Zambia Money Laundering Newswire

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Published on 08:51 GMT

120 DEC OFFICERS TO UNDERGO CRIMINAL INVESTIGATION TRAINING

The Zambia Police Service has partnered with the Drug Enforcement Commission (DEC) to train 120 officers in criminal investigation skills. The training was officially opened yestayday February 5, 2025, by Zambia Police Training College Commanding Officer, …

Source: Zambian Observer - Uncategorized
Published on Feb 5, 2025

What Trump and Musk are really doing by gutting USAID

After just two weeks in power, President Donald Trump and his top donor and adviser, Elon Musk, are declaring war on U.S. foreign aid. Within hours of taking office, Trump issued an executive order suspending all U.S. foreign assistance. Days later, …

Source: MSNBC - Center-left
Published on Feb 4, 2025

FORMER FIC CLERK JAILED FOR FRAUD AND THEFT

FORMER FIC CLERK JAILED FOR FRAUD AND THEFT LUSAKA The National Prosecution Authority (NPA), through its Taxation and Financial Crimes Department, has secured the conviction of Eric Mubaka Ndhlovu, a former clerk at the Financial Intelligence Centre (FIC), …

Source: Zambian Observer - Uncategorized

04 days 11:46:18

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Published on February 5, 2025 - 14:08 GMT

Anti-Money Laundering Software Market to Reach $19 Billion, Globally, by 2033 at 16.7% CAGR: Allied Market Research

Wilmington, New Castle, Delaware , Feb. 05, 2025 (GLOBE NEWSWIRE) -- Allied Market Research published a report, titled, "Anti-Money Laundering Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, …

Distribution channels: Book Publishing Industry, Science ...
Published on February 6, 2025 - 11:00 GMT

Fineqia AG Announces Partnership with Copper for ETN Custody Solutions

Copper to provide custody solutions for Fineqia AG’s Exchange-Traded Note (ETN) business. Fineqia International Inc. (CSE:FNQ) VANCOUVER, BRITISH COLUMBIA, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Fineqia International Inc. ("Fineqia …

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

Published on February 6, 2025 - 13:30 GMT

TerraZero Technologies recaps 2024 Development; Sets out 2025 Roadmap, Intraverse Launch

VANCOUVER, British Columbia, Feb. 06, 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 Netcoins, Blockchain Intelligence Group, …

Distribution channels: Culture, Society & Lifestyle, Technology ...
Published on February 6, 2025 - 12:00 GMT

ACAMS Releases Global Anti-Financial Crime Threats Report 2025, Highlighting Evolving Risks and Industry Challenges

Washington, D.C., Feb. 06, 2025 (GLOBE NEWSWIRE) -- ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a comprehensive …

Distribution channels: Media, Advertising & PR ...

Published on February 5, 2025 - 15:30 GMT

Live Music Market to reach USD 35.0 Billion, with a 2.02% CAGR by 2032

Live Music Market: A dynamic industry encompassing concerts, festivals, and streaming, fueled by artist performances and fan engagement. NEW YORK, NY, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by …

Distribution channels: Technology ...
Published on February 5, 2025 - 20:40 GMT

ROSEN, A LEADING LAW FIRM, Encourages Block, Inc. Investors to Secure Counsel Before Important Deadline in Securities ...

NEW YORK, Feb. 05, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of Class A common stock of Block, Inc. (NYSE: SQ, XYZ) between February 26, 2020 and April 30, 2024, both dates inclusive (the “Class …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on February 5, 2025 - 17:35 GMT

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

SAN FRANCISCO, Feb. 05, 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 February 5, 2025 - 17:00 GMT

Deadline Alert: Block, Inc. (SQ, XYZ) Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP About ...

LOS ANGELES, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Glancy Prongay & Murray LLP reminds investors of the upcoming March 18, 2025 deadline to file a lead plaintiff motion in the class action filed on behalf of investors who purchased or otherwise acquired …

Distribution channels: Consumer Goods, Law ...

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Published on February 6, 2025 - 16:00 GMT

Efficient Bookkeeping for Nonprofits in New Jersey Unlock Financial Transparency and Growth

Boosting efficiency and compliance with expert bookkeeping for non-profit organizations in New Jersey to drive greater community impact. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida – February 6, 2025 – Non- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

California’s Outsourced Accounting Companies Power Businesses with Unrivaled Growth and Efficiency

Outsourced accounting companies in California are empowering businesses to streamline and scale their financial operations efficiently. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 06, 2025, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

Outsource Accounting for Small Business in California Drives Growth and Operational Success

outsource accounting for small business in California drives growth, efficiency, and compliance for success. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 6, 2025 - Small businesses in California are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 15:06 GMT

The Union Bank Co. introduces Interactive Teller Machines to enhance customer convenience

Local bank among area’s first to adopt new technology, combines ease of use and direct access to personal bankers COLUMBUS, OH, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Union Bank Company is announcing the launch of Interactive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:18 GMT

MONTICELLOAM, LLC Provides Over $2.19B of Bridge, Mezzanine, and Working Capital Financing in 2024

NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- MONTICELLOAM, LLC (“MonticelloAM”), a specialized seniors housing and multifamily bridge lending platform, announced the firm, along with firm affiliates, completed 55 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 14:00 GMT

ThreatMate Secures $3.2M Seed Round Led by Top Down Ventures to Redefine Attack Surface Management for MSPs

ThreatMate launches with $3.2 million seed round led by investors with deep expertise in scaling cybersecurity and MSP-focused software companies DOVER, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- ThreatMate, the AI-powered …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Coweta County State Court and Catalis Partner with Triedata to Deliver Cutting-Edge e-Certification Service

Coweta County State Court, GA, launches Triedata’s innovative e-Certification service in collaboration with Catalis, powered by the Catalis Court CMS. ALPHARETTA, GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Through a collaboration …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Infinite CXO Launches FlexTech Division: On-Demand Executive Services for CIOs, CTOs, and CDOs

Infinite CXOs offers growing businesses access to our team of top-tier C-suite leaders, through fractional, interim, and project-based executive solutions. COLUMBUS, OH, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Infinite CXO is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:51 GMT

Smith Baggett, Founder of flaminGO Charger, Secures Major Appearance on Shark Tank

PULASKI, GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Smith Baggett, founder of flaminGO, a newly released pre-charged phone charger, has secured an appearance on Shark Tank, marking a major milestone in his entrepreneurial journey. …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on February 6, 2025 - 13:46 GMT

GSIQ to Provide Strategic Insights as PSA Squash Tour Builds Towards LA28

PSA has partnered with GSIQ, whose insights will help optimise its commercial strategy, enhance visibility, attract new partners, and drive long-term growth. LONDON, UNITED KINGDOM, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Professional Squash …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:45 GMT

Terra Quantum and BBVA Complete Pilot for Advanced Exotic Derivatives Pricing Solution

The two companies have demonstrated the potential of AI-driven and quantum-inspired methods to enhance the speed and efficiency of exotic derivatives pricing. ZURICH, SWITZERLAND, February 6, 2025 /⁨EINPresswire.com⁩/ -- Terra Quantum and BBVA …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on February 6, 2025 - 13:38 GMT

Interactive KIOSK Market to Hit Nearly USD 52 Billion By 2032, North America holds 44% Share

Interactive KIOSK Market size is projected to reach approximately USD 52 bn by 2032, exhibiting a CAGR of 6.3% during the forecast period from 2023 to 2032 NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- As per the report …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 13:30 GMT

Houzeo Simplifies Home Selling Process, Adds Dual Agency Feature for Sellers

Houzeo’s latest update empowers sellers to save on commissions by allowing their listing agent to assist unrepresented buyers. GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, a leading real estate technology platform, has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 13:25 GMT

Ozan Electronic Money Kicks Off 2025 with Strong Momentum

Ozan Electronic Money (Ozan SuperApp) has announced a strong start to 2025 by the appointment of Mr. Özgür Gerçek as CEO. ISTANBUL, TURKEY, February 6, 2025 /⁨EINPresswire.com⁩/ -- Ozan Electronic Money (Ozan SuperApp), a leading Turkish fintech, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:00 GMT

New Banking Industry Success Guide: How Banks and Credit Unions Are Winning with ThoughtFarmer

Learn from seven leading financial institutions that have transformed their operations with ThoughtFarmer's award-winning intranet solutions VANCOUVER, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- ThoughtFarmer, the premier provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:00 GMT

IPA Announces 2025 Board of Directors

The Innovative Payments Association announced its 2025 Board of Directors representing the electronic payments sector. WASHINGTON, DC, DC, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Innovative Payments Association announced its …

Distribution channels: Banking, Finance & Investment Industry, Politics ...
Published on February 6, 2025 - 12:41 GMT

ANY.RUN Makes Safebrowsing Free for All Users

DUBAI, DUBAI, UNITED ARAB EMIRATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- ANY.RUN, a leading malware analysis and threat intelligence platform, has upgraded its browser extension. Safebrowsing feature is available for free to all users. This …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 6, 2025 - 12:02 GMT

Serrala veröffentlicht GenAI-gestützte App für optimierte Finanz-Workflows in Microsoft Teams

Serrala stellt eine KI-unterstützte App für Microsoft Teams vor, die Finanzprozesse vereinfacht, Abläufe beschleunigt und die Compliance sicherstellt. NORDERSTEDT, GERMANY, February 6, 2025 /⁨EINPresswire.com⁩/ -- Serrala, Vorreiter in der …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 11:50 GMT

Serrala Launches GenAI-powered App to Advance Finance Workflows for Microsoft Teams

Serrala introduces an AI-powered app for Microsoft Teams to simplify financial workflows, accelerate processes, and ensure compliance. NORDERSTEDT, HAMBURG, GERMANY, February 6, 2025 /⁨EINPresswire.com⁩/ -- Serrala, a global leader in finance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 11:46 GMT

Global Digital Asset-Based Exchange Traded Products AUM Reaches All-Time High $166 Bn; 10% Surge in January

Fineqia International Inc. (CSE:FNQ) VANCOUVER, BRITISH COLUMBIA, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Fineqia International Inc. (the "Company" or "Fineqia") (CSE: FNQ) (OTC: FNQQF) (Frankfurt: FNQA), a digital …

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