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

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

Balkans Money Laundering News ••• Topics

Balkans Money Laundering & Police News Monitoring

Get by Email • RSS

Published on Jul 1, 2025

Chinese and Albanians among 12 accused of cannabis and money laundering conspiracy

Chinese and Albanian nationals are among those charged with offences some of which are said to have been going on for more than a decade. Besnik Ademaj, 50, of Sunningdale in Norwich, and Jianping Liu, 40, of Alicante Way, also in the city, are both …

Source: Norwich Evening News - Neutral
Published on Jun 29, 2025

Protesting Students Declare Serbian Authorities Illegitimate

Source: Beta News / Politics | 29.06.25 | access_time 21:20 BETAPHOTO/Milan Ilic Students who have been occupying their respective universities for the past seven months declared at a rally in Belgrade's Slavija Square late on June 28 the …

Source: Beta Briefing - Pending
Published on Jul 1, 2025

Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.'s Northern Border

Note: View the indictment here and detention letter here. WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of …

Distribution channels: U.S. Politics
Published on Jul 1, 2025

Spain busts $541m crypto syndicate, arrest 5 in major crackdown

Spanish authorities, in collaboration with Europol and international law enforcement from the United States, Estonia, and France, have dismantled a massive cryptocurrency investment fraud network responsible for laundering about €460 million ($541 million …

Source: Technext - Neutral
Published on Jun 30, 2025

Three Months of Elections Sketch Dos and Don’ts for EU Democracy Shield

Democratic forces are struggling to win elections convincingly. FIMI/DIMI operations continue to affect results, and build polarisation and political disillusionment, preying on poor leadership. Recent elections in Central and Eastern Europe, most …

Source: Visegrad Insight - Center-left
Published on Jun 29, 2025

The hunt for Britain’s ‘Wolf of Wall Street’ who owes $134 million

Classic Ponzi trick CWM only operated from late 2013 until early 2015, but in that time captured hundreds of victims. Most were lured through word of mouth, with those who introduced people receiving a cut of the funds – a classic Ponzi trick. Before it …

Source: The Sydney Morning Herald - Neutral
Published on Jun 29, 2025

The gangster guide to Dubai: The criminals from Manchester, Liverpool and beyond who call it home - and the tricks they ...

For years, a notorious Irish crime family has held court in one of the most luxurious places on Earth. They are among the legions of gangsters, drug smugglers and fugitives from across the world who have flocked to the city as famous for its criminal …

Source: Daily Mail - Right-wing
Published on Jun 29, 2025

The extraordinary life and mysterious death of a carbon credits broker

Late last year, Florentine prosecutors finally identified a fugitive by the bloated corpse washed up months before on a beach near Dubai, naked and with most of its skin missing. But an official DNA match to Samuele Landi, formerly the boss of one of Italy …

Source: The Financial Times - Neutral
Published on Jun 29, 2025

Andrew Tate escapes criminal charges for alleged attack on model Bri Stern in Beverly Hills hotel

Andrew Tate will not face criminal prosecution after model Bri Stern claimed in March that he assaulted her during a sexual encounter at The Beverly Hills Hotel. The Los Angeles District Attorney's Office notified Tate's attorney, Joseph McBride, …

Source: Daily Mail - Right-wing
Published on Jun 25, 2025

NYC mayoral nominee’s anti-Israel views, political rise closely tied to Palestinian activist Sarsour

The Democrat nominee to be the next mayor of New York City has had a years-long and close affiliation with Palestinian-American activist Linda Sarsour, whose views on Israel have stirred years of controversy and accusations of anti-Zionism. Zohran Mamdani’ …

Source: Just the News - Right-wing
Published on Jan 1, 2023

Romanian cam girls share maltreatment as Andrew Tate charges shine light on sex industry

Romania's Webcam Girls Content warning: This article contains references to rape and assault. Oana Maria Zaharia was one of the hundreds of thousands of young women working in Romania's webcam industry — until she witnessed what was happening …

Source: SBS - Public Broadcaster

05 days 06:08:29

Featured Releases

Got News to Share? · Submit · See All

Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics
Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

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

Published on July 2, 2025 - 20:41 GMT

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos

New York, July 02, 2025 (GLOBE NEWSWIRE) -- Payout delays, identity checks, and limited wallet support are still common issues for players searching for the best crypto casino based on their preferences. Players are becoming more savvy and they are looking …

Distribution channels: Media, Advertising & PR ...
Published on July 2, 2025 - 14:01 GMT

Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the …

Distribution channels: U.S. Politics

Published on July 2, 2025 - 12:00 GMT

HGS Recognized for Artificial Intelligence Innovation in 8th Annual AI Breakthrough Awards Program

LOS ANGELES, July 02, 2025 (GLOBE NEWSWIRE) -- AI Breakthrough, a leading market intelligence organization that recognizes the top companies, technologies and products in the global Artificial Intelligence (AI) market, today announced that HGS, a global …

Distribution channels: Consumer Goods ...
Published on July 1, 2025 - 23:00 GMT

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged ...

Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 23:00 GMT

Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology ...

The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote information technology (IT) work for U.S. companies. These actions include two …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 23:00 GMT

Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.'s Northern Border

Note: View the indictment here and detention letter here. WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of …

Distribution channels: U.S. Politics

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 827,826,943 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: 06/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 2, 2025 - 21:31 GMT

Energy America Launches ASTROVOLT to Accelerate Africa’s Clean Energy Future

SAN FRANCISCO, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- San Francisco, California – July 2, 2025 – Energy America, a U.S.-based leader in next-generation solar technologies and sustainable infrastructure, is proud to announce the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 2, 2025 - 21:10 GMT

ITECS Launches Comprehensive AI Consulting Services to Help Dallas Businesses Navigate the AI Revolution

ITECS expands AI consulting services with security-first approach, helping Dallas businesses implement AI solutions backed by 20+ years of IT expertise. DALLAS, TX, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- As businesses across Dallas …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 19:22 GMT

The Retirement Reality Check for the Middle Class: The Retirement Smith Breaks Down the Gaps in Retirement Planning

Fredericksburg Fiduciary Jeff Smith Breaks Down the Gaps in Retirement Planning Advice—and What Everyday Americans Actually Need to Know. FREDERICKSBURG, VA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- According to the National Council on …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 19:01 GMT

Tide Rock Completes Strategic Transition of Accu-Fab to MEC, Demonstrating Its Proven Growth Model

SAN DIEGO, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Tide Rock announced today the successful transition of Accu-Fab, LLC to Mayville Engineering Company, Inc. (NYSE: MEC). The transaction marks the completion of a multi-year journey …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 18:28 GMT

Secured Personal Loans Market to Witness Strong Growth Through 2032: Trends by Type, Age & Channel

Secured Personal Loans Market to Witness Strong Growth Through 2032: Trends by Type, Age & Channel NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Secured Personal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 18:23 GMT

Debit Card Market Global Opportunity Analysis and Industry Forecast, 2024 - 2032 | At CAGR 5.5%

Debit Card Market Global Opportunity Analysis and Industry Forecast, 2024 - 2032 NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- The global debit card market was valued at $95.7 billion in 2023, and is projected to reach $ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 18:18 GMT

Safes and Vaults Market Booms Amid Increasing Demand for High-Security Storage—Forecast to Hit $18.7 Billion by 2032

Safes and Vaults Market Booms Amid Increasing Demand for High-Security Storage—Forecast to Hit $18.7 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Safes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 18:08 GMT

Cash Handling Device Market Set to Hit $18.4 Billion Worldwide by 2032, Backed by Rising Demand for Secure Transactions

Cash Handling Device Market Set to Reach $18.4 Billion Worldwide by 2032, Backed by Rising Demand for Secure Transactions NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:49 GMT

Purchase Order Financing Market Set for Expansion: Global Forecast and Trends Through 2033

Purchase Order Financing Market Set for Expansion: Global Forecast and Trends Through 2033 NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Purchase Order Financing Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:49 GMT

3D Secure Pay Authentication Market Industry Forecasts 11.8% CAGR, Reaching $3.96 Billion by 2032

3D Secure Pay Authentication Market to Reach $3.96 billion, by 2032 at 11.8% CAGR: Allied Market Research NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report titled, Global 3D Secure Pay …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:25 GMT

Balfour Capital Welcomes Simão Gourgel as Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, July 2, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is pleased to announce the appointment of Simão Gourgel as Investment Advisor, supporting the firm’s expansion in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:23 GMT

Underwriting Software Market Industry Forecast: $15.9 Billion Market Size by 2032 with 12.5% CAGR

Underwriting Software Market Industry Forecast: $15.9 Billion Market Size by 2032 with 12.5% CAGR NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Underwriting Software …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:15 GMT

Outsourced Payroll Services Strengthen Internal Controls Across Utah Workforces

Utah enterprises streamline payroll tasks using customised outsourcing to manage wage structures efficiently. MIAMI, FL, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Smooth compensation delivery and reporting are fast becoming a business …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 2, 2025 - 17:13 GMT

Sharifah Hardie Focuses on Criminal Justice Reform in California Forward Plan for 2026 Governor Race

Sharifah Hardie’s California Forward Plan prioritizes criminal justice reform, economic growth, and fairness for all Californians in the 2026 Governor race. LONG BEACH, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- As the 2026 California …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 2, 2025 - 17:09 GMT

Side View Ventures Hosts Exclusive Midland Cap Table Dinner Bridging Energy, Security, and Tech Conversations

MIDLAND, TX, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Side View Ventures, the celebrity-backed investment fund known for curating high-impact, private gatherings at the intersection of capital and innovation, brought its signature “Cap …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:05 GMT

Thailand’s Ministry of Commerce Unveils 'Timeless Thai Taste 2025' Campaign

The goal of the campaign is to elevate national soft power in the U.S., promoting Thai Select cuisine and Thai BL series to drive the creative economy. BANGKOK, THAILAND, July 2, 2025 /⁨EINPresswire.com⁩/ -- The Department of International Trade …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 16:56 GMT

Global Immigration Partners Sees Surge in Italy Elective Residency Visa Applications This Summer

Global Immigration Partners Sees Surge in Italy Elective Residency Visa Applications This Summer ROME, ITALY, July 2, 2025 /⁨EINPresswire.com⁩/ -- Global Immigration Partners, a Legal 500-ranked immigration law firm headquartered in Washington, D. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 16:45 GMT

Outsourced Payroll Services Becoming Standard Practice for Montana’s Business Sector

Montana firms shift to external payroll solutions for reliable wage handling and simplified regulatory processes. MIAMI, FL, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Reliable payroll operations are becoming essential as local businesses …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 2, 2025 - 16:24 GMT

Omnigence Asset Management Research Challenges Herding in Alternatives, Calls for a Return to Fundamentals

CALGARY, ALBERTA, CANADA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is challenging what it describes as the “illusion of alternatives” in today’s investment landscape. In a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 16:15 GMT

Outsourced Payroll Services Power Workforce Management Strategies in Wyoming, USA

Wyoming businesses adopt outsourced payroll services to improve compliance and ensure seamless wage operations. MIAMI, FL, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Businesses are putting a sharper focus on internal operations, …

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