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

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

Money Laundering & Police News Monitoring

Get by Email • RSS

Published on Jul 18, 2025

MSCB case: Over a year after police claim no case, special court issues summons to Rohit Pawar

OVER A year after the Mumbai Police said that there is no criminal offence in transactions linked to NCP (SP) leader Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) case, a special court Friday issued notice to him based on a chargesheet filed …

Source: The Indian Express - Center-left
Published on Jul 18, 2025

Mbappe paid police officers "under the table", investigation launched

A probe has been launched into potentially fraudulent payments made by Kylian Mbappe to five police officers assigned to protect the French national football team, prosecutors told AFP. The probe was launched after a tip-off from the French finance …

Source: BGNES - Neutral
Published on Jul 18, 2025

Inside Chhangur Baba's 'Red Diary': Names Of Politician, Police Official And…

Chhangur Baba, whose real name is Jamaluddin, is the alleged mastermind behind the interstate mass religious conversion racket and was recently arrested by the Uttar Pradesh Anti-Terrorist Squad (ATS). A red diary was reportedly found in Chhangur’s room, …

Source: Zee News - Right-wing
Published on Jul 18, 2025

Police raid Cambridgeshire properties in connection with 'slavery and human trafficking'

Police have arrested four people as part of an investigation into suspected modern slavery and human trafficking in Cambridge. Three men were apprehended on Wednesday, July 16, during pre-planned warrants at two city addresses and a third in Waterbeach. …

Source: Cambridge News - Neutral
Published on Jul 17, 2025

Interpol-flagged French national arrested in Morocco over money laundering, drug trafficking judgment

HESPRESS English – Morocco News With MAPWednesday 16 July 2025 - 20:37 Moroccan police arrested a French national flagged by Interpol on Tuesday in Casablanca, following a Red Notice issued under an international warrant from his country’s judicial …

Source: Hespress - Neutral
Published on Jul 18, 2025

Man and two women charged with drugs offences after police operation in Birmingham and Coventry

West Midlands Police's County Lines Taskforce carried out warrants at multiple addresses in Coventry and Birmingham after an investigation into a drugs line. A large amount of cash, totalling over £115,000, along with a large amount of cocaine and …

Source: Express & Star - Neutral
Published on Jul 16, 2025

Federal agents arrest 5 at Foley's Colt Grill BBQ amid 2-state money laundering, labor exploitation investigation

Five people were arrested from downtown Foley's Colt Grill BBQ & Spirits Tuesday after federal agents executed a search warrant connected to alleged money laundering, labor exploitation and human smuggling in a two-state investigation. Homeland …

Source: Gulf Coast Media - Alabama - Pending
Published on Jul 16, 2025

Louisiana Police Chiefs Indicted for Immigration Fraud and Money Laundering

A federal grand jury from the Western District of Louisiana has returned an indictment against five men in Louisiana. Two police chiefs, a city marshal, a business owner, and a former police chief are all accused of exploiting the U.S. immigration system …

Source: Townhall - Right-wing
Published on Jul 18, 2025

Probe Into Kylian Mbappe's Potentially Fraudulent Payments To Police Officers Opened

Last Updated:July 18, 2025, 09:44 IST The French finance ministry's anti-money laundering wing reported unusual financial transactions benefiting five officers. French superstar Kylian Mbappe (AP)Investigation into the potentially fraudulent payments …

Source: News18 - Center-right
Published on 03:13 GMT

Cooperative bank fraud: ED probe confirms accused duped investors to amass property

The investigation into the Shushruti Co-operative Society fraud case in Bengaluru by the Enforcement Directorate (ED) sleuths has revealed cheating of investors, diversion of funds to amass property by the main accused V Srinivasa Murthy, his wife Dharini …

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

Panamanian union leader flees for asylum in Bolivia

Panamanian union leader flees for asylum in Bolivia PANAMA CITY, July 20, 2025 (BSS/AFP) - A top union leader in Panama involved in protests against President Jose Raul Mulino fled the country Saturday for asylum in Bolivia, according to the union. …

Source: Bangladesh Sangsbad Sangstha - Pending
Published on 01:25 GMT

Stiff jail sentences for South American-linked Operation Bali cocaine and meth smuggling syndicate

She stayed in contact with her ex-husband back home, an alleged drug dealer named Eddy, and when her son joined her in New Zealand some years later, she helped him in his drug-dealing activities too. Now she is in prison. So is her Kiwi husband, her son …

Source: The New Zealand Herald - Neutral
Published on Jul 19, 2025

Why is Kylian Mbappe’s €180,000 donation under scrutiny? Check details

Kylian Mbappe, the Real Madrid star and French national team captain, is known for his generosity off the pitch, often donating his international match bonuses to charitable causes. However, his recent donation of €180,300 from his 2022 FIFA World Cup …

Source: Mint - Neutral
Published on 04:21 GMT

UK eyes $7 billion Bitcoin sale to ease pressure on public finances

Key Takeaways The UK Home Office may sell 61,000 seized Bitcoin worth $7 billion to help ease public finance pressures. Legal and logistical challenges, including victim restitution and international claims, could impact the asset liquidation process. …

Source: Crypto Briefing - Neutral
Published on Jul 19, 2025

Twice Upon an Obnoxious NGO Bill

Civil Society is the hero of democracy in Nigeria but twice under the All Progressives Congress government of Muhammadu Buhari in 2017 and 2022 the National Assembly attempted to emasculate them through an obnoxious NGO Bill. Will the 10th National …

Source: News Diary Online - Indeterminate
Published on Jul 19, 2025

‘Crypto Week’ marks total change for electronic money in united state: NPR

Head of state Trump presents the wizard Act– the initial significant crypto regulations gone by Congress– after authorizing it in the White Residence in Washington, D.C., on July 18, 2025. Brendan Smialowski/AFP through Getty Images. conceal subtitle …

Source: Savannah Herald - Georgia - Pending
Published on Jul 19, 2025

He emptied savings to buy $52k worth of gold bars, and handed them to a stranger

The 65-year-old withdrew all the money from his bank account on the evening of June 19. He went to two pawnshops and bought $52,700 worth of gold bars. Then, as instructed, he made his way to Pasir Ris MRT station and handed the gold over to a woman he had …

Source: The Straits Times - Pro-Government
Published on Jul 19, 2025

UK asylum seekers caught entering Ireland to claim double benefits

Zafar thought he had done the hard bit. He had travelled from Afghanistan across mainland Europe to France, then survived a perilous Channel crossing on a small boat. But it was the final leg to Ireland that proved his undoing and ended with him in the …

Source: The Times - Center-right
Published on 02:50 GMT

Malaysian fugitive allegedly in China with fake Australian passport

A high-profile Malaysian corruption suspect is allegedly living in China under a Greek name with a forged Australian passport, according to the investigative media outlet Brazen. Jho Low, a financier accused of being the mastermind of Malaysia's …

Source: ABC (Australian Broadcasting Corporation) - Neutral

01 days 23:07:23

Featured Releases

Got News to Share? · Submit · See All

Published on July 17, 2025 - 14:00 GMT

Zyphe Announces New Funding to Accelerate Growth of Its Privacy-First, Decentralized Identity Verification Platform

Zyphe raises new funding to scale its privacy-first, decentralized ID verification platform and fight against data breaches resulting from digital onboarding. SAN FRANCISCO, CA, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Zyphe, a leader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 06:55 GMT

Safeheron Launches One-Stop Payment Solution to Empower Secure and Compliant Market Expansion

Safeheron launches a one-stop payment solution, empowering stablecoin ecosystem participants to build secure, compliant wallet systems. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- Singapore-based digital asset self-custody service pioneer …

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

Published on July 17, 2025 - 05:10 GMT

1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds Limited KYT Tools Insufficient for Blockchain Compliance

New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- As stablecoins are poised to take centre …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 13:33 GMT

Azerbaijani court imprison Russian reporter

(MENAFN) A court in Baku has ordered a four-month pre-trial detention for Igor Kartavykh, head of Sputnik Azerbaijan’s editorial office, and Editor-in-Chief Evgeny Belousov. The arrests took place during a police raid on Sputnik’s Baku office the previous …

Distribution channels:

Published on July 17, 2025 - 12:08 GMT

Ken DiCross Joins Alpha Liquid Terminal as Advisor to Accelerate Cross-Chain DeFi Innovation

New York, NY, July 17, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Ken DiCross, Co-Founder and CEO of Wire Network, as a strategic advisor. …

Distribution channels: Technology ...
Published on July 17, 2025 - 07:08 GMT

GIF participated in the Egmont Group Plenary 2025

MACAU, July 17 - The 31st Egmont Group Plenary was held in Luxembourg from 6 to 11 July 2025, uniting financial intelligence units (FIUs) from member jurisdictions to enhance financial intelligence sharing and cooperation. Participants explored …

Distribution channels:
Published on July 16, 2025 - 20:15 GMT

FLUENT Corp. Announces Shares for Debt Settlement

TAMPA, Fla., July 16, 2025 (GLOBE NEWSWIRE) -- FLUENT Corp. (CSE: FNT.U (OTCQB: CNTMF) (“FLUENT” or the “Company”), a leading national cannabis brand, announces that the Company will issue an aggregate of 2,750,000 common shares of the Company (“Debt …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 16, 2025 - 20:06 GMT

AI/R Company Subsidiary, Compass UOL, Launches Suite of Agentic AI Solutions in the New AWS Marketplace AI Agents and ...

SAN FRANCISCO, July 16, 2025 (GLOBE NEWSWIRE) -- The AI Revolution Company (AI/R), a global leader in Artificial Intelligence (AI) transformation services, has announced the availability of a suite of Agentic AI solutions from its subsidiary, Compass …

Distribution channels: Media, Advertising & PR, Technology ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 832,318,840 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: 07/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 19, 2025 - 20:12 GMT

AI CERTs® Launches AI+ Security Level 3™ to Equip Cyber Pros for Intelligent Threat Defense

NEW YORK, NY, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- As the arms race between cyber attackers and defenders accelerates into the era of artificial intelligence (AI), AI CERTs®, a global leader in vendor-aligned, role-based …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 19:53 GMT

With Smart Map Filters, Houzeo Enhances Nevada Home Searches on its Mobile App

Nevada home buyers can use Houzeo’s Intuitive Filters from their phones to search for their dream homes. LAS VEGAS, NV, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, just launched Intuitive Filters …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 18:28 GMT

Funs.AI: Pioneers in the Era of U.S. Crypto Legislation, Anticipating a New Regulatory Era with Compliance Proposals

FREMONT, CA, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- On Thursday, the U.S. House of Representatives passed three landmark pieces of cryptocurrency-related legislation: The CLARITY Act (Clarifying the Regulatory Structure for Digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 18:14 GMT

Illustrious Journalist Bankole Thompson to Deliver Kingian Lecture at Triumph Church, One of America's Largest Churches

DETROIT, MI, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Bankole Thompson, the nationally acclaimed journalist, public intellectual and racial justice champion will deliver a lecture on the legacy of the Rev. Dr. Martin Luther King Jr. and the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 17:50 GMT

Douglas Eze of Largo Financial Services on a Mission to Boost Financial Literacy Nationwide

Douglas Eze, CEO of Largo Financial, empowers U.S. families to reduce debt, protect income, and build wealth with expert, personalized financial guidance. GREENBELT, MD, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- As families across the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 19, 2025 - 17:43 GMT

First City Credit Union Welcomes Los Angeles County Executive and Non-Profit Executive to Board of Directors

ALTADENA, CA, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- First City Credit Union is proud to announce the election of Grace Reyes and Anabel Giron to its Board of Directors. These two new Board Members underscore First City's …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 17:16 GMT

Global Fred Award & Certification Honors Outstanding Institutions in the Global AI Industry

VANCOUVER, BC , CANADA, July 19, 2025 /⁨EINPresswire.com⁩/ -- Recently, Global Fred Award & Certification, headquartered in Vancouver, Canada, announced a list of institutions that have made remarkable contributions in the AI field and awarded …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 17:13 GMT

Houzeo’s Latest Mobile App Feature Transforms the Home Searching Process in Colorado

From Denver to Aspen to Grand Junction, Houzeo’s new Intuitive Filters feature helps buyers across Colorado find the right home smartly with a click. DENVER, CO, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:13 GMT

Houzeo's Latest Mobile App Feature Makes Home Search Easy for New York Buyers

New York buyers get a game-changing tool to help them search for homes smartly using interactive filters. NEW YORK CITY, NY, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, has a new mobile app feature …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:13 GMT

Houzeo’s New Advanced Search Filters Enables Buyers to Do Home Searches in Ohio Smartly

Houzeo’s new ‘Intuitive Filters’ feature lets Ohio buyers use advanced map-based filters to search for their dream homes without endless scrolling. COLUMBUS, OH, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:06 GMT

Houzeo Unveils New Search Filters on its Mobile App for Quicker Home Searches in Missouri

New map-based filters let Missouri buyers search for new homes in Kansas City or find investment opportunities in Joplin without stepping out of their homes. ST. LOUIS, MO, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:06 GMT

Houzeo's Mobile App Gets a New Feature to Streamline Home Search in South Carolina

Houzeo’s new map-based feature lets homebuyers find relevant homes like a pro, with just a click on their mobile phones. CHARLESTON, SC, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, now has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:01 GMT

Mapping the minefield: first comprehensive security review of NFTs reveals widespread vulnerabilities

GA, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Non-Fungible Tokens (NFTs) have captivated the digital world with their unique ability to certify ownership of art, collectibles, and assets. But as the market surged to $69 billion, it also …

Distribution channels: Banking, Finance & Investment Industry, Science ...
Published on July 19, 2025 - 16:51 GMT

Irish Systemization Firm Helps Over 50 Global Business Owners Cut Their Workload by 80%

GALWAY, IRELAND, July 19, 2025 /⁨EINPresswire.com⁩/ -- A growing number of overworked business owners across six countries are reclaiming their time and rebuilding their lives thanks to an Irish firm that promises — and guarantees — a business that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 16:16 GMT

Mardy Gould and EHP Inc. Launch Tax-Smart Benefits Series to Help Employers Cut Taxes and Stay IRS-Compliant

EHP Inc. and Mardy Gould launch a national webinar series to help employers cut payroll taxes and stay compliant with IRS-backed benefit strategies. JACKSONVILLE, FL, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- EHP Inc., widely recognized …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 19, 2025 - 16:00 GMT

Cryptopolitan's Newly Released Report Reveals Whether Web3 is Fragmenting or Maturing

LONDON, UNITED KINGDOM, July 20, 2025 /⁨EINPresswire.com⁩/ -- Cryptopolitan, a leading multilingual Web3 media platform and research desk, announced today the release of its latest in-depth Web3 report. "Modular Mania: Is Web3 Fragmenting or …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 23:47 GMT

Consumer Defense Law Group Secures Another Surplus Trustee Sale Reversal for LA Homeowner After Third Party Sale

LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- In a significant victory for consumer rights, LA homeowner Cameron Culton has successfully regained ownership of his foreclosed property through a trustee sale reversal, an …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on July 18, 2025 - 21:40 GMT

Reborn Materials Invests in B2En, Partners with Occidental College on ESG Tech

Reborn Materials announces strategic investment in Korean AI firm B2En and sustainability partnership with Occidental College to tackle global plastic waste. B2En (KOSDAQ:307870) LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 21:06 GMT

Orlando Housing Market July 2025: Experts Reveal How Mortgage Spreads, Tariffs & HOA Fees Are Shaping Strategies

With rates remaining elevated, real estate strategist Brenden Rendo offers timely advice to help Central Florida homeowners navigate uncertainty. ORLANDO, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- With the Orlando housing market in …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 18, 2025 - 20:42 GMT

MyBTCX.com Adds Google Pay for Instant Global Crypto Purchases

Android & Chrome users in 50+ countries can now buy Bitcoin and other crypto in seconds with Google Pay on MyBTCX.com a fast, secure, non-custodial experience. SAN FRANCISCO, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- MyBTCX.com …

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