Uganda Money Laundering Newswire

Get by Email • RSS

Published on Jan 27, 2025

37 terror suspects arrested in East African operation

LYON, France – An international counter-terrorism operation in East Africa has led to the arrest of 37 suspects and the seizure of both small arms and heavy weapons. Those arrested include suspected members of ISIS, Al Shabaab and several foreign terrorist …

Source: International Criminal Police Organization - Gov't Institution

05 days 01:38:33

Featured Releases

Got News to Share? · Submit · See All

Published on January 29, 2025 - 17:28 GMT

New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money

A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money. According to court documents and evidence presented at trial, from approximately January 2014 through September 2020, …

Distribution channels: U.S. Politics
Published on January 29, 2025 - 11:10 GMT

Check Cashing Market to Expand to USD 64.7 Billion by 2033, Individuals Hold Share at 78%

The Check Cashing Market was valued at USD 29.7 B in 2024 and is projected to reach USD 64.7B by 2033, growing at a CAGR of 9.3%. NEW YORK, USA, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Based on insights provided by Marketresearch. …

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

Published on January 30, 2025 - 02:00 GMT

Bragar Eagel & Squire, P.C. Reminds Investors That Class Action Lawsuits Have Been Filed Against AstraZeneca, IIPR, ...

NEW YORK, Jan. 29, 2025 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that class actions have been commenced on behalf of stockholders of AstraZeneca PLC (NASDAQ: AZN), …

Distribution channels: Consumer Goods, Law ...
Published on January 29, 2025 - 21:54 GMT

Customers Bancorp, Inc. Investors: Please contact the Portnoy Law Firm to recover your losses. January 31, 2025 Deadline ...

Investors can contact the law firm at no cost to learn more about recovering their losses LOS ANGELES, Jan. 29, 2025 (GLOBE NEWSWIRE) -- The Portnoy Law Firm advises Customers Bancorp, Inc. ("Customers Bancorp" or the "Company") (NYSE: …

Distribution channels: Consumer Goods, Law ...

Published on January 29, 2025 - 21:43 GMT

Block, Inc. (XYZ) Faces Securities Class Action, Regulators Levy Cash App Fines Following Investigations Going Back to ...

SAN FRANCISCO, Jan. 29, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...
Published on January 29, 2025 - 21:13 GMT

Arizona Financial Crimes Task Force in Partnership with DEA Seizes Over 1,750 Pounds of Methamphetamine and Fentanyl in ...

PHOENIX – Investigators with the Arizona Financial Crimes Task Force executed a residential search warrant in the Phoenix area on Monday, January 27, 2025, following a traffic stop that resulted in the seizure of 50 pounds of methamphetamine. As a result …

Distribution channels:
Published on January 29, 2025 - 21:00 GMT

SQ INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Block, Inc. Investors with Substantial Losses Have ...

NEW YORK, Jan. 29, 2025 (GLOBE NEWSWIRE) -- Attorney Advertising--Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been filed against Block, Inc. (“Block” or “the Company”) (NYSE: …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on January 29, 2025 - 20:31 GMT

FRIDAY DEADLINE: Berger Montague Advises Customers Bancorp (NYSE: CUBI) Investors to Inquire About a Securities Fraud ...

PHILADELPHIA, Jan. 29, 2025 (GLOBE NEWSWIRE) -- A securities class action lawsuit has been filed against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) (NYSE: CUBI). The lawsuit has been filed on behalf of purchasers of CUSTOMERS BANCORP …

Distribution channels: Law ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 781,561,986 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: 01/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on January 30, 2025 - 01:00 GMT

FLYHOUSE APPOINTS FORMER U.S. AMBASSADOR NOAH MAMET TO BOARD OF DIRECTORS

FlyHouse Names Former U.S. Ambassador Noah Mamet to Board, Expanding Global Reach. SCOTTSDALE, AZ, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- FlyHouse, a leader in private aviation, is pleased to announce the appointment of former U.S …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 00:12 GMT

Ingressum Joins Vanta’s Managed Service Provider Partner Program

Ingressum, announced today that it has joined Vanta, the leading trust management platform, Managed Service Provider (MSP) Partner Program. MELBOURNE, VIC, AUSTRALIA, January 30, 2025 /⁨EINPresswire.com⁩/ -- “Ingressum is excited to form this …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on January 29, 2025 - 23:44 GMT

Green Magnesium Powers New Cryptocurrency, Ushering in a Sustainable Future for Digital Finance

NEW YORK, NY, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Albanian Minerals CEO Sahit Muja today announced new initiative that is set to redefine the global financial landscape in mining industry. The new venture blends cutting-edge …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 29, 2025 - 23:35 GMT

Funraise and POINT Join Forces to Revolutionize Nonprofit Management

By combining fundraising and volunteer management, Funraise and POINT are evolving how nonprofits manage supporter engagement. COSTA MESA, CA, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Los Angeles, CA: Funraise, the leading nonprofit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 29, 2025 - 22:33 GMT

Feather in Her Cap Association Announced 2025 Winners For Outstanding Achievements in Animal Health Industry

Laurie Hueneke Martens, Eve Hanks, and Chelsie Estey honored for their leadership, innovation, and impact as mentors in the Animal Health industry ORLANDO, FL, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Feather in Her Cap Association, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on January 29, 2025 - 22:30 GMT

TRUSTEE SALE REVERSAL FOR WATSONVILLE HOMEOWNER WITH HELP FROM THE NONPROFIT ALLIANCE OF CONSUMER ADVOCATES

Local Resident Recaptures Home After Trustee Sale Auction is Concluded WATSONVILLE, CA, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Richard Nathanson, a long-time resident of Watsonville, has successfully recaptured his home after a …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on January 29, 2025 - 22:08 GMT

TaxZerone Urges Businesses to File 1099, W-2, and 94x Forms Before the January 31 Deadline

Final Reminder: Tax Filing Deadline for 1099, W-2, and Payroll Forms is Just Two Days Away SAN JOSE, CA, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- The deadline for filing information returns and employment tax forms for the tax year …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 29, 2025 - 20:55 GMT

PetroShore Lança sua AMLTool: A Solução tecnológica para o cumprimento da regulamentação sobre o Lavagem de Dinheiro

ANGOLA, January 29, 2025 /⁨EINPresswire.com⁩/ -- A PetroShore, líder em consultoria em conformidade normativa, anuncia o lançamento de sua inovadora AMLTool, uma solução tecnológica avançada projetada para ajudar as empresas a cumprir as …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 29, 2025 - 20:16 GMT

Infinidium Power Corp. Unveils Breakthrough 100% Self-Powered Datacenter Technology

The next generation of truly sustainable Datacenters CALGARY, ALBERTA, CANADA, January 29, 2025 /⁨EINPresswire.com⁩/ -- Infinidium Power Corp. (www.infinidium.ca), a proud partner of the NVIDIA Inception program, is revolutionizing the datacenter …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on January 29, 2025 - 19:45 GMT

Tony Hansmann with Guardian Financial Emphasizes the Importance of Holistic Financial Planning Focused on Five Key Areas

Achieving Lasting Financial Security: How Our Holistic Approach to Income, Investments, Taxes, Health Care, and Estate Planning Can Secure Your Future. BENTONVILLE, AR, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- In today’s complex …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on January 29, 2025 - 19:30 GMT

Manufactured Housing Consultants Offers Tiny Homes as an Innovative Housing Solution for Von Ormy Residents

Manufactured Housing Consultants has launched a range of customizable tiny homes, emphasizing affordability and adaptability to various lifestyles. VON ORMY, TX, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Manufactured Housing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 29, 2025 - 19:30 GMT

Modular Homes Provide New Braunfels Residents with Affordable Housing, Says Manufactured Housing Consultants

Learn about the benefits of modern, efficient modular homes for sale in New Braunfels, Texas, showcasing their speed, quality, and versatility. NEW BRAUNFELS, TX, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Manufactured Housing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 29, 2025 - 19:30 GMT

Manufactured Housing Consultants Laredo Empowers Buyers to Own Their Dream Homes with New Financing Programs

Learn about the new program offering bad credit mobile home loans to make homeownership accessible for all, emphasizing a fresh start for 2025 LAREDO, TX, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Manufactured Housing Consultants, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 29, 2025 - 19:07 GMT

Equipment Finance Services Market to Hit $3,083.8 Billion by 2032 | Key Trends & Growth Opportunities

Equipment Finance Services Market to Reach $3,083.8 Billion by 2032 | Growth Insights & Business Opportunities NEW CASTLE, DE, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, ' …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 29, 2025 - 18:45 GMT

Jason Ruedy, of The Home Loan Arranger Sees President Trump Pushes for Lower Mortgage Rates, Jason Ruedy Agrees

Jason Ruedy, President, CEO of The Home Loan Arranger endorses President Trump's initiatives aimed at reducing mortgage rates SAN DIEGO, CA, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Jason Ruedy, President and CEO of The Home …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 29, 2025 - 18:41 GMT

Staten Island Board of Realtors® Inducts 63rd President in Organization’s 110-Year History

Annmarie Triolo assumes leadership of borough’s largest professional association STATEN ISLAND, NY, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- – Annmarie Triolo of Triolo Realty Group has taken the helm as the 63rd president of the …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on January 29, 2025 - 18:38 GMT

ONUG Announces New Leadership and Governance Formation to Drive Enterprise AI Innovation

ONUG, voice of the enterprise IT community announces restructuring of its leadership and governance to enhance focus on enterprise artificial intelligence (AI) BOSTON, MA, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- ONUG, the leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 29, 2025 - 18:26 GMT

Exit Planning Institute Marks 20 Years and Highlights Several New Initiatives the Annual State of the Institute

CLEVELAND, OH, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- The Exit Planning Institute® (EPI) will hold its annual State of the Institute Address on Feb. 18 from 1 to 2 p.m. ET. During this year's address, Scott Snider, President, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 29, 2025 - 18:19 GMT

AsiaTop Loyalty Secures Series B Funding Led by Syndicate Capital Group

Web3 Loyalty Leader Making Significant Funding Progress Aiming for International Expansion and 2025 U.S. Exchange Debut. HONG KONG, January 22, 2025 /⁨EINPresswire.com⁩/ -- AsiaTop Loyalty, a pioneering company in Web 3.0 and blockchain-powered …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on January 29, 2025 - 17:45 GMT

Jason Ruedy, of The Home Loan Arranger Sees President Trump Pushes for Lower Mortgage Rates, Jason Ruedy Agrees

Jason Ruedy, President, CEO of The Home Loan Arranger endorses President Trump's initiatives aimed at reducing mortgage rates DENVER, CO, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Denver, CO - Jason Ruedy, President and CEO of …

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