Brazil Money Laundering News Monitoring

Get by Email • RSS

Published on May 8, 2025

Sea Limited opens new 10-floor HQ in Singapore for its fintech unit

Sea Limited has opened its new headquarters in Singapore for its digital financial services business today (May 8). The unit, which runs platforms including mobile wallets, payments processing and banking, was also rebranded from SeaMoney to Monee. Located …

Source: Vulcan Post - Neutral
Published on May 7, 2025

Xanthorox AI Lets Anyone Become a Cybercriminal

This article includes a reference to violent sexual assault. Reports of a sophisticated new artificial intelligence platform started surfacing on cybersecurity blogs in April, describing a bespoke system whispered about on dark web hacker forums and …

Source: Scientific American - Neutral
Published on May 2, 2025

International partnerships that are changing the security landscape in South America

With the rapid advancement of new technologies, the world is witnessing an unprecedented expansion of crime into uncharted territories. From cybercrime to emerging threats against our environment, criminal activities have evolved alongside globalization …

Source: The City Paper Bogotá - Center-right

07 days 02:50:55

Featured Releases

Got News to Share? · Submit · See All

Published on May 10, 2025 - 02:04 GMT

Former Colombian Port Official Sentenced to Over Twelve Years in Prison for Money Laundering

A Colombian national was sentenced yesterday to 12 years and seven months in prison for conspiring to launder proceeds of bribes. The defendant was also ordered to forfeit a 2017 Lamborghini Huracan Spyder and a 2017 Porsche Cayenne that were involved in …

Distribution channels:
Published on May 10, 2025 - 02:05 GMT

Ivorian Men Arrested for International “Sextortion” and Money Laundering Scheme Resulting in Minor’s Death

Four men in Côte d’Ivoire have been arrested on criminal charges relating to their role in an international “sextortion” scheme that targeted thousands of victims, including minors, throughout the United States, Canada, United Kingdom, France, Spain, and …

Distribution channels: U.S. Politics

Published on May 9, 2025 - 22:03 GMT

Attorney General Bonta Secures Nine-Year Jail Sentence Against Travel Agent Who Preyed on Immigrants

OAKLAND – California Attorney General Rob Bonta announced securing a nine-year jail sentence against serial immigrant victimizer Iqbal Randhawa for defrauding more than a dozen members of the South Asian community in Northern California. Between 2017 and …

Distribution channels:
Published on May 9, 2025 - 09:00 GMT

Leveraging Decades of Experience, Fast Verify Expands Its HR and Staffing Solutions

Fast Verify enhances HR hiring by integrating background screening with ID and face verification to reduce errors, and invites further industry collaboration. LAS VEGAS, NV, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a uniquely …

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

Published on May 9, 2025 - 17:39 GMT

Attorney General James Secures Conviction of Former Mortgage Broker for Role in Queens Deed Theft Ring

NEW YORK – New York Attorney General Letitia James today announced that she won her case against former mortgage bank branch manager Stacie Saunders for her role in a Queens deed theft ring that stole homes in Jamaica and St. Albans, Queens, owned by …

Distribution channels:
Published on May 9, 2025 - 12:58 GMT

Minister Mmamoloko Kubayi: 15th Commonwealth Regional Conference of Heads of Anti-Corruption Authorities

Programme Director, Secretary-General of the Commonwealth, the Hon Shirley Botchwey, Minister of Justice and Constitutional Development, Ms Mmamoloko Kubayi, Ministers and Deputy Ministers, Members of the Judiciary, Heads of Commonwealth Africa Anti- …

Distribution channels:
Published on May 9, 2025 - 11:00 GMT

Gogo Announces First Quarter 2025 Results

Total Revenue of $230.3 million, up 121% Year-over-Year; First Quarter Service Revenue of $198.6 million, up 143% Year-over-Year Q1 Net Income of $12.0 million; Adjusted EBITDA(1) of $62.1 million Achieved PMA approval for FDX, Gogo Galileo's larger …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on May 9, 2025 - 11:00 GMT

TeraWulf Reports First Quarter 2025 Results

Commenced buildout of dedicated HPC data halls and remain on track to deliver 72.5 MW of gross HPC hosting infrastructure to Core42 in 2025. Initiated process to secure additional HPC customers; targeting 200–250 MW operational by year-end 2026. Energized …

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 811,999,919 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 12, 2025 - 23:44 GMT

SABESP – MATERIAL FACT

SÃO PAULO, BRAZIL, May 12, 2025 /⁨EINPresswire.com⁩/ -- Companhia de Saneamento Básico do Estado de São Paulo – Sabesp (“Company” or “Sabesp”), in compliance with Article 157, §4º, of Law 6.404/76, and Article 2, sole paragraph, V, of the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2025 - 23:38 GMT

SABESP – FATO RELEVANTE

SÃO PAULO, BRAZIL, May 12, 2025 /⁨EINPresswire.com⁩/ -- A Companhia de Saneamento Básico do Estado de São Paulo – Sabesp (“Companhia” ou “Sabesp), vem a público, em cumprimento ao disposto no artigo 157, §4º, da Lei 6.404/76, e no art. 2º, § …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2025 - 23:38 GMT

SANDRA STEARNS KUBA SELECTED AS TOP CPA/CHARTERED ACCOUNTANT OF THE DECADE BY IAOTP

Sandra Stearns Kuba will be honored at the International Association of Top Professionals annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Sandra Stearns Kuba, Certified Public Accountant at Intuit, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 12, 2025 - 22:04 GMT

Peralta Defense OVERWATCH is changing the security services business model

OVERWATCH is the future of security services LOS ANGELES, CA, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Peralta Associates and Defense, a leading provider of security and investigative services, is proud to unveil its new OVERWATCH …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 12, 2025 - 22:00 GMT

Bright Pattern and ECS Telecom Co., Ltd. Announce Their Partnership

Bright Pattern provides the AI-powered contact center platform that will be the underpinning of ECS Telecom’s Artificial Intelligence Contact Center. SAN FRANCISCO, CA, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Bright Pattern, a recognized …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 12, 2025 - 21:43 GMT

The Difference® Business Bourbon™ Establishes Entirely New Category in Spirits — And Brings Home Top Honors to Prove It

The Difference® Business Bourbon™ defines a new spirits category—crafted for gifting, dealmaking, and trust in the rooms that matter. LOUISVILLE, KY, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- A new category of bourbon has officially …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2025 - 21:17 GMT

True Gold Republic Named Money.com’s Best Gold IRA Firm for 2025

True Gold Republic, a leading precious metals investment firm, is thrilled to announce its designation as Money.com’s Top Recommended Gold IRA Firm for 2025. MIAMI, FL, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- True Gold Republic, a …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 12, 2025 - 20:57 GMT

CapitalTech Launches Non-Dilutive Funding Platform for Growth Companies

Revenue Sharing Agreements offer businesses a flexible, transparent way to raise capital without giving up equity or taking on debt. FORT LAUDERDALE, FL, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- CapitalTech, a fintech-powered investment …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 12, 2025 - 20:53 GMT

Mulberrys Garment Care Franchisees Secure Space in McLean for First of Three Units Planned for Northern Virginia

Operators of first East Coast location of high-touch dry cleaner/launderer with delivery service and spa-like in-store setting expand further in DC/VA MCLEAN, VA, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Mulberrys Garment Care, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2025 - 20:23 GMT

Houzeo Expands Presence in Texas with the Launch of Buyer Platform

Home buyers across the Lone Star State can now find their dream home on Houzeo, schedule a tour, and submit offers. DALLAS, TX, UNITED STATES, May 13, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s #1 home selling website and app, is now launching …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 12, 2025 - 20:00 GMT

CXAUTO2025 Returns for 21st Annual Automotive Summit in Long Beach, CA

CXAUTO2025 will bring together leaders from OEMs, dealerships, finance, and technology to tackle the latest innovations in automotive customer experience. BOULDER, CO, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Thought Leadership Summits …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 12, 2025 - 20:00 GMT

Outsourced Bookkeeping Services Powers Smarter Financial Decisions for California’s SMB Sector

California SMBs gain real-time insights, cost savings, and compliance through expert outsourced bookkeeping services. MIAMI, FL, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- California’s vibrant and high-stakes business environment is …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 12, 2025 - 20:00 GMT

Foreign Investment Network Announces FIN-Web Conference & AI Expo 2025 in Silicon Valley

SILICON VALLEY, CA, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- The Foreign Investment Network (FIN), a leading London-based global investment consulting and publishing company, is proud to announce the upcoming FIN-Web Conference & AI …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 12, 2025 - 20:00 GMT

Nevada Firms Embrace Outsourcing Bookkeeping Services to Regain Focus on Growth

Explore how outsourcing bookkeeping services frees up time and strengthens internal financial control. MIAMI, FL, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- A financial shift is steadily unfolding across Nevada’s small business economy. …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 12, 2025 - 19:50 GMT

Eltropy Accelerates Industry Presence with Participation in Over 25 Credit Union and Community Bank Events in Two Months

Credit unions and community banks increasingly adopt Eltropy's Unified Conversations Platform to enhance member service and operational efficiency SANTA CLARA, CA, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the leading AI- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2025 - 19:16 GMT

Issac Qureshi on Listings, Valuation, Mergers, and Advisory Success

MANCHESTER, ENGLAND, UNITED KINGDOM, May 12, 2025 /⁨EINPresswire.com⁩/ -- 🔗 Xraised.com | 🔗 Bowarr.com In a recent episode of Xraised, host Rosalie sat down with Issac Qureshi, CEO of Bowarr Management, to explore how his firm is driving …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2025 - 19:10 GMT

Protection Tax Legitimate Workflow Includes IRS Transcript Monitoring

Protection Tax’s workflow tracks IRS transcripts and account status, flagging changes like levies or penalties to adjust strategies and mitigate risks. LAS VEGAS, NV, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Within the Protection Tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2025 - 18:03 GMT

SORIANO Takes Center Stage at the 78th Festival de Cannes: Championing Cinema, Sustainability, and Innovation

SORIANO Takes Center Stage at the 78th Festival de Cannes: Championing Cinema, Sustainability, and Innovation NEW YORK, NY, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- SORIANO, a global leader in sustainable mobility and innovation, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2025 - 18:00 GMT

Cost-Effective Outsourcing Bookkeeping Services Reshape How Utah Businesses Manage Finances

Explore how outsourcing bookkeeping services helps reduce costs while ensuring reliable financial performance. MIAMI, FL, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Widespread operational changes are transforming how businesses across …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 12, 2025 - 18:00 GMT

Online Bookkeeping Services Drive Business Resilience for Montana SMEs

Montana SMEs use online bookkeeping services from IBN Technologies to cut costs, ensure compliance, and gain financial clarity. MIAMI, FL, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- In the face of rising operational costs and ongoing …

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