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A service for banking industry professionals · Friday, February 7, 2025 · 783,913,024 Articles · 3+ Million Readers
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  • 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 Feb 5, 2025

    Fugitive convicted in Singapore money-laundering case arrested in Europe

    Wang Shuiming, convicted in Singapore’s $3 billion money laundering case related to illegal gambling profits, has been arrested in the Balkans. Wang, who held several foreign passports, flew into Montenegro on a private plane. Wang, aka Vang Shuiming, was …

    Source: iGB - Neutral
  • Published on 02:12 GMT

    USAID Sent Over $18 Billion to Islamic Terror States

    [Want even more content from FPM? Sign up for FPM+ to unlock exclusive series, virtual town-halls with our authors, and more—now for just $3.99/month. Click here to sign up.] “It is really, really a sad day in America,” Rep. Ilhan Omar declared at a …

    Source: FrontPage Magazine - Label Pending
  • Published on Feb 6, 2025

    Understanding Cryptocurrency in the Modern Economy

    Did you know that the global cryptocurrency market cap surpassed $2 trillion in 2021, with Bitcoin alone accounting for nearly half of that value? Despite the volatility that characterizes this digital asset class, such staggering numbers reflect a seismic …

    Source: EdGlenToday - Illinois - Label Pending
  • Published on Feb 6, 2025

    BoU Money Heist: Case files submitted to DPP

    Bank of Uganda Headquarters Kampala, Uganda | THE INDEPENDENT | The Criminal Investigations Directorate (CID) has submitted the cases of nine suspects in the Bank of Uganda (BOU) money heist to the Directorate of Public Prosecution for perusal and legal …

    Source: Independent (Uganda) - Center-left
  • Published on Feb 6, 2025

    Uganda's top finance official charged over $16 mn theft

    Kampala: Uganda's top finance official and eight others were charged with money laundering over the theft of nearly $16 million intended to repay development loans, according to court documents seen by AFP. Accountant General Lawrence Semakula was …

    Source: The Peninsula - Gov't Propaganda
  • Published on Feb 5, 2025

    ‘N423bn graft’: El-Rufai’s ex-appointees accuse Uba Sani of fabricating corruption allegations for political gain

    Former cabinet members in the administration of Nasir el-Rufai have accused Uba Sani, governor of Kaduna, of fabricating corruption allegations against his predecessor for political gain. In a statement, the former appointees rejected the report of the …

    Source: The Cable - Neutral
  • Published on Feb 5, 2025

    India Steps in to Support Maldives as President Muizzu Struggles

    371 The Maldivian economy is reeling under increasing pressure, largely because of debts accumulated over the years. In addition, the Maldivian President, Mohamed Muizzu, is facing an incipient political challenge, forcing him to turn to India for help …

    Source: Daily News - Label Pending
  • Published on Feb 5, 2025

    Iraq Targets 7M Bpd, But Smarter Strategy Could Unlock Much More

    It seems that every now and again someone in Iraq’s Oil Ministry realises how much oil the country has left undeveloped and what a good idea it would be to increase production and sell more of it. The latest chap from the Ministry to make such a discovery …

    Source: Oil Price - Neutral
  • Published on Feb 3, 2025

    eKYC in Indonesia: The Ultimate Guide to Everything You Need to Know

    Free Newsletter Get the hottest Fintech Singapore News once a month in your Inbox Indonesia has emerged as an attractive destination for digital businesses in Asia-Pacific (APAC), showcasing a strong and expanding digital economy. According to the 2024 e- …

    Source: Fintech News - Neutral
  • Published on Feb 3, 2025

    Comparing apples and oranges

    Hello, Barrister Banji Alabi. I thank you for your patriotism and show of or display of pride in your home country, Nigeria. According to your statement, “The truth is that life is better in Nigeria than in the US.” What a questionable statement …

    Source: Punch - Uncategorized
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