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Published on May 29, 2025

Law firm fined £120,000 for 15 years of AML failures

Money laundering: No evidence of actual harm caused A Kent law firm that failed to comply with anti-money laundering (AML) rules for more than 15 years has been fined £120,000 by the Solicitors Disciplinary Tribunal (SDT). It said a “well-established firm” …

Source: Legal Futures - Pending
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

France: new regulations and reporting requirements to strengthen anti-money laundering laws

Money laundering What laws in your jurisdiction prohibit money laundering? The main provisions prohibiting money laundering in France can be found in Article 324-1 et seq of the Criminal Code. Article 324-1 defines money laundering as facilitating, by any …

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

Singapore: anti-money laundering laws, penalties and compliance requirements

Money laundering What laws in your jurisdiction prohibit money laundering? In Singapore, the main legislation that prohibits money laundering is the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 (CDSA). The main …

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

United Kingdom: understanding the anti-money laundering landscape in the context of the Proceeds of Crime Act

Money laundering What laws in your jurisdiction prohibit money laundering? In the United Kingdom, the main laws prohibiting substantive money laundering and containing provisions regarding failure to report money laundering are contained in Part 7 of the …

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

Switzerland: complying with anti-money laundering laws amid threat of sanctions

Money laundering What laws in your jurisdiction prohibit money laundering? The offence of money laundering is punishable under Article 305 bis of the Swiss Criminal Code (SCC). What must the government prove to establish a criminal violation of the money …

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

United States: the intricacies of money laundering laws from penalties to compliance requirements

Money laundering What laws in your jurisdiction prohibit money laundering? At the federal level, the Money Laundering Control Act of 1986 criminalises money laundering. The Act comprises two provisions: Title 18 of the US Code (USC), Section 1956 ( …

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

US government cracks down on money laundering through digital assets

Introduction There is no question that digital assets – cryptocurrencies and non-fungible tokens – have revolutionised financial markets. Viewed as currency for the internet age, ‘crypto’ has been characterised as a means to bank the unbanked and disrupt …

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

Best practices for businesses as regulatory and prosecutorial focus on trade-based money laundering expected to increase

Introduction Trade-based money laundering (TBML) uses the transportation of goods to launder money (i.e., to conceal where the money originated from and is going). Since a significant amount of trade moves in international commerce, TBML schemes are also …

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

Recent trends in US money laundering prosecutions indicate DOJ priority shift

The core federal statutes regulating money laundering were enacted in 1970 with the passage of the Bank Secrecy Act[1] and in 1986 with the passage of the Money Laundering Control Act.[2] Several significant laws have also amended this existing framework, …

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

The role of forensics in anti-money laundering investigations

Forensic analysis plays a significant role in investigating money laundering and assessing its financial impact. The experience and expertise of investigators, forensic accountants, data analysts and damages specialists are crucial in applying appropriate, …

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

Two Brits are held in Norwegian prison accused of money laundering after they were hired to move £1.5million of silver ...

Two British men are being held in the same high-security Norwegian prison as mass murderer Anders Breivik after being accused of money laundering. Dad-of-one Samuel Cook, 31, and another man, yet to be named but understood to be a former Royal Marine, were …

Source: Daily Mail - Right-wing
Published on May 27, 2025

Cyprus, Greece step up fight against money laundering with new MoU

In a new push against financial crime, Cyprus and Greece signed a memorandum of understanding on Tuesday, providing for the exchange of information in matters of money laundering and financing terrorism. “The initiative to sign the MoU constitutes the …

Source: Cyprus Mail - Indeterminate
Published on May 27, 2025

Anti-money laundering regulations to be soon revised

The State Bank of Vietnam has released a draft circular amending Circular 09 of 2023, guiding the implementation of the 2022 Law on Anti-Money Laundering, aiming at strengthening Vietnam’s legal framework to align with international standards, particularly …

Source: Vietnam News Agency - Pending
Published on May 27, 2025

Life in jail, Dhs10 million fine for money laundering in UAE

Money laundering crime in the UAE is penalized by life imprisonment, a fine of up to Dhs10 million, and deportation for foreign offenders, according to lawyer and legal consultant Omar Al Awadi who emphasised that the UAE has tightened its measures against …

Source: Gulf Today - Pro-Government
Published on 02:16 GMT

Over 60% of Macau Gaming Crimes Linked to Unlawful Currency Exchanges

Written by Stuart Hughes Stuart Hughes Stuart is a freelance journalist and marketing content and copywriter who graduated from Canterbury Christ Church University. His writing covers topics such as Sports Betting and iGaming news stories, Technology, …

Source: Casino Beats - Neutral
Published on May 29, 2025

EXPLAINER: How the AFASA law aims to combat financial scams

The Anti-Financial Scamming Act (AFASA) defines money mules as those who allow their e-wallets or bank accounts to carry proceeds from illegal activities such as ponzi schemes and money laundering In 2024, the Cybercrime Investigation and Coordinating …

Source: Rappler - Neutral
Published on May 29, 2025

Mafia Families Are Joining Forces in a Challenge to Italian Law Enforcement

AI-Generated image by Grok: rival mob families are now allied. A Law enforcement nightmare may be unfolding right now in Italy: the most important criminal organizations have stopped fighting among themselves and formed an alliance. According to an annual …

Source: The Gateway Pundit - Right-wing
Published on May 30, 2025

Will There Be Light? FinCEN’s New Reporting Rule Faces Legal Challenge

The U.S. real estate market has long been a cornerstone of the American dream—a path to stability, investment, and generational wealth. But at the margins, that same market has also provided an opportunity for illicit actors who exploit all-cash deals to …

Source: National Law Review - Neutral

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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 - 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, …

Distribution channels: U.S. Politics

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 29, 2025 - 01:59 GMT

Secretary Noem Honors Nicholas Quets, a U.S. Marine Corps Veteran Murdered by the Sinaloa Cartel

President Trump and Secretary Noem are dismantling drug cartels that profit from trafficking, violence, and lawlessness WASHINGTON – Today, the Department of Homeland Security released a video featuring the parents of Nicholas Quets, a U.S. Marine Corps …

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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 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 ...
Published on May 30, 2025 - 17:32 GMT

FINTEL Integrates 2024 Financial Data into iCFO Reports and Performance Tools

Latest benchmarks now available to power industry comparisons, performance insights, and business valuations. MADISON, WI, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- FINTEL, LLC, the company behind the iCFO brand, has officially …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 17:10 GMT

Pat & Charlene Neal Honor 1977 Commitment with $500K Gift to New College of Florida Fueling a New Era of Growth & Impact

SARASOTA, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Nearly fifty years after first pledging support to New College of Florida, acclaimed Florida builder, statesman, and civic visionary Pat Neal and his wife Charlene have completed a $ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 16:43 GMT

UAE’s Climate Law Signals a Global Shift: From Aspirations to Enforcement

The United Arab Emirates has enacted Federal Decree-Law No. 11 of 2024—a bold legislative move that elevates climate ambition into an enforceable obligation. DUBAI, UNITED ARAB EMIRATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- In a defining moment for global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 16:40 GMT

NCJAR Hosts Free Community Housing Fair in Plainfield on June 14, 2025

PLAINFIELD, NJ, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- The North Central Jersey Association of REALTORS® (NCJAR) is proud to announce its upcoming Community Housing Fair, taking place on Saturday, June 14, 2025, from 9:00 AM to 2:00 PM …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 16:00 GMT

Outsourced Accounts Receivable Services Enhance Cash Conversion Efficiency for Delaware Finance Leaders

Discover how IBN Technologies outsourced accounts receivable services are setting a pattern of improved financial operations. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Delaware companies are rethinking how they manage incoming …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 16:00 GMT

Outsourced Accounts Payable Services from IBN Technologies Drive Efficiency Across Florida

IBN Technologies boosts financial efficiency in Florida with expert Accounts Payable Services and streamlined workflows. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Businesses in Florida are under growing pressure to increase …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 16:00 GMT

Accounts Payable Services Unveiled to Boost Accuracy and Efficiency for Colorado Firms

IBN Technologies provides secure, cost-effective Accounts Payable Services in Colorado to streamline invoice processing and boost efficiency. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Businesses are finding it more and more …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 16:00 GMT

Appraisal Institute Launches Certified Residential (CR) Beta for PAREA Program

The Appraisal Institute announces the official launch of the Certified Residential Beta for its groundbreaking appraisal experience program. CHICAGO, IL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- The Appraisal Institute (AI), the nation’ …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 15:00 GMT

HSA for America Welcomes Three New Personal Benefits Managers Amid Growing Healthcare Complexity

As healthcare options grow more complex, HSA for America expands team to provide clearer guidance and personal support. FORT COLLINS, CO, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- In response to rising healthcare costs and growing demand …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 15:00 GMT

Outsourced Accounts Receivable Services Gain Ground in USA Corporate Finance Plans

Discover outsourced accounts receivable services are becoming a key strategy for finance leaders navigating today’s evolving markets. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Pretending and results in accounts receivable are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 14:26 GMT

Republican Candidate Sharifah Hardie Calls for Economic Action, Not More Incarceration, in California Governor’s Race

Sharifah Hardie rejects GOP status quo, calls for jobs over jails and a bold economic plan to rebuild California from the ground up. COLTON, CA, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Sharifah Hardie, a Republican candidate for …

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