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Published on Jul 2, 2025

Cabinet Approves Final Legislative Package to Remove Bulgaria from Money Laundering "Grey List", Justice Minister Says

The Council of Ministers approved the third and final legislative package with changes needed for Bulgaria to be removed from the so-called “grey list” for money laundering, Justice Minister Georgi Georgiev told journalists on Wednesday after a regular …

Source: Bulgarian News Agency - Neutral
Published on Jul 2, 2025

KBC to launch crypto trading for retail investors from Belgium and Central, Eastern Europe

KBC Group is preparing to offer retail clients in Belgium the opportunity to invest in major cryptocurrencies this fall, local media unveiled. With the move, the large financial services company is taking the lead among Belgian banks, which have been …

Source: Cryptopolitan - Indeterminate
Published on Jul 2, 2025

UK Ambassador to Latvia: The importance of bilateral relations will only grow

Brummell identifies the strengthening of close ties in various formats—such as combating money laundering—as the main mission of his diplomatic posting. Speaking about the challenges awaiting the next British diplomat in Latvia, Brummell notes that these …

Source: LSM - Public Broadcaster
Published on Jul 2, 2025

Britain’s broken sanctions are helping fund Putin’s Ukraine bloodbath

2 July 2025, 07:34 Britain’s broken sanctions are helping fund Putin’s Ukraine bloodbath. Picture: LBC/Getty By Marit Rødevand During the G7 Keir Starmer vowed to keep ‘tightening the screws’ on Putin, announcing a fresh raft of sanctions on finance, …

Source: LBC - Center-right
Published on Jul 1, 2025

Bulgarian Authorities Break Up Financial Scams Operation Running as Part of Global Money Laundering Ring

The Bulgarian authorities reported on Monday that they have dismantled a segment of a global money laundering network operating through financial fraud. Four individuals are facing criminal charges—two of whom are Bulgarian citizens, and two are Ukrainian …

Source: Bulgarian News Agency - Neutral
Published on Jul 1, 2025

Bulgarian authorities dismantle a segment of a global money laundering network operating through financial fraud

A segment of a global money laundering network operating through financial fraud has been dismantled, the Sofia District Prosecutor's Office and the General Directorate for Combating Organized Crime announced at a briefing. Two Bulgarians and two …

Source: BNR - Radio Bulgaria - Indeterminate
Published on Jul 1, 2025

MEPs clash with the EU Commission over anti-money laundering blacklist

Published on 01/07/2025 - 9:25 GMT+2 MEPs are still at odds with the EU Commission over its list of third-country jurisdictions deemed insufficient in their anti-money laundering and countering the financing of terrorism regimes. The EU’s ‘ …

Source: Euronews - Neutral
Published on Jul 2, 2025

IMF Board Approves 8th Review – Ukraine Expects Next $500M Tranche

The IMF approved a $500 million disbursement to Ukraine after completing its eighth program review, bringing the total aid under its historic wartime program to $10.6 billion. This will bring the total disbursements under the four-year Extended Fund …

Source: Kyiv Post - Indeterminate
Published on Jul 1, 2025

Ukraine receives $500 million in IMF funding, maintaining growth forecasts

Ukraine received approximately $500 million from the International Monetary Fund (IMF), marking the ninth tranche under the Extended Fund Facility program, the Finance Ministry announced in a press release on July 1. The EFF Program has allocated $15.5 …

Source: The Kyiv Independent - Neutral
Published on Jun 30, 2025

Matis Mäeker: Fight against money laundering should be risks-based

Just before Midsummer Day, the Riigikogu passed amendments to the Anti-Money Laundering Act. The flood of commentary that followed has included several misleading claims, ranging from accusations of rushing the process to suggestions of mass surveillance …

Source: ERR - Public Broadcaster
Published on Jul 1, 2025

Finnish company suspected of fraud with bulletproof vests for Ukraine

The Finnish National Criminal Police suspects a Finnish company of fraud in the supply of bulletproof vests to the Armed Forces of Ukraine. According to the investigation, the quality of 5 000 bulletproof vests did not meet the declared quality. This is …

Source: Babel - Neutral
Published on Jul 1, 2025

Avens: Latvian Minister is trying to “cement” my place on the sanctions list

Russian-Latvian dual citizen and billionaire Pjotrs Avens has accused Latvia’s Foreign Minister Baiba Braže of attempting to “cement” his continued inclusion on the European Union (EU) sanctions list based on subjective rather than objective arguments. “In …

Source: Baltic News Network - Neutral
Published on Jul 1, 2025

Finnish bulletproof vest supplier under criminal investigation over Ukraine deal

A Finnish company is under investigation for serious financial crimes related to a contract to supply bulletproof vests to the Ukrainian military, according to the National Bureau of Investigation (KRP). The €5.7 million deal, signed with Ukraine's …

Source: Helsinki Times - Indeterminate
Published on Jul 1, 2025

Finnish Police Investigate Fraud in Body Armor Contract for Ukraine

The Central Criminal Police of Finland has launched an investigation into a local company suspected of fraud, embezzlement, and money laundering. This is related to a contract for the supply of bulletproof vests to the Ministry of Defense of Ukraine, with …

Source: Mezha - Indeterminate
Published on Jul 1, 2025

International Fraud Ring Busted: Ukrainians and Bulgarians Laundered Millions Through Shell Companies

A criminal scheme linked to an international money laundering network has been uncovered in Bulgaria, with authorities identifying more than 3 million leva in suspicious transfers. The revelation was made at a joint press conference held by the Sofia …

Source: Novinite - Neutral
Published on Jul 1, 2025

Finnish company suspected of supplying poor-quality body armour to Ukraine

Stock photo: Finnish police on Facebook The Central Criminal Police Department of Finland suspects that a Finnish company has been supplying poor-quality body armour to the Ukrainian defence forces. Source: European Pravda, citing a police statement …

Source: Ukrainska Pravda - Neutral
Published on Jul 1, 2025

NBI suspects Finnish firm sold substandard body armour to Ukraine military

The Finnish firm agreed to deliver 10,000 bulletproof vests to the Ukrainian defence forces in a deal valued at around 5.7 million euros in 2022. Open image viewer File photo. Image: Olha Pashko Finland's National Bureau of Investigation (NBI) is …

Source: Yle Uutiset - Public Broadcaster
Published on 05:04 GMT

How do we safeguard democracy?

[music] TENPAS: Hi, I’m Katie Dunn Tenpas, a visiting fellow in Governance Studies at the Brookings Institution and director of the Katzmann Initiative on Improving Interbranch Relations and Government. Today’s episode closes out the second season of …

Source: The Brookings Institution - Neutral
Published on 05:32 GMT

News of the Weird: Week of July 3, 2025

Wait, What? The South China Morning Post reported on June 25 that a 64-year-old man underwent surgery in Anhui province to remove a toothbrush that he had swallowed when he was 12 years old. Mr. Yang had begun to feel a strange sensation in his stomach, so …

Source: Shepherd Express - Wisconsin - Left-wing

04 days 21:47:39

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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 …

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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

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Published on July 3, 2025 - 05:00 GMT

Bluegrace Energy Bolivia Receives LOI from CHDOI to Explore Participation in Peru’s ZOFRATACNA Green Energy Project

Pilot Project to Power Peru’s First Vegan Factory with Fully Tokenized Carbon Credits – A Bold Leap Toward Sustainable Industry and Green Finance. LONDON, GREATER LONDON, UNITED KINGDOM, July 3, 2025 /⁨EINPresswire.com⁩/ -- Bluegrace Energy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 05:00 GMT

Colle AI Extends Template Flexibility to Support Artistic Customization

New update brings adaptive design templates that give NFT creators greater freedom to personalize and scale their digital assets LONDON, LONDON, UNITED KINGDOM, July 3, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the intelligent multichain NFT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 04:55 GMT

BOK Financial Advisor Trust Services Joins The Wealth Engineering Expert Sourcing Consortium

The Wealth Engineering Family of Companies is pleased to announce BOK Financial Advisor Trust Services as a core component of its Expert Sourcing Consortium LAKE MARY, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- The Wealth Engineering Family …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 3, 2025 - 04:28 GMT

WCP Acts as Exclusive Financial Advisor to GoSolve on their Acquisition by Ciklum

PALO ALTO, CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Woodside Capital Partners (WCP) acted as exclusive financial advisor to GoSolve Group (GoSolve), a cloud-native software development company specializing in Go programming language, cloud …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 04:26 GMT

Vibe Adventures Enhances Travel Booking with Personalized Vacation Packaging Tool

Vibe Adventures launches a vacation packaging tool, enabling travelers to easily customize and book trips worldwide with flights, accommodations, and more. MEXICO CITY, MEXICO, July 2, 2025 /⁨EINPresswire.com⁩/ -- Vibe Adventures, an online travel …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 04:19 GMT

Myne Global Launches 'Be Proactive' Campaign, Urging Individuals and Businesses to Safeguard Valuables

CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Myne Global, a reputable asset protection platform, has announced its new awareness campaign titled “Be Proactive,” a bold initiative encouraging individuals and businesses to safeguard their …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 04:15 GMT

Zoho Books wird QR-fähig: Relaunch der Swiss QR Bill Erweiterung vereinfacht Rechnungsprozesse

Schweizer QR Rechnungsfunktion für Zoho Books AARAU, SWITZERLAND, SWITZERLAND, July 3, 2025 /⁨EINPresswire.com⁩/ -- KMU Digitalisierung hat die Swiss QR Bill Erweiterung für Zoho Books umfassend überarbeitet und neu aufgelegt. Das Ergebnis: eine …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 00:00 GMT

Retirement Tax Consultants Launches In-Depth Roth Conversion Analysis to Help Retirees Avoid Unnecessary Taxes

Get an In-Depth Roth Analysis at a 30% Discount Through July 2025 MCKINNEY, TX, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- For individuals considering whether to convert their traditional IRAs, 401(k)s, or other tax-qualified retirement …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 23:14 GMT

Football Is For The Fans Drops 5 Explosive Tribute Anthems to Honor New York Cosmos Legends — Sparking a Global Revival

Five bold new anthems reignite the New York Cosmos™ legacy, uniting global fans behind a football movement that refuses to be silenced. NEW YORK, NY, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Football Is For The Fans, the fan-led …

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