invest in Global Growth

We missed this earlier: Financial technology company Pine Labs filed its Draft Red Herring Prospectus (DRHP) with the Securities and Exchange Board of India (SEBI), offering fresh shares worth Rs 2,600 crore and an offer for sale of equity shares worth Rs …

Source: MediaNama - Neutral
Published on 20:58 GMT

Officials: North Korean agents stole hundreds of thousands in cryptocurrency from Atlanta business

ATLANTA, Ga. (Atlanta News First) - Four North Korean agents were indicted for allegedly stealing hundreds of thousands of dollars in cryptocurrency from an Atlanta business, according to prosecutors. On Tuesday, June 24, a federal grand jury indicted Kim …

Source: Atlanta News First - Georgia - Neutral
Published on 17:50 GMT

Singapore to 'Thread the Needle' as Crypto Licensing Rules Take Effect

In brief Singapore now requires all crypto firms to hold licenses, even those serving only foreign clients. Bitget and Bybit are among major players reportedly exploring moves to Dubai or Hong Kong. The move shows Singapore’s push for stricter " …

Source: Decrypt - Pending
Published on 14:45 GMT

What's driving forward US dollar smuggling from Iraq to Iran?

Iraq's economy continues to suffer as US dollars are illegally transferred to Iran through currency market offices across multiple provinces. [Getty] Despite efforts by the Iraqi federal government and parliament to curb US dollar smuggling to Iran and …

Source: The New Arab - Indeterminate
Published on 19:35 GMT

Three Months of Elections Sketch Dos and Don’ts for EU Democracy Shield

Democratic forces are struggling to win elections convincingly. FIMI/DIMI operations continue to affect results, and build polarisation and political disillusionment, preying on poor leadership. Recent elections in Central and Eastern Europe, most …

Source: Visegrad Insight - Center-left
Published on 17:24 GMT

Mumbai: Cyber police bust Rs 67 lakh `digital arrest` scam; 3 arrested

In a major cybercrime breakthrough, Mumbai Cyber Police arrested three Gujarat-based fraudsters for duping a retired Air India official of Rs 67 lakh via a fake ‘digital arrest’ scam. Impersonating CBI officers, they used video calls and forged documents …

Source: Mid Day Mumbai - Pending
Published on 12:38 GMT

British pub landlord 'who bragged of Banksy and supercar collection' is sued over '£330million Crypto Ponzi scheme'

A former pub landlord turned flamboyant Dubai socialite is facing a multimillion-pound lawsuit in the United States over claims he helped run one of the largest alleged crypto scams of recent years. Peter McInnes, 56, originally from Merseyside, is accused …

Source: Daily Mail - Right-wing
Published on Jun 28, 2025

Regulatory Crackdown: The UAE Central Bank Fines Bank Dh3.5 Million, Freezes New Accounts

June 28, 2025 | Dubai, UAE– After identifying serious flaws in a local bank’s compliance and risk oversight procedures, the UAE Central Bank took harsh action against it. The UAE Central Bank has levied an administrative punishment of AED 3.5 million and …

Source: Times of Dubai - Pending
Published on 09:21 GMT

Practical issues in cyber-related sanctions as OFAC designations highlight renewed focus on digital currency

Overview of the Cyber-Related Sanctions Programme The United States has been at the forefront of establishing a cyber-focused economic sanctions regime,[2] which is primarily administered by the US Department of the Treasury’s Office of Foreign Assets …

Source: Global Investigations Review - Pending
Published on 09:21 GMT

A comprehensive guide to sanctions in the Netherlands amid legislative overhaul and increased enforcement efforts

Introduction Home to the Port of Rotterdam, Europe’s largest seaport and a major gateway for goods entering and leaving the European continent, the Netherlands plays a critical role in monitoring and enforcing sanctions. At the same time, the Netherlands …

Source: Global Investigations Review - Pending
Published on 09:21 GMT

Exploring Finland’s compliance-driven approach to EU sanctions following fresh reforms to Criminal Code

Although the Finnish Sanctions Act (659/1967)[2] entered into force as early as January 1968, international sanctions only became practical reality for Finnish businesses in March 2014, following the annexation of Crimea by Russia. At that time, EU …

Source: Global Investigations Review - Pending

01 days 11:52:21

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Published on June 30, 2025 - 12:00 GMT

MexEdge Offers Secure Payment Alternative as US Sanctions Block Intercam, CIBanco, and Vector

US sanctions block transfers to key Mexican banks, leaving buyers scrambling. MexEdge offers a secure alternative for Mexico real estate payments. PUERTO VALLARTA, JALISCO, MEXICO, June 30, 2025 /⁨EINPresswire.com⁩/ -- The United States Treasury …

Distribution channels: Real Estate & Property Management ...
Published on June 30, 2025 - 18:00 GMT

Frontline officers deepen expertise in combating illicit trafficking in cultural property at OSCE workshop

Frontline officers from Georgia, Germany and Ukraine deepened their expertise in combating cross-border trafficking in cultural property at the ninth in a series of training workshops organized in Vienna by the OSCE Transnational Threats Department in co- …

Distribution channels: Politics

Published on June 30, 2025 - 11:59 GMT

Earn Up to $1,000,000 a Day with BTC Miner – 100% Guaranteed Profits

London, UK , June 30, 2025 (GLOBE NEWSWIRE) -- - BTC Miner, the official website of the leading provider of cloud mining solutions, today announced the integration of XRP (Ripple) as a supported payment method for its cloud mining contracts. This new …

Distribution channels:
Published on June 29, 2025 - 18:39 GMT

Finger Trader Launches Smart Multi-Market Trading Platform With Built-in Compliance and Clearing

AI-powered Finger Trader helps brokers, market makers, and clearing firms trade globally with zero-code compliance. NEW YORK, ARMENIA, June 29, 2025 /⁨EINPresswire.com⁩/ -- Finger Trader Launches Global Multi-Market Trading Infrastructure with …

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

Published on June 28, 2025 - 18:33 GMT

False child-bride wedding provokes investigation into Disneyland Paris

(MENAFN) French authorities have launched an investigation after a staged wedding involving a young Ukrainian girl at Disneyland Paris raised serious concerns among staff. The event, which took place early Saturday morning outside regular park hours, was …

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Published on June 27, 2025 - 23:39 GMT

Bitcoin Treasury Corporation Announces Completion of Initial Bitcoin Acquisition Phase and Now Holds a Total of 771.37 ...

Not for distribution to United States news wire services or for dissemination in the United States. TORONTO, June 27, 2025 (GLOBE NEWSWIRE) -- Bitcoin Treasury Corporation (TSXV:BTCT) (“Bitcoin Treasury” or the “Corporation”), is pleased to announce that …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 27, 2025 - 11:03 GMT

Global RegTech Market To Reach $33.81 Billion By 2029 With A Growth Rate Of 15.6%

The Business Research Company's RegTech Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 27, 2025 /⁨EINPresswire.com⁩/ -- The regtech market size has shown rapid …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 22:12 GMT

OSCE expands focus on virtual assets taxation in second workshop in Moldova

Building on insights from the first workshop held in May, the OSCE organized a follow-up event on the taxation of virtual assets on 26 and 27 June in Chisinau, Moldova. The workshop brought together eighteen representatives from Moldova’s State Tax Service …

Distribution channels: Politics

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Published on June 30, 2025 - 21:26 GMT

Jim Bell Marks 10 Years as EVP at TTR Sotheby’s, Surpasses $1.2B in Real Estate and Mortgage Transactions

WASHINGTON DC, DC, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Jim Bell Celebrates 10 Years as EVP at TTR Sotheby’s, Surpasses $1.2B in Combined Real Estate and Mortgage Transactions, and Earns National Media Recognition. With over …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 21:15 GMT

Leoforce Launches 24/7 Candidate Engagement Agent to Transform Career Site Conversions

AI-powered Candidate Engagement Agent boosts apply rates, improves candidate quality, and reduces recruiter workload—24/7, across all devices. RALEIGH, NC, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Leoforce has unveiled its …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on June 30, 2025 - 19:40 GMT

Aspen HR Unveils Specialized PEO Service Bundle for Seamless Carve-Outs and Asset Acquisitions

Aspen HR announces the launch of a tailored service bundle designed to streamline the HR challenges associated with corporate carve-outs and asset acquisitions. NEW YORK CITY, NY, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Aspen HR, a …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 30, 2025 - 18:38 GMT

Concierge Auctions: Bidding Opens at $19 Million for Spectacular Malibu Estate

Extraordinary 20,000 SF Architectural Masterpiece Will Close Live 2 July via the Firm’s Online Marketplace NEW YORK, NY, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions announced today that bidding has officially opened at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:36 GMT

ENERGY AMERICA AND ETISA ENERGIA FORMALIZE STRATEGIC CLEAN ENERGY ALLIANCE TO DEPLOY HYBRID POWER INFRASTRUCTURE-MEXICO

SAN FRANCISCO, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- In a landmark move to strengthen clean energy cooperation between the United States and Mexico, Energy America, a U.S.-based solar technology and infrastructure leader, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:31 GMT

Funraise and Kindsight bring increased donor intelligence to nonprofit fundraising

Strategic partnership supercharges innovative CRM platform with industry-leading wealth screening data for enhanced donor identification and engagement. COSTA MESA, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Funraise, the nonprofit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:19 GMT

Portfolio Management Software Market Analysis by Component, Deployment, Enterprise Size, and End User: Forecast to 2032

Portfolio Management Software Industry Analysis by Component, Deployment, Enterprise Size, and End User: Forecast to 2032 NEW CASTLE, DE, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:39 GMT

TaxZerone Announces Filing Season for Form 941 – 2nd Quarter 2025

Employers and Tax Professionals Encouraged to File Before July 31 to Avoid Penalties SAN JOSE, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- The filing season for Form 941, Employer’s Quarterly Federal Tax Return, for the second quarter …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:34 GMT

Horse Insurance Market Poised for Growth by 2031, Driven by Increasing Demand for Equine Risk Protection

Horse Insurance Market Poised for Growth by 2031, Driven by Increasing Demand for Equine Risk Protection NEW CASTLE, DE, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:00 GMT

Riess LeMieux Announces Launch of Rivermark Title, a New Title and Closing Company Backed by Legal Experience

Rivermark Title is focused on providing comprehensive legal support for commercial real estate transactions across Louisiana. NEW ORLEANS, LA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Riess LeMieux is proud to announce the launch of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 30, 2025 - 16:01 GMT

OpenPayd and MetaQuotes Partner to Bring Embedded Payments to MetaTrader 5

OpenPayd’s financial infrastructure now available within MetaTrader 5, powering seamless payment flows for brokers and trading platforms globally LONDON, UNITED KINGDOM, June 30, 2025 /⁨EINPresswire.com⁩/ -- OpenPayd, a leading provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 15:10 GMT

New Report Finds 56% of Private Equity Domains Vulnerable to Spoofing

Updated Atumcell Analysis Reveals Modest Progress — and Mounting Cloud-Driven Risks BOSTON, MA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Six months after revealing widespread domain spoofing vulnerabilities among private equity (PE) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 15:00 GMT

IRS Raises 2026 HSA Contribution Limits—More Tax-Free Healthcare Savings Ahead

IRS Raises 2026 HSA Contribution Limits, Promoting Expanded Tax-Free Healthcare Savings Opportunities FORT COLLINS, CO, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Increased contribution caps open the door for Americans to grow more tax- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 15:00 GMT

Red Light Method Continues Unprecedented Growth

Red Light Method Celebrates Its 5th Successful Opening With More On The Way RENO, NV, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Red Light Method Defies Industry Odds, Opens Fifth Studio with 60+ More in Development In a fitness …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on June 30, 2025 - 14:51 GMT

Clairfield International Expands Presence in Germany with Saxenhammer

Leading Entrepreneurial-Focused M&A Advisory Firm Saxenhammer joins Clairfield for Increased International Reach GENEVA, SWITZERLAND, June 30, 2025 /⁨EINPresswire.com⁩/ -- Clairfield International is pleased to announce the expansion of its …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 30, 2025 - 14:41 GMT

CoCountant Expands Industry Focus to Bring Scalable Bookkeeping Expertise to Four High-Growth Industries

Helping healthcare, legal, ecommerce, and supply chain businesses maintain clean books, meet compliance requirements, and scale efficiently. CAMBRIDGE, MA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- CoCountant, a leading bookkeeping and …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 30, 2025 - 14:33 GMT

Whyte Warehouse Connection LLC Presents a Free Virtual Summit to Empower Individuals with Financial Knowledge

Join the FREE Financial Literacy Summit: Wealth Begins Here! Discover the Secrets to Building Wealth! Register Now! PHOENIX, AZ, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Whyte Warehouse Connection LLC, a renowned provider of premier …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 14:16 GMT

Revealed: How millions of Americans could be unknowingly damaging their credit by making this simple mistake

LONDON, UNITED KINGDOM, June 30, 2025 /⁨EINPresswire.com⁩/ -- Millions of Americans may be unknowingly damaging their credit - and racking up fees - by using their credit cards like debit cards, according to one financial expert. Richard Carter, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 30, 2025 - 14:15 GMT

GenBio CSO Professor Lindsay Brown Drills Down into the Autism Spectrum Disorder

The Global Burden of Disease 2021 report estimated that 1 in 127 people or 61.8 million were on the autism spectrum (ASD) globally ALISO VIEJO, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- The Global Burden of Disease 2021 report …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 30, 2025 - 14:07 GMT

Sound Payments and Terminology Announce Strategic Integration with Sound POS

Partnership Expands Sound POS Globally and Brings New Opportunities for Merchants and Resellers JACKSONVILLE, FL, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Sound Payments, a processor-agnostic, multi-lingual POS and payments software …

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