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A service for banking industry professionals · Thursday, July 17, 2025 · 831,419,186 Articles · 3+ Million Readers
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  • Published on Jul 9, 2025

    Gaming and the Metaverse: The Next Global Battleground for Money Laundering

    By Rajiv Shah The convergence of gaming, cryptocurrency, and virtual environments has birthed a new challenge for anti-money laundering enforcement. Policymakers, law enforcement, and the tech industry must come together to build intelligent frameworks …

    Source: The Avenue Mail - Right-wing
  • Published on Jul 9, 2025

    EU votes to remove UAE from ‘high-risk’ money-laundering list

    The EU has voted to remove the UAE from its list of countries that pose a high risk for money laundering and terrorist financing amid a drive in the Emirates to boost its regulatory framework. The European Parliament decided not to object to the European …

    Source: The National News - Pro-Government
  • Published on Jul 16, 2025

    UK fines Barclays $56mln for lapses in financial crime control

    Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money laundering risks while providing services to its clients Stunt & Co and WealthTek. The biggest portion of the fine is related to …

    Source: Zawya - Indeterminate
  • Published on Jul 16, 2025

    Barclays slapped with £42 million fine as 'very real' warning issued

    Barclays has been fined £42 million over its “poor handling” of financial crime risks. The Financial Conduct Authority said the fines related to separate failings linked to the two businesses. One of which was Stunt & Co, the firm run by the socialite …

    Source: Birmingham Live - Neutral
  • Published on Jul 16, 2025

    BESCOM employee ends life after losing Rs 11 lakh to digital arrest

    A 48-year-old Bengaluru Electricity Supply Company (BESCOM) employee died by suicide Tuesday after allegedly losing Rs 11 lakh to a digital arrest scam on the outskirts of Bengaluru.Kumara K, a resident of HSR Layout in Bengaluru and a native of Kelagere …

    Source: The Indian Express - Center-left
  • Published on Jul 16, 2025

    SEC and BOT launch crypto sandbox to boost tourism, allow foreign tourists to use digital assets in Thailand

    Recognising the importance of integrating financial innovation and digital assets to support Thailand's economic and tourism growth, the SEC has proposed a sandbox project that would enable foreign tourists to convert their digital assets into Thai …

    Source: The Nation Thailand - Indeterminate
  • Published on Jul 16, 2025

    Africa's largest gold producer to hedge prices as reserves hit $11.1 billion

    Ghana is developing a plan to hedge its gold exports in a bid to safeguard the earnings that have strengthened its central bank’s foreign reserves, according to Bank of Ghana Governor Johnson Asiama. Speaking in Accra, Asiama noted that rising gold …

    Source: Business Insider Africa - Neutral
  • Published on Jul 16, 2025

    We Have Always Been at War With Iran

    Since 1979, the US has been in perpetual economic, military, and political combat with the Iranian state. The only difference now is that bombs are falling. Ad Policy US President Donald Trump announces “hard-hitting sanctions” on Iran’s supreme leader on …

    Source: The Nation - Left-wing
  • Published on Jul 16, 2025

    Debra Crew steps down as Diageo boss

    Debra Crew has stepped down as chief executive of the drinks group Diageo and Nik Jhangiani, its chief financial officer, will assume the role of interim chief executive until a permanent replacement is appointed.Diageo’s board hopes a new leader will …

    Source: The Times - Center-right
  • Published on Jul 16, 2025

    Ghana Moves to Regulate Cryptocurrency Exchanges

    The Bank of Ghana (BoG) is finalizing a regulatory framework to bring cryptocurrency exchanges and digital asset platforms under formal oversight. Governor Dr. Johnson P. Asiama announced the initiative on July 15, stating the move aims to protect the Cedi …

    Source: News Ghana - Indeterminate
  • Published on Jul 16, 2025

    Lebanon’s “Day After”: A Nation on the Brink of a Moment That Never Came

    🔊 Listen to Post Since October 7, 2023, when the war erupted in Gaza and spilled into Lebanon by September 2024, the Lebanese people across all sectors and affiliations have been holding their breath, waiting for what many described as the “day after.” …

    Source: NOW Lebanon - Center-left
  • Published on Jul 16, 2025

    Man illegally streaming PL games jailed

    A man has been jailed for his role in a £1 million illegal TV streaming operation after police stormed his home. Stephen Woodward sold illegal access to copyrighted material, including Sky Sports and BT Sports, spending the proceeds on holidays, designer …

    Source: The Sun Nigeria - Indeterminate
  • Published on Jul 9, 2025

    New Zealand Wants to Ban Crypto ATMs in Anti-Money Laundering Overhaul

    New Zealand's government plans to ban crypto ATMs as part of an overhaul of its anti-money laundering and countering the financing of terrorism (AML/CFT) regime. The government wants to target the means criminals use to "convert cash to high- …

    Source: CoinDesk - Indeterminate
  • Published on Jul 16, 2025

    TFSA Investors: 2 Canadian Stocks to Buy and Hold Forever

    The Canadian stock market is hovering around new all-time highs, as the performance of the S&P/TSX Composite Index shows. As of this writing, the Canadian benchmark index is up by 25% from its 52-week low and stocks across the board seem to be …

    Source: The Motley Fool Canada - Neutral
  • Published on Jul 16, 2025

    Barclays fined £42m for lax financial crime controls in two money...

    Barclays PLC (LSE:BARC) has been fined £42 million by the UK City watchdog for failures in managing financial crime risk, relating to two separate multimillion-pound money laundering cases. This included Barclays Bank UK receiving a £3.1 million fine from …

    Source: Proactive UK - Neutral
  • Published on Jul 16, 2025

    FTSE 100 Live: Stocks creep higher as inflation rise worries,...

    8.57am: RIO and ANTO impress On Rio Tinto Ltd (LSE:RIO, ASX:RIO, OTC:RTNTF) and Antofagasta PLC (LSE:ANTO) are both up 2% now.  After the giant miners posted operational updates for the second quarter, analyst Duncan Hay at Panmure Liberum said it was a …

    Source: Proactive UK - Neutral
  • Published on Jul 16, 2025

    Iran Seizes Foreign Tanker Over Smuggling Of Fuel In Gulf Of Oman

    (MENAFN- IANS) Tehran, July 16 (IANS) Iran has seized a foreign oil tanker in the Gulf of Oman for carrying about two million litres of smuggled fuel and detained the crew, Mizan news agency of the Iranian judiciary reported on Wednesday. Iranian law …

    Source: MENAFN - Indeterminate
  • Published on Jul 9, 2025

    More enforcement powers to combat money laundering unveiled by government

    Associate Justice Minister Nicole McKee says the new approach will "deliver more clarity and consistency for businesses". Photo: RNZ / Samuel Rillstone The government wants to give police and regulators more enforcement powers to crack down …

    Source: RNZ - Public Broadcaster
  • Published on Jul 16, 2025

    Barclays slapped with £42m fine for financial crime failings

    Wednesday 16 July 2025 8:37 am  |  Updated:  Wednesday 16 July 2025 8:41 am Share Facebook Share on Facebook X Share on Twitter LinkedIn Share on LinkedIn WhatsApp Share on WhatsApp Email Share on Email Barclays has been blasted for financial crime …

    Source: City A.M. - Center-right

04 days 21:53:33

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