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Published on 16:10 GMT

WATCH - £500K seized across West Mercia in crackdown on barbershops used for money laundering

OVER £500,000 has been seized by police in West Mercia as dozens of barbershops were raided as part of a national crackdown on criminal gangs using the businesses as fronts for fraudulent activities. The campaign, known as Operation Machinize, formed …

Source: Bromsgrove Standard - Label Pending
Published on 07:58 GMT

The British town where homeless men sleep rough opposite a migrant hotel

Walking around a near-empty Hull city centre on a quiet, drizzly Tuesday afternoon, it is difficult to imagine that just eight months ago it was ablaze with far-right riots. The historic port city was thrust into the national spotlight for all the wrong …

Source: Daily Express - Right-wing
Published on 08:56 GMT

Love Island's 'Barbie' helped crime cartel flood UK streets with drugs worth £53m

A Love Island contestant, dubbed "Barbie", has been accused of taking on a financial mastermind role within an extensive international drug cartel that supplied the UK with illicit substances valued at £53m, a court has heard. 30 year old …

Source: Nottingham Evening Post - Neutral
Published on Apr 11, 2025

UK FCA updated webpage on cash-based money laundering

Th UK Financial Conduct Authority (FCA) has updated its webpage on cash-based money laundering and confirmed its intention to carry out a multi-firm review in this area in the financial year 2025/2026. The webpage sets out an overview of the FCA's …

Source: JD Supra - California - Neutral
Published on Apr 11, 2025

UK Gambling Commission flags rising money laundering and terrorist financing risks

The UK Gambling Commission has warned operators of rising money laundering and terrorist financing risks, including AI deepfakes and crypto crash games, in its updated guidance for licensees. The warning follows penalties imposed on two companies last …

Source: Yogonet International - Neutral
Published on Apr 11, 2025

Derbyshire fraudster jailed for taking part in £825k scam and money laundering

Watch more of our videos on ShotsTV.com and on Freeview 262 or Freely 565 Visit Shots! now A Derbyshire man is among a trio sentenced for a fraud involving money laundering. Sylvester Williams from Derby was involved in a scam which saw three men …

Source: Derbyshire Times - Neutral
Published on Apr 11, 2025

'Britain is lawless!' Ex-police officer blasts 'state of anarchy' amid latest money laundering crackdown: 'Extraordinary'...

A former Police Officer has hit out at the state of "lawless Britain" as the National Crime Agency exposed their latest money laundering raid - targeting barber shops and vape shops. Operation Machinize saw 265 premises visited by police in a …

Source: GB News - Right-wing
Published on Apr 11, 2025

Ex-police officer warns of 'hundreds of millions of pounds of money laundering' in Britain after police raid

A former Police Officer has hit out at the state of "lawless Britain" as the National Crime Agency exposed their latest money laundering raid - targeting barber shops and vape shops. Operation Machinize saw 265 premises visited by police in a …

Source: GB News - Right-wing
Published on Apr 11, 2025

Money laundering and paedophile crime increase in Switzerland

Cases of threats, money laundering and paedophile crime on the rise Keystone-SDA Listen to the article Listening the article Toggle language selector Select your language Close English (US) English (British) Generated with artificial intelligence. Close …

Source: Swissinfo - Public Broadcaster
Published on Apr 11, 2025

Revolut slapped with record fine over money laundering lapses

British fintech giant Revolut, one of the world’s most valuable start-ups, has been fined €3.5 million by Lithuania’s central bank for failing to properly monitor suspicious transactions and protect against money laundering. Revolut, which is licensed in …

Source: Knews Kathimerini - Neutral
Published on Apr 11, 2025

Hundreds of barbers, car washes and American sweet shops raided in money laundering crackdown

11 April 2025, 08:02 | Updated: 11 April 2025, 10:25 Hundreds of barber shops and other cash-heavy businesses have been targeted in a three-week money laundering blitz. Police went to 265 premises, including vape shops, nail bars, American-themed sweet …

Source: Smooth Radio - Label Pending
Published on Apr 11, 2025

'Britain's FBI' carries out series of dawn raids on barbershops in crackdown on money laundering

11 April 2025, 10:53 | Updated: 11 April 2025, 11:08 The NCA conducted a series of raids on barbershops across the country. Picture: NCA Hundreds of barbershops have been targeted by police in a three-week crackdown on money laundering and modern slavery. …

Source: Radio X - Neutral
Published on Apr 11, 2025

Barbershop money laundering raids 'fairly limited' in Hampshire, say police

Cash-intensive businesses like Turkish barbers, American sweet shops and vape shops have been targeted by police and other law enforcement officers during a three-week crackdown dubbed Operation Machinize. A spokesperson for Hampshire Constabulary said …

Source: Basingstoke Gazette - Label Pending
Published on Apr 11, 2025

Barbers, car washes and American sweet shops raided in money laundering crackdown

Hundreds of barber shops and other cash-heavy businesses have been targeted in a three-week money laundering blitz. Police went to 265 premises, including vape shops, nail bars, American-themed sweet shops and car washes across England in a crackdown on …

Source: Sky News - Neutral
Published on Apr 11, 2025

Former Russian Minister In UK Sentenced To 3 Years In Prison For Violating British Sanctions

Last Updated:April 11, 2025, 22:18 IST Dmitrii Ovsiannikov, who was appointed governor of Sevastopol in Crimea by Russian President Vladimir Putin, received significant financial support from family members. Dmitrii Ovsiannikov was appointed governor of …

Source: News18 - Center-right
Published on Apr 11, 2025

Tougher anti-money laundering controls risk obstructing justice

Friday 11 April 2025 5:54 am | Updated: Thursday 10 April 2025 5:04 pm Share Facebook Share on Facebook X Share on Twitter LinkedIn Share on LinkedIn WhatsApp Share on WhatsApp Email Share on Email As the Institute of Business Ethics calls for City law …

Source: City A.M. - Center-right
Published on Apr 11, 2025

UK Secures 1st Interpol Silver Notice Against Indian-Origin Fraudster

London: The UK's National Crime Agency on Friday announced its first "Interpol Silver Notice" to help trace and recover the criminal assets of a convicted Indian-origin fraudster, believed to have made GBP 8.5 million illegally. Anopkumar …

Source: NDTV - Center-right
Published on Apr 11, 2025

UK Jails Former Russian Government Minister For Violating Sanctions Regime

LONDON (AP) – A former Russian government minister who violated British sanctions by receiving significant financial support from family members was sentenced Friday to more than three years in prison. Dmitrii Ovsiannikov, who was appointed governor of …

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

Ex-Russian politician jailed for 40 months in UK sanctions case

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. A former Russian politician convicted of circumventing UK sanctions and money laundering has been jailed for 40 months in the first …

Source: The Financial Times - Neutral

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Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...
Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

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Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

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Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:07 GMT

CHRISTINE TOMEY SULLIVAN SELECTED AS EMPOWERED WOMAN OF THE YEAR BY IAOTP

Christine Tomey Sullivan honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Christine Tomey …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:03 GMT

Lakshmi Finance Center Expands Educational Innovation and Social Impact Programs Led by Jonathan Dale Benton

CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Lakshmi Finance Center has announced the expansion of its institutional mission through a series of educational innovation and social responsibility initiatives designed to address global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:24 GMT

Appara Integrates with Ontario Business Registry to Better Serve Ontario’s Legal Community

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Appara, a leading national provider of cloud-based legal entity management solutions, is pleased to announce that it has been granted access to the Ontario Business Registry’s (OBR) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:00 GMT

Atlanta Plastic Surgeon Sees Increase in Facelifts Amid Filler Fatigue Trend

ALPHARETTA, GA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Filler fatigue has increased over the last 3 years because of poor filler placement, overfilled appearances, issues with filler migration and swelling around fillers, and filler …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on April 11, 2025 - 15:32 GMT

Dolce Media Group Named Media Sponsor of Team Seneca Navy for the 2025 World’s Toughest Row Across the Atlantic

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Dolce Media Group is proud to announce its role as media sponsor for Team Seneca Navy, a four-man rowing team preparing to take on the 2025 World’s Toughest Row — an elite 3,000-mile …

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