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

Fake crimes, unusual visas: How the feds zeroed in on several Louisiana police chiefs

Since 2015, hundreds of non-U.S. citizens in Rapides and Allen parishes have applied for special visas claiming they were the victim of or witness to a crime. In virtually every incident, they were listed on police reports as victims of armed robberies. If …

Source: Nola - Louisiana - Neutral
Published on Jul 16, 2025

America is the buck-wild cryptoland now. Canada will have to live with that

Open this photo in gallery:Then Republican presidential nominee Donald Trump speaks at the Bitcoin 2024 event in Nashville, Tennessee, July 27, 2024.Kevin Wurm/Reuters Timing was not on Changpeng Zhao’s side. The founder of Binance, the world’s largest …

Source: The Globe and Mail - Neutral
Published on Jul 16, 2025

DOJ clarifies some details surrounding man at center of large-scale Alabama raid

AUBURN, Ala. (WSFA) - The U.S. Attorney’s Office for the Middle District of Alabama is clarifying several points surrounding Tuesday’s multi-agency federal raid at more than a dozen businesses and homes across Alabama. The DOJ is first clearing up …

Source: FOX 8 - Louisiana - Right-wing
Published on Jul 16, 2025

Alleged N6.9bn Fraud: EFCC to appeal Ex-Ekiti Governor Fayose’s acquittal in 6-year-old case

The Economic and Financial Crimes Commission (EFCC) on Wednesday said it is preparing to appeal the discharge and acquittal of former Ekiti State Governor, Ayodele Fayose, in its N6.9 billion money laundering case instituted since October 22, 2018. The …

Source: Nairametrics - Neutral
Published on Jul 16, 2025

Barclays fined £42 mn by UK for financial crime risk failures

LONDON: Britain’s Financial Conduct Authority (FCA) has imposed a £42 million fine on Barclays Bank for lapses in financial crime risk management. The penalty addresses separate failures between 2015 and 2023, marking the bank’s third such fine since 2015. …

Source: The Sun Daily - Pending
Published on Jul 16, 2025

Barclays fined £42m over poor handling of financial crime risk

The UK financial watchdog has fined Barclays Bank £42m over its “poor handling” of financial crime risks linked to Stunt & Co, the firm run by the socialite James Stunt, and the wealth management company WealthTek. The Financial Conduct Authority said …

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

Bitcoin hits new all-time high record $122K as US embraces pro-crypto policies

Bitcoin has surged to unprecedented heights, breaking through the $120,000 barrier and setting a new all-time high that underscores the cryptocurrency’s growing acceptance and adoption. As of 08:00 GMT on July 14, Bitcoin was trading at approximately $122, …

Source: Weekly Blitz - Pending
Published on Jul 16, 2025

Raided Alabama BBQ restaurant linked to vast scheme to smuggle undocumented workers called ‘Pedro’s people,’ feds allege

A day after multiple federal and local agencies raided restaurants across Alabama, a newly unsealed federal indictment linked one of the target venues to an alleged scheme to hire, transport and house undocumented immigrant workers in another state. …

Source: AL.com - Alabama - Center-left
Published on Jul 16, 2025

Thai woman arrested for ‘seducing’ monks in $11.9 million blackmail scheme

Thai police arrested Wilawan Emsawat ("Ms. Golf") for allegedly seducing senior Buddhist monks and blackmailing them with intimate photos and videos. The 30-year-old targeted at least nine abbots and high-ranking monks, violating strict celibacy …

Source: Mint - 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

Louisiana police chiefs arrested in alleged visa fraud scheme

Federal authorities charged three current and former Louisiana police chiefs with taking money in exchange for filing false police reports, allowing illegal immigrants to seek a visa that will enable crime victims to stay in the United States and prevent …

Source: Washington Examiner - Right-wing
Published on Jul 16, 2025

Barclays handed multimillion-pound fine over lax financial crime controls

Barclays is the latest bank targeted by the FCA over financial crime failings as the regulator ramps up i... Barclays is the latest bank targeted by the FCA over financial crime failings as the regulator ramps up its fight against money laundering and …

Source: ICLG - Neutral
Published on Jul 16, 2025

Five, including two police chiefs, indicted on 10-year visa fraud scheme in western Louisiana

LAFAYETTE — Five people, including several current and former head law enforcement officers, were taken into custody earlier in the week and indicted on an alleged scheme involving falsifying crimes to facilitate immigration visa fraud for profit, national …

Source: WBRZ ABC 2 - Louisiana - Neutral
Published on Jul 16, 2025

President Trump Brokers Agreement to Resolve House Revolt Over Crypto Bills

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. On July 15, President Donald Trump announced that he had reached a deal with the majority of Republican Representatives who …

Source: Economy Watch - Indeterminate
Published on Jul 16, 2025

$1.45m airport heist trial delayed until September

By PAVEL BAILEY Tribune Staff Reporter pbailey@tribunemedia.net THE trial of Akeil Holmes, one of the last surviving suspects in the $1.45m airport heist in 2023, was delayed yesterday until September. Holmes, 26, appeared before Senior Magistrate Kendra …

Source: The Tribune (Bahamas) - Neutral
Published on Jul 16, 2025

BSP revokes registration of 3 foreign exchange, remittance agents

Bangko Sentral ng Pilipinas. (File photo / Philippine Daily Inquirer) MANILA, Philippines — The Bangko Sentral ng Pilipinas has revoked the registration of Prince Rockwell Money Changer Corp., Kings Hopewell Group Corp. and World Reliance Trading Corp. …

Source: Inquirer - Neutral
Published on Jul 16, 2025

Court Discharges Ex-Gov. Fayose of Fraud Charges

‎Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi, Lagos upheld the no-case submission filed by former Ekiti State Governor, Ayodele Fayose, and discharged him of all charges.‎The Economic and Financial Crimes Commission (EFCC) had re-arraigned …

Source: Galaxy TV - Pending
Published on Jul 16, 2025

Card and check schemes dominate bankers' fraud woes: Report

Be it new generations of artificial intelligence or increasingly skilled threat actors, fraud continues to be a massive thorn in the side of banks and credit unions across the U.S. New research from American Banker finds that institutions have more gaps in …

Source: American Banker - New York - Neutral
Published on Jul 16, 2025

Central Louisiana police chiefs, businessman indicted in visa fraud scheme

(The Center Square) − Five central Louisiana men — including four current or former law enforcement officials — have been indicted on federal conspiracy and fraud charges tied to an alleged years-long scheme to submit false immigration applications for …

Source: The Center Square - Right-wing

03 days 16:22:06

Featured Releases

Got News to Share? · Submit · See All

Published on July 18, 2025 - 08:49 GMT

Nguyen Phuong Huy Appointed Legal & Immigration Compliance Advisor to Balfour Capital Group

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, July 18, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is pleased to announce the appointment of Nguyen Phuong Huy as Legal and Immigration Compliance Advisor. A trained legal …

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

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 831,856,014 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 18, 2025 - 11:11 GMT

Yoseyomo a spanish Web3 Vault Receives Red Dot Award and Joins Museum’s Permanent Collection

Yoseyomo, a secure and elegant device for crypto and digital legacy, enters the Red Dot Museum in Germany as part of its permanent exhibition VALENCIA, VALENCIA, SPAIN, July 18, 2025 /⁨EINPresswire.com⁩/ -- Spanish design has made a mark on the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 11:02 GMT

Affordable Divorce Document Preparation Services in California Make Divorce Without an Attorney Possible

COSTA MESA, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- California residents seeking a cost-effective way to navigate divorce proceedings now have an affordable alternative to high attorney fees. Afridi Document Preparer, led by Shafi …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on July 18, 2025 - 11:00 GMT

Eyam Health Advances Partnership in Companion Animal Therapeutics

VANCOUVER, BRITISH COLUMBIA, CANADA, July 18, 2025 /⁨EINPresswire.com⁩/ -- Eyam Health today announced the advancement of its partnership with a leading animal health company, entering the next phase of a joint development program focused on …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 10:55 GMT

Portugal Leads EU for Property Price Growth in 2025

Portugal Tops EU Property Charts with 16.3% Growth, Driven by High Demand, Limited Supply, and Investor Confidence LONDON, UNITED KINGDOM, July 18, 2025 /⁨EINPresswire.com⁩/ -- Portugal recorded the highest property price growth in the European …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 18, 2025 - 08:49 GMT

Nguyen Phuong Huy Appointed Legal & Immigration Compliance Advisor to Balfour Capital Group

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, July 18, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is pleased to announce the appointment of Nguyen Phuong Huy as Legal and Immigration Compliance Advisor. A trained legal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 08:49 GMT

Andrés Villota Joins Balfour Capital Group as Senior Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, July 18, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is pleased to announce the appointment of Andrés Villota as Senior Advisor. With nearly three decades of experience …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 08:36 GMT

Devyzz is launching Devyzz Sport, in partnership with Sebastien Haller

Devyzz is partnering with a top-tier football player to reshape how professional athletes manage their cross-border payments. PARIS, PARIS, FRANCE, July 18, 2025 /⁨EINPresswire.com⁩/ -- Devyzz is proud to announce the official launch of Devyzz …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 08:22 GMT

YEX.io Launches as the Next-Gen Crypto Exchange with Mobile Apps, Futures Trading, and Institutional APIs

Trade smarter with YEX.io: 175+ tokens, real users, fast execution, and 1:1 custody—built for serious crypto traders. DUBAI, UNITED ARAB EMIRATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- YEX.io, a fully licensed cryptocurrency exchange, has …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 06:24 GMT

AGII Strengthens Infrastructure Sync Tools to Boost Developer Precision

New sync enhancements improve contract coordination and responsiveness across AI-driven Web3 environments. SINGAPORE , SINGAPORE , SINGAPORE, July 18, 2025 /⁨EINPresswire.com⁩/ -- AGII has introduced advanced infrastructure synchronization tools …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 06:19 GMT

Colle AI Expands Utility Layers to Enable Visual-First Asset Interaction

New visual interaction framework empowers NFT creators to deliver richer, immersive experiences across multichain platforms LONDON , LONDON , UNITED KINGDOM, July 18, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-driven multichain platform …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 06:04 GMT

Yixian Liu Introduces Capital-Art Synergy Model (CASM) in Film Industry

BEIJING, CHINA, July 18, 2025 /⁨EINPresswire.com⁩/ -- Producer Yixian Liu is pioneering a new approach to filmmaking called the Capital-Art Synergy Model (CASM), which integrates capital management strategies with artistic creation to optimize both …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 18, 2025 - 04:30 GMT

ภาษีทรัมป์ดันเงินเฟ้อพุ่งขึ้นอีกครั้งในมิ.ย. ดัชนี CPI แตะ 2.7% ขณะที่เฟดยังคงนโยบายเดิม

EBC Financial Group คาดการณ์ตลาดจะมีความเปราะบางและตอบสนองอย่างรุนแรงมากขึ้นในไตรมาสที่ 3 DC, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- ดัชนีราคาผู้บริโภคสหรัฐฯ ปรับตัวขึ้น 2.7% เมื่อเทียบรายปีในเดือนมิถุนายน …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 04:30 GMT

Lạm phát do Thuế quan tái Bùng phát trong Tháng Sáu: CPI đạt 2,7% khi Fed giữ nguyên Lập trường

EBC Financial Group dự đoán độ nhạy cảm của thị trường sẽ gia tăng khi bước vào Quý 3. DC, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Giá tiêu dùng tại Mỹ tăng 2,7% so với cùng kỳ năm ngoái trong tháng 6, ghi nhận mức cao nhất kể từ tháng 2 và …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 04:30 GMT

Indonesia Tawarkan Kesepakatan Dagang USD 34 Miliar ke AS, Jadi Strategi Hadapi Ancaman Tarif

EBC Financial Group menilai langkah Indonesia sebagai manuver strategis di tengah ancaman tarif era Trump yang membayangi ekspor Asia Tenggara. INDONESIA, July 17, 2025 /⁨EINPresswire.com⁩/ -- Menjelang tenggat waktu 1 Agustus untuk pemberlakuan …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 04:28 GMT

Digital Transformation Europe Returns to Amsterdam – The Premier Enterprise Tech Event of the Year

AMSTERDAM, NETHERLANDS, July 18, 2025 /⁨EINPresswire.com⁩/ -- Digital Transformation Expo Europe, part of TechEx Europe, one of Europe’s largest enterprise technology events, is back in Amsterdam this September. Taking place at the RAI Amsterdam on …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 04:00 GMT

MOONTON Games partners The Little Black Book Studios and Base Media to develop animated series for Mobile Legends

The series will feature the same award-winning animation team behind Ne Zha 2 SINGAPORE, CHINA, July 18, 2025 /⁨EINPresswire.com⁩/ -- MOONTON Games, the global developer and publisher of the hit mobile Multiplayer Online Battle Arena (MOBA) game …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on July 18, 2025 - 01:00 GMT

Feng Shui Consultant Highlights Common Home Layout Mistakes That May Impact Financial Well-Being

With Rising Financial Anxiety in Hong Kong, Experts Suggest Simple Adjustments to Enhance Positive Energy Flow HONG KONG, HONG KONG, July 18, 2025 /⁨EINPresswire.com⁩/ -- Recent surveys indicate that 58% of Hong Kong residents are cutting expenses …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 18, 2025 - 00:30 GMT

97%富豪默默在做的風水佈局！『富過三代 - 財富傳承風水規劃』揭密：為何你的豪宅始終缺了這1%關鍵？

HONG KONG, HONG KONG, July 18, 2025 /⁨EINPresswire.com⁩/ -- 香港頂級豪宅區調查顯示：90%『破億資產家族』的住宅暗藏相同風水密碼——而你家的財位，可能正在『漏財』。你的線上風水師 MJC-FS.COM 團隊耗時7年追蹤研究，發現僅**3%高淨值人士**真正掌握「世代興旺」的風水法則。多數人砸重金裝潢，卻忽略「藏風納氣」的科學佈局，導致財富無法累積、家族矛盾頻生⋯⋯ 「這不是迷信，是千年數據科學。」——MJC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 00:30 GMT

Wealth Legacy Feng Shui Planning Explains the Key Element Missing in Luxury Home Design

HONG KONG, HONG KONG, July 18, 2025 /⁨EINPresswire.com⁩/ -- A survey of Hong Kong’s most exclusive luxury neighborhoods reveals that 90% of ultra-high-net-worth families (assets exceeding HKD 100 million) share the same hidden Feng Shui code—while …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 17, 2025 - 22:43 GMT

Stonehill Expands Process Improvement Services with AI-Powered Solutions

Stonehill, a strategy & innovation consultancy, announced continued growth in its process improvement practice driven by demand for real-world AI applications. TAMPA, FL, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Stonehill, a …

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