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Published on 00:14 GMT

Importance of supporting efforts to tackle money laundering stressed

Shaikha May bint Mohammed Al Khalifa, CEO of the Financial Intelligence National Centre (FINC) and chairperson of the anti-money laundering and counter-terrorism financing policy committee, received Samya Abou Sharif, chairperson of the Middle East and …

Source: Gulf Daily News Online - Pro-Government
Published on Apr 12, 2025

Moroccan authorities launch major investigation into money laundering via office space projects

Morocco’s National Financial Intelligence Authority (ANRF) has launched a wide-ranging investigation into suspected money laundering operations tied to the development of high-end office spaces, in Casablanca and Marrakech. According to well-informed …

Source: Hespress - Neutral
Published on Apr 12, 2025

Nigerian Man Faces 40 Years for $2.5M Crypto Romance Scam, DOJ Confirms

U.S. authorities have arrested a Nigerian national linked to a $2.5 million cryptocurrency romance scam that targeted emotionally vulnerable victims across the United States. The Department of Justice (DOJ) announced that 34-year-old Charles Uchenna …

Source: Economy Watch - Uncategorized
Published on Apr 12, 2025

Watch as popular Nigerian pastor prays for Ntim Fordjour as point of contact for Ghanaian politicians

A video has emerged online of popular Nigerian pastor and Founder of Dunamis International Gospel Centre, Dr Paul Enenche, praying for the Member of Parliament for Assin South, Rev John Ntim Fordjour, and his wife, using them as points of contact for …

Source: GhanaWeb - Neutral
Published on Apr 12, 2025

Chivayo 'kickbacks' probed in South Africa

Financial watchdogs in South Africa and Zimbabwe are investigating Johannesburg-based printing firm Ren-Form for possible money laundering linked to a high-profile election procurement scandal involving politically connected Zimbabwean businessman Wicknell …

Source: Bulawayo 24 News - Neutral
Published on Apr 11, 2025

FIA arrests two traffickers linked to 2023 Libya migrant disaster

FAISALABAD: The Federal Investigation Agency (FIA) has apprehended two proclaimed offenders linked to the 2023 Libya boat tragedy, a deadly incident that claimed the lives of several migrants attempting to cross into Europe. The suspects, identified as …

Source: Pakistan Today - Uncategorized
Published on Apr 12, 2025

Natasha/Akpabio: “His Victims are All from the North”, Group Alleges

Kuni Tyessi in Abuja In lending its voice to the ongoing saga between the Senate President, Godswill Akpabio, and the Senator representing Kogi Central, Natasha Akpoti- Uduaghan, a group known as Growth and Development of Northern Nigeria (GDNN) has …

Source: This Day - Pro-Government
Published on Apr 10, 2025

Nigeria to Exit Global Anti-money Laundering Watchdog’s Grey List Soon, Says SEC

Ndubuisi Francis in Abuja The Securities and Exchange Commission has disclosed that the nation may exit the grey list of the global anti-money laundering and financing of terrorism watchdog, Financial Action Task Force (FATF) soon with the inclusion of …

Source: This Day - Pro-Government
Published on Apr 11, 2025

J.P Morgan: Decline in Oil Prices Will Push Nigeria’s Current Account Balance into Deficit

•Says foreign portfolio outflows likely to accelerate •Fitch: trade tensions, aid cuts to Nigeria, others won’t trigger downgrades Emmanuel Addeh and James Emejo in Abuja Global financial services firm, JP Morgan Chase, yesterday, warned that the …

Source: This Day - Pro-Government
Published on Apr 11, 2025

XTransfer Helps HK Companies Expand into Emerging Markets, Sees Soaring Collection Volume from Asia, Africa, and Latin ...

HONG KONG SAR - Media OutReach Newswire - 11 April 2025 - XTransfer, the world's leading and China's No.1 B2B Cross-Border Trade Payment Platform, proudly returns to the Global Sources Consumer Electronics Show 2025 at AsiaWorld-Expo. As one of the …

Source: The Slovenia Times - Public Broadcaster
Published on Apr 11, 2025

Two proclaimed offenders arrested in connection with 2023 Libya boat tragedy

FAISALABAD: The Federal Investigation Agency (FIA) Anti-Money Laundering Circle Faisalabad has arrested two proclaimed offenders involved in the 2023 Libya boat tragedy, ARY News reported on Friday. According to the FIA, the arrested suspects, identified …

Source: ARY News - Label Pending
Published on Apr 9, 2025

South Africa Reportedly Flags Wicknell Chivayo’s Suspected Money Laundering With The FBI And other Countries

South Africa has reportedly flagged Wicknell Chivayo’s suspected Money Laundering Activities with America’s FBI and other countries. According to a video shared on journalist Maynard Manyowa’s Dug Up, the FIC discovered that some of the money Chivayo …

Source: iHarare News - Uncategorized
Published on 03:34 GMT

amaBhungane | Scam Empire Part 3: Money in, money out

Parts One and Two of amaBhungane's investigation into an international syndicate running online trading scams revealed the characters and tricks of the trade of this shadowy "industry". These "trading" platforms face constant …

Source: News24 - Neutral
Published on 00:03 GMT

AFTERMATH OF SUPREME COURT LANDMARK JUDGEMENT: Long Wait for Local Government Area Financial Autonomy…

April 13, (THEWILL) – Two months shy of a year since the Supreme Court of Nigeria delivered a historic judgment that upheld the financial autonomy of the 774 local government areas of the federation as the third tier of government, nothing concrete has …

Source: The Will - Neutral
Published on Apr 12, 2025

The illusion of prophecy: Analyzing Shepherd Bushiri’s claims and conduct as a false prophet in the end times

By Jones Gadama In recent years, the phenomenon of self-proclaimed prophets has surged, with many individuals claiming divine insight and the ability to foretell the future. Among these figures, Shepherd Bushiri, a Malawian pastor and businessman, has …

Source: The Maravi Post - Neutral
Published on Apr 9, 2025

Banks urged to make baking attractive to combat money laundering

By James Chatim The Vice President for Economic Cluster, Dr Bol Mel, has tasked the Financial Intelligence Unit (FIU) to align the country with international standards and best practices in combating money laundering and terrorism funding. This initiative …

Source: The City Review - Neutral
Published on Apr 10, 2025

2 Nigerians among international drug cartel arrested by Indian Police

Two Nigerians, Ugwu Ikechukwu (alias Emma) and Chukwu Ogbonna (alias Big Joe), are among the transnational drug trafficking and money laundering syndicate arrested by the Indian authorities in Hyderabad.Local publication Hindu Newspapers reported that the …

Source: Pulse - Neutral
Published on Apr 12, 2025

Argentina Qatar 2022 World Cup Winner Implicated In Illegal Betting Scandal

Angel Di Maria and USA star Weston McKinnie are amongst a group of 12 players who have been implicated in an illegal betting scandal. Juventus’s Weston McKennie and Benfica’s Angel Di Maria are reportedly being investigated by Italian authorities for …

Source: Complete Sports - Neutral
Published on Apr 10, 2025

Nigeria To Exit Financial Action Task Force Grey List

The Securities and Exchange Commission (SEC) has said Nigeria is well-positioned to exit the Financial Action Task Force (FATF) grey list following the enactment of the Investments and Securities Act (ISA) 2025. Dr. Emomotimi Agama, Director-General of the …

Source: Biz Watch Nigeria - Uncategorized

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Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...

Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

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Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

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Published on April 13, 2025 - 02:45 GMT

How Tax Network USA Legitimate Case Files Begin With Verified Financials

Tax Network USA starts with verified income and debt data to ensure each case meets federal standards for legitimate tax relief strategies. LOS ANGELES, CA, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Every case at Tax Network USA starts …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 23:15 GMT

2025 Cheer Choice Awards Show: Celebrating Positivity, Impact, and Giving Back in Las Vegas

Get ready for an unforgettable weekend of celebration and inspiration as the 2025 Cheer Choice Awards Show takes center stage. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Get ready for an unforgettable weekend of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 12, 2025 - 23:03 GMT

Balfour Capital Group and Stocks In Global Forge Strategic Alliance to Bring Institutional Access to Everyday Investors

Investors, hedge Funds, banks and speculators YVERDON-LES-BAINS, SWITZERLAND, SWITZERLAND, April 12, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment bank managing over USD 400 million in client assets and supporting more …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 12, 2025 - 22:20 GMT

EricMalley.com Releases Article on Navigating Tariff-Driven Economic Shifts

As global markets grapple with $4 trillion in losses, Eric Malley offers a timely analysis of how stablecoins can emerge as a practical solution. NEW YORK, NY, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- EricMalley.com announces the release of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

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

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:07 GMT

CHRISTINE TOMEY SULLIVAN SELECTED AS EMPOWERED WOMAN OF THE YEAR BY IAOTP

Christine Tomey Sullivan honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Christine Tomey …

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