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A service for banking industry professionals · Sunday, June 29, 2025 · 826,802,717 Articles · 3+ Million Readers
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  • Published on 18:54 GMT

    Fractional Ownership Gains Ground In Egypt Amid Drive For Innovation, Market Regulation

    (MENAFN- Daily News Egypt) Rising property prices in Egypt have paved the way for a new investment trend: fractional ownership in real estate. This emerging model is increasingly seen as an attractive avenue for both individual and institutional investors. …

    Source: MENAFN - Indeterminate
  • Published on 17:51 GMT

    Mexico’s Banking Commission Intervenes After 3 Financial Institutions Sanctioned by US

    A branch of CIBanco in Mexico City on June 25, 2025. Alfredo Estrella /AFP via Getty Images Mexico’s National Banking and Securities Commission (CNBV) ordered a temporary intervention in three Mexican financial institutions that were sanctioned by the …

    Source: The Epoch Times - Right-wing
  • Published on 12:49 GMT

    70% Of Koreans Plan To Boost Crypto Investments, 27% Already Invested

    (MENAFN- Crypto Breaking) The growing interest in cryptocurrency investments among South Koreans, particularly those aged between 20 to 50, has seen a significant uptick according to recent research. A report indicates that a substantial proportion of this …

    Source: MENAFN - Indeterminate
  • Published on 08:46 GMT

    GIABA partners stakeholders to combat terror financing, corruption in West Africa

    The Director-General of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), Mr. Edwin W. Harris, has called on civil society organizations (CSOs), national authorities, policymakers, and development partners to renew their …

    Source: The Guardian (Nigeria) - Neutral
  • Published on 08:21 GMT

    Arraignment for 7 indicted in PUA fraud scheme continued to July 3

    At the request of Mathew Topasna and Kathleen Peredo’s attorney, Joaquin Arriola, the arraignment for the seven individuals indicted in the District Court of Guam on allegations of defrauding the Pandemic Unemployment Assistance program was continued to …

    Source: The Guam Daily Post - Neutral
  • Published on 07:57 GMT

    RESIGN!

    It is unnerving that Adelup’s reaction to the indictment of the largest political corruption case in Guam history was to defend the criminal defendants rather than to stand up for us, the people of Guam. In a statement from the Office of the Governor …

    Source: Kandit News Group - Indeterminate
  • Published on 07:52 GMT

    The duplicitous behaviour of the PPP gov’t in relation to major investigations

    Dear Editor, On June 22, 2025, a local news report indicated that the police had launched a fresh investigation into the murder of Ricardo Fagundes, also referred to as “Paper Shorts”. Public opinion claimed that persons with knowledge of the crime were …

    Source: Stabroek News - Neutral
  • Published on 07:34 GMT

    Quiet Cracks: Inside the rumoured Tinubu–Shettima rift

    President Tinubu was unusually exuberant in his June 12 Democracy Day speech, openly revelling in his opponents' troubles. “For me, I would say try your best to put your house in order. I will not help you do so. It is, indeed, a pleasure to witness …

    Source: Pulse - Neutral
  • Published on 07:25 GMT

    Blind spot

    Jamaica’s procurement system has come under scrutiny after it was revealed that public entities are not required to identify the true owners of companies before awarding contracts. This issue came to light during the controversy surrounding the purchase of …

    Source: The Gleaner - Neutral
  • Published on 07:01 GMT

    The world’s poorest leader

    "No, I'm not poor.  Poor are those who always want more... because they're in an endless race". That was Jose Mujica, Uruguay's former socialist president who passed away on 13 May 2025, vehemently rejecting his nickname of "the …

    Source: The Malta Independent - Neutral
  • Published on 06:37 GMT

    Students declare Serbian Government illegitimate

    Students in demonstrations on Belgrade’s Slavija Square have declared the government in Serbia illegitimate. “There is no longer a dilemma, it is time to take matters into our own hands. What we have felt for years as a stricture and a silent injustice has …

    Source: Sarajevo Times - Neutral
  • Published on 06:17 GMT

    Am I Being Arrested? Victim Speaks Out

    OSAKA, Jun 29 (News On Japan) - A woman identifying herself as a pianist has spoken out after losing her entire savings to a sophisticated scam involving fake arrest warrants and impersonated officials. Reiko Akutagawa, 32, fell victim to a new type of …

    Source: News On Japan - Neutral
  • Published on 06:15 GMT

    PAPSS, Afreximbank-led Payment Initiative Expands to 16 Countries

    This article was produced with the support of Afreximbank The Pan-African Payment and Settlement System (PAPSS), an Afreximbank-led initiative aimed at simplifying cross-border transactions within Africa, has expanded its reach to 16 countries, with 15 …

    Source: African Business - Neutral
  • Published on 05:28 GMT

    PMLA court allows restoration of ₹952-cr property attached by ED

    MUMBAI: In an important development, a special PMLA (Prevention of Money Laundering Act) court on June 25 allowed restoration of assets ₹952 crore attached by the Enforcement Directorate (ED) in a money laundering case against Infrastructure Leasing & …

    Source: Hindustan Times - Indeterminate
  • Published on 05:27 GMT

    The extraordinary life and mysterious death of a carbon credits broker

    Late last year, Florentine prosecutors finally identified a fugitive by the bloated corpse washed up months before on a beach near Dubai, naked and with most of its skin missing. But an official DNA match to Samuele Landi, formerly the boss of one of Italy …

    Source: The Financial Times - Neutral
  • Published on 05:16 GMT

    Laundering of Rs 540 crore of ‘drug money’: Majithia’s conduct was doubtful, says former ED deputy director

    Former deputy director of the Enforcement Directorate (ED) Niranjan Singh, who probed the alleged money laundering charges against former Punjab minister Bikram Singh Majithia and also recorded his statement in connection with the Jagdish Bhola drug-racket …

    Source: The Indian Express - Center-left
  • Published on 04:59 GMT

    Chandigarh: VB records statement of ex-ED officer Niranjan who once quizzed Majithia

    Former deputy director of Enforcement Directorate, Niranjan Singh, who had quizzed Shiromani Akali Dal (SAD) leader Bikram Singh Majithia in case of money laundering in the Jagdish Bhola drug racket case, on Saturday appeared before the Vigilance Bureau ( …

    Source: Hindustan Times - Indeterminate
  • Published on 04:49 GMT

    Seat blocking scam: ED conducts raids

    Updated: Jun 29, 2025, 06:00 IST The Enforcement Directorate (ED) has found incriminating documents related to money laundering activities and seized Rs 1.37 crore in cash from the premises of the private engineering colleges after raids at 17 locations in …

    Source: Bangalore Mirror - Indeterminate
  • Published on 04:55 GMT

    Sydney pharmacist who allegedly defrauded PBS had 12 luxury cars seized

    The assets end up with the Australian Financial Security Authority. Last financial year, the value of confiscated assets jumped by a third to $586 million with the proceeds used for crime prevention programs. In many cases, the goods being confiscated by …

    Source: The Sydney Morning Herald - Neutral

02 days 12:34:28

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