Money Laundering News Monitoring

Economy returning to stability; Bangladesh worst victim of money laundering: Governor

Economy returning to stability; Bangladesh worst victim of money laundering: Governor Bangladesh Bank (BB) Governor Dr. Ahsan H Mansur CHATTOGRAM, April 11, 2025 (BSS) – Terming Bangladesh as the worst victim of money laundering, Bangladesh Bank (BB) …

Governor opens up on complexities of recovering laundered money

Bangladesh Bank (BB) Governor Dr Ahsan H Mansur on Friday said recovering money laundered abroad is a complex process and may take up to a year, even though the government has made it a top priority to trace and seize assets siphoned abroad. Speaking at a …

Govt considers out-of-court settlements to bring back laundered money: BB governor

Fri Apr 11, 2025 08:23 PM Last update on: Fri Apr 11, 2025 08:30 PM Recovering through legal channels can be a lengthy process, says Ahsan H Mansur Staff Correspondent, Ctg Fri Apr 11, 2025 08:23 PM Last update on: Fri Apr 11, 2025 08:30 PM The government …

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

Former governor of Tamaulipas Tomás Yarrington deported to Mexico for money laundering

1 The United States government deported former Tamaulipas governor Tomás Yarrington Ruvalcaba to Mexico after serving seven of the nine years he was sentenced to in 2018 by a Texas court for money laundering. Federal sources reported that the former PRI …

UK Gambling Commission flags rising money laundering and terrorist financing risks

The UK Gambling Commission has warned operators of rising money laundering and terrorist financing risks, including AI deepfakes and crypto crash games, in its updated guidance for licensees. The warning follows penalties imposed on two companies last …

Cash app parent Block to pay $40 million to settle money laundering allegations

Block Inc., the parent company of Cash app, has agreed to pay a $40 million settlement with the New York State Department of Financial Services. The settlement comes after the regulator uncovered “serious compliance deficiencies” in Block’s anti-money …

Delhi High Court Asks Trial Court To Defer Arguments On Charge In Money Laundering Cases Against Karti Chidambaram

The Delhi High Court has asked the trial court to defer arguments on charge in the money laundering cases related to Chinese visa and Aircel Maxis cases registered against Congress MP Karti Chidambaram. Justice Ravinder Dudeja issued notice on Chidambaram…

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Derbyshire fraudster jailed for taking part in £825k scam and money laundering

Watch more of our videos on ShotsTV.com  and on Freeview 262 or Freely 565 Visit Shots! now A Derbyshire man is among a trio sentenced for a fraud involving money laundering. Sylvester Williams from Derby was involved in a scam which saw three men …

Cash App’s parent company fined $40 million over anti-money laundering safeguards

Block, the fintech company behind Cash App, has been dealt with a $40 million penalty over lapses in Cash App’s anti-money laundering controls, found by New York’s top financial regulator. The settlement concludes the final state-level probe into the …

UK FCA updated webpage on cash-based money laundering

Th UK Financial Conduct Authority (FCA) has updated its webpage on cash-based money laundering and confirmed its intention to carry out a multi-firm review in this area in the financial year 2025/2026. The webpage sets out an overview of the FCA's …

'Britain is lawless!' Ex-police officer blasts 'state of anarchy' amid latest money laundering crackdown: 'Extraordinary'...

A former Police Officer has hit out at the state of "lawless Britain" as the National Crime Agency exposed their latest money laundering raid - targeting barber shops and vape shops. Operation Machinize saw 265 premises visited by police in a …

Ex-police officer warns of 'hundreds of millions of pounds of money laundering' in Britain after police raid

A former Police Officer has hit out at the state of "lawless Britain" as the National Crime Agency exposed their latest money laundering raid - targeting barber shops and vape shops. Operation Machinize saw 265 premises visited by police in a …

Money laundering cases: Delhi HC seeks ED reply on Karti Chidambaram's plea

Husband of Winter Springs carjacking victim pleads guilty to money laundering

A court document indicates his wife had made at least ten previous trips to transport drug proceeds before the day she was carjacked in broad daylight, shot multiple times and set ablaze. Originally Published: April 11, 2025 at 5:42 PM EDT

North East police raid 39 properties in organised crime crackdown targeting money laundering

Police forces in the North East have been targeting money laundering schemes which are funding serious and organised crime in the region. During March, combined efforts from the North East Regional Organised Crime Unit, Northumbria Police, Durham …

India News | Money Laundering Cases: Delhi HC Asks ED Reply on Karti Chidambaram's Plea

New Delhi, Apr 11 (PTI) The Delhi High Court has asked the Enforcement Directorate's response on the plea of Congress MP Karti Chidambaram seeking to defer framing of charges in two cases against him. Justice Ravinder Dudeja issued notice to the ED in …

Police Raid Shops Suspected Of Money Laundering

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

CHRISTINE TOMEY SULLIVAN SELECTED AS EMPOWERED WOMAN OF THE YEAR BY IAOTP

Christine Tomey Sullivan honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Christine Tomey …

Lakshmi Finance Center Expands Educational Innovation and Social Impact Programs Led by Jonathan Dale Benton

CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Lakshmi Finance Center has announced the expansion of its institutional mission through a series of educational innovation and social responsibility initiatives designed to address global …

Appara Integrates with Ontario Business Registry to Better Serve Ontario’s Legal Community

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Appara, a leading national provider of cloud-based legal entity management solutions, is pleased to announce that it has been granted access to the Ontario Business Registry’s (OBR) …

Atlanta Plastic Surgeon Sees Increase in Facelifts Amid Filler Fatigue Trend

ALPHARETTA, GA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Filler fatigue has increased over the last 3 years because of poor filler placement, overfilled appearances, issues with filler migration and swelling around fillers, and filler …

Dolce Media Group Named Media Sponsor of Team Seneca Navy for the 2025 World’s Toughest Row Across the Atlantic

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Dolce Media Group is proud to announce its role as media sponsor for Team Seneca Navy, a four-man rowing team preparing to take on the 2025 World’s Toughest Row — an elite 3,000-mile …

US Bookkeeping Firms Embrace Offshore Support to Meet Accuracy Demands

Maryland businesses rely on US Bookkeeping Firms to cut overhead and strengthen compliance through offshore bookkeeping teams. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In today’s increasingly regulated and fast-evolving …

US Bookkeeping Firm Delivers Offshore Solutions to Help Pennsylvania Companies Grow

Pennsylvania businesses cut costs and boost compliance with offshore support from a trusted US bookkeeping firm. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In an increasingly competitive and regulation-intensive financial …

US Bookkeeping Firms Enhance Financial Operations with Offshore Bookkeepers

Indiana companies leverage US Bookkeeping Firms for secure, compliant, and scalable online bookkeeping services. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In the rapidly changing business world of today, keeping accurate financial …

Property Tax Impact on Housing Affordability

O'Connor discusses the property tax impact on residents being able to afford a home. HOUSTON, TX, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rising property taxes, combined with increasing home prices, rising insurance, and …

Balfour Capital Welcomes Ana Cristina Haguet Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 11, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Appoints Ana Cristina Haguet, Expanding Strategic Reach Across Innovation-Driven Sectors Balfour Capital Group (BCG), …

Caio Eduardo Imperato de Oliveira Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS , SWITZERLAND, April 11, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Welcomes Caio Eduardo Imperato de Oliveira, Advancing Strategic Investment Advisory Across Latin America Balfour …