logo
Questions? +1 (202) 335-3939 Login
Set Up FREE Account Submit Release
Trusted News Since 1995
A service for banking industry professionals · Friday, July 18, 2025 · 831,733,607 Articles · 3+ Million Readers
Home  •••  Newswires by Industry  •  Countries  •  U.S. States  •  World Media Directory
Money Laundering News  •••  Topics  •  Countries  •  U.S. States

Money Laundering & Banks News Monitoring

  • Published on Jul 16, 2025

    Top Andorran Bankers Jailed over €70M Laundering Plot

    Andorra’s top court on Tuesday sentenced 18 executives of Banca Privada d’Andorra (BPA) to prison terms ranging from three and a half to seven years for laundering money in favor of a single client. The ruling also bars them from working in the banking …

    Source: OCCRP - Neutral
  • 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

    Diageo CEO Debra Crew steps down; UK inflation rises to 18-month high of 3.6% – as it happened

    Diageo CEO steps down after tough two years Shares in Diageo, which owns the Guinness and Johnnie Walker brands, rose by 3.5% today, making it the top riser on the FTSE 100 index, after its embattled chief executive stepped down. Debra Crew has quit with …

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

    Barclays fined £42m over financial crime control failings

    The Financial Conduct Authority has fined Barclays Bank UK PLC and Barclays Bank PLC a combined £42m for failings in financial crime risk management involving WealthTek and Stunt and Co. Barclays Bank UK PLC was fined £3.1m over due diligence failures when …

    Source: Continuity, Insurance & Risk Magazine - Indeterminate
  • Published on Jul 16, 2025

    Barclays fined and agrees voluntary payment over link to WealthTek

    Banking giant Barclays has been handed a £3m fine and has agreed to make other voluntary payments over its work with the closed North East wealth management firm WealthTek. The Financial Conduct Authority (FCA) has fined Barclays more than £42m over its “ …

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

    Law Enforcement Officers and Louisiana Business Owner Indicted on Charges of Bribery, Conspiracy to Commit Visa Fraud, ...

    Acting United States Attorney Alexander C. Van Hook, Homeland Security Investigations Special Agent in Charge Eric Delaune, Federal Bureau of Investigation Special Agent in Charge Jonathan Tapp, and Internal Revenue Service Criminal Investigation Special …

    Source: Avoyelles Today - Louisiana - Neutral
  • Published on Jul 16, 2025

    Thai woman extorts over Rs 100 crore by seducing, blackmailing Buddhist monks

    A scandal of sex, money, and betrayal is shaking Thailand’s Buddhist establishment to its core. At the centre of the controversy is a 30-year-old woman named Wilawan Emsawat from Nonthaburi province, who police say seduced senior monks engaging them in …

    Source: The Indian Express - Center-left
  • 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

    Federal task force announces arrests, indictments in visa scheme

    Two chiefs of police, a former chief and a city marshal were arrested Wednesday in connection with a federal indictment accusing them of participating in a scheme to sell visas to immigrants. An Oakdale businessman is accused of bribing the law enforcement …

    Source: KATC 3 ABC - Louisiana - Pending
  • Published on Jul 16, 2025

    Thai woman arrested for allegedly seducing and blackmailing Buddhist monks

    Police in Thailand have arrested a woman 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: ABC (Australian Broadcasting Corporation) - Neutral
  • Published on Jul 16, 2025

    UK chancellor presents latest fintech-friendly plans and ambitions

    A series of measures aimed at helping fintech companies and encouraging payments innovation in the UK – among numerous other commitments of fintech relevance – has been presented this week by the Chancellor of the Exchequer. Rachel Reeves headed to the …

    Source: Global Government Fintech - Neutral
  • Published on Jul 16, 2025

    Barclays fined £42m over UK AML failings

    Credit: iStock.com/Alphotographic The UK’s financial regulator has fined one of the country’s largest banks for failings in its financial crime risk management in connection with two money laundering cases, including the one that led to the 2021 …

    Source: Global Investigations Review - Pending
  • Published on Jul 16, 2025

    FTSE 100 shares creep higher as bonds recover after inflation...

    FTSE 100 up 15 points to 8,535 UK inflation comes in hotter at 3.6% Bank of England's chance of August hike trimmed   4.11pm: FTSE insulated from tech worries, US banks fall despite earnings beats Nothing much is changing with the FTSE 100 as Wednesday …

    Source: Proactive UK - 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

    Barclays battles to take down scam impersonation website

    Wednesday 16 July 2025 5:12 pm Share Facebook Share on Facebook X Share on Twitter LinkedIn Share on LinkedIn WhatsApp Share on WhatsApp Email Share on Email Barclays said it was acting to remove the site as quickly as possible Barclays has battled to take …

    Source: City A.M. - Center-right
  • Published on Jul 16, 2025

    Six found guilty in Compensation Fund payment scam

    Six fraudsters confessed to rerouting Compensation Fund payments to personal bank accounts through fake medical providers. A group known as the ‘Capitec Group’ has pleaded guilty to assisting a scam that involved redirecting payments from the Compensation …

    Source: The Citizen (South Africa) - Center-right
  • Published on Jul 16, 2025

    Thomas is NOT among arrested chiefs

    By: TONY MARKS Editor Two current chiefs of police and one former chief of police have been arrested and indicted in connection with alleged federal conspiracy and fraud charges. Contrary to media reports that were released earlier in the week, Ville …

    Source: Evangeline Today - Louisiana - Neutral
  • Published on Jul 16, 2025

    Business live blog, Wednesday July 16 — as it happened

    The main US indices were boosted by the strong results from banks as trading opened on Wall Street.The S&P 500 was up 0.17 per cent at 6,254.50, with the Dow Jones industrial average up 0.35 per cent at 44,176.86 and the tech-focused Nasdaq Composite …

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

    Systemic Rot, the Launderers at ‘Buckingham Palace’ & Zombie Trusts

    perspective I’m sure I’m not the only person who secretly likes a one-star review. It’s awful to get one yourself (and I have, several times), but I have to admit that there is a nasty kind of pleasure to be had from reading at length how someone else’s …

    Source: Coda Story - Left-wing

04 days 01:38:24

Featured Releases

Got News to Share? · Submit · See All
Got news to share? Submit it now.
Load more money laundering news or search news using your own keywords. There are 831,733,607 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
Got news to share? Submit it now.

Banking, Finance & Investment Events

See All

No event was found.

Become a Member - Join Today!
Join thousands of professionals. Stay current. Stay competitive.
  • Track news from thousands of sources
  • Submit news sources for inclusion in our news tracking algorithm
  • Build your own customized email newsletters
  • Use of our RSS Feeds
  • Includes a complimentary EIN Presswire account plus 1-free release
  • Uncluttered & advertising free news pages

Money Laundering News Today by EIN Newsdesk & EIN Presswire (a press release distribution service)

Follow us on Facebook and connect with us on LinkedIn

Newsmatics Inc., 1025 Connecticut Avenue NW, Suite 1000, Washington, DC 20036 · Contact · About

© 1995-2025 Newsmatics Inc., a publisher of EIN News · All Rights Reserved · Privacy Policy · User Agreement