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 09:54 GMT

National Herald case: Delhi court issues notice to Congress' Sonia Gandhi, Rahul Gandhi

Delhi's Rouse Avenue Court has issued a notice to Congress leaders Rahul Gandhi and Sonia Gandhi regarding the National Herald money laundering case. This follows a previous refusal by the court to issue any notice in the matter. The Enforcement …

Source: The Economic Times - Pending
Published on 10:13 GMT

Big blow for JSW Steel's Bhushan Power resolution

In a big setback, the Supreme Court on Friday rejected JSW Steel's resolution plan for Bhushan Power and Steel and ordered the liquidation of the steelmaker. The top court said that the resolution plan of JSW was illegal and should not have been …

Source: The Economic Times - Pending
Published on 10:15 GMT

Brazil’s Former President Fernando Collor Granted House Arrest After Corruption Conviction

Brazil’s Supreme Court has authorised former President Fernando Collor de Mello to serve his prison sentence under house arrest, following his conviction on corruption and money laundering charges. Collor, who was arrested on April 25 in Maceió, …

Source: Arise News - Neutral
Published on 10:33 GMT

Family claims woman missing since April 9 was abducted from e-hailing car en route to MACC

KUALA LUMPUR, May 2 — A woman scheduled to meet the Malaysian Anti-Corruption Commission (MACC) in Putrajaya on April 9 has not been seen or heard from since that afternoon, according to her family. Datin Seri Pamela Ling Yueh, 42, was reportedly …

Source: Malay Mail - Neutral
Published on 10:45 GMT

Heavy Loss For Swiss Private Bank Reyl in 2024

Despite a slight increase in assets under management, Swiss-based private bank Reyl & Cie, which also maintains a presence in Singapore, posted a significant loss in 2024. Assets under management rose by 1.9 percent to reach 14.7 billion francs, …

Source: finews.asia - Pending
Published on 10:49 GMT

BOV launches public webinar on scams and phishing awareness

Bank of Valletta is holding its first-ever public webinar aimed at helping individuals stay safe from scams and phishing attacks, offering practical advice on how to protect personal and financial information. The one-hour webinar in Maltese will take …

Source: Times of Malta - Neutral
Published on 10:57 GMT

Actor Sajid Hassan’s son secures bail in narcotics case

KARACHI – The Sindh High Court (SHC) Constitutional Bench on Friday granted bail to Sahir Hassan, son of renowned actor Sajid Hassan, in a narcotics case. The court approved Sahir Hassan’s bail against surety bonds worth Rs1 million. According to reports, …

Source: Pakistan Observer - Pro-Government
Published on 11:23 GMT

India plans twin financial strikes on Pakistan to curb terror funding: Sources

In the wake of the Pahalgam terror attack, India is planning twin financial strikes on Pakistan to throttle support for cross-border terrorism. Sources said India is likely to actively pursue getting Pakistan back onto the Financial Action Task Force (FATF …

Source: India Today - Neutral
Published on 11:30 GMT

WPS 2025: Dubai to host global law enforcement leaders

The summit offers 4 specialised platforms covering 12 key tracks, including anti-money laundering, organised crime, borderless policing, beyond digital transformation, anti-narcotics, aviation security, police operations, cyber security and cyber fraud, AI …

Source: Gulf News - Gov't Propaganda
Published on 11:35 GMT

Drug case: FBI, DEA request more time to produce Tinubu’s records

Two United States agencies, the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA), are seeking a three-month extension from the United States District Court for the District of Columbia to release documents relating to …

Source: The Guardian (Nigeria) - Indeterminate
Published on 12:05 GMT

A Breakthrough in Fraud Detection at GISEC

DuoKey will unveil its groundbreaking use case for encrypted financial intelligence at GISEC Global in Dubai next week. Designed to address the challenges of fraud detection and regulatory compliance, this approach, which combines Fully Homomorphic …

Source: Security Buyer - Pending
Published on 12:08 GMT

SC rejects JSW Steel’s resolution plan, orders Bhushan Power and Steel’s liquidation

In a significant ruling, the Supreme Court Friday annulled steel giant JSW Steel Ltd’s acquisition plan for Bhushan Power and Steel Ltd (BPSL), and ordered the latter’s liquidation. A bench of Justices Bela Trivedi and Satish Chandra Sharma held JSW’s …

Source: The Indian Express - Center-left
Published on 13:22 GMT

Trump-linked stablecoin used in $2B Abu Dhabi Binance investment

Abu Dhabi AI fund MGX will use a stablecoin from the Donald Trump-backed World Liberty Financial to make its $2 billion investment in crypto exchange Binance. MGX made the minority investment in the world’s largest crypto exchange in March, but the …

Source: Semafor - Neutral
Published on 07:14 GMT

SC orders liquidation of Bhushan Power and Steel, rejects JSW Steel’s plan

New Delhi: The Supreme Court on Friday ordered the liquidation of Bhushan Power and Steel Ltd (BPSL), rejecting JSW Steel's resolution plan for the bankrupt company. The apex court held that the ₹19,700-crore resolution plan submitted by JSW Steel was …

Source: Mint - Neutral
Published on 07:17 GMT

BlackRock Invests $350 Million in Bitcoin

In a move that has reverberated across financial markets, BlackRock, the world’s largest asset manager with over $11.6 trillion in assets under management, has reportedly acquired approximately $350 million worth of Bitcoin (BTC) through its iShares …

Source: ABC Money - Pending
Published on 07:24 GMT

US Treasury wants to cut off Huione over ties to crypto crime

The US Treasury Department is seeking to bar the Cambodia-based Huione Group from accessing the American banking system, accusing the company of helping North Korea’s state-sponsored Lazarus Group launder cryptocurrency. The Treasury’s Financial Crimes …

Source: Coin Telegraph - Neutral
Published on 08:08 GMT

JSW Steel Share Price: What went wrong and why did Supeme Court reject resolution for Bhushan Power and Steel? Explained

Shares of JSW Steel Ltd fell over 5.6% to ₹971.40 on Thursday after the Supreme Court of India struck down its ₹20,000 crore resolution plan for Bhushan Power and Steel Ltd (BPSL), terming it “illegal” and directing liquidation of the bankrupt company. The …

Source: Business Upturn - Pending
Published on 08:11 GMT

Live - Maksar trial: Murder middleman Melvin Theuma continues testimony

The pardoned middleman in the Daphne Caruana Galizia murder will continue testifying on Friday during the trial of four men accused of the murders of Caruana Galizia and lawyer Carmel Chircop. The accused-brothers Robert and Adrian Agius, known as the …

Source: The Malta Independent - Neutral
Published on 08:47 GMT

Supreme Court dismisses JSW Steel’s takover of Bhushan Power and Steel over delayed execution and non-equity funding

The Supreme Court of India on Thursday rejected JSW Steel’s ₹20,000 crore resolution plan for Bhushan Power and Steel Ltd (BPSL), citing two key violations — delayed execution of the resolution plan and the use of a non-equity funding structure. The apex …

Source: Business Upturn - Pending

03 days 11:41:10

Featured Releases

Got News to Share? · Submit · See All

Published on May 1, 2025 - 20:28 GMT

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars ...

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of …

Distribution channels: U.S. Politics
Published on May 2, 2025 - 12:16 GMT

Yocbit Releases Latest Data: Global Users Exceed 8 Million, Daily Trading Volume Steadily Surpasses $1.2 Billion, ...

New York, May 02, 2025 (GLOBE NEWSWIRE) -- Leading global digital asset trading platform Yocbit has officially released its latest operational data, showcasing strong growth momentum in the global digital economy. As of April 2025, the number of registered …

Distribution channels: Technology ...

Published on April 30, 2025 - 00:13 GMT

California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering

A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. According to court documents and statements made in court, Christopher Scott King, of Santa Monica, California, operated an illegal …

Distribution channels: U.S. Politics
Published on May 2, 2025 - 04:55 GMT

ICYMI: ICE Targets Major Human and Drug Smuggling Property In Oklahoma City

WASHINGTON – Today, the Department of Homeland Security set the record straight regarding an April 24, 2025, execution of court-authorized search warrant at a home owned by a human smuggling suspect in Oklahoma City. This lawful operation conducted by …

Distribution channels:

Published on May 1, 2025 - 20:01 GMT

Asure Announces First Quarter 2025 Results

Reports First Quarter 2025 Total Revenues of $34.9 million Recurring Revenues Grew 10% from Prior Year AUSTIN, Texas, May 01, 2025 (GLOBE NEWSWIRE) -- Asure Software, Inc. (“we”, “us”, “our”, “Asure” or the “Company”) (Nasdaq: ASUR), a leading provider of …

Distribution channels: Business & Economy, IT Industry ...
Published on May 1, 2025 - 15:59 GMT

8 Indicted on Human Trafficking Charges in Trumbull County

(WARREN, Ohio) — An 83-count indictment filed in Trumbull County accuses eight people of running a human trafficking ring that forced women into prostitution at illicit massage parlors in the Mahoning Valley, Attorney General Dave Yost and Mahoning County …

Distribution channels:
Published on May 1, 2025 - 12:29 GMT

Lloyds Bank PLC: 2025 Q1 Interim Management Statement

LONDON, May 01, 2025 (GLOBE NEWSWIRE) -- Lloyds Bank plc Q1 2025 Interim Management Statement 1 May 2025 Member of the Lloyds Banking Group FORWARD LOOKING STATEMENTS This document contains certain forward-looking statements within the meaning of Section …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 30, 2025 - 17:54 GMT

Ross Ulbricht, Pardoned by Trump, to Speak at FreedomFest 2025

LOS ANGELES, CA, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- Mark Skousen, “America’s Economist” and founder of FreedomFest, is thrilled to announce that Ross Ulbricht, the most controversial libertarian in the world, will be joining this …

Distribution channels: Book Publishing Industry, Business & Economy ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 808,896,637 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: 04/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on May 2, 2025 - 16:08 GMT

Etech's QEval Wins the Spring 2025 Top Performer Award from SourceForge

Etech's QEval is proud to be a winner of the Top Performer award from SourceForge, the world's largest software reviews and comparison website. NACOGDOCHES, TX, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Etech Global Services, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 16:00 GMT

IBN Technologies Rises as a Leading Payroll Processing Firm for New York’s Small Businesses

IBN Technologies: secure, scalable, & affordable trusted payroll firm for New York businesses. Streamline operations & enhance efficiency. MIAMI, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Navigating payroll complexities in New York …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 15:52 GMT

Jessica Murphy of Tarlow, Breed, Hart & Rodgers, P.C. Named 'Go To Lawyer' for Construction

Recognized by Massachusetts Lawyers Weekly for her exceptional work and numerous contributions to field of construction law. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Tarlow, Breed, Hart & Rodgers, P.C., a Boston-based law …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 15:51 GMT

Black Bastion Group Announces Formation to Advise Entities on Geopolitical Risk and Strategic Clarity

GENEVA, SWITZERLAND, May 2, 2025 /⁨EINPresswire.com⁩/ -- Black Bastion Group, a strategic advisory firm based in Geneva, is launching to help organizations navigate geopolitical risk, regulatory complexity, and global volatility. As political …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 15:41 GMT

Ozan Elektronik Para Showcases Global Ambitions at Money20/20 Asia 2025

Ozan Elektronik Para, a leading Turkish electronic money institution, made a significant impact at Money20/20 Asia 2025 at Bangkok. ISTANBUL, TURKEY, May 2, 2025 /⁨EINPresswire.com⁩/ -- Ozan Elektronik Para, a leading Turkish electronic money …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 15:08 GMT

United Federal Credit Union Funds AI-Powered Life Hub App That Builds Economic Agency by Paying Kids to Learn

Through a $10,000 sponsorship, the financial literacy program at the Boys & Girls Club of Bella Vista is helping local youth develop strong financial habits. BENTON, AR, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- In Benton County, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 14:54 GMT

OpenPayd Showcases Innovation at Money20/20 Asia in Bangkok

OpenPayd showcased innovative embedded finance solutions at Money20/20 Asia in Bangkok, strengthening its expansion strategy in Asia's fintech market. LONDON, UNITED KINGDOM, May 2, 2025 /⁨EINPresswire.com⁩/ -- The financial world gathered …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 14:34 GMT

Agent Review Partners With Medicare Masters Certificate To Advance Financial Advisory Excellence in Medicare Planning

BELLEVUE, WA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Agent Review Joins Forces with Medicare Masters Certificate (MMC) to Elevate Medicare Planning and Protect Families in the Financial Planning Industry. Agent Review, the leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 14:30 GMT

A Spectrum of Artistic Visions: Solo Shows and 'Shades of Gray' at TAG Gallery

Call for Artists: "Made in the USA: Comics to Counterculture" LOS ANGELES, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- This May and June, The Artists Gallery (TAG) presents a vibrant array of contemporary art with solo exhibitions by …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 2, 2025 - 14:00 GMT

Albany Job Fair offers Veteran's Hour from 1pm-2pm ahead of Public Hours 2p-6p

The Albany Job Fair is on Wednesday, May 14, 2025, from 1pm to 6pm at the Holiday Inn, Latham, NY. This event features 50+ recruiting companies. ALBANY NY, NY, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- The Albany Job Fair is on Wednesday, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 14:00 GMT

Payroll Processing Firms in Texas Empower Small Businesses with Scalable Payroll Solutions

IBN Technologies offers secure, scalable, and cost-efficient payroll processing solutions tailored for businesses in Texas. MIAMI, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Payroll can be a challenge for small businesses in Texas …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 14:00 GMT

Payroll Processing Firms Support Maryland's Business Expansion with Customized Solutions

Payroll processing firms assist Maryland small businesses with secure, accurate, and efficient payroll management solutions. MIAMI, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Payroll administration is a significant challenge for small …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 13:45 GMT

GenBio Is excited to share how functional foods improve liver structure and function

Diet plays a key role in maintaining liver health ALISO VIEJO, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Functional foods improve liver structure and function Fats are an important part of the human diet as a major source of energy …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 2, 2025 - 13:17 GMT

Spring market brings abundance of opportunity for buyers

The slowdown in home sales in Metro Vancouver that began early this year continued in April, with sales down nearly 24 per cent year-over-year. VANCOUVER, BC, CANADA, May 2, 2025 /⁨EINPresswire.com⁩/ -- The slowdown in home sales registered on …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 13:16 GMT

CloudDefense.AI Shares Insights on Modern Cyberattack Tactics: Brute Force, LOTL, and Eavesdropping Explained

PALO ALTO, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- In its latest educational outreach, CloudDefense.AI turns the spotlight on three often underestimated but dangerous cyberattack techniques: brute force attacks, Living Off the Land ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 13:15 GMT

BarberTime Cinco de Mayo Event Empowers Latino Barbers and Stylists to Take Charge of Their Financial Future

BarberTime Media Network and Brookline Bank partner to help Latino barbers and stylists in Boston gain financial tools and build generational wealth. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- The BarberTime Media Network, in …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on May 2, 2025 - 13:00 GMT

Study in Asia Leadership Team Leverages Prior Unicorn Startup Experience

Founders from Y Combinator, ApplyBoard, and ONE Championship join forces to expand educational opportunities in Asia. SINGAPORE, SINGAPORE, May 2, 2025 /⁨EINPresswire.com⁩/ -- Study in Asia, an educational technology platform focused on …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 12:17 GMT

ProHance Sparks Conversations on AI and Workforce Analytics at Shared Services & GCC Week India 2025

ProHance leads impactful dialogue on AI and workforce analytics at SSOW India 2025, showcasing insights to shape the future of shared services. BENGALURU, KARNATAKA, INDIA, May 2, 2025 /⁨EINPresswire.com⁩/ -- ProHance, a new-age workplace …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 12:00 GMT

Aavenir Bridges Legal-Procurement Gap with Advanced AI Workflows for Contract Management at CLOC and Knowledge25

Aavenir to showcase AI-powered Contract Lifecycle Management and Source-to-Pay solutions at CLOC and ServiceNow Knowledge25, featuring the Spring 2025 Release. LAS VEGAS, NV, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Aavenir, a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 11:30 GMT

The Code: Education Platforms – Revolutionizing How We Learn and Grow

The future of learning is here DUBAI, UNITED ARAB EMIRATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Traditional education models are being redefined by digital platforms, offering flexibility, accessibility, and practical application. In today’s competitive …

Distribution channels: Banking, Finance & Investment Industry, Education ...