Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Money Laundering Laws News Monitoring

Get by Email • RSS

Published on 01:03 GMT

One Big Beautiful Bill Passes House, Goes to Trump for July 4 Signature

“OBBB” as the One Big Beautiful Bill is nicknamed, has passed the House and is one its way to President Donald Trump for a July 4th signing. What a symbolic signing that will be. There’s a lot to love in H.R.1, the OBBB, even if 0ver-spending hasn’t yet …

Source: California Globe - Pending
Published on 00:12 GMT

GANGING UP Europe hits back at domestic cross-border crime gangs

© europarl.europa.eu Europe’s most enduring drugs marketplace was known as Archetyp Market. It operated on the so-called “dark web”. Like more traditional markets that sell illicit goods it had to retain a low profile, and it did. At least, it did …

Source: Europe Diplomatic Magazine - Center-right
Published on 00:12 GMT

‘WHAT’S ON YOUR TABLE?’ EUIPO CALLS OUT COUNTERFEIT FOOD AND BEVERAGES IN THE EU

AI generated image Authorities seized counterfeit food products worth € 91 million in a single EU-wide operation Wines and spirits face one of the highest counterfeiting rates compared to other products, with annual losses in sales of € 2,289 million and …

Source: Europe Diplomatic Magazine - Center-right
Published on Jul 3, 2025

Is this the world’s most vulnerable national ID system?

By Professor Fraser Sampson, former UK Biometrics & Surveillance Camera Commissioner Few things have driven biometric technology like identity. The imperatives to secure financial, digital and physical borders have supercharged the global emergence of …

Source: Biometric Update - Pending
Published on Jul 3, 2025

11 defendants indicted in multi-billion health care fraud scheme

Attorney General Pam Bondi speaks at a news conference regarding immigration enforcement at the Justice Department, Wednesday, Feb. 12, 2025, in Washington. Photo: Ben Curtis/AP DOWNTOWN — Fifteen individuals, including two pharmacists, have been …

Source: Brooklyn Eagle - New York - Neutral
Published on Jun 30, 2025

Privacy law ‘bars information sharing’ about security threats

Privacy restrictions prevent Australian universities from sharing “red flags” about foreign efforts to infiltrate the sector, a research security expert has warned. Southern Cross University’s Brendan Walker-Munro said the federal Privacy Act barred …

Source: University of Nottingham - Neutral
Published on Jul 3, 2025

Hot Takes: Passage of the One Big Beautiful Bill Brings on One Delicious Beautiful Meltdown

President Donald Trump's promised, signature legislation, the One Big Beautiful Bill (OBBB--cry more, Chuck), passed the House of Representatives by a vote of 218-214, on an expected party line vote (aside from the two Republicans who voted against it …

Source: Red State - Right-wing
Published on Jul 3, 2025

FinCEN’s Groundbreaking 2313a Orders: What U.S. Banks Need to Know About the Crackdown on Mexican Cartel-Linked ...

In a historic move that signals a new era in the fight against illicit opioid trafficking and money laundering, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued its first-ever orders under the newly enacted …

Source: National Law Review - Neutral
Published on Jul 3, 2025

Rotherham raid in £50m benefits fraud investigation

A ROTHERHAM address has been raided as part of police and DWP investigation into high-level benefits fraud - which could have cost the taxpayer £50m. The warrant executed in Rotherham was done as investigators went into action at a series of there …

Source: Rotherham Advertiser - Pending
Published on Jul 3, 2025

Crypto Pura Vida: How Costa Rica Quietly Became Latin America’s Blockchain Powerhouse

Costa Rica, July 2025 – Costa Rica has long been celebrated for its lush rainforests, spectacular beaches and commitment to environmental stewardship. Now, amid the global surge in digital assets, the “Rich Coast” is carving out a distinct niche as a …

Source: The Costa Rican Times - Center-right
Published on Jul 3, 2025

Big Tech’s Mixed Response to U.S. Treasury Sanctions

In May 2025, the U.S. government sanctioned a Chinese national for operating a cloud provider linked to the majority of virtual currency investment scam websites reported to the FBI. But a new report finds the accused continues to operate a slew of …

Source: Krebs on Security - Virginia - Neutral
Published on Jul 3, 2025

A project for one man or for the people and the state?

By Milan Ćulibrk Obsessed with image, the president regularly puts the country forward to host global events. The government tries to present all projects as part of Expo preparations – even increases in salaries and pensions. However, even if a few photos …

Source: Serbian Monitor - Neutral
Published on Jul 3, 2025

Forex firm faces fraud charges

iStockphoto/sesame The operators of Calgary-based currency exchange firm Canex Forex Ltd. have been charged in connection with an alleged $40-million fraud and money laundering scheme. The federal anti-money laundering unit, the Integrated Money …

Source: Advisor's Edge - Neutral
Published on Jul 3, 2025

Canaccord fined by FINTRAC

iStockphoto/LUHUANFENG Investment dealer Canaccord Genuity Corp. is being sanctioned by federal authorities for violations of anti-money laundering rules — including overlooking clients’ potential red flags. The Financial Transactions and Reports …

Source: Advisor's Edge - Neutral
Published on Jul 3, 2025

Sanctioned tech behemoth Rostec launches Tron stablecoin, hopes it will be listed by major exchanges

Russian defense and technology conglomerate Rostec has created a digital token pegged to the ruble and developed a proprietary payment platform. The state-owned corporation said it hopes to see the token, which is based on a major blockchain, listed on …

Source: Cryptopolitan - Indeterminate
Published on Jul 3, 2025

'Danger' posed as thousands of illegal cigarettes seized from Darlington shops

Darlington council, with Durham police and others, raided eight premises- including a barber shop- recovering nearly 6,000 illegal cigarettes, over two kilograms of hand-rolling tobacco and 20 vapes. More than £6,000 worth of goods were seized from B& …

Source: The Northern Echo - Neutral
Published on Jul 3, 2025

Court reinstates conviction of former Fox executive over FIFA bribery scheme

Television executive and South American marketing firm back on hook for FIFA World Cup and Copa Am&eacute... Television executive and South American marketing firm back on hook for FIFA World Cup and Copa América broadcast-rights bribery. A US federal …

Source: ICLG - Neutral
Published on Jul 3, 2025

Transparency Int'l, CISLAC Call For Nigeria's Debt Cancellation, Financial Reforms, Strong Legislative Oversight

The Transparency International Nigeria and the Civil Society Legislative Advocacy Centre (CISLAC) have urged the cancellation of questionable debts and reforms of the global financial system to ensure Nigeria’s development is not held back by burdensome …

Source: Sahara Reporters - Left-wing
Published on Jul 3, 2025

GoldBod nabs 10 Chinese nationals in major gold smuggling bu...

A major operation spearheaded by the soon-to-be-launched task force of the Ghana Gold Board (GoldBod) has resulted in the arrest of ten Chinese nationals involved in illegal gold trading and smuggling at a private residence in Asankragwa, Western Region. …

Source: Modern Ghana - Neutral

03 days 10:11:23

Featured Releases

Got News to Share? · Submit · See All

Published on July 4, 2025 - 14:27 GMT

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...
Published on July 4, 2025 - 13:23 GMT

Four-legged friends and five-figure fines: property stories you might have missed

Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …

Distribution channels: Law

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 - 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 - 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 …

Distribution channels:
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 …

Distribution channels:
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 …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 828,457,142 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 4, 2025 - 17:27 GMT

Patrick Fulton of GCIP Achieves Record $14M Sale in Prestigious Royal Harbor

NAPLES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Gulf Coast International Properties® is proud to announce that agent, Patrick Fulton, has closed a record-breaking transaction in Royal Harbor, Naples, achieving a $14,000,000 sale for a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 16:17 GMT

Scorebuddy Secures ISO 27001 Cert, Launches AI Security Trust Centre

Scorebuddy reinforces commitment to data security as AI adoption accelerates across contact centers, earning ISO 27001 from UKAS-accredited auditor DUBLIN, IRELAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- Scorebuddy, a leader in AI-powered contact …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 4, 2025 - 14:52 GMT

Secro and IQAX Connect Through GSBN to Enable Cross-Platform eBL Interoperability

Driving Seamless Collaboration Across Platforms Through Trusted, Legally-Robust eBL Interoperability CHARLESTON, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The global supply chain is an intricate and highly fragmented ecosystem, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:38 GMT

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Generative AI in Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 13:30 GMT

IBN Technologies Hedge Fund Middle and Back-Office Operations with Smart, Scalable Outsourcing

IBN Technologies enhances fund middle and back-office services with scalable outsourcing, delivering accuracy, efficiency, and regulatory compliance. MIAMI, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As global hedge funds navigate …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:04 GMT

Rightlander Unveils New 'Discovery' Technology, Delivering Full Visibility into Partner Traffic Sources

A next-generation technology delivering unmatched visibility into inbound traffic sources and affiliate activity across the web and on social media. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- Rightlander, a leading provider of …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:00 GMT

K3 Holdings and Alpine LA Properties Celebrate Independence Day

Investing in Affordable Housing and Standing with Immigrant Families - Real Estate Leaders Prioritize Stability, Security, & Community as Foundations of Freedom LOS ANGELES, CA, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:14 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:00 GMT

Omnigence Asset Management Launches Fundserv Access, Expands Advisor Reach Across Canada

CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is pleased to announce that multiple funds on its platform are now accessible via Fundserv, Canada’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 11:00 GMT

New Industry Data Proves Vacation Ownership to be a Powerful Inflation Hedge

Consumers Can Lock In Tomorrow’s Vacations at Today’s Prices MYRTLE BEACH, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- With travel costs continuing to rise year-over-year, more vacationers are turning to vacation ownership as a way to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 10:16 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 10:00 GMT

Fraser Allport Educates Retirees on Key Differences Between Annuities, 401(k)s, and IRAs

Fraser advises clients to take full advantage of pre-tax plans, especially those offering employer matches. DAYTONA BEACH SHORES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Fraser Allport, a retirement and estate planning with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:52 GMT

Obyte City initial sale completes, generous referral rewards begin

Obyte City initial sale has completed. Now plots in the Obyte City are sold only for CITY, and referrers can earn 10% of what their referrals spend. VADUZ, LIECHTENSTEIN, July 4, 2025 /⁨EINPresswire.com⁩/ -- The first chapter of Obyte City has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:31 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:00 GMT

Business Reporter: Leveraging intelligent automation in contact centres

A conversational AI model that can conduct meaningful, natural and personalised chats with customers LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- In an article published on Business Reporter, Sebastian Glock, Technology Evangelist …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on July 4, 2025 - 08:17 GMT

ITSpectrum Solutions Announces Strategic Partnership to Enhance Blockchain and Web3 Services

Kolkata-based ITSpectrum Solutions has announced a transformative partnership aimed at advancing its blockchain, NFT, and web development services. KOLKATA, WEST BENGAL, INDIA, July 4, 2025 /⁨EINPresswire.com⁩/ -- ITSpectrum Solutions, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:46 GMT

AllScale Raises $1.5M to Empower Small Businesses with Accessible, Compliant Stablecoin Solutions

HONG KONG, July 4, 2025 /⁨EINPresswire.com⁩/ -- AllScale, a financial technology startup building stablecoin solutions for small and medium-sized businesses (SMBs), has announced the closing of a $1.5 million funding round to accelerate the …

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