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Published on Jul 3, 2025

Financial watchdog fines Canaccord Genuity for failures in anti-money laundering controls

Open this photo in gallery:Canaccord Genuity's fine is the latest in a series of recent enforcement actions by FinTRAC.Staff/The Canadian Press Canada’s financial crime watchdog has imposed a $544,500 penalty on Canaccord Genuity Inc. CF-T after …

Source: The Globe and Mail - Neutral
Published on Jul 3, 2025

El Paso County Judge sentences Colorado Springs man guilty of pimping and money laundering

EL PASO COUNTY, Colo. (KOAA) — A Colorado Springs man who pleaded guilty to felony charges of pimping and money laundering will go to prison. LuTure Evans, his wife, and his mother spoke at the hearing at the El Paso County courthouse on Thursday. They …

Source: KOAA News 5 - Colorado - Neutral
Published on Jul 3, 2025

High Court dismisses plea filed by Jacqueline Fernandez in Rs 200-crore money laundering case

en Bollywood News Bollywood Hungama News Network https://www.bollywoodhungama.com/ High Court dismisses plea filed by Jacqueline Fernandez in Rs 200-crore money laundering case The actress had sought to quash the FIR and supplementary …

Source: Bollywood Hungama - Neutral
Published on Jul 3, 2025

Money Laundering Case: Delhi High Court Rejects Actress Jacqueline Fernandez’s Plea to Quash INR 200 Crore ED Case

New Delhi, July 3: The Delhi High Court on Thursday turned down a plea filed by Bollywood actress Jacqueline Fernandez seeking to quash a money laundering case registered against her by the Enforcement Directorate (ED). A Bench of Justice Anish Dayal …

Source: Latestly - Indeterminate
Published on Jul 3, 2025

In Shakti Bhog ruling, NCLT lays down precedent for insolvency of firms facing money laundering probe

Additionally, the NCLT bench noted that the dissolution of the company, when it has been listed as an accused in the prosecution complaint under provisions of the Prevention of Money Laundering Act (PMLA, 2002), would frustrate the proceedings before the …

Source: The Print - Neutral
Published on Jul 3, 2025

NZ company linked to UK money-laundering probe

Amoeba was incorporated on the New Zealand Companies Register in December 2015, with Candy-Wallace and his local associate, William Paul Saxby Candy, better known as Bill Candy, as directors and shareholders. Candy-Wallace resigned as director in September …

Source: Hawke's Bay Today - Neutral
Published on Jul 3, 2025

Delhi HC rejects actress Jacqueline Fernandez's plea to quash money laundering case

Mumbai: Actress Jacqueline Fernandez at the musical night of ‘Hai Junoon!’ in Mumbai on Tuesday, May 13, 2025. (Photo: IANS) New Delhi, July 3 (IANS) The Delhi High Court on Thursday turned down a plea filed by Bollywood actress Jacqueline Fernandez …

Source: The Morung Express - Neutral
Published on Jul 3, 2025

Delhi High Court Dismisses Bollywood Actor Jacqueline Fernandez's Plea To Quash Rs. 200 Crore Money Laundering Case

The Delhi High Court on Thursday dismissed a plea moved by Bollywood actress Jacqueline Fernandez seeking quashing of Rs. 200 crores money laundering case involving alleged conman Sukesh Chandrasekhar. Justice Anish Dayal pronounced the order. A detailed …

Source: Live Law - Neutral
Published on Jul 3, 2025

President sends church influence law back to Riigikogu for a second time

President Alar Karis refused to promulgate several bills on Thursday, including the amendments to the Churches and Congregations Act, which seeks to stop churches from being influenced by foreign powers. The Churches and Congregations Act, the Money …

Source: ERR - Public Broadcaster
Published on Jul 3, 2025

Va. courts allow conversion therapy despite law banning it

With the general election heating up and LGBTQ rights under increasing threat nationwide, Virginia gubernatorial candidate Abigail Spanberger brought her “Span Virginia Bus Tour” to Arlington’s Freddie’s Beach Bar for a campaign stop filled with cheers, …

Source: Washington Blade - Washington D.C. - Left-wing
Published on Jul 2, 2025

Swilly Mulroy Credit Union fined €36,273 for Anti-Money Laundering breaches

The Central Bank of Ireland has fined Swilly Mulroy Credit Union €36,273 for breaching requirements of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 and the Credit Union Act 1997 . The 2010 Act requires firms to put in place …

Source: DonegalLive - Neutral
Published on Jul 2, 2025

MONEYVAL experts to visit Armenia in September to assess work on money laundering control

ArmInfo. In September of this year, experts from the MONEYVAL Committee of the Council of Europe will visit Armenia to assess the work done by the country to combat money laundering. Deputy Chairman of the Central Bank of the Republic of Armenia Hovhannes …

Source: Finport - Indeterminate
Published on Jul 2, 2025

Nigerian Court Jails Man One Year For $5,000 Money Laundering In Lagos

Somto was arraigned on Tuesday, July 1, 2025, by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on a one-count charge bordering on money laundering. Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi, Lagos, …

Source: Sahara Reporters - Left-wing
Published on Jul 2, 2025

Cabinet Approves Final Legislative Package to Remove Bulgaria from Money Laundering "Grey List", Justice Minister Says

The Council of Ministers approved the third and final legislative package with changes needed for Bulgaria to be removed from the so-called “grey list” for money laundering, Justice Minister Georgi Georgiev told journalists on Wednesday after a regular …

Source: Bulgarian News Agency - Neutral
Published on Jul 2, 2025

Central Bank fines credit union for breaches of anti-money laundering requirements

The Central Bank of Ireland has fined Donegal-based Swilly Mulroy Credit Union just over €36,000 for breaches of anti-money laundering requirements over a seven-year period.Under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, …

Source: Irish Examiner - Neutral
Published on Jul 3, 2025

AUSTRAC orders audit of money transfer giant Western Union over law compliance concerns

The financial crimes regulator says Western Union Financial Services (Australia) had failed to address concerns it was not complying with Australia’s anti-money laundering and counter terrorism financing laws.

Source: The West Australian - Center-right
Published on Jul 2, 2025

BDC operator narrates role in N3.4bn cybercrime, money laundering trial

A Bureau De Change operator, Mr Al-Hassan Garba, on Tuesday, narrated before the Federal High Court in Lagos, how he helped convert cryptocurrency into naira and paid the proceeds into the account of Genting International Ltd as part of an alleged N3.4bn …

Source: Punch - Indeterminate
Published on 00:37 GMT

US Sanctions Mexican Banks in Fentanyl Crackdown, Fueling Bilateral Tensions

The US government recently sanctioned three Mexican financial institutions for allegedly laundering drug money, adding to a series of US actions that have strained the country’s bilateral crime-fighting relationship with Mexico. On June 25, the US …

Source: InSight Crime - Washington D.C. - Neutral
Published on Jul 3, 2025

Sanctions Enforcement Update: DOJ Declines Prosecution After Post-Acquisition Disclosure

In June 2025, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced that Unicat Catalyst Technologies, LLC (Unicat), a Texas-based petrochemical company, had agreed to settle its potential civil liability relating to U.S. sanctions on Iran …

Source: GovCon &Trade - Pending

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Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics

Published on July 3, 2025 - 19:13 GMT

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

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Published on July 3, 2025 - 13:11 GMT

CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong

HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …

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Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 20:41 GMT

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos

New York, July 02, 2025 (GLOBE NEWSWIRE) -- Payout delays, identity checks, and limited wallet support are still common issues for players searching for the best crypto casino based on their preferences. Players are becoming more savvy and they are looking …

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Published on July 2, 2025 - 14:01 GMT

Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the …

Distribution channels: U.S. Politics
Published on July 2, 2025 - 12:00 GMT

HGS Recognized for Artificial Intelligence Innovation in 8th Annual AI Breakthrough Awards Program

LOS ANGELES, July 02, 2025 (GLOBE NEWSWIRE) -- AI Breakthrough, a leading market intelligence organization that recognizes the top companies, technologies and products in the global Artificial Intelligence (AI) market, today announced that HGS, a global …

Distribution channels: Consumer Goods ...

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Published on July 4, 2025 - 00:00 GMT

Aston VIP Streamlines Market Entry and Licensing for Global Firms Navigating Gulf Financial Regulations

Aston VIP guides global firms through UAE’s financial regulations, offering expert compliance and licensing support across DIFC, ADGM, and VARA DUBAI, DUBAI, UNITED ARAB EMIRATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Aston VIP Streamlines Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 21:30 GMT

6 Of The Leading Reasons Why Top CFO's Overpay Sales Taxes At Their Companies

(Even Though They’re Pretty Sure They Don’t.) PHILADELPHIA, PA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Many of the largest businesses in the United States overpay sales taxes, according to William Flick, a thought leader in sales tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 20:57 GMT

'Golden Journey - Dear Me, I Love You' - Innovative Art Initiative Enhances Mental Well-Being in Hong Kong

HONG KONG, HONG KONG, July 4, 2025 /⁨EINPresswire.com⁩/ -- A heartfelt collaboration involving Parhelion Group, The Oneness Gallery, London, UK, Mind HK, and The Park Lane Hong Kong, Autograph Collection aims to harness the transformative power of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 3, 2025 - 19:00 GMT

The Agency Forecasts Cautious Optimism In Q2 Turks & Caicos Real Estate Report

On going commercial investment in the Turks & Caicos signals confidence in the long term growth of the Islands. PROVIDENCIALES, TURKS AND CAICOS ISLANDS, July 3, 2025 /⁨EINPresswire.com⁩/ -- The Agency Turks & Caicos has released its Q2 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 18:35 GMT

POS Payment Market to Reach $277.9 Trillion Globally by 2032 | Key Growth Trends & Forecast Insights

POS Payment Market to Reach $277.9 Trillion Globally by 2032 | Key Growth Trends & Forecast Insights NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- According to the report, the global POS payment market industry generated …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 18:33 GMT

B2C Payment Market Surges to $4.7 Tn by 2032, Propelled by a 12.3% CAGR

B2C Payment Market Surges to $4.7 Tn by 2032, Propelled by a 12.3% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- he B2C payment market refers to all products, services, and infrastructure that enable transactions of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:59 GMT

Aviation Insurance Market Set to Reach $7.1 Billion by 2032 Amid Rising Air Traffic and Risk Mitigation Needs

Aviation Insurance Market Set to Reach $7.1 Billion by 2032 Amid Rising Air Traffic and Risk Mitigation Needs NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Aviation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:59 GMT

Equipment Finance Services Are Propelling Towards a $3 Trillion Market by 2032

Equipment Finance Services Are Propelling Towards a $3 Trillion Market by 2032 NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, ‘Equipment Finance Services Market Size by Type ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:23 GMT

Professional Liability Insurance Market Set to Reach $81.2 Billion by 2032 Amid Rising Risk Awareness

Professional Liability Insurance Market Set to Reach $81.2 Billion by 2032 Amid Rising Risk Awareness NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Professional Liability …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:13 GMT

Term Life Insurance Market to Reach $2.4 Trillion Globally by 2032, Growing at 8.7% CAGR

Term Life Insurance Market to Reach $2.4 Trillion Globally by 2032, Growing at 8.7% CAGR NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Term Life Insurance Market Size by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:09 GMT

Moradi Neufer LLP Named One of the Top Five Firms in the Bay Area for Family Law, Divorce, and General Practice

Recognized by SFGate’s Best of the Bay Area 2025 for outstanding service, client care, and results in family law and general legal matters. SAN FRANCISCO, CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Moradi Neufer LLP is proud to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 16:00 GMT

Outsourcing Accounting and Bookkeeping Services Enables Faster Reporting for USA Financial Enterprises

Learn how financial firms are improving efficiency and cutting costs by outsourcing accounting and bookkeeping services. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Companies across the financial sector are shifting their …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 15:49 GMT

7 Digit Dental Marketing Hosts Exclusive Yacht Event in Miami on July 4th to Honor Its Trusted Referral Partners

7 Digit Dental Marketing, a nationally recognized leader in dental marketing, will host an invitation-only yacht event in Miami on Friday, July 4th, 2025. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- In a show of appreciation and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 15:45 GMT

Outsourcing Accounts Receivable Services Helps Manufacturers Navigate Market Demands

Manufacturing companies are redefining financial strategy by turning to outsourced accounts receivable services as a core operational pillar. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Manufacturing firms across the United …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 15:45 GMT

Accounts Receivable Automation Enables Faster Collections in Ohio, USA

Accounts receivable automation drives smarter receivables handling and flexible financing for Ohio companies. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- New practices are emerging across finance teams as companies look for ways …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 15:15 GMT

Outsourcing Accounts Receivable Services Enhances Operational Precision for Manufacturers

Outsourcing Accounts Receivable Services helps the manufacturing industry improve cash flow, reduce delays, and scale operations. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Manufacturing companies across the U.S. are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 15:00 GMT

Accounts receivable automation Strengthens Financial Oversight in Tennessee, USA

Tennessee companies adopt accounts receivable automation to support liquidity and reduce payment process risks. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Changing expectations in financial performance are prompting companies …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 14:53 GMT

Aviation Consulting Industry Set for $7.6 Billion Lift-Off by 2033 at 4.9% CAGR

Aviation Consulting Industry Set for $7.6 Billion Lift-Off by 2033 at 4.9% CAGR NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Aviation Consulting Market by Type ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 14:30 GMT

Home sale trend stabilizing in June

After a turbulent first half of the year, home sales registered on the MLS® across Metro Vancouver are showing emerging signs of a recovery. VANCOUVER, BC, CANADA, July 3, 2025 /⁨EINPresswire.com⁩/ -- After a turbulent first half of the year, home …

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