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Published on 10:09 GMT

DOJ: PH exit in EU ‘dirty money’ list boosts fight vs financial crimes

The Department of Justice (DOJ) vowed Friday to continue its relentless implementation of policies and measures to advance economic integrity by combating money laundering and terrorism financing activities. The DOJ made this remark following the country’s …

Source: Manila Standard - Pro-Government
Published on 05:47 GMT

Clean and clear: Remulla welcomes PH removal from EC dirty money list

Department of Justice (DOJ) Sec. Jesus Crispin Remulla on Friday (June 13) welcomed the decision of the European Commission (EC) to remove the Philippines from the “dirty money” lis, calling it a major win in the fight against money laundering and …

Source: Politiko - Indeterminate
Published on Jun 12, 2025

Loudspeakers silenced on Korean border

Today's news: Vietnam approves further administrative reform; The United Kingdom freezes the assets of a minister from former Prime Minister Hasina's government; In Syria, authorities force women to wear “burkinis” on public beaches. KOREAN …

Source: Asia News - Center-right
Published on Jun 12, 2025

DHS names 'heinous criminals' arrested in LA ICE raids: What about non-violent undocumented immigrants?

The issue of immigration has become a hot topic nationwide as cities try to figure out how to handle mass protests and immigration enforcement. LOS ANGELES - The Department of Homeland Security (DHS) has released the identities and criminal histories of …

Source: FOX 11 Los Angeles - California - Indeterminate
Published on Jun 12, 2025

Experts call for tighter tax rules on gold trading

Experts call for tighter tax rules on gold trading Recent inspections have revealed that individuals are trading gold at commercial banks, with some reporting annual turnovers in the trillions of VNĐ. People in Hà Nội lining up to buy gold in April 2025. — …

Source: Vietstock - Pending
Published on Jun 12, 2025

As National Guard Battles LA, SeeItSendIt Serves as a Key Safety Tool

Violent protests erupted in downtown Los Angeles last weekend as Immigration and Customs Enforcement (ICE) agents executed a series of raids, leading to safety concerns and President Trump sending National Guard troops to assist. The unrest, which began …

Source: Law Enforcement Today - Pending
Published on Jun 12, 2025

6 questions we still have after disgraced former OC Supervisor Andrew Do’s sentencing

Keep up with LAist. If you're enjoying this article, you'll love our daily newsletter, The LA Report. Each weekday, catch up on the 5 most pressing stories to start your morning in 3 minutes or less. Former Orange County Supervisor Andrew Do will …

Source: LAist - California - Neutral
Published on Jun 11, 2025

Border czar Tom Homan: ICE raids not 'going too far'

(NewsNation) — White House border czar Tom Homan defended federal immigration enforcement operations Monday, rejecting criticism that ICE raids are “going too far” as protests continue in Los Angeles over workplace arrests. “I don’t think we’re going too …

Source: NewsNation Now - Illinois - Neutral
Published on Jun 11, 2025

Take A Look At The Newest List Of Illegals ICE Nabbed In Fiery Los Angeles

Immigration and Customs Enforcement (ICE) continues to arrest illegal migrants with serious criminal histories, despite ongoing violence by rioters opposed to the Trump administration’s enforcement actions. ICE agents successfully apprehended illegal …

Source: The Daily Caller - Right-wing
Published on Jun 11, 2025

EU adds Angola and nine other countries to high-risk list against financial crime

"The European Commission has updated its list of high-risk jurisdictions that have strategic deficiencies in their national anti-money laundering and countering the financing of terrorism regimes," which serves to require EU entities to apply …

Source: Ver Angola - Neutral
Published on Jun 11, 2025

Shame Shame Shame: What American Justice Looks Like

Today in our deportation police state: ICE goons in combat gear like they're on recon in Fallujah abduct 4th-graders and dishwashers at taco joints; Kilmar Abrego Garcia is a big-time human trafficker; and tear-gas-and-assault-rifle-laden National …

Source: Common Dreams - Left-wing
Published on Jun 10, 2025

‘I lost everything’: Houston man loses $500K in elder fraud scheme

Houston – 65-year-old Hiep Nguyen said he moved to America in 1978 in hopes of a better life. He saved up money for retirement and had bought a house. But after an elaborate elder fraud scheme that took place over five months, Nguyen said he’s about to …

Source: KPRC - Texas - Neutral
Published on Jun 10, 2025

Tom Cruise's 'The Firm' Is Streaming for Free and Worth Watching

Though Tom Cruise is best known for his death-defying stunts and fearless on-screen personas, the Hollywood staple has also proven time and time again that he can knock a dramatic performance out of the park. From Vietnam War veterans to centuries-old …

Source: Movie Web - Neutral
Published on Jun 10, 2025

The Left Is Hiding Something Truly Evil With Its BIG LIE About the LA Riots

We're now learning why the left is so ardently and desperately clinging to its narrative that it's Donald Trump, the president of the United States, who was responsible for starting the L.A. riots. They accuse him of creating "chaos" by …

Source: PJ Media - Virginia - Right-wing
Published on Jun 10, 2025

WATCH: Tom Homan Destroys The Left-Wing Narrative About ICE Raids and the LA Riots

As violent anti-ICE riots rage across Los Angeles, White House Border Czar Tom Homan joined Chris Cuomo on his show on NewsNation Monday night to set the record straight — and defend the Trump administration’s response to the escalating chaos. Homan, known …

Source: PJ Media - Virginia - Right-wing
Published on Jun 10, 2025

At a troubled fashion company, workers found community. Then ICE came

Saraí Ortiz’s father Jose worked 18 years for Ambiance Apparel, rising to become a floor manager at the sprawling fast-fashion warehouse in downtown Los Angeles. His tenure ended Friday, when federal authorities raided the company, arresting Jose Ortiz and …

Source: Los Angeles Times - Center-left
Published on Jun 9, 2025

Here’s who ICE arrested before protests broke out in Los Angeles

Federal immigration authorities executed criminal arrest warrants at a Los Angeles business suspected of money laundering and customs fraud prior to downtown protests that turned fiery and stretched into the weekend, according to the Department of Homeland …

Source: The Gazette - Colorado - Center-right
Published on Jun 9, 2025

Border czar Tom Homan says media ignoring of facts about ICE raids fueled LA riots

Trump administration border czar Tom Homan said Monday the media is partly to blame for the anti-ICE riots that caused chaos in downtown Los Angeles over the weekend. NEWYou can now listen to Fox News articles! Trump administration border czar Tom Homan …

Source: Fox News - Right-wing
Published on Jun 9, 2025

Ex-OC Supervisor Andrew Do Gets 5 Years Prison in Bribery Case

SANTA ANA (CNS) - Former Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving disbursement of COVID-19 relief funds, was sentenced Monday to five years in federal prison. Attorneys for Do, 62, …

Source: KFI AM 640 - California - Pending

18 days 12:06:55

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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 - 15:00 GMT

Spark Fund One Launches Regulation A+ Offering to Bring Community-Focused Real Estate Investment to the Masses

Spark Fund One, launched by Vita Investments, has officially opened its Regulation A+ offering to the public NOBLESVILLE, IN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Spark Fund One, a branded real estate investment vehicle created by …

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

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 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 ...

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Published on June 13, 2025 - 20:54 GMT

International African Energy, Oil & Gas Summit (IAEOGS) 2025 Set for August in Namibia Amid Record Investment Growth

JOIN US AT IAEOGS 2025 WINDHOEK, NAMIBIA | AUGUST 4–10 2025 The International African Energy, Oil & Gas Summit (IAEOGS) returns for its 4th edition in Namibia LONDON, BEDFORD MK 402LJ, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 20:33 GMT

IMPORTANT NOTICE TO GPB NYC DEVELOPMENT INVESTORS WHO SUFFERED LOSSES

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, June 13, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 20:32 GMT

IMPORTANT NOTICE TO ARMADA WASTE MANAGEMENT/GPB WASTE MANAGEMENT INVESTORS WHO SUFFERED LOSSES

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, June 13, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

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

FinlyWealth Revolutionizes Credit Card Comparison in Canada with Data-Driven, Personalized Tool

TORONTO, CANADA, June 13, 2025 /⁨EINPresswire.com⁩/ -- In an era where financial decisions are increasingly complex, FinlyWealth, a rapidly growing digital-first financial education company, has launched a groundbreaking credit card comparison tool …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 19:43 GMT

Free Financial Planning: Dunbrook Associates Offers Complimentary Consultations to New Clients

To help promote financial literacy, Dunbrook Associates, Financial Advisors of Barrie, Ontario, is offering complimentary financial consultations to new clients BARRIE, ONTARIO, CANADA, June 13, 2025 /⁨EINPresswire.com⁩/ -- In effort to help …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 19:39 GMT

Patrick Lange Closes Sale of HVAC Company in Florida Panhandle

MADISON, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Patrick Lange, founder of Business Modification Group and one of the HVAC industry’s most trusted business brokers, is pleased to announce the successful sale of a well-established …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 19:39 GMT

910 Equity Development Establishes Presence as Forward Thinking North American Holding Company

9ED Strengthens Its North American Presence Through Strategic Investment and Responsible Ownership SAN FRANCISCO, CA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- 910 Equity Development (9ED) stands as a premier North American holding …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 13, 2025 - 18:20 GMT

First National Capital Corporation Releases Groundbreaking Research on ERP Financing Trends & Benchmarks for 2025

"ERP Financing Trends & Benchmarks 2025," provides organizations with critical insights into emerging financing strategies for ERP implementations. IRVINE, CA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- First National …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 18:00 GMT

Offshore Bookkeeping Services Fuel Utah Business Flexibility in a Competitive Market

Utah SMEs cut costs and boost accuracy with offshore bookkeeping services customized by IBN Technologies. MIAMI, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- As they contend with rising operational costs, shifting compliance standards …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 17:40 GMT

National Tax Lien Association Issues Strong Investor Warning: Over-the-Counter Tax Liens Pose Serious Financial Risk

NTLA warns investors: Over-the-counter tax liens are high-risk, often tied to worthless properties, and promoted by misleading, unlicensed educators. JUPITER, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- The National Tax Lien …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 17:00 GMT

Remote Bookkeeping Services From IBN Technologies Boost Financial Control for Oregon’s Small Businesses

Efficient, secure, and cost-effective Remote Bookkeeping Services for Oregon small businesses by IBN Technologies. MIAMI, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- As Oregon’s small business sector continues to evolve amid economic …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 16:57 GMT

Stateson Homes Announces the Launch of M2B Mortgage, a Joint Venture with Atlantic Builders and OneTrust Home Loans

Stateson Homes is proud to announce the launch of M2B Mortgage, a new joint venture formed in partnership with Atlantic Builders and OneTrust Home Loans. BLACKSBURG, VA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Stateson Homes is proud to …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on June 13, 2025 - 16:22 GMT

New: Top 90 Surrogacy Agencies in USA

Surrogacy4All just released 2025 rankings of 90 best U.S. surrogacy agencies, highlighting trust, safety, speed, and clinical success for intended parents. NEW YORK, NY, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Surrogacy4All Unveils …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 16:00 GMT

Remote Bookkeeping Services Strengthen Financial Agility for Washington Businesses

Remote Bookkeeping Services help Washington businesses gain financial clarity, reduce costs, and drive smarter decisions. MIAMI, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- To simplify their financial procedures, cut expenses, and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 15:58 GMT

Suburban Cobb County Sees Homes Increase in Taxable Value by 3.1%

O'Connor discusses how the suburban Cobb County residential property owners saw a 3.1% increase in taxable value. ATLANTA, GA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- A major component of the Atlanta metropolitan area, Cobb County …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 15:34 GMT

Deviceful Supports IFS in World Record-Breaking Brand Campaign at Chicago O’Hare

Creative agency Deviceful have partnered with IFS’s brand team on a record-setting ( World Record ) brand campaign at Chicago O’Hare Int Airport LONDON, OXFORDSHIRE, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Independent creative agency …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 15:00 GMT

Spark Fund One Launches Regulation A+ Offering to Bring Community-Focused Real Estate Investment to the Masses

Spark Fund One, launched by Vita Investments, has officially opened its Regulation A+ offering to the public NOBLESVILLE, IN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Spark Fund One, a branded real estate investment vehicle created by …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 15:00 GMT

Offshore Bookkeeping Services Strengthen Financial Control for New Jersey’s SMEs

Offshore Bookkeeping Services empower New Jersey SMEs with cost-effective, scalable, and compliant financial solutions. MIAMI, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Small and mid-sized enterprises (SMEs) across New Jersey are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 14:34 GMT

Sunwealth collaborates with Microsoft to accelerate 100 MW of community-based solar projects

CAMBRIDGE, MA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Sunwealth, a clean energy development and investment firm focused on community-based solar and solar-plus-storage projects, today announced a collaboration with Microsoft to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 14:25 GMT

Kelly Mesaris Named President of Winners Circle, Driving Growth, Innovation, and Legacy-Level Scale

Kelly Mesaris named President of Winner’s Circle, bringing elite ops experience to scale founders, systems, and legacy-driven growth. BRISTOL , PA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Winners Circle proudly announces the …

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