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

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

Money Laundering News Monitoring

Get by Email • RSS

Published on Feb 6, 2025

USAID shutdown will halt the Democratâs extensive money laundering apparatus and combat inflation

USAID shutdown will halt the Democrat’s extensive money laundering apparatus and combat inflation The U.S. Agency for International Development (USAID) has come under fire as a “criminal organization” and a hub of corruption. Elon Musk’s Department of …

Source: Natural News - Right-wing
Published on Feb 6, 2025

Brink’s Settles Anti-Money Laundering Charges With DOJ and FinCEN

The Brink’s Company said Thursday (Feb. 6) that its subsidiary, Brink’s Global Services USA (BGS USA), reached agreement with two U.S. agencies to resolve investigations related to cross-border currency shipments and compliance with federal money- …

Source: PYMNTS.com - Massachusetts - Neutral
Published on 10:29 GMT

New Law On Online Gaming, Gambling, Betting And Lottery Soon? Govt Takes First Step | Exclusive

Last Updated:February 10, 2025, 10:21 IST Since online betting and lotteries are primarily luck-based and require no skill, the government is likely to introduce stricter regulations. According to an official communication of the central government, these …

Source: News18 - Center-right
Published on 10:25 GMT

Leasehold Tax in Bali: Maximise Profits and Stay Compliant

If you’ve been living under a rock and somehow missed the memo, Bali’s property market is packed with potential, particularly in the short-term rental business. But there’s a catch: taxes, regulations, and compliance are anything but straightforward, and …

Source: Indonesia Expat - Neutral
Published on 10:18 GMT

Five chilling details probed by cops as Scots couple suffer ‘violent’ deaths at French holiday home

THE CHILLING details surrounding the disturbing deaths of a Scots expat couple feared tortured at their French holiday home have left family with "thousands of questions and very few answers". The bodies of Andrew Searle, 62, and his wife Dawn, …

Source: The Scottish Sun - Right-wing
Published on 10:09 GMT

Musk suggests cutting federal funds for some Lutheran groups

PRESIDENT DONALD TRUMP, then the Republican presidential nominee, left, with Tesla and SpaceX CEO Elon Musk as he prepares to depart after speaking at a campaign event at the Butler Farm Show on Oct. 5 in Butler, Pa. Musk now heads the Trump administration …

Source: The Daily News - Michigan - Label Pending
Published on 10:09 GMT

House prosecutors seek subpoena for Sara Duterte’s bank records in impeachment trial

February 10, 2025 | 5:04pm MANILA, Philippines — Once the Senate convenes as an impeachment court, House prosecutors in Vice President Sara Duterte’s trial plan to seek a subpoena for her bank records to examine evidence related to her alleged “unexplained …

Source: Philippine STAR - Uncategorized
Published on Feb 6, 2025

Want to get rid of fentanyl? Tackle money-laundering first, say experts

As the federal government says it will introduce new measures to fight organized crime in Canada, helping it stave off tariff threats from the U.S., experts say that Canada's money-laundering problem has festered for far too long — and that the issue …

Source: CBC/Radio-Canada - Public Broadcaster
Published on Feb 6, 2025

Delhi court summons ED director for not providing legible copies of evidence to accused in money laundering case

A Delhi court has summoned the director of the Enforcement Directorate for not providing legible copies of evidence to the accused in a money laundering case. The director and the investigating officer will have to appear in person in court and provide …

Source: The Week - Center-left
Published on Feb 6, 2025

Trump nominee being scrutinized over 'illegal gambling, money laundering' charges: report

Donald Trump's choice to head up the Commerce Department, created to further U.S. competitive industry, has been moved to the full Senate by the Senate Commerce Committee but he is not out of the woods yet. According to a report from Politico, Howard …

Source: Raw Story - Left-wing
Published on Feb 6, 2025

Top 10 African countries with the highest money laundering risk

They say money makes the world go round, but not all of it moves legally. Every year, trillions of dollars slip through the cracks of financial systems, laundered by criminals, corrupt officials, and illicit businesses. From drug cartels and cybercriminals …

Source: Business Insider Africa - Neutral
Published on 09:54 GMT

How to develop an AI agent for crypto trading

Key takeaways Unlike traditional bots, AI-powered agents continuously learn, adapt and refine their strategies in real-time. The performance of AI-powered trading agents depends on data quality, model training and the ability to handle unpredictable market …

Source: Coin Telegraph - Neutral
Published on 09:51 GMT

Company director charged with fraud, laundering RM5.1 million

KUALA LUMPUR: A company director plead not guilty to eight charges of fraud and money laundering involving RM5.1 million through a glove sales transaction five years ago at the Sessions Court here today. R Gopinatan Pillai, 60, was charged under Section …

Source: The Sun Daily - Neutral
Published on Feb 7, 2025

Another Insane Government Money Laundering Scheme Revealed

As you might have noticed, every so often I give a pitch for our subscription service, DailyWire+. And by “every so often,” I mean three times a day. I explain the reasons why I think it’s a good deal. And then you, as the listener, can decide whether or …

Source: Daily Wire - Right-wing
Published on Feb 6, 2025

Dublin man jailed for money laundering

By Sonya McLean A man who was caught with over €85,000 in cash at his home has been jailed for money laundering. Stephen Geoghegan (35) of Neilstown Park, Clondalkin, Dublin 22, pleaded guilty at Dublin Circuit Criminal Court to being in possession of cash …

Source: Dublin People - Label Pending
Published on Feb 6, 2025

Combating Money Laundering And Terrorist Financing: Global Challenges And Pakistan's Role

During his heydays, Al Capone had no idea that his "laundromats" in Chicago, while cleaning his illicitly acquired money would also enlighten the future generations to a sinister practice that would ultimately turn into a global threat. Once …

Source: Friday Times - Label Pending
Published on 09:46 GMT

Moneyval is money well spent

That is the mindset that the States of Guernsey adopted when faced with an update evaluation from Moneyval, the Council of Europe’s anti-money laundering body. And though the preparations for the evaluation and on-island inspection are estimated to be in …

Source: Guernsey Press and Star - Neutral
Published on 09:46 GMT

Finance's future assured after positive Moneyval assessment

It took many months of work and cost some £23m. but the verdict that the island would avoid the feared ‘greylisting’ process, which could have seriously damaged the local industry, will be considered to be worth millions more. The island received a pass …

Source: Guernsey Press and Star - Neutral
Published on 09:31 GMT

Nationwide closing accounts and names exact date

Nationwide has announced it will be closing accounts of certain customers over the coming weeks. The building society said the accounts would be closing from May 1 as part of a raft of updates. Closures will affect customers who have not used their …

Source: Birmingham Live - Neutral

07 days 06:46:10

Featured Releases

Got News to Share? · Submit · See All

Published on February 10, 2025 - 18:55 GMT

Block, Inc. (XYZ) Faces Securities Class Action, Regulators Levy Cash App Fines Following Investigations Going Back to ...

SAN FRANCISCO, Feb. 10, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...
Published on February 10, 2025 - 11:34 GMT

GCC-European Criminal Investigation Directors-General Wrap Up First Meeting in Abu Dhabi

ABU DHABI, UNITED ARAB EMIRATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- On 5-6 February 2025, senior law enforcement officials from Gulf Cooperation Council (GCC) countries, EU Member States, GCCPOL and Europol met in Abu Dhabi for the first …

Distribution channels: Emergency Services, Law ...

Published on February 10, 2025 - 18:15 GMT

Block, Inc. Sued for Securities Law Violations - Contact Levi & Korsinsky Before March 18, 2025 to Discuss Your Rights – ...

NEW YORK, Feb. 10, 2025 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in Block, Inc. ("Block" or the "Company") (NYSE: XYZ) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks to recover losses …

Distribution channels: Consumer Goods, Law ...
Published on February 5, 2025 - 14:08 GMT

Anti-Money Laundering Software Market to Reach $19 Billion, Globally, by 2033 at 16.7% CAGR: Allied Market Research

Wilmington, New Castle, Delaware , Feb. 05, 2025 (GLOBE NEWSWIRE) -- Allied Market Research published a report, titled, "Anti-Money Laundering Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, …

Distribution channels: Book Publishing Industry, Science ...

Published on January 30, 2025 - 10:53 GMT

Anti-Money Laundering Market Size, Growth, Industry Trends | Emergen Research

The Anti-Money Laundering market is expected to grow from an estimated USD 3251.5 million in 2024 to USD 14421.9 million in 2033, at a CAGR of 18.00%. VANCOUVER, BRITISH COLUMBIA, CANADA, January 30, 2025 /⁨EINPresswire.com⁩/ -- The global Anti- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 29, 2025 - 17:28 GMT

New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money

A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money. According to court documents and evidence presented at trial, from approximately January 2014 through September 2020, …

Distribution channels: U.S. Politics
Published on January 27, 2025 - 20:59 GMT

Owners of Florida Labor-Staffing Companies Sentenced for Tax and Immigration Fraud and Money Laundering

Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United States in September 2024 were sentenced today on charges related to labor-staffing companies they operated in Florida. Oleg Oliynyk and Oleksandr Yurchyk were each …

Distribution channels: U.S. Politics
Published on February 8, 2025 - 17:17 GMT

ROSEN, NATIONAL INVESTOR COUNSEL, Encourages Block, Inc. Investors to Secure Counsel Before Important Deadline in ...

NEW YORK, Feb. 08, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of Class A common stock of Block, Inc. (NYSE: SQ, XYZ) between February 26, 2020 and April 30, 2024, both dates inclusive (the “Class …

Distribution channels: Consumer Goods, Media, Advertising & PR ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 784,796,677 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: 01/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on February 10, 2025 - 20:53 GMT

BLG Group Appoints Gus D. Sosebee as Senior Vice President – Trade Finance

NEW YORK, NY, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- A Strategic Move to Strengthen Global Trade Finance Operations in the US and South America BLG Group Appoints Gus D. Sosebee as Senior Vice President – Trade Finance New York, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 10, 2025 - 20:19 GMT

The Robo Report® Edition 34 Covering Fourth Quarter of 2024 and the 14th Edition of the Robo Ranking® Have Been Released

MARTINSVILLE, NJ, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- We are pleased to announce the publication of the 34th edition of The Robo Report®, covering the fourth quarter of 2024, as well as the 14th edition of The Robo Ranking®, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2025 - 20:10 GMT

Liberland’s LLD Token Surges as World’s First Decentralized Autonomous Government Gains Traction

The surge in its native cryptocurrency, Liberland Dollar (LLD), reflects growing investor confidence in a new governance model powered by blockchain technology. LIBERLAND, SERBIA, February 10, 2025 /⁨EINPresswire.com⁩/ -- In a groundbreaking …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on February 10, 2025 - 19:28 GMT

United States Association for Small Business & Entrepreneurship (USASBE) Announces Finalists for 2025 Excellence Awards

Entrepreneurship programs from across the country are competing for seven premier awards LAS VEGAS, NV, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- The United States Association for Small Business and Entrepreneurship (USASBE) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2025 - 19:25 GMT

Elite World Hotels & Resorts Aims to Bring Turkish Hospitality to All Over the World

With 10 brands that appeal to different travel needs, Elite World invites investors to contribute to world tourism in the franchise business model. ISTANBUL, TURKEY, February 10, 2025 /⁨EINPresswire.com⁩/ -- Elite World Hotels & Resorts, one …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2025 - 18:55 GMT

Governor Gavin Newsom Today Announced Appointments

Governor Gavin Newsom Today Announced the Reappointment Of Adhitya “Adhi” Nagraj to the California Housing Partnership Corporation SACRAMENTO, CA, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- Adhitya “Adhi” Nagraj, of Oakland, has been …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 10, 2025 - 18:38 GMT

'Pennies' Are Not First USA Coin Denomination Discontinued Says Rare Coin Dealer Michael Fuljenz

Coin expert points out the U.S. previously stopped producing other low-denomination coins that outlived their usefulness BEAUMONT, TX, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- President Trump’s order to stop making “pennies” is not …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2025 - 18:26 GMT

ELEVATE set to launch its Business Accelerator & Mastermind Chapter in Beverly Hills on February 11, 2025

Join elite entrepreneurs & investors for the exclusive pre-launch of HNI & Business Accelerator Mastermind in Beverly Hills on Feb 11, 2025. BEVERLY HILLS, CA, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- The highly anticipated …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 10, 2025 - 18:19 GMT

Solving the AI Plateau of Frustration: CFTE designs programme to help professionals become Supercharged

CFTE has announced the launch of Supercharged Professionals, a self-paced AI learning programme designed to equip professionals with the skills needed to thrive LONDON, UNITED KINGDOM, February 10, 2025 /⁨EINPresswire.com⁩/ -- Designed and led by …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on February 10, 2025 - 18:02 GMT

GorillaTech™ Secures $2M to Empower SMBs with AI-Powered Fintech in the Trillion-Dollar Data Insights Market

LOS ANGELES, CA, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- Fintech innovator GorillaTech™ has secured $2 million in pre-seed funding to revolutionize financial solutions for SMBs. With XAiLES™ and the GorillaPay™ platform, the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 10, 2025 - 18:00 GMT

SPA Awarded Four Unrestricted Domains on OASIS+ Contract Vehicle

Prime Contractor Status Included in Awards ALEXANDRIA, VA, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- Systems Planning & Analysis (SPA), a leading global provider of advisory services in support of critical national security …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on February 10, 2025 - 18:00 GMT

This Mortgage Option Helps Retirees Qualify Without Monthly Income: Power of Asset Depletion Mortgage

Retirees can qualify for home loans using their assets instead of income. Recognized by Fannie Mae, this option offers flexibility and competitive terms. LADERA RANCH, CA, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- With an ever- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2025 - 17:49 GMT

Madison Insurance Group Proudly Supports the Tunnel to Towers Celebrity Golf Classic Hosted by Gary Player

Madison Insurance Group announces sponsorship and participation in the Celebrity Golf Classic Hosted by Gary Player, benefiting the Tunnel to Towers Foundation. SAN JUAN, PUERTO RICO, February 10, 2025 /⁨EINPresswire.com⁩/ -- Madison Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2025 - 17:13 GMT

LCR Capital Partners Unveils Premier EB-5 Hotel Development in Las Vegas 

LCR Capital is excited to announce its latest EB-5 investment project, the AC by Marriott & Element by Westin Hotel, a dual-branded development in Las Vegas. WESTPORT, CT, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- LCR Capital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2025 - 16:55 GMT

TravelingWiki Now Cited by CB Insights, Crunchbase & ZoomInfo; Cited on Bing re “Significant Impact” of TravelingWiki

TravelingWiki Now Cited For Financial News by CB Insights, Crunchbase & ZoomInfo; Cited on Microsoft Bing By 5 Sources re “Significant (TWiki) Impact” NEW ORLEANS, LA, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- During a week of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2025 - 16:46 GMT

CENTUM Financial Services LP Appoints Justin Noda as Director of Brokerage & Compliance

Experienced Industry Leader to Oversee National Brokerage Operations and Compliance VANCOUVER, BRITISH COLUMBIA, CANADA, February 10, 2025 /⁨EINPresswire.com⁩/ -- CENTUM Financial Services LP (CFS LP), the national brokerage subsidiary of Centum …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 10, 2025 - 16:43 GMT

Commercial Restoration Company Continues Growth with New COO, William Wood

GREENWOOD VILLAGE, CO, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- Commercial Restoration Company (CRC), a leading national provider of commercial restoration and reconstruction services, is pleased to announce the appointment of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 10, 2025 - 16:36 GMT

Hoxton Wealth appoints Taylor Sallery as Commercial Director for the Americas as it targets significant US growth.

International financial advisory firm Hoxton Wealth - Americas has announced the appointment of Taylor Sallery as its new Commercial Director for the Americas. DUBAI, DUBAI, UNITED ARAB EMIRATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 10, 2025 - 16:30 GMT

Boston Brand Research & Media Honors Industry Titans in the Prestigious 2024 Awards

Boston Brand Research & Media honors global industry titans at the 2024 Awards, spotlighting innovation, excellence & leadership across sectors. BOSTON, MA, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- Boston Brand Research …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on February 10, 2025 - 16:24 GMT

Prudent Insurance Brokers Partners with AccuKnox for Zero Trust Application, Cloud, and AI Security

Prudent Insurance Brokers Partners with AccuKnox for Zero Trust Application, Cloud, and AI Security MENLO PARK, CA, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- AccuKnox, Inc., a leading provider of Zero Trust CNAPP (Cloud Native …

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