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Published on Jul 15, 2025

Homeland Security, FBI seek Auburn man as part of large scale Alabama raid

AUBURN, Ala. (WSFA) - Multiple law enforcement agencies aided in executing federal search warrants across Alabama Tuesday, the U.S. Department of Homeland Security and the FBI confirmed. Authorities called a 3 p.m. news conference where they revealed …

Source: FOX 8 - Louisiana - Right-wing
Published on 02:29 GMT

Federal agents execute warrants at El Patron

Published 5:00 pm Tuesday, July 15, 2025 Multiple federal crime investigations completed, ongoing Three people were arrested and more than 40 persons were detained on Tuesday, July 15, in a layered multi-agency operation investigating multiple federal …

Source: Luverne Journal - Alabama - Pending
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 15, 2025

Devon boatbuilder claimed £250,000 in fraudulent tax repayments

A boatbuilder who fraudulently claimed more than £250,000 of VAT repayments has been jailed. Donald Ladell, who ran two Devon-based firms, lied about the value of aircraft parts in order to steal tax, which he then paid into his bank account. The director …

Source: Devon Live - Neutral
Published on Jul 15, 2025

Hard Rock suspends top exec amid AML allegations involving prominent illegal bookie

Hard Rock has suspended Alex Pariente following allegations that the executive allowed illegal bookmakers to gamble at its large casino in the Dominican Republic. As Hard Rock International mobilises its bid for a lucrative New York City casino licence, …

Source: iGB - Neutral
Published on Jul 15, 2025

Amid Rising Gold Price Disparity, Vietnamese Economist Urges Flexible Government Intervention for Market Stability

As the gap between domestic and global gold prices widens, Associate Professor Nguyen Huu Huan of the University of Economics in Ho Chi Minh City has called for flexible and phased government policies to regulate Vietnam’s gold market. In an interview with …

Source: Sada Elbalad - Gov't Propaganda
Published on Jul 13, 2025

Bank of England governor Bailey warns banks against issuing own stablecoins

The governor is also chair of the Financial Stability Board, which is responsible for monitoring risks in financial markets globallyPublished Mon, Jul 14, 2025 · 06:11 AM [LONDON] Bank of England governor Andrew Bailey has warned the world’s largest banks …

Source: The Business Times Singapore - Neutral
Published on Jul 15, 2025

ED Cracks Down On Mukhtar Ansari's Close Aide Atul Rai, Attaches Properties Worth Rs 4.18 Cr

Last Updated:July 15, 2025, 21:06 IST The ED has attached six properties worth Rs 4.18 crore to Atul Rai, an aide of Mukhtar Ansari, in a money laundering probe. ED Cracks Down On Mukhtar Ansari's Close Aide Atul RaiIn a big crackdown against Mukhtar …

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

Israeli strikes hit eastern Lebanon, kill 12 people

Supporters of Hezbollah carry pictures of Iran's Supreme Leader, Ayatollah Ali Khamenei, as they watch a televised address by Hezbollah leader Sheikh Naim Qassem during Ashura Day celebrations in southern Beirut, Lebanon, on July 6. BEIRUT, Lebanon, …

Source: United Press International (UPI) - Neutral
Published on Jul 15, 2025

Woman allegedly seduced and blackmailed Buddhist monks

Wilawan Emsawat, in her mid-30s, was arrested at her home in Nonthaburi province north of the capital Bangkok on charges including extortion, money laundering and receiving stolen goods. Police said they traced money transferred to her by a senior monk …

Source: Gulf News - Gov't Propaganda
Published on Jul 15, 2025

What is the US’s Crypto Week? Why has Bitcoin hit a record high?

Bitcoin has scaled $120,000 for the first time, a major milestone for the world’s largest cryptocurrency in the run-up to what could be a landmark week. Starting July 14, “Crypto Week” will see the US House of Representatives debate three industry-friendly …

Source: Al Jazeera - Pro-Government
Published on Jul 15, 2025

What the Trump administration is doing to cut off cash to drug cartels

National security experts and former diplomats have told us that an effective way to hurt Mexican cartels is to cut off access to their money. The Trump administration is rightly ramping up scrutiny of bank transactions along the U.S.-Mexico border in a …

Source: Hawaii Tribune Herald - Neutral
Published on Jul 15, 2025

Lebanon Bans Dealing with Hezbollah Financial Entity

Lebanon's central bank has banned banks and brokerages from dealing with a Hezbollah-affiliated financial institution, according to a circular, a sign of the group's diminished sway over state affairs since its devastating war with Israel. Keeping …

Source: Asharq Al-Awsat - Pro-Government
Published on Jul 15, 2025

The billionaire exodus: Why India’s rich are heading abroad

India's remarkable economic ascent, characterised by a burgeoning millionaire population, paradoxically coincides with a significant outflow of its wealthiest citizens. This phenomenon is not merely a statistical anomaly but a complex global shift, …

Source: The Economic Times - Center-right
Published on Jul 11, 2025

Turkey dismantles money laundering network linked to Libyan traders

Turkish authorities carried out a large-scale security operation that led to the dismantling of an international money laundering network involving Libyan and Turkish traders. The network used personal bank cards to withdraw large sums of money through …

Source: The Libya Observer - Neutral
Published on Jul 15, 2025

How Fuzzy Matching and Machine Learning Are Transforming AML Technology

Traditional anti money laundering systems rely on static thresholds and fixed rules to detect suspicious behavior. These approaches often produce high false positive rates, creating operational friction and excessive workloads. The Financial Action Task …

Source: Datafloq - Pending
Published on Jul 11, 2025

What is money laundering and how does PH law protect against it?

- Advertisement - Money laundering is a serious financial crime that enables illegally obtained money to enter the formal economy, often making it difficult to trace its true source. It typically involves a series of transactions designed to disguise the …

Source: Mindanao Gold Star Daily - Pending
Published on Jul 15, 2025

AN INTERVIEW WITH NIGEL ON GBC - A TALE IN TWO ACTS

AN INTERVIEW WITH NIGEL ON GBC - A TALE IN TWO ACTS Staff July 14, 2025 We present transcribed excerpts of the interview Nigel Feetham conducted with GBC - an exchange rich in subtle turns and rhetorical pivots. In Part One, we encounter an interviewer …

Source: New People - Pending
Published on Jul 15, 2025

Turkey seizes billions in assets, shuts down hundreds of Gulen-linked institutions since 2016 coup attempt

Turkish authorities have seized or frozen billions in assets and closed hundreds of institutions linked to the faith-based Gülen movement, according to official figures reported by the state-run Anadolu news agency on the anniversary of a coup attempt on …

Source: Stockholm Center for Freedom - Left-wing

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Published on July 15, 2025 - 22:55 GMT

Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing Scheme

A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica. According to court documents and evidence presented …

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Published on July 15, 2025 - 22:54 GMT

Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

Note: See indictment here. A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his role in leading an international alien smuggling organization. In May 2024, a …

Distribution channels: U.S. Politics

Published on July 15, 2025 - 16:32 GMT

Better safeguards, transparency for homebuyers

CANADA, July 14 - People buying a home will soon be better protected by new rules and regulations for the mortgage services industry. “Buying a home is often one of the biggest financial decisions people make in their lifetimes, and it’s important that …

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Published on July 15, 2025 - 13:38 GMT

Minutes of the London FXJSC Legal Sub-committee Meeting – 5 March 2025

Time: 3pm – 4.30pm | Location: Bank of England, Threadneedle St, London, EC2R 8AH Minutes Minute 1: Welcome and apologies James Brennan, acting as Chair in Sharon Blackman’s absence, opened the meeting, welcoming those online and in person. Minute 2: …

Distribution channels: Banking, Finance & Investment Industry

Published on July 15, 2025 - 13:00 GMT

TigerGraph Accelerates Enterprise AI Infrastructure Innovation with Strategic Investment from Cuadrilla Capital

REDWOOD CITY, Calif. and SANTA BARBARA, Calif., July 15, 2025 (GLOBE NEWSWIRE) -- TigerGraph, the leading provider of enterprise graph database and AI infrastructure solutions, today announced a strategic investment from Cuadrilla Capital. This investment …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 15, 2025 - 11:00 GMT

ACAMS Launches Enhanced CAMS Certification to Combat Evolving Financial Crime

Washington, DC, July 15, 2025 (GLOBE NEWSWIRE) -- ACAMS, the global leader in anti-financial crime (AFC) certifications and training, today unveils its next generation Certified Anti-Money Laundering Specialist (CAMS) certification in response to the …

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Published on July 15, 2025 - 10:19 GMT

IPSI Teams Up with Bullet Blockchain to Revolutionize Bitcoin ATM Remittances to Mexico

CARMEL-BY-THE-SEA, Calif., July 15, 2025 (GLOBE NEWSWIRE) -- Innovative Payment Solutions, Inc. (OTCQB: IPSI), a digital payments innovator dedicated to empowering underserved communities, is thrilled to announce an exciting partnership with (OTC: BULT), …

Distribution channels: Companies, Technology ...
Published on July 14, 2025 - 20:31 GMT

Churchill Downs Incorporated Announces Definitive Agreements to Acquire a Majority of Casino Salem Project in New ...

LOUISVILLE, Ky., July 14, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the “Company”, “CDI”, “we”) announced today that it has signed definitive agreements to acquire a majority of the outstanding equity interests (the “Salem …

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Published on July 16, 2025 - 05:44 GMT

GECA Appoints Influential European Crowdfunding Architect Karsten Wenzlaff to Steering Committee

Regulatory visionary who helped create €5 million EU cross-border framework joins global alliance to accelerate borderless investment vision LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- The Global Equity Crowdfunding Alliance ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:43 GMT

Cancellation of NIDA’s free cannabis program at the University of Mississippi threatens termination of clinical trials

Researchers will have to find alternative sources of cGMP cannabis from other DEA Manufacturers BRUNSWICK, ME, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Cancellation of the University of Mississippi’s “Production of Cannabis and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:38 GMT

Aerolib Healthcare Solutions Unveils Aerolib AI: The Ultimate Appeals Machine

Aerolib AI Revolutionizes Hospital Revenue Recovery with Breakthrough Appeals and Denials Platform FRISCO, TX, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Aerolib Healthcare Solutions, a leader in integrating clinical expertise with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:07 GMT

EBC Financial Group Provides USD10,000 in Relief to Support Typhoon Danas Recovery Efforts in Taiwan

In times of need, EBC stands with Tainan and affected communities—supporting relief, rebuilding, and resilience. TAINAN, TAIWAN, July 16, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating aftermath of Typhoon Danas, EBC Financial Group ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:07 GMT

EBC Financial Group Provides USD10,000 in Relief to Support Typhoon Danas Recovery Efforts in Taiwan

In times of need, EBC stands with Tainan and affected communities—supporting relief, rebuilding, and resilience. TAINAN, TAIWAN, July 16, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating aftermath of Typhoon Danas, EBC Financial Group ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:07 GMT

EBC Financial Group Provides USD10,000 in Relief to Support Typhoon Danas Recovery Efforts in Taiwan

In times of need, EBC stands with Tainan and affected communities—supporting relief, rebuilding, and resilience. TAINAN, TAIWAN, July 16, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating aftermath of Typhoon Danas, EBC Financial Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:06 GMT

Colle AI Launches Dynamic Editing Modules for NFT Personalization

New feature empowers creators with flexible trait editing, real-time customization, and multichain-ready personalization tools LONDON , LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the multichain AI-powered NFT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:06 GMT

AGII Rolls Out Real-Time Diagnostic Layers for Predictable AI Workflows

AGII launches advanced AI monitoring modules that enhance precision, reliability, and predictability across decentralized systems. SINGAPORE , SINGAPORE , SINGAPORE, July 16, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leading AI and Web3 technology …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:00 GMT

ZOFRATACNA Approves Renewable Solar Project by Kobe Food and BlueGrace Energy Bolivia in Free Trade Zone

Green light for solar project led by Kobe Food and BlueGrace aims to boost clean energy use and sustainability in Tacna’s free trade zone in Peru. LONDON, GREATER LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- The renewable energy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 04:22 GMT

Ensemble Completes Strategic Transformation and Rebranding of Sonoma County Resort into Vinarosa Resort & Spa

New luxury resort underscores Ensemble’s long-term vision, executional strength, and growing portfolio of experiential, design-driven hospitality assets LONG BEACH, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Ensemble Investments, LLC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 23:08 GMT

Draft Legislation for the Establishment of CBI/CIP Regulator Now Available for Public Comment

Draft Legislation for the Establishment of CBI/CIP Regulator Now Available for Public Comment BASSETERRE, SAINT KITTS AND NEVIS, July 15, 2025 /⁨EINPresswire.com⁩/ -- The Interim Regulatory Commission (IRC) has published the draft legislation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 22:28 GMT

Jaken Finance Group Opens 100% Financing Program for Real Estate Investors

Jaken Finance Group Launches Industry-Leading 100% Financing Program for Fix and Flip Investors No Money Down Fix and Flip Financing Now Available Nationwide HOFFMAN ESTATES, IL, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Jaken Finance …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 15, 2025 - 20:57 GMT

UnityOne.AI Recognized as a Product Challenger in ISG Provider Lens™ 2025 Private/Hybrid Cloud – Data Center Solutions

UnityOne.AI Recognized as a Product Challenger in ISG Provider Lens™ 2025 Private/Hybrid Cloud – Data Center Solutions with the Highest Portfolio Attractiveness SAN FRANCISCO, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- UnityOne. …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 15, 2025 - 20:54 GMT

‘We Will Not Wait’ – Dunham House founder announces plans for new national memorial to honor service members

Colonel John Folsom lays out plans to build permanent national memorial honoring more than 6,500 U.S. service members OMAHA, NE, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- A new national memorial to honor America’s fallen warriors is …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 15, 2025 - 20:50 GMT

Pride Holdings Group (Formally Parliament House Enterprises Inc.) Acquires Aqua Nightclub and Bar, Birdcage Cabaret

Pride Holdings Group (Formally Parliament House Enterprises Inc.) Acquires Aqua Nightclub and Bar, Birdcage Cabaret, Back Bar, 22&Co and Aquaplex Ft. Lauderdale Parliament House Enterprises, Inc. (OTCMKTS:PHSE) ORLANDO, FL, UNITED STATES, July 15, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 20:44 GMT

UnitedLayer® Recognized as a Leader in ISG Provider Lens™ 2025 for Private/Hybrid Cloud – Data Center Services

SANTA CLARA, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- UnitedLayer®, a leading provider of hybrid colocation, private cloud, and infrastructure services, has been recognized as a Leader in the ISG Provider Lens™ 2025 – Private/ …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 15, 2025 - 20:30 GMT

American Fidelity Retains A+ Financial Strength Rating

For more than 40 years, American Fidelity as earned an A+ rating from the global leader in insurance rating services. OKLAHOMA CITY, OK, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- American Fidelity Assurance Company has retained its A+ ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 20:16 GMT

U.S. Consumers Grow More Confident, Walmart+ Gains Traction, According to Prosper July 2025 Data

The July 2025 wave shows growing resilience, with consumer mood and confidence indicators up and spending intent increasing in several categories WORTHINGTON, OH, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Consumers are regaining footing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 20:00 GMT

The National Law Review Launches the Distressed Deal Alert and National Public Notice Service Weekly Update

The National Law Review launched two weekly newsletters for investors, the legal community, and public notice publishers of all kinds. CHICAGO, IL, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- The National Law Review (NLR) launched two new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 19:51 GMT

Propertyfinder.bg Launches Risk Hub for Investors on Climate and Geological Threats

New resource exposes hidden environmental risks in markets like Spain, Italy, Turkey, and Dubai, often omitted by property brokers. NEW YORK, NY, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- As international investors face a volatile …

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