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Published on May 30, 2025

Argentina dismantles Tren de Aragua money-laundering cell

Security forces in Argentina have detained 12 people believed to form a cell of the Venezuelan organised crime ring Tren de Aragua. According to a statement from Argentina’s National Security Ministry on Thursday, the arrests were made during 17 …

Source: Buenos Aires Times - Neutral
Published on May 27, 2025

India: a deep dive into the Prevention of Money Laundering Act and compliance requirements

Money laundering What laws in your jurisdiction prohibit money laundering? The primary legislation for the prevention and prosecution of money laundering in India is the Prevention of Money Laundering Act (PMLA) and the rules framed thereunder. The …

Source: Global Investigations Review - Pending
Published on May 27, 2025

CBI Secures First INTERPOL Silver Notices to Track Criminal Assets Globally

In a groundbreaking move, India’s Central Bureau of Investigation (CBI) has secured the country’s first-ever INTERPOL Silver Notices, marking a significant step in global efforts to track and recover assets linked to criminal activities. Launched as part …

Source: Pragativadi - Pending
Published on May 30, 2025

Senior Irish cartel suspect charged after UAE extradition

McGovern was flown back under Irish police escort on an Irish military aircraft, which departed Dubai on Wednesday night [GETTY] An alleged top member of an Irish transnational gang was charged in Dublin on Thursday with murder and directing organised …

Source: The New Arab - Indeterminate
Published on May 30, 2025

Alleged 'foreign terrorist' arrested by Maine Border Patrol

After several weeks of increased and targeted enforcement of the U.S. Immigration and Nationality Act, border officials in Maine have announced another arrest of a foreign national and say that the latest suspect is a confirmed member of an international …

Source: WMTW 8 - Maine - Neutral
Published on May 24, 2025

INTERPOL extradites Nigerian fugitive from UAE over alleged $307,500 scam

The Nigeria Police Force, through the INTERPOL NCB Abuja, has extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates over alleged fraud. A statement by the Force Public Relations Officer Olumuyiwa Adejobi said Muhammed, a …

Source: Daily Post - Neutral
Published on May 29, 2025

Teves back on Philippine soil

Marcos thanks Timor-Leste leaders, says ex-solon must now face justice Former Negros Oriental 3rd district Rep. Arnolfo Teves arrived in the Philippines Thursday night after more than two years since he was implicated in the murder of his political …

Source: Manila Standard - Pro-Government
Published on May 28, 2025

Hurrying Harry home

On Monday, the Department of Justice (DOJ) filed a motion to cancel the passport of former presidential spokesperson Harry Roque, who has fled the country after being linked to illegal Philippine offshore gaming operators (Pogos). Claiming government …

Source: Inquirer - Neutral
Published on May 28, 2025

Georgia arrests fugitive ex-aide of ruling party founder

TBILISI: Georgia on Tuesday announced the arrest of the former top aide to the country's richest man and ruling party founder, as his lawyers warned he risked torture after being forcibly returned. Giorgi Bachiashvili used to be the right-hand man to …

Source: The Sun Daily - Pending
Published on May 28, 2025

Features : Trafficking For Forced Criminality Likely To Worsen Without Stronger Laws, Enforcement, Say Experts

In the past, human trafficking crimes were mostly associated with the sex trade but today, the focus has shifted toward recruiting “criminals” to engage in online fraud, extortion and money laundering. The syndicates concerned lure their victims through …

Source: Bernama - Pro-Government
Published on May 27, 2025

Ivanishvili’s ex-adviser arrested: voodoo, sharks, and bizarre world of Georgian oligarch

Arrest of Ivanishvili’s former adviser Bachiashvili On 27 May 2025, it was reported that Giorgi Bachiashvili, former financial adviser to Bidzina Ivanishvili and former head of the Co-Investment Fund, had been arrested by Georgia’s State Security Service ( …

Source: JAMnews - Indeterminate
Published on May 26, 2025

How Giorgi Bachiashvili ended up on the run

Giorgi Bachiashvili is on the run. The urbane 39-year-old slipped a surveillance team two months ago to flee his home in Tbilisi, Georgia, midway through a trial at which he was destined to be sentenced to 11 years in jail. An Interpol red notice has been …

Source: The Guardian - Center-left
Published on May 26, 2025

Germany’s criminal underworld is coming out of the shadows

In late September 2024, German police dismantled dozens of crypto exchanges suspected of laundering billions of dollars and a host of other crimes ranging from ransomware to darknet trading. As part of Operational Final Exchange, German police and …

Source: Small Wars Journal - Neutral
Published on May 24, 2025

Nigerian Fugitive Extradited from Dubai Over $307,500 Vehicle Scam

The Nigeria Police Force, through INTERPOL NCB Abuja, has extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates on Friday, May 23, 2025. Muhammed was wanted for fraud, forgery, and money laundering, An INTERPOL Red Notice …

Source: The News Chronicle - Neutral
Published on May 26, 2025

Thai Immigration tightens the net on stealth foreigners in Pattaya, Phuket, and Koh Samui

Thailand intensifies its crackdown on foreign fugitives using tourist destinations like Samui, Pattaya, and Phuket as criminal hideouts. PATTAYA, Thailand – As Thailand strengthens its position against transnational crime and unauthorized foreign activity …

Source: Pattaya Mail - Pending
Published on May 25, 2025

On the trail of a butcher: How the ‘Butcher of Hama’ Rifaat al-Assad and his Marbella-based family allegedly laundered a ...

AS Spain’s National Court gears up for one of the most high-profile money laundering trials in its recent history, the spotlight has turned to the sprawling financial empire allegedly built by Rifaat al-Assad. The infamous uncle of Syrian President Bashar …

Source: Olive Press - Center-left
Published on May 24, 2025

Police extradite high-profile suspect from UAE to Nigeria ove $307,500 scam

The Nigeria Police Force has confirmed the extradition of a high-profile fraud suspect, Abubakar Muhammed, from the United Arab Emirates to Nigeria.Muhammed, who had been on the run since 2023, was arrested in Dubai on April 15 and extradited on Friday, …

Source: Pulse - Neutral
Published on May 24, 2025

Police Extradite Fugitive From UAE Over Alleged $307k Fraud

The Nigeria Police Force (NPF), through the INTERPOL NCB Abuja, has successfully extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates (UAE). The male suspect, who was extradited on Friday, was subject to an INTERPOL Red …

Source: Leadership - Neutral
Published on May 24, 2025

Police Extradite Nigerian From UAE Over $307,500 Fraud Case

The Nigeria Police Force has successfully extradited a wanted Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates to face trial for fraud and money laundering. Muhammed was returned to Nigeria on Friday, 23 May 2025, following a …

Source: TVC News Nigeria - Pro-Government

02 days 08:28:13

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Published on May 30, 2025 - 11:07 GMT

Hosting of Professional Training Workshop for International Anti-Money Laundering Organization in Macao China

MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …

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Published on May 31, 2025 - 09:25 GMT

Canadian gold miner looks for mediation in African conflict

(MENAFN) Canadian mining company Barrick Mining has turned to the World Bank’s arbitration tribunal to resolve a legal conflict with Mali, Reuters reported on Friday. The company faces the risk of losing control over its gold operations in the West African …

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Published on May 31, 2025 - 02:51 GMT

United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes from Canada, Colombia, ...

Note: The defendants whose names are underlined hyperlink to press releases. WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, …

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Published on May 30, 2025 - 11:35 GMT

Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution

The Business Research Company's Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution LONDON, GREATER LONDON, UNITED KINGDOM, May 30, 2025 /⁨EINPresswire.com⁩/ -- The Business Research Company’s …

Distribution channels: Business & Economy, Companies ...

Published on May 30, 2025 - 12:04 GMT

UNITAR Resumes AML/CFT E-Learning Diploma Programme in Colombia, Reaffirming Commitment to Combating Financial Crime

30 May 2025, Bogota, Colombia – The United Nations Institute for Training and Research (UNITAR) is pleased to announce the successful resumption of its e-learning diploma programme on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) in …

Distribution channels: International Organizations
Published on May 29, 2025 - 10:45 GMT

Trump Media’s $2.5B Bitcoin Bet Sparks Momentum in the Crypto Market

Trump Media’s bold $2.5 billion investment in Bitcoin is driving renewed momentum in the broader crypto market. CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Bitcoin’s recent price surge, topping $109,000 and flirting with the $110,000 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 20:05 GMT

RBB Bancorp Announces $18 Million Stock Repurchase Plan

LOS ANGELES, May 29, 2025 (GLOBE NEWSWIRE) -- RBB Bancorp (NASDAQ: RBB) and its subsidiaries, Royal Business Bank ("the Bank") and RBB Asset Management Company ("RAM"), collectively referred to herein as "the Company", …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 29, 2025 - 13:15 GMT

Report states arms from Ukraine will overflow Europe

(MENAFN) A new report by the Eurasia Observatory has raised alarm over a likely surge in arms trafficking and organized crime across Europe following the end of the Russia-Ukraine conflict. The study suggests that weapons supplied to Ukraine by Western …

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Published on May 31, 2025 - 07:00 GMT

PlanChecker AI Launches with the Goal to Rewire the Infrastructure of Real Estate Development

LOS ANGELES, CA, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Co-founded by veteran real estate developer Matthew Raanan and senior software engineer Justine Raanan, the Los Angeles-based startup PlanCheker AI launches as an innovative …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 31, 2025 - 17:11 GMT

GA (Int’l) Capital Management Announces Launch of Communication Hubs

HONG KONG, May 31, 2025 (GLOBE NEWSWIRE) -- GA (Int’l) Capital Management, a leader in tailored wealth management and investment services for high-net-worth individuals, is proud to announce the opening of satellite communication hubs in Germany, Belgium, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:48 GMT

XRP News: XenDex Presale Ends In 12 Hours, Join Presale Before $XDX Exchange Listing

SYDNEY, May 31, 2025 (GLOBE NEWSWIRE) -- With only 12 hours remaining, the clock is ticking for investors to secure $XDX tokens at presale pricing. Once this final presale window closes, $XDX is expected to list on top-tier exchanges, with discussions …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:12 GMT

AI Meets XRPL: Nimanode’s $NMA Presale Gains Momentum as AI Agents Set to Transform Web3 Automation

LEEDS, United Kingdom, May 31, 2025 (GLOBE NEWSWIRE) -- Nimanode, the trailblazing AI-powered platform built on the XRP Ledger, has officially launched its $NMA token presale, which started on May 22, 2025 and will remain live for a 30-day window. As XRP …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:11 GMT

XRP News: $XDX Token Developed on XRP Nears Presale End in Just 12 Hours as Analysts Predict Major Surge Upon Exchange ...

SYDNEY, May 31, 2025 (GLOBE NEWSWIRE) -- With only 12 hours remaining before the XenDex $XDX presale closes, potential investors have a final opportunity to secure tokens at presale pricing. Analysts are forecasting a significant price surge once $XDX …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:00 GMT

Afognak Native Corporation Hires New CEO

KODIAK, Alaska, May 31, 2025 (GLOBE NEWSWIRE) -- Afognak Native Corporation’s Board of Directors is pleased to announce the hiring of Daniel “Dan” M. Corbett as Chief Executive Officer, leading Afognak into its next phase of growth and business advancement …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 31, 2025 - 15:33 GMT

Robex gibt Abschluss des Börsengangs bekannt

STADT QUÉBEC, May 31, 2025 (GLOBE NEWSWIRE) -- Der westafrikanische Goldproduzent und -erschließer Robex Resources Inc („Robex“ oder das „Unternehmen“) (TSX-V: RBX) freut sich bekannt zu geben, dass das Unternehmen den Börsengang an der Australian …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on May 31, 2025 - 15:33 GMT

Robex annonce la finalisation de son introduction en bourse

QUÉBEC, 31 mai 2025 (GLOBE NEWSWIRE) -- Robex Resources Inc. (« Robex » ou la « Société ») (TSX-V : RBX), producteur et développeur aurifère ouest-africain, a le plaisir d’annoncer le succès de son introduction sur la bourse australienne (« ASX ») avec 38 …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on May 31, 2025 - 15:00 GMT

Double Deposit Bonus, $50 Welcome Bonus & No-KYC 100x Leverage Trading Now Available on BexBack

SINGAPORE, May 31, 2025 (GLOBE NEWSWIRE) -- As the price of Bitcoin surpassed the $100,000 mark and subsequently stabilized above $100,000, many analysts believe that it will enter a long-term high-volatility market. Holding spot positions may not continue …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 13:56 GMT

Crypto Bubbles Come and Go: How Bitcoin Solaris’s Technology Aims for Stable, Long-Term Appreciation

TALLINN, Estonia, May 31, 2025 (GLOBE NEWSWIRE) -- As Phase 5 of its limited presale nears completion, Bitcoin Solaris (BTC-S) is gaining momentum for all the right reasons. With its innovative Nova App poised for launch and over $1.2 million raised from …

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Published on May 31, 2025 - 00:00 GMT

leagend Debuts Smart UPS Battery Management Solution to Strengthen Power Security for Financial Institutions

leagend SOLUTIONS, a global leader in battery monitoring and intelligent power management systems, has officially launched its UPS Battery Management Solution. SHENZHEN, GUANGDONG, CHINA, May 31, 2025 /⁨EINPresswire.com⁩/ -- In response to the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 23:40 GMT

Readers' Favorite Announces a Five-Star Rating for Award-Winning ‘Disrupt with Impact’ by Roger Spitz

Roger Spitz’s Bestselling ‘Disrupt with Impact: Achieve Business Success in an Unpredictable World’ Awarded Five-Star Rating from Readers’ Favorite SAN FRANCISCO, CA, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Following a string of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 23:09 GMT

Credit One Bank and After-School All-Stars Las Vegas Team Up for Number One Fan Initiative

LAS VEGAS, NV, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Las Vegas-based credit card company Credit One Bank surprised students from After-School All-Stars Las Vegas with an unforgettable experience at the Las Vegas Aviators game on …

Distribution channels: Banking, Finance & Investment Industry, Sports, Fitness & Recreation ...
Published on May 31, 2025 - 11:00 GMT

Investors Mobilize to ‘Free Linqto’ Amid Concerns of Mismanagement

LAS VEGAS, May 31, 2025 (GLOBE NEWSWIRE) -- Concerned customers of the investment platform Linqto have joined together to demand answers from the tech company’s new management, which has suspended operations and frozen users’ accounts since February of …

Distribution channels: Banking, Finance & Investment Industry, Politics ...
Published on May 30, 2025 - 20:16 GMT

Spanglish Movies Partners with Claro to Bring FLOUtv to Puerto Rican Audiences

Spanglish Movies is thrilled to announce a strategic partnership with Claro to deliver FLOUtv's innovative programming to Puerto Rican viewers. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Spanglish Movies, a leading media …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 30, 2025 - 20:07 GMT

ACM CPA Alerts Brampton Business Owners: QuickBooks Desktop 2022 Support Ending May 31, 2025 – Act Now

ACM CPA warns Brampton businesses about QuickBooks 2022 discontinuation and offers expert guidance on upgrades, tax planning, and financial services. BRAMPTON, ONTARIO, CANADA, May 30, 2025 /⁨EINPresswire.com⁩/ -- ACM CPA, a trusted provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 18:21 GMT

PFM CRYPTO Expands Global Reach with AI-Powered, Zero-Fee Digital Asset Management Platform

Over 9.2 million users benefit from short-term earning tools, AI optimization, and fee-free withdrawals as the platform gains traction in 192 countries. LONDON, UNITED KINGDOM, May 30, 2025 /⁨EINPresswire.com⁩/ -- PFM CRYPTO, a UK-based digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 17:52 GMT

Lámparas colgantes: cómo esta tendencia transforma los espacios del hogar

Descubrí cómo las lámparas colgantes de UBID Iluminación combinan diseño, funcionalidad y estilo para transformar cada ambiente del hogar. BUENOS AIRES, BUENOS AIRES, ARGENTINA, May 30, 2025 /⁨EINPresswire.com⁩/ -- Las lamparas colgantes se han …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 30, 2025 - 17:48 GMT

New Sicily Flight Route Sparks Surge in Phone-Based Booking Support for Seniors

Travelers overwhelmed by airline websites find relief with human-assisted phone booking and flight change service. NY, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- The recently launched nonstop route between New York City and Catania, Sicily has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 17:40 GMT

1DayWall Significantly Cuts Down the Time to Install Temporary Wall Solutions in New York City

1Daywall offers a seamless, all-in-one solution to optimize living and office spaces. NEW YORK, NY, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- 1DayWall, a reputable wall company in New York City, has brought down the time to install …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...