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Published on 12:49 GMT

Moroccan authorities launch major investigation into money laundering via office space projects

Morocco’s National Financial Intelligence Authority (ANRF) has launched a wide-ranging investigation into suspected money laundering operations tied to the development of high-end office spaces, in Casablanca and Marrakech. According to well-informed …

Source: Hespress - Neutral
Published on 09:47 GMT

£500k seized by West Mercia Police from 'money laundering' barber shops

West Mercia Police seized over £500,000 in illegal funds after targeting criminal gangs using barber shops as fronts for fraud, money laundering and the sale of illicit goods. The force said that cash-intensive businesses such as barber shops or vape shops …

Source: Birmingham Live - Neutral
Published on 14:57 GMT

Karuvannur Bank scam: HC directs Crime Branch to probe top CPM leaders named by ED

Kochi: The High Court, monitoring the Karuvannur bank scam probe, has directed the Kerala Police Crime Branch to investigate all accused named by the Enforcement Directorate (ED) — a list that includes senior CPM leaders such as Industries Minister P …

Source: Onmanorama - Center-left
Published on 13:13 GMT

Canadian Banks Ranking 2025 – Which Bank To Hold?

Saturday, April 12, 2025 6:41 AM EDT Image Source: Pexels Let’s rank the Big 6 Canadian banks from worst to best! Whether you already hold one of these financial giants or are considering adding a bank to your portfolio, this will help you understand key …

Source: myMotherLode - Label Pending
Published on Apr 11, 2025

Economy returning to stability; Bangladesh worst victim of money laundering: Governor

Economy returning to stability; Bangladesh worst victim of money laundering: Governor Bangladesh Bank (BB) Governor Dr. Ahsan H Mansur CHATTOGRAM, April 11, 2025 (BSS) – Terming Bangladesh as the worst victim of money laundering, Bangladesh Bank (BB) …

Source: Bangladesh Sangsbad Sangstha - Label Pending
Published on Apr 11, 2025

Cash App’s parent company fined $40 million over anti-money laundering safeguards

Block, the fintech company behind Cash App, has been dealt with a $40 million penalty over lapses in Cash App’s anti-money laundering controls, found by New York’s top financial regulator. The settlement concludes the final state-level probe into the …

Source: The American Bazaar - Center-left
Published on Apr 11, 2025

Former governor of Tamaulipas Tomás Yarrington deported to Mexico for money laundering

1 The United States government deported former Tamaulipas governor Tomás Yarrington Ruvalcaba to Mexico after serving seven of the nine years he was sentenced to in 2018 by a Texas court for money laundering. Federal sources reported that the former PRI …

Source: The Yucatan Times - Neutral
Published on Apr 11, 2025

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 05:46 GMT

Reserve Bank of Malawi eyes crackdown on ‘Hawala’ dealings

The central bank hopes this will improve remittance inflows and bolster forex reserves but a financial expert tips the government to maximise its advantages instead of curbing it Malawians living in the diaspora, particularly those using the Hawala system …

Source: The Times Group Malawi - 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

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

Dozens of searches in broad economic fraud and money laundering scheme

Dozens of searches were carried out in a number of localities by officers of the Crime, Money Laundering and Terrorist Financing Investigation Division in cooperation with prosecutors in a money laundering case. The searches targeted administrators and …

Source: IPN - Neutral
Published on Apr 11, 2025

Iraq’s fight against money laundering: Rafidain launches new service

2025-04-11T07:14:03+00:00 font Enable Reading Mode A- A A+ Shafaq News/ On Friday, Iraq's Rafidain Bank introduced its new online banking service, OBDX (Online Banking Digital Experience), along with the activation of the Anti-Money Laundering (AML …

Source: Shafaq News - Uncategorized
Published on Apr 11, 2025

High Court Upholds Acquittal Of Insurance Training Consultant On Charges Of Cheating, Money Laundering Involving Over ...

KUALA LUMPUR, April 11 (Bernama) -- The High Court here today upheld the acquittal of an insurance training consultant trainer on a charge of cheating and 25 counts of money laundering involving more than RM1.8 million. Judge Datuk Muhammad Jamil Hussin …

Source: Bernama - Pro-Government
Published on 00:13 GMT

Lithuanian Central Bank Hits Revolut With A €3.5 Million Fine

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Revolut recently encountered another legal issue, this time in Lithuania, whose central bank slapped the company with a €3.5 …

Source: Economy Watch - Uncategorized

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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 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 - 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 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 - 23:03 GMT

Balfour Capital Group and Stocks In Global Forge Strategic Alliance to Bring Institutional Access to Everyday Investors

Investors, hedge Funds, banks and speculators YVERDON-LES-BAINS, SWITZERLAND, SWITZERLAND, April 12, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment bank managing over USD 400 million in client assets and supporting more than 200 …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 12, 2025 - 22:20 GMT

EricMalley.com Releases Article on Navigating Tariff-Driven Economic Shifts

As global markets grapple with $4 trillion in losses, Eric Malley offers a timely analysis of how stablecoins can emerge as a practical solution. NEW YORK, NY, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- EricMalley.com announces the release of …

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