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Published on Apr 10, 2026

Nepal: Arrest Warrant For Ex-PM Deuba On Money Laundering Charge

In the latest development in Nepal’s anti-corruption push, an arrest warrant has been issued against former prime minister Sher Bahadur Deuba and his wife, Arzu Rana Deuba, in a money laundering case. Authorities allege that the case involves suspicious …

Source: StratNews Global - Indeterminate
Published on Apr 9, 2026

Nepal issues arrest warrant for ex-PM Sher Bahadur Deuba on charges of corruption, money laundering

Nepal has issued an arrest warrant for former prime minister Sher Bahadur Deuba for alleged corruption, officials said Thursday, making him the latest high-profile figure targeted under the new government. Nepalese ex-Prime Minister Sher Bahadur Deuba and …

Source: Hindustan Times - Indeterminate
Published on Apr 9, 2026

Scottish crime boss Steven Lyons’ extradition to Spain to face €30m money laundering charges is delayed

ONE of Scotland’s most notorious gangland bosses will have his long-awaited extradition to Spain delayed. Steven Lyons, the 45-year-old leader of Glasgow’s brutal Lyons gang, was arrested at Bali’s I Gusti Ngurah Rai International Airport on 28 March. The …

Source: Olive Press - Center-left
Published on Apr 8, 2026

Indonesia deports British fugitive wanted in Spain over drug, money laundering charges

JAKARTA, April 8 — Indonesia has deported a Briton arrested on the resort island of Bali last month for alleged transnational drug trafficking and money laundering in Spain, immigration officials said Wednesday. The 45-year-old, identified only by his …

Source: Malay Mail - Neutral
Published on Apr 11, 2026

Steven Lyons' moll arrested on Interpol red warning at Dubai airport

Crime boss Steven Lyons frogmarched to plane for deportation from Indonesia to Spain Steven Lyons' wife was arrested at Dubai Airport after being flagged up as a wanted person by the Interpol, UAE cops have revealed. Amanda Lyons, 38, was nabbed in …

Source: Daily Record & Sunday Mail - Left-wing
Published on Apr 14, 2026

FG Continues Prosecution of Man Who 'Exposed Organ Harvesting' in the Police'

Nnamdi Emeh, an IT specialist who used to work with the Nigeria Police Force (NPF) and has been detained since May 2023 for exposing organ harvesting in the force, is set to appear in court on Tuesday. Emeh was arrested on March 3, 2023, in Benin Republic …

Source: Foundation for Investigative Journalism - Neutral
Published on Apr 14, 2026

Glasgow gangster Steven Lyons to appear for surrender hearing in Netherlands after arrest

Steven Lyons after being arrested in Bali Glasgow crime boss Steven Lyons is set to appear in a surrender hearing in the Netherlands following his deportation from Indonesia. The 45-year-old was arrested at Bali Airport on Saturday, March 28, after he was …

Source: Glasgow Live - Neutral
Published on Apr 10, 2026

Interpol Red Corner Notice For Ex-Nepal PM Deuba, Wife Arzu Rani?

Home China Interpol Red Corner Notice For Ex-Nepal PM Deuba, Wife Arzu Rani? Red Corner Notices are often ignored with governments not enforcing them Nepal’s ex-prime minister Sher Bahadur Deuba may go down in history if an Interpol Red Corner Notice is …

Source: StratNews Global - Indeterminate
Published on Apr 8, 2026

Cameroon debt agency expands cross-border push with Interpol tool

Cameroon’s state debt-recovery agency is expanding its reach beyond national borders. The Société de recouvrement des créances (SRC), recently mandated to administer frozen, seized and tax-related assets as part of broader anti-money laundering efforts, is …

Source: Business in Cameroon - Neutral
Published on Apr 7, 2026

Interpol red notice vs Zaldy Co out soon; ex-lawmaker got P802M from construction firm

(UPDATE) MANILA, Philippines — The red notice from the International Criminal Police Organization (Interpol) against fugitive former lawmaker Zaldy Co is “expected to be out this week or next week,” Interior Secretary Jonvic Remulla said on Tuesday. “[For …

Source: The Manila Times - Indeterminate
Published on Mar 31, 2026

Woman arrested as gardai probe alleged fraud using fake European passports in money-laundering scheme

20:35, 31 Mar 2026 Stock image of Garda station(Image: Collins) A woman in her 20s has been arrested in south Dublin as part of an investigation into the use of fraudulent passports in a sophisticated money-laundering operation involving more than €160,000 …

Source: Irish Mirror - Left-wing
Published on Mar 31, 2026

Nepal: Three Ex-Prime Ministers Under Investigation For Money Laundering

Home Defence And Security Nepal: Three Ex-Prime Ministers Under Investigation For Money Laundering The new government of Balen Shah has lost no time in investigating political opponents No less than three former Nepal prime ministers are under …

Source: StratNews Global - Indeterminate
Published on Apr 13, 2026

Crime boss Steven Lyons set for extradition-style hearing in Netherlands

Crime boss Steven Lyons is set for a surrender hearing in the Netherlands after being deported from Indonesia. Authorities removed the 45-year-old on Wednesday last week, having arrested him on arrival in Bali in March. He is believed to be the head of …

Source: STV News - Neutral
Published on Apr 13, 2026

Steven Lyons to appear for surrender hearing in Netherlands after arrest in Indonesia

20:43, 13 Apr 2026Updated 20:49, 13 Apr 2026 Steven Lyons after being arrested in Bali Steven Lyons is set to appear in a surrender hearing in the Netherlands after being deported from Indonesia. Lyons, 45, was arrested at Bali airport on Saturday, March …

Source: Daily Record & Sunday Mail - Left-wing
Published on Apr 5, 2026

INTERPOL Smokes Out Nigerian Most Wanted Yahoo Boy, EMWANTA EGHOSA SMITH in Benin City for Stealing American Lady’s $550,...

…Lavish funds on five expensive 2026 auto mobiles, and luxurious mansion undergoing construction *Facing multiple charges of fraud, identity theft and money laundering *Security agents from National Central Bureau Abuja, acting on credible intelligence, …

Source: Naija Standard Newspaper - Pending
Published on Mar 31, 2026

Woman, 20s, arrested over alleged use of fraudulent European passports for money laundering

Garda (stock)(Image: Niall Carson/PA Wire) A woman has been arrested in connection with an ongoing Garda probe into the alleged use of fraudulent European passports to launder over €160,000. Gardaí from the Garda National Economic Crime Bureau (GNECB) …

Source: Dublin Live - Neutral
Published on Apr 13, 2026

Brazil Extradites Bangladeshi Suspect to South Texas in Human Smuggling Case

A 39-year-old man from Bangladesh is set to make his initial appearance in U.S. federal court for his role in a conspiracy that smuggled numerous illegal aliens through Central America to the United States. Image for illustration purposesTexas Border …

Source: Texas Border Business - Neutral
Published on Apr 4, 2026

Fresh footage shows Steven Lyons confronted by Interpol in Indonesia

Crime boss Steven Lyons speaks to Interpol officer in Bali after arrest Fresh footage showing Steven Lyons being confronted by Interpol in Jakarta following his arrest on an Interpol Red Notice has been released. The 45-year-old can be seen in orange …

Source: Glasgow Live - Neutral
Published on Apr 3, 2026

INTERPOL Blow To Mahadev App: CCF Rejects Chandrakar’s Red Notice Plea, Clearing Path For India’s Extradition Bid

INTERPOL’s decision to uphold the Red Notice against Saurabh Chandrakar strengthens India’s extradition efforts in the Mahadev betting probe | File Photo Mumbai, April 2: The Commission for the Control of INTERPOL’s Files (CCF) has rejected an application …

Source: Free Press Journal - Neutral

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Published on April 15, 2026 - 06:26 GMT

Special Investigating Unit secures preservation orders to recover R19 million UIF TERS fraud

The Special Investigating Unit (SIU) has obtained preservation orders from the Special Tribunal over assets worth millions, following its investigation into fraudulent claims amounting to R19,183,197.34 that Nako Mang Trading Enterprise CC made to the …

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Published on April 14, 2026 - 13:03 GMT

2026 Global PassportRanking Top 10: Why Traditional Visa-Free Leaders Are Falling Behind

SG, SINGAPORE, April 14, 2026 /⁨EINPresswire.com⁩/ -- For decades, the primary metric for evaluating a passport’s strength has been the sheer number of visa-free destinations it provides. However, in an increasingly complex global regulatory …

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

Published on April 14, 2026 - 13:03 GMT

Ataccama Helps Financial Institutions Meet EU AI Act Requirements with Pipeline-Level Data Validation

BOSTON, April 14, 2026 (GLOBE NEWSWIRE) -- Ataccama, the data trust company, today announced that its Ataccama ONE data trust platform will provide capabilities that empower financial institutions to meet the requirements of the EU AI Act. Specifically, …

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Published on April 14, 2026 - 02:16 GMT

Towards an efficient and integrated digital capital market in Europe: the role of tokenisation and the Eurosystem’s ...

Prepared by Elena Banu, Alexandra Born, Johanne Evrard, Claudia Lambert and Alessandro Spolaore Published as part of the Macroprudential Bulletin 33, April 2026. This article describes the current landscape of tokenised assets, illustrating the potential …

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Published on April 13, 2026 - 12:00 GMT

Bitcoin Depot Appoints New Compliance Officer, Tony Gagliardi

ATLANTA, April 13, 2026 (GLOBE NEWSWIRE) -- Bitcoin Depot (NASDAQ: BTM), a U.S.-based Bitcoin ATM (“BTM”) operator and leading fintech company, today announced the appointment of Tony Gagliardi as Chief Compliance Officer, effective April 8, 2026. In this …

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Published on March 23, 2026 - 17:40 GMT

Attorney General Jeff Jackson Leads Bipartisan Group of AGs Urging Federal Action on Fentanyl Money Laundering Through ...

FOR IMMEDIATE RELEASE Monday, March 23, 2026 Contact: comms@ncdoj.gov 919-538-2809 RALEIGH – Attorney General Jeff Jackson led a bipartisan group of attorneys general today asking the president and the federal government to take action to address the issue …

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Published on March 19, 2026 - 12:00 GMT

Father and Daughter Indicted and Arrested for Money Laundering as part of the Homeland Security Task Force Initiative

SAN JUAN, Puerto Rico – On March 5, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Edwin Navarro-Artavia and Kyria Navarro-Santiago for conspiracy to commit money laundering. This investigation is part of the …

Distribution channels: U.S. Politics
Published on March 20, 2026 - 12:00 GMT

Togo Illegal Alien Sentenced for Role in Money Laundering Conspiracy

Distribution channels: U.S. Politics

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Published on April 15, 2026 - 17:00 GMT

National Cybersecurity Center Shares What Most People Overlook About Protecting Their Email

Simple changes to your email security can reduce risk across banking, shopping, and social accounts in minutes COLORADO SPRINGS, CO, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- Your email is usually the first thing that someone tries to …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on April 15, 2026 - 17:00 GMT

Strategic Use of Home Equity and Reverse Mortgages Can Help Retirees Preserve Wealth and Extend Portfolio Longevity

ORANGE COUNTY, CA, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- As retirees face increasing longevity and market volatility, financial professionals are highlighting home equity—particularly reverse mortgages—as a powerful and often …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2026 - 16:47 GMT

Jenna Gianneschi of Just Jenna Real Estate Expands Strategic Focus on Luxury Property Transactions in Utah

Just Jenna Real Estate emphasizes a strategic approach to optimize outcomes for clients navigating high-value real estate in Salt Lake and Utah counties. COTTONWOOD HEIGHTS, UT, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- Just Jenna Real …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2026 - 16:45 GMT

Robert Allocca Luxury Real Estate Integrates Development and Investment Expertise to Enhance Client Services

Firm Offers "Pay at Closing" Renovation Program for Sellers in Washington D.C., Maryland, and Virginia VIENNA, VA, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- Vienna, Virginia – Robert Allocca, founder of Robert Allocca Luxury …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2026 - 16:45 GMT

Jocelyn Wiggins Enhances Client Support for Homebuyers and Sellers in Western Colorado

WesternColoradoRealty.com Continues to Provide Dedicated Real Estate Guidance Across Delta and Montrose Counties PAONIA, CO, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- Jocelyn Wiggins, representing WesternColoradoRealty.com, continues …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2026 - 16:30 GMT

DIGIDECK Demonstrates the Organization-Wide Impact of Managed AI with Navi

DIGIDECK is using GrowthIQ’s Navi AI platform to improve pipeline visibility, sharpen coaching, and strengthen renewals and upsell across the revenue cycle. MINNEAPOLIS, MN, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- GrowthIQ today …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on April 15, 2026 - 16:08 GMT

The Launch of The Famous Fan Page by Cronus Capital

NEW YORK CITY, NY, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- Cronus Capital Management LLC is proud to announce the official launch of The Famous Fan Page, a premier digital platform accessible at www.thefamousfanpage.com. The new site …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 15, 2026 - 16:01 GMT

Caribbean Author uses AI and Vibecoding to launch Fthen.com

Fthen.com - an AI platform revolutionizing global hiring and business automation in the region. KINGSTON, JAMAICA, April 15, 2026 /⁨EINPresswire.com⁩/ -- Crystal Evans announced the official launch of Fthen.com, an AI copilot working platform designed to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2026 - 16:00 GMT

Advanced Biological Laboratories (ABL) S.A. Announces Entry of a New Private Investor

Strengthening the Shareholder Base of a Long‑Term Life‑Sciences Platform LUXEMBOURG VILLE, LUXEMBOURG, April 15, 2026 /⁨EINPresswire.com⁩/ -- Advanced Biological Laboratories (ABL) S.A. (“ABL Luxembourg”) announces the entry of a new private …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2026 - 15:57 GMT

White Bridge Capital Arranges $49 Million Cross-Border Mortgage Secured by Prime New York Office Properties

Spanish family office lender and Latin American family office borrower connected through premier New York commercial real estate, closed April 14, 2026 NEW YORK, NY, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- White Bridge Capital has …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2026 - 15:49 GMT

Eagle Natural Resources Announces Spud of Brown #2 Well at Buffalo Gap Prospect in Taylor County, Texas

Drilling operations have commenced on the Brown #2 well targeting attic oil in the Upper Gray Sand at Buffalo Gap Prospect, Taylor County, TX. PLANO, TX, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- Eagle Natural Resources, LLC is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2026 - 15:28 GMT

Chuck Oliver, CEO of The Hidden Wealth Solution, Launches Educational Hub for Tax-Efficient Retirement Strategies

The new site from Chuck Oliver of The Hidden Wealth Solution focuses on tax-efficient retirement planning, income strategy, and wealth preservation. ORLANDO, FL, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- Nationally recognized wealth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2026 - 15:11 GMT

The Bank of Southside Virginia Unveils Community Board

New advisory group strengthens BSV’s commitment to local insight, relationships and long-term community vitality CARSON, VA, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- The Bank of Southside Virginia (BSV) has launched its inaugural Community …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 15, 2026 - 15:06 GMT

Houston Mortgage Broker Steve Kyles Helps Buyers Qualify When Traditional Lenders Say No

Houston mortgage broker Steve Kyles helps buyers qualify for home loans with strategy-driven solutions for self-employed, investor and credit-challenged clients HOUSTON, TX, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- As more homebuyers …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2026 - 15:00 GMT

CIO Saby Waraich Shares Why Digital Transformation Fails and What Leaders Must Do Differently

New Book SCARE to CARES: Leading Digital Transformation without Chaos Offers a Practical Leadership Framework for AI, Cybersecurity, and Complex Change PORTLAND, OR, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- As organizations face …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2026 - 15:00 GMT

Dallas' Leading Luxury Real Estate Firm Allie Beth Allman & Associates Tops $1 Billion in Q1

Equity Partnership Marks New Chapter as Firm Hits Record First Quarter Sales DALLAS, TX, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- Allie Beth Allman & Associates, the premier luxury real estate firm in Dallas, has achieved its best …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2026 - 15:00 GMT

WILLISTON FINANCIAL GROUP APPOINTS RYAN OZONIAN AS SENIOR DIRECTOR OF INNOVATION AND AI AT MYHOME®

Entrepreneur and AI innovator to accelerate enterprise-wide strategy and power next-generation technology across the WFG family of companies IRVINE, CA, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- Williston Financial Group® (WFG®), a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2026 - 15:00 GMT

Fyld Opens New, Larger Office in Lisbon, Marking a New Chapter of Growth for the JOYN Group IT Consultancy

LISBON, PORTUGAL, April 15, 2026 /⁨EINPresswire.com⁩/ -- — Fyld, the high-performance IT consultancy and member of JOYN Group, has officially moved into a new, larger office in Lisbon, located at Rua Actor Taborda 27, 3rd floor, in the heart of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2026 - 14:43 GMT

Concierge Auctions: Reserve Met; Bidding Open at $6M for Bayfront Penthouse with Private Boat Slip in Naples, Florida

New construction residence in one of Florida’s most prestigious coastal enclaves to sell in cooperation with the Dawn McKenna Group of Coldwell Banker NEW YORK, NY, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- Concierge Auctions announced today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2026 - 14:39 GMT

TaxZerone Urges Form 1040 Filers Who Need More Time: Request a 6-Month Extension by Filing Form 4868 Today

TaxZerone helps Form 1040 filers request a 6-month extension by e-filing Form 4868 online in minutes to avoid IRS late-filing penalties. SAN JOSE, CA, UNITED STATES, April 15, 2026 /⁨EINPresswire.com⁩/ -- The deadline has arrived. Today is the …

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