Australia & New Zealand Money Laundering News Monitoring

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Published on Apr 10, 2025

‘Grave case of hurt feelings’: Mark Latham’s behaviour under investigation by former top cop

Under the rules, which give racing authorities wide-reaching powers, it’s stated that a person must not engage in “improper or insulting behaviour at any time towards a PRA [principal racing authority], the stewards, a club, or any official, employee, …

Source: The Sydney Morning Herald - Neutral
Published on Apr 10, 2025

SA police seize $1.5m of tobacco in raids against 'criminal syndicates'

Police have seized $1,572,000 worth of illegal tobacco and $444,000 in cash in raids on 31 premises in South Australia's Mid-North and Eyre Peninsula regions. Premises at Port Pirie, Port Augusta, Whyalla and Port Lincoln were targeted in the raids, …

Source: ABC (Australian Broadcasting Corporation) - Neutral
Published on Apr 10, 2025

Candidates discuss health care, pensions in first Sunshine Coast forum

West Vancouver-Sunshine Coast-Sea to Sky Country candidates met for the first of three all candidates meetings on the Sunshine Coast on April 7. Most of the candidates for West Vancouver-Sunshine Coast-Sea to Sky Country faced off in the Coast’s first all- …

Source: Coast Reporter - Pending
Published on Feb 12, 2025

Global Private Banking Awards 2025: Meet the judges

Gerard Aquilina, Founder, AquilinaAdvisory Based in Athens, Greece Gerard has had a successful career spanning law, investment banking and wealth management and has held senior management positions at the global level at UBS, Barclays, HSBC and Merrill …

Source: Professional Wealth Management - Pending
Published on Oct 17, 2024

Fintech Outsourcing South Africa: Cynergy BPO – From Customer and Tech Support to Fraud Detection and Regulatory ...

South Africa has become one of the fastest-growing destinations for outsourcing in the fintech sector, offering an ideal blend of skilled professionals, competitive costs, and cutting-edge technological capabilities. For UK-based financial technology …

Source: Disruption Banking - Pending
Australia in the hot seat for money-laundering failures

In February, the Australian Federal Police (AFP) smashed an alleged A$10bn ($6.5bn) global money-laundering syndicate in Sydney. Law enforcement agents seized hundreds of millions of dollars-worth of real estate, cash and luxury items and arrested nine …

Source: The Banker - Neutral

07 days 05:11:19

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Published on April 14, 2025 - 17:00 GMT

BNBEX Launches High-Precision Trading Signal Index, Empowering Global Investors Through Compliant Innovation

MIAMI, FL, April 14, 2025 (GLOBE NEWSWIRE) -- As the global digital asset trading market matures, investors are becoming increasingly selective in choosing trading platforms. Beyond profitability, regulatory compliance, team income potential, user …

Distribution channels: Technology ...
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 13, 2025 - 15:30 GMT

UNITAR and Bank of Papua New Guinea’s Financial Intelligence Unit Partner to Strengthen AML/CFT/CPF Measures

11 April 2025, Geneva, Switzerland — The United Nations Institute for Training and Research (UNITAR) and the Financial Analysis and Supervision Unit (FASU) of the Bank of Papua New Guinea (BPNG) have signed a Memorandum of Understanding (MoU) on 02 April …

Distribution channels: International Organizations
Published on April 4, 2025 - 02:17 GMT

H.R. 1577, Stop Fentanyl Money Laundering Act of 2025

H.R. 1577 would authorize the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) to require that U.S. financial institutions impose special measures, including increased due diligence and restrictions, on foreign transactions or …

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Published on March 31, 2025 - 06:00 GMT

Nasdaq Verafin Report Finds that $750 Billion in Money Laundering and Illicit Funds Flowed Through Europe

More than a Quarter of the Region’s Money Laundering Activity was Across Borders New Analysis of European Country-Level Data and Insights into Fraud Trends, Cross-Border Flows and Money Mule Activity ST. JOHN's, Newfoundland and Labrador, March 31, …

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

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Published on April 14, 2025 - 21:58 GMT

MessageWatcher Launches Comprehensive WhatsApp Archiving Solution for SEC-Compliant Communication

DENVER, CO, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- MessageWatcher, a leading provider of electronic communication archiving and compliance solutions, is proud to announce the launch of its new WhatsApp archiving service, designed to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 21:48 GMT

Danica Goshert Named a 2025 InvestmentNews 5-Star Financial Planner

BLOOMINGTON, MN, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Integrated Equity Management proudly announces that Danica Goshert, CFP®, AIF®, MBA, has been named one of InvestmentNews’ 5-Star Financial Planners for 2025, a distinguished …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 21:00 GMT

Next Generation Wellness: Red Light Method Brings Cutting Edge Recovery and Fitness to the Masses

Red Light Method emerges as a powerful new player—fusing science-backed recovery with modern fitness modalities to deliver life-enhancing results at scale. RENO, NV, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- As the wellness market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 20:58 GMT

Farpoint Development, Opportunity Alabama Announce Samkwang Industrial Manufacturing Lease for Building 100 in REAL Park

South Korean automotive and electronics supplier accelerates momentum at Macon County's premier industrial site along the pivotal I-85 corridor MACON COUNTY, IN, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Farpoint Development and …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 20:50 GMT

Sharifah Hardie Launches New Campaign Video for California Governor: “Are You Tired of Being Tired?”

Sharifah Hardie releases bold campaign video calling out California’s broken system and asking voters one urgent question: “Are you tired of being tired?” LONG BEACH, CA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- California Governor …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 14, 2025 - 20:43 GMT

The Manifest Network and The Render Network Partner to Expand Decentralized Compute for Enterprise AI

The Manifest Network and The Render Network unite to deliver a secure, decentralized compute stack that supports enterprise AI and LLM deployments at scale. SAN FRANCISO, CA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- The Render Network, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 20:36 GMT

Real Estate Professionals Gain the Upper Hand with All-in-One Investment Software Solution

CALIFORNIA, CA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In a fast-moving housing market, real estate professionals are turning to a single, powerful platform to give them an edge: a data-driven investment software suite that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 20:19 GMT

PV Hardware Achieves ‘Zero Waste to Landfill’ Certification with 98.36% Recycling Rate

Global solar tracker manufacturer earns designation through its ongoing commitment to environmental responsibility and sustainability HOUSTON, TX, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- PV Hardware USA (PVH), a global leader in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 20:01 GMT

FROM NYPD TO HOLLYWOOD: STEVE STANULIS REDEFINES HIS CAREER WITH GROUNDBREAKING SERIES 'GREAT KILLS'

NEW YORK, NY, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Actor & Producer Steve Stanulis is the creative force behind Peacock’s uproarious series Great Kills, which is set to begin filming its much-anticipated second season. From his …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 14, 2025 - 20:00 GMT

AP and AR Services Transform Finance for Oregon Growing Businesses

Streamline your finance with AP and AR services to boost efficiency, cut costs, and scale your Oregon SME securely. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- IBN Technologies is reshaping financial operations for Oregon’s fast- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 19:58 GMT

Carver Financial Services Achieves #2 Ranking in Ohio on Forbes' 2025 Best-In-State Wealth Management Teams List

Randy Carver secures the #2 position on Forbes' 2025 "Best-In-State Wealth Management Teams" list for Ohio. MENTOR, OH, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Randy Carver, CRPC®, CDFA®, President and Founder of Carver …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 19:51 GMT

TaxZerone Reminds U.S. Taxpayers: April 15 Is the Deadline to File or Request a Tax Extension

Individuals and businesses can use TaxZerone to e-file IRS Forms 4868 and 7004 for a six-month extension and avoid penalties. SAN JOSE, CA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- As the April 15 tax deadline approaches, individuals …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 19:00 GMT

California-Based US Bookkeeping Firm Strengthens Efficiency and Compliance Through Offshore Solutions

A trusted US bookkeeping firm empowers California businesses with scalable, compliant virtual accounting solutions. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In today’s compliance-heavy and cost-conscious business landscape, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 19:00 GMT

US Bookkeeping Firm Offers Offshore Solutions to Enhance Efficiency and Compliance for Nevada Businesses

US bookkeeping firms help Nevada businesses streamline payroll, reporting, and compliance with offshore support. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In today's fast-paced, compliance-driven business environment, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 18:59 GMT

New Blueprint Partners Acquires 203,000 SF Industrial Property in Milwaukee County for $8 Million

New Blueprint Partners acquires Milwaukee County industrial asset with strong in-place tenancy from ETE and Rockwell Automation. MILWAUKEE, WI, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- New Blueprint Partners (“NBP”), a real estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 14, 2025 - 18:50 GMT

UK GDP Grows 0.5% in February 2025 – Economic Growth Signals Potential Impacts for Mortgage and Housing Markets

UK economy grows 0.5% in February 2025. Two expert mortgage brokers share insights on the impact for the mortgage market and lending conditions. LONDON, UNITED KINGDOM, April 14, 2025 /⁨EINPresswire.com⁩/ -- The UK economy grew by 0.5% in February …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 18:48 GMT

U.S.-Based Fractional Hiring Surges Amid Global Tariff Concerns

Startups Rush to Domestic Talent Pools as Offshore Costs Rise — AI Supercharges U.S. Output ATLANTA, GA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- With fears mounting over new tariffs on offshore services, startups across the U.S. are …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 18:44 GMT

ETHDam III: Amsterdam’s Leading Privacy, Security & AI Event Returns in 2025

ETHDam III - The premier hackathon and conference for privacy, security, and AI builders is back on May 9-11, 2025, in Amsterdam AMSTERDAM, NETHERLANDS, April 15, 2025 /⁨EINPresswire.com⁩/ -- ETHDam is Amsterdam’s flagship conference and hackathon …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 18:43 GMT

Veripath is pleased to announce the acquisition of additional acres of farmland in Alberta

CALGARY, CANADA, April 14, 2025 /⁨EINPresswire.com⁩/ -- Veripath Farmland Partners (“Veripath”) is pleased to announce the acquisition of additional acres of farmland in Alberta. This acquisition brings the total acres of farmland under Veripath …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 18:00 GMT

The Compliance Structure Behind the Tax Network USA Legit Framework

Tax Network USA follows strict IRS standards, using verified data and credentialed pros to ensure every resolution is legally sound and compliant. LOS ANGELES, CA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Tax Network USA has …

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