Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Money Laundering & Banks News Monitoring

Get by Email • RSS

Published on Jul 16, 2025

Thai woman ‘had sex with monks and blackmailed them for millions’

Thai politicians are pushing for laws to outlaw sex with Buddhist monks after scandalous revelations about a woman who allegedly filmed her encounters with senior religious figures and blackmailed them for millions of pounds. Wilawan Emsawat, 35, known by …

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

ICE, FBI, DHS raid Alabama Mexican restaurants in fraud probe

Multiple federal agencies including Immigration and Customs Enforcement, the FBI and the Department of Homeland security conducted raids at 14 locations in six Alabama Counties on Tuesday. They were looking for Cesar Campos-Reyes, a 52-year-old Lee County …

Source: Alabama Political Reporter - Center-left
Published on Jul 16, 2025

FTSE 100 Live: Stocks creep higher as inflation rise lifts bond...

FTSE 100 up 12 points to 8,951 UK inflation comes in hotter at 3.6% Bank of England chance of August hike trimmed 12.20pm: FTSE 100 snaking sideways The FTSE 100 is continuing to snake its way sideways, keeping in a rough band of between 10 points and 17 …

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

Barclays Faces £42 Million Fine for Financial Crime Risk Failures

Barclays’ brand has received a major setback after being fined a whopping 42 million by the Financial Conduct Authority of the United Kingdom of Great Britain and Northern Ireland over poor procedures of dealing with the financial crime risks. The …

Source: ABC Money - Pending
Published on Jul 11, 2025

TD and National Bank announce senior appointments

The move comes as TD Bank continues to implement a sweeping anti-money laundering remediation program, following a US-imposed $3 billion penalty tied to weaknesses in its risk and compliance systems. Read next: Nearly 40% of small Canadian banks breached …

Source: Mortgage Professional Australia - Neutral
Published on Jul 16, 2025

The Tech Behind a $500 Transfer: What Really Happens When You Send Money Abroad

What do you think happens when you send money across the border? One could easily conclude that with traditional bank transfers sometimes taking up to five business days to complete, a lot must be going on behind the scenes. But with fintech services now …

Source: Disruption Banking - Pending
Published on Jul 16, 2025

ICE detains 40 illegal aliens in ‘wide-ranging’ PPP loan fraud investigation of Mexican restaurant owner

Immigration and Customs Enforcement (ICE) raided multiple Mexican restaurants across Alabama on Tuesday while searching for Cesar Campos Reyes, who was wanted for alleged fraudulent use of the Paycheck Protection Program through the federal government. …

Source: 1819 News - Right-wing
Published on Jul 11, 2025

Monzo failure will ‘happen again’ as 80% of banks admit skipping basic customer checks

Just days after the UK regulator fined Monzo £21mn for anti-money laundering lapses, exclusive figures obtained by The Banker show that eight in 10 banks admit to skipping basic checks on new customers. The data, based on responses from compliance officers …

Source: The Banker - Neutral
Published on Jul 16, 2025

CLARITY Act explained: What it means for Crypto Week and beyond

What is the CLARITY Act? In a long-awaited move, Congress is stepping decisively into the crypto conversation with Crypto Week, a landmark moment that could reshape the future of digital assets in the United States. At the heart of the legislative …

Source: Coin Telegraph - Indeterminate
Published on Jul 16, 2025

Senate set to debate cuts to NPR today. And, the effects of tariffs on inflation

Good morning. You're reading the Up First newsletter. Subscribe here to get it delivered to your inbox, and listen to the Up First podcast for all the news you need to start your day. Today's top stories The Labor Department released a report …

Source: WUSF - Florida - Public Broadcaster
Published on Jul 16, 2025

UK Financial Conduct Authority Fines Barclays £42 Million For Poor Handling Of Financial Crime Risks

The FCA has fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42 million for separate instances of failings in its financial crime risk management – one relating to WealthTek and one relating to Stunt & Co. Barclays Bank UK PLC will make a …

Source: Mondovisione - Neutral
Published on Jul 15, 2025

Is Ottawa finally serious about more competition in banking?

Open this photo in gallery:Globalive chairman Anthony Lacavera, right, with John Webster, a banking executive taking over as chairman for Wealth One Bank after Globalive led a consortium that acquired a 65-per-cent stake in the business.Duane Cole/The …

Source: The Globe and Mail - Neutral
Published on Jul 11, 2025

Why KYC Is Essential For Opening And Maintaining Bank Accounts

Last Updated:July 11, 2025, 09:52 IST KYC is essential for preventing financial crimes such as money laundering and fraud. KYC is a mandatory process in banking. (Representative Image) Know Your Customer (KYC) is a mandatory process in banking that …

Source: News18 - Center-right
Published on Jul 16, 2025

ED Restitutes Assets Worth Rs 9.56 Crore To Legitimate Claimant

(MENAFN- IANS) Kolkata, July 16 (IANS) The Enforcement Directorate (ED), Kolkata Zonal Office, has restituted ten immovable properties and nine movable asserts worth of Rs 9.56 crore (approximately) to the legitimate claimant -- the official liquidator of …

Source: MENAFN - Indeterminate
Published on Jul 16, 2025

Dual-track model best for supervising virtual assets – Dr. Atuahene

calls for principles and risk-based approach to regulate Ghana’s crypto market as August 15 registration deadline looms By Joshua AMLANU & Ebenezer NJOKU Financial sector watchdogs – the Bank of Ghana (BoG) and Securities and Exchange Commission (SEC) …

Source: Business and Financial Times - Pending
Published on Jul 16, 2025

FTSE 100 Live: Stocks creep higher as inflation rise leads to...

10.16am: BoE still expected to cut rates, but probability trimmed The FTSE 100 is up 17 points now, with ICG in the lead, followed by insurers, airlines and miners. After the UK inflation data earlier, markets are now seeing an 87% chance of an August cut …

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

Woman arrested for allegedly seducing and blackmailing monks

Police in Thailand arrested a woman Tuesday who allegedly enticed a string of Buddhist monks into sexual relationships and then pressured them into making large payments to cover up their intimacy. The possible violation of the celibacy rule for monks has …

Source: CBS News - Neutral
Published on Jul 16, 2025

Deepfakes, GenAI, and identity threat: Why traditional defences are no longer enough

Bradley Elliott is the CEO of anti-money laundering (AML) platform RelyComply. With over 15 years of experience in building and scaling ventures across fintech, SaaS, martech, and edtech, he has consistently operated at the intersection of technology and …

Source: Briefly - Neutral
Published on Jul 16, 2025

Barclays fined £42m for financial crime risk failures by FCA

Barclays Bank has been fined £42m for two separate instances of financial crime risk failures by the Financial Conduct Authority. In the first case, the City watchdog says, Barclays failed to check that it had gathered sufficient information to …

Source: Mortgage Strategy - Pending

04 days 08:58:53

Featured Releases

Got News to Share? · Submit · See All

Published on July 17, 2025 - 14:00 GMT

Zyphe Announces New Funding to Accelerate Growth of Its Privacy-First, Decentralized Identity Verification Platform

Zyphe raises new funding to scale its privacy-first, decentralized ID verification platform and fight against data breaches resulting from digital onboarding. SAN FRANCISCO, CA, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Zyphe, a leader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 05:10 GMT

1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds Limited KYT Tools Insufficient for Blockchain Compliance

New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- As stablecoins are poised to take centre …

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

Published on July 17, 2025 - 06:55 GMT

Safeheron Launches One-Stop Payment Solution to Empower Secure and Compliant Market Expansion

Safeheron launches a one-stop payment solution, empowering stablecoin ecosystem participants to build secure, compliant wallet systems. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- Singapore-based digital asset self-custody service pioneer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 13:33 GMT

Azerbaijani court imprison Russian reporter

(MENAFN) A court in Baku has ordered a four-month pre-trial detention for Igor Kartavykh, head of Sputnik Azerbaijan’s editorial office, and Editor-in-Chief Evgeny Belousov. The arrests took place during a police raid on Sputnik’s Baku office the previous …

Distribution channels:

Published on July 17, 2025 - 12:08 GMT

Ken DiCross Joins Alpha Liquid Terminal as Advisor to Accelerate Cross-Chain DeFi Innovation

New York, NY, July 17, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Ken DiCross, Co-Founder and CEO of Wire Network, as a strategic advisor. …

Distribution channels: Technology ...
Published on July 17, 2025 - 07:08 GMT

GIF participated in the Egmont Group Plenary 2025

MACAU, July 17 - The 31st Egmont Group Plenary was held in Luxembourg from 6 to 11 July 2025, uniting financial intelligence units (FIUs) from member jurisdictions to enhance financial intelligence sharing and cooperation. Participants explored …

Distribution channels:
Published on July 16, 2025 - 20:15 GMT

FLUENT Corp. Announces Shares for Debt Settlement

TAMPA, Fla., July 16, 2025 (GLOBE NEWSWIRE) -- FLUENT Corp. (CSE: FNT.U (OTCQB: CNTMF) (“FLUENT” or the “Company”), a leading national cannabis brand, announces that the Company will issue an aggregate of 2,750,000 common shares of the Company (“Debt …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 16, 2025 - 20:06 GMT

AI/R Company Subsidiary, Compass UOL, Launches Suite of Agentic AI Solutions in the New AWS Marketplace AI Agents and ...

SAN FRANCISCO, July 16, 2025 (GLOBE NEWSWIRE) -- The AI Revolution Company (AI/R), a global leader in Artificial Intelligence (AI) transformation services, has announced the availability of a suite of Agentic AI solutions from its subsidiary, Compass …

Distribution channels: Media, Advertising & PR, Technology ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 831,608,802 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 07/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 17, 2025 - 18:54 GMT

AppVentory Emerges as Primary Brand for Software Optimization Platform

DENVER, CO, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Coachbar Inc., a pioneer in software optimization, today announced that it will operate under the AppVentory brand name, marking a strategic evolution in the company's growth. …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 17, 2025 - 17:28 GMT

Mangrove Property Insurance Announces Florida Citizens Insurance Assumption Approval For Fourth Quarter

Mangrove May Explore Underwriting Up To 32,000 New Policies as Part of its Original 81,000 Policy Authorization for 2025 ST. PETERSBURG, FL, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Mangrove Property Insurance Company (Mangrove) has …

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

MoonPay adds global support for $BERA

$BERA is now available through MoonPay, with new ecosystem support for Berachain grantees and accelerator teams NEW YORK, NY, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- MoonPay is excited to announce global support for $BERA, the native …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 17:00 GMT

Timeshare Transformation and Its Effect on Timeshare Exit Options

Industry shifts and rising complaints lead many owners to explore timeshare exit options, including timeshare legal assistance, resale, and strategic solutions. AZ, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- The evolution of the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 16:54 GMT

VETS2INDUSTRY Teams Up with Signal Health Group and Defenders Gateway to Support Transitioning Veterans

HOUSTON, TX, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- VETS2INDUSTRY is proud to announce Defenders Gateway as a featured sponsor of its 2nd Annual Military Transition Networking Conference, themed “Collaboration in Military Transition.” …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 17, 2025 - 15:56 GMT

Optus Bank Champions Economic Empowerment Through Support of Agriculture Technology Campus in South Carolina

COLUMBIA, SC, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Optus Bank Champions Economic Empowerment Through Support of Agriculture Technology Campus in South Carolina Optus Bank proudly announces its pivotal role in financing the …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 17, 2025 - 15:40 GMT

AGN Introduces a New Standard in Web3: Value-Enhanced Privacy with Deflation at its Core

AGN shares first-of-its-kind token economy that turns participation into yield, and demand into deflation SILICON VALLEY, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- AI Guardian Network (AGN) is a self-evolving, AI-enhanced privacy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 15:38 GMT

SeaHorse Hospitality Consulting Facilitates Sarovar Portico partnership deal in Puri with Panda Resorts

New 70-key beachfront Sarovar Portico to open in 2028 near Jagannath Temple, strengthening Odisha’s premium tourism infrastructure PURI, ODISHA, INDIA, July 17, 2025 /⁨EINPresswire.com⁩/ -- SeaHorse Hospitality Consulting has successfully …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 17, 2025 - 15:26 GMT

Best Gold IRA Companies Guide for 2025 Released, Featuring GoldenCrest Metals as Best Overall Provider

Personal Finance blogger Alexander Polyakh Publishes “Best Gold IRA Companies” List for 2025. GoldenCrest Metals leads the pack as “Best Overall Company.” CHICAGO, IL, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- LinkedIn guide includes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 15:22 GMT

Planet Home Lending Boosts Efficiency for Correspondent Sellers with eNote Acceptance

MERIDEN, CT, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Correspondent lenders looking to capitalize on the latest rate decreases through refinances can count on increased speed and accuracy when working with Planet Home Lending …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 15:20 GMT

Timeless Trails: Discover Madhya Pradesh’s Ancient Wonders in Monsoon Splendor

From Khajuraho to Mandu, history breathes through rain-soaked ruins and mist-laced monuments in the heart of India. BHOPAL, MADHYA PRADESH, INDIA, July 17, 2025 /⁨EINPresswire.com⁩/ -- As monsoon clouds roll across the heart of Incredible India, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 17, 2025 - 15:15 GMT

Proficient PR Launches German Press Release Distribution Service, Strengthening Presence Across DACH Region

Proficient PR announces the launch of its dedicated DACH Region Press Release Distribution Service, empowering businesses to connect with German speakers. BERLIN, GERMANY, July 17, 2025 /⁨EINPresswire.com⁩/ -- Proficient PR, a global leader in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 15:15 GMT

Collective 54 Analyzes 4,000 Founder Interviews, Becomes the Proprietary Data Leader in NAICS 54

Collective 54 now holds the world’s largest qualitative dataset on the professional services market giving it an unrivaled view into the industry’s future. DALLAS, TX, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Collective 54, the premier …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 15:12 GMT

Red Deer Real Estate Pros Expands Portfolio with Acreages and Country Homes Near Red Deer

RED DEER, ALBERTA, CANADA, July 17, 2025 /⁨EINPresswire.com⁩/ -- Red Deer Real Estate Pros has announced the availability of new rural property listings in the Central Alberta region, offering buyers a variety of spacious residential options within …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 17, 2025 - 15:11 GMT

TheLysts AG Unveils AI-Powered Suite to Supercharge List Creation

Three new in-app AI tools suggest columns, auto-populate lists, and recommend items— all powered by TheLysts’ proprietary model. ZUG, SWITZERLAND, July 17, 2025 /⁨EINPresswire.com⁩/ -- TheLysts AG today rolled out a major update to its mobile and …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 17, 2025 - 15:00 GMT

Hermann Digital Media Launches 'Exit & Acquire': A New Resource for Business Exits and Acquisitions

GREENWOOD VILLAGE, CO, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Hermann Digital Media proudly announces the launch of Exit & Acquire, a groundbreaking newsletter dedicated to demystifying the art and science of business exits and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 14:37 GMT

Hero LifeCare Launches AED Autopilot: Fully Managed AED-as-a-Service with AI Monitoring and Digital Record Keeper

A New Standard in AED Compliance, Support, and Emergency Response. MILFORD, CT, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Hero LifeCare announces the launch of AED Autopilot, a fully managed, subscription-based AED-as-a-service platform that …

Distribution channels: Amusement, Gaming & Casino, Aviation & Aerospace Industry ...
Published on July 17, 2025 - 14:15 GMT

Top Hedge Fund Accounting Firms Help Firms Navigate Complex Reporting and Audit Cycles

Uncover the advantages USA hedge funds achieve by working with top hedge fund accounting firms for expert-led execution. MIAMI, FL, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Audit season is becoming a high-stakes event for U.S. hedge …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 17, 2025 - 14:08 GMT

Starco Brands Expands its Winona Pure® Popcorn Spray Line with Caramel and First Ever Hot Sauce Aerosol Spray

New flavors join its successful Theatre Style Butter and Garlic Butter Spray in reinventing the popcorn spray seasoning experience Starco Brands (OTCQB:STCB) LOS ANGELES, CA, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Starco Brands ( …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 17, 2025 - 14:02 GMT

Helical Fusion and Toshiba Team Up on HTS Technology for Fusion Energy

Aiming for the world’s first commercial fusion reactor, the two companies will co-develop current leads for cutting-edge high-temperature superconducting　coils. TOKYO, JAPAN, July 17, 2025 /⁨EINPresswire.com⁩/ -- Helical Fusion Co., Ltd. (“Helical …

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