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

‘Banking’ sector provides the easiest way to turn black money into white

Former ED chairman Karnal Singh reveals Former ED chairman Karnal Singh New Delhi – Black money is money that has not been declared to the Income Tax Department. That is, the Government has no knowledge of that money. The easiest way to make black money …

Source: Sanatan Prabhat - Pending
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

Inflation latest: Rising fuel and food costs behind surprise rise

US stocks mixed on opening as FTSE 100 continues to rise The benchmark for UK businesses, the FTSE 100, is up 0.37 per cent today with an early afternoon surge - but it’s a more mixed picture in the US after the opening bell. For the tech-heavy Nasdaq, it’ …

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

Feds conduct raids at restaurants in Foley, Robertsdale

Approximately 5 people were arrested yesterday in Foley, AL but that number is subject to change as the investigation is ongoing. FOLEY, Ala. (WPMI) — - Homeland Security Deputy Communications Chief - Southwest Alston street in Foley, near Highway 98, shut …

Source: WPMI - Alabama - Center-right
Published on Jul 16, 2025

Thai police charge woman with seducing and blackmailing Buddhist monks

Police in Thailand arrested a woman today 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: 1News - Neutral
Published on Jul 16, 2025

Chia Der Jiun: Financial Sector Growth Expected to Slow

The financial sector in Singapore registered robust growth in 2024 but the local regulator warned that a slowdown may be underway. According to the Monetary Authority of Singapore (MAS), the city-state's financial services sector grew by 6.8 percent in …

Source: finews.asia - Pending
Published on Jul 16, 2025

Ghana moves to hedge gold price to preserve build-up of reserves

Ghana is working on a programme to hedge the price of gold exports as it seeks to shield earnings that have bolstered the central bank’s foreign reserves from future volatility, Governor of the Bank of Ghana Johnson Asiama said. Increased production and …

Source: Skillings Mining Review - Florida - Pending
Published on Jul 16, 2025

Woman Accused Of Seducing, Blackmailing Buddhist Monks For Millions; Arrested

Last Updated:July 16, 2025, 08:07 IST At least 9 abbots and senior monks have been disrobed and cast out of monkhood for their involvement, amid allegations that they violated the strict celibacy rule for Thai monks Buddhist monks (Representative image…

Source: News18 - Center-right
Published on Jul 15, 2025

What your BVN can now reveal about you in 2025

Today it does much more. Governments, banks and fintechs access BVN data to profile you for loans, employment screening, subsidy payments and more. Beyond identity confirmation it now underpins credit scoring, transaction monitoring and even mobile money …

Source: Pulse - Neutral
Published on Jul 16, 2025

Sex Scandal Rocks Buddhist Clergy in Thailand: Woman Arrested for Seducing Monks Into Sexual Relationships, Blackmailing ...

Bangkok, July 16: Police in Thailand arrested a woman on 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 …

Source: Latestly - Indeterminate
Published on Jul 16, 2025

Federal raid targets local restaurants in sweeping investigation

BY SAM VISE FOR THE OBSERVER EAST ALABAMA — Federal agents, supported by state and local officers, executed multiple search warrants in East Alabama on Tuesday morning as part of a fraud and drug investigation that led to the detainment of more than 40 …

Source: Opelika Observer - Alabama - Right-wing
Published on Jul 16, 2025

Nearly 50 illegal aliens found during search warrants in PPP loan investigation

A multi-year investigation into illegal use of PPP loans culminated Tuesday during a search warrant at 14 locations including Mexican restaurants in Elmore County including El Patron Mexican Grille in Wetumpka and Holtville. Cliff Williams / TPI Area …

Source: The Wetumpka Herald - Alabama - Pending
Published on Jul 16, 2025

Nauru taps veteran banker to lead digital asset push

Brian Phelps (Government of the Republic of Nauru) — Following legislation passed by Nauru’s parliament last month to establish an authority to regulate virtual assets including cryptocurrency, the government has appointed highly respected Australian …

Source: Marianas Variety - Neutral
Published on Jul 16, 2025

What Your BVN Can Say About You In 2025— Why It Matters

You might think of your Bank Verification Number (BVN) as just another banking formality—an ID number tucked away on a document you haven’t looked at since you opened your first account. But in 2025, that number tells a story. A very detailed one. It’s no …

Source: Biz Watch Nigeria - Indeterminate
Published on Jul 16, 2025

ACTION 8 UPDATE: Mexican restaurant owner indicted for misuse of PPP loans

Posted: Jul 15, 2025 2:22 PM CDT Updated: Jul 15, 2025 8:13 PM CDT by WAKA Action 8 News A Mexican restaurant owner has been indicted on charges related to the misuse of federal loans. The U.S. Department of Justice, the Department of Homeland Security, …

Source: Alabama News Network - Neutral
Published on Jul 16, 2025

Thai woman arrested in monastic scandal tied to millions in temple funds and dozens of monks

Sika Golf, 35, was taken into custody over alleged money laundering and links to a growing temple fund scandal involving senior monks and over 80,000 files under investigation. BANGKOK, Thailand – Thai authorities have arrested “Sika Golf,” 35, on charges …

Source: Pattaya Mail - Pending
Published on Jul 16, 2025

Donald Trump Gives Republicans New Demand In Race With China

President Donald Trump has ordered Republicans to get behind a new bill headed to the House on Tuesday, which he says will put the United States "lightyears ahead of China, Europe, and all others." The GENIUS Act or Guiding and Establishing …

Source: Newsweek - Left-wing
Published on Jul 15, 2025

State Silence Fuels Fears Kyrgyz Crypto Boom Busting Russia Sanctions

BISHKEK – Silence from Kyrgyz officials is adding to international concerns about alleged transactions worth billions of dollars on a cryptocurrency exchange registered in the Central Asia country. Grinex, the platform at the center of the controversy, …

Source: Radio Free Europe - Radio Liberty - Neutral
Published on Jul 16, 2025

World : Thai Police Arrest Woman At Centre Of Monastic Extortion Scandal

By Wilawan Watcharasakwet BANGKOK, July 15 (Bernama) -- Thai police have arrested a woman at the centre of a sex and extortion scandal involving several senior Buddhist monks, on charges including misappropriation of property and conspiracy to commit money …

Source: Bernama - Pro-Government

03 days 16:24:17

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 831,855,715 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 ...