Money Laundering & World Bank News Monitoring

Get by Email • RSS

Published on 09:01 GMT

BNA prepares assessment of the financial system in partnership with the IMF and the World Bank

According to the BNA's 2024 report and accounts, the assessment conducted by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) recognised the effectiveness of the BNA's supervision model in these matters, within the scope of the …

Source: Ver Angola - Neutral
Published on 11:59 GMT

After Pahalgam, India is pushing to add Pakistan on FATF’s grey list. How will it hurt Islamabad?

“We shall not spare anyone,” Prime Minister Narendra Modi had said in the aftermath of the Pahalgam attack on April 22, which claimed the lives of 26 civilians. In response to the attack, India has taken a multi-pronged approach to curtail Pakistan and its …

Source: Firstpost - Center-right
Published on May 1, 2025

Washington leans on Iraqi banks to choke Iran's dollar supply

The US is tightening its maximum pressure grip on Iran by focusing on one of the key hubs that allows Tehran access to the international financial system: Iraq. In the latest wave of tightening financial measures, Washington targeted public and private …

Source: The New Arab - Indeterminate
Published on May 1, 2025

CBEX resumes operations despite SEC ban, N1.2tn EFCC probe

Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange trading platform, accused of these acts, has resumed operations, announcing fresh withdrawal options in a move to restore …

Source: Punch - Indeterminate
Published on Apr 30, 2025

[Webinar] Mexico’s Evolving AML/CFT Environment: FATF Review and FTO Designations - May 14th, 12:30 pm ET

Narciso Campos Cuevas Partner, Mexico City·White & Case Narciso Campos is part of the Global Capital Markets Practice. His practice focuses on advising financial institutions on complex regulatory matters. He also has extensive experience in banking …

Source: JD Supra - California - Neutral
Published on Apr 30, 2025

Joseph Stiglitz | America is becoming the world’s largest tax haven

Donald Trump is quickly turning the United States into the greatest tax haven in history. One need only note the US Treasury Department’s mandate to withdraw from the transparency regime that shares the real identities of company owners; the administration …

Source: The Gleaner - Neutral
Published on Apr 29, 2025

Governor Stevens Charts Bold Course for Stronger, More Inclusive Financial System

By zainab.joaque@awokonewspapersl.com Washington, D.C. – After a packed week of high-level engagements at the Spring Meetings in Washington, D.C., Bank of Sierra Leone Governor Ibrahim L. Stevens reflected on the central bank’s renewed momentum towards a …

Source: Awoko Newspaper - Neutral
Published on Apr 29, 2025

CBEX Wealth Chasers, NDIC And The Fate of Depositors

REUBEN ABATI I was abroad when the CBEX scandal broke: somehow, I tend to be out of town when Nigerians get into very serious trouble but it has been my singular misfortune, and this has happened so many times for close to four decades, to discuss other …

Source: This Day - Pro-Government
Published on Apr 23, 2025

Why China’s Xi is watching the Trump-Powell clash

Editor’s note: Morning Money is a free version of POLITICO Pro Financial Services morning newsletter, which is delivered to our subscribers each morning at 5:15 a.m. The POLITICO Pro platform combines the news you need with tools you can use to take action …

Source: Politico - Neutral

03 days 05:34:45

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 - 20:46 GMT

OSCE and EU support Central Asian states to safeguard non-profit organizations from abuse by terrorists

Ensuring a proportionate approach to combating the instrumentalization of non-profit organizations (NPOs) by terrorists in Central Asia was the focus of a workshop organized by the OSCE Transnational Threats Department and the EU Global Facility on Anti- …

Distribution channels: Politics

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 - 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 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 ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 809,004,517 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 - 20:59 GMT

Quin Christian and Eugene Rhuggenaath Engage in Exchange of Ideas in Washington for Curaçao’s Sustainable Development

A focus on sustainable development and future-proof investments WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- During a visit with U.S. lawmakers last week, Quin Christian held a productive meeting with former Prime Minister of Curacao …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on May 2, 2025 - 20:44 GMT

Gailey Enterprises Real Estate Announces the 2025 Elite Circle Honorees

Celebrating Excellence in Real Estate Across Georgia and Florida OCALA, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Gailey Enterprises Real Estate (GERE), a powerhouse in the real estate industry with over three decades of unmatched …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 2, 2025 - 20:00 GMT

SWorx Bottling Company Launches $75M Private Offering to Expand Production Capacity Following URBT Acquisition

URBT expands its portfolio through the acquisition of SWorx Bottling Company, enhancing its manufacturing footprint. Urban Television Network Corp (OTCMKTS:URBT) COLTON, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SWorx Bottling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 19:05 GMT

NAREB Hosts a Record 106 Community Wealth-Building Events Across the Country

At the events, hundreds of families and individuals were equipped with the knowledge necessary to make informed wealth-building decisions WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- On April 12, the National Association of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 19:00 GMT

AST Announces the Return of the IP3 for 2025 – A Unique Patent Purchase and Licensing Opportunity for Patent Owners

AST announces its tenth annual Industry Patent Purchase and Licensing Program - IP3 2025, connecting patent owners with major global technology firms. PRINCETON, NJ, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Security Trust (AST) is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 18:00 GMT

SATENA Honored as Leader in Enhancing Accessibility in Colombian Air Travel – Colombia by Global Brand Frontier Awards

SATENA wins “Leader in Enhancing Accessibility in Colombian Air Travel – 2024” for boosting regional connectivity and inclusive air transport services. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SATENA, Colombia’s national …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:40 GMT

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) Launches New Membership Program

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) are proud to announce the launch of a new members only, organization MELBOURNE, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 17:30 GMT

PINYA XP f/k/a Pineapple Express Cannabis Company, Announces Engagement of Independent Auditor for Fiscal Year 2025

"PINYA XP engages Aloba, Awomolo & Partners to audit FY 2025 financials, reinforcing commitment to transparency and governance" Pineapple Express Cannabis Company (OTCMKTS:PNXP) ATLANTA, GA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:19 GMT

HAI Community Led by Cassian Grant Introduces Multilingual Learning Support

NY, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- HAI Community, founded by Cassian Grant, announces the launch of its new multilingual learning support initiative, expanding access to educational resources for a growing international audience …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 17:00 GMT

Trusted Payroll Processing Firms Enable Sustainable Growth for Oregon Businesses

Payroll processing firms assist Oregon small businesses with secure, efficient, and affordable payroll management services. MIAMI, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- For small companies throughout Oregon, managing payroll …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:00 GMT

EIN Presswire’s Debut Edition of ‘Heard on the Streets': PR Expert Clears Up Important PR Misconception

Sherrie Handrinos discusses how to earn media coverage and the key differences between earned PR and paid placement WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- In the debut edition of “Heard on the Streets,” a new series on …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on May 2, 2025 - 16:33 GMT

USGrants.org Tracks Over $683 Million in Federal Funding for Higher Education Programs

USGrants.org Tracks Over $683 Million in Federal Funding for Higher Education Programs SACRAMENTO, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, an online resource for federal grant information in the United States, has …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
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 ...