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A service for banking industry professionals · Wednesday, May 21, 2025 · 814,604,600 Articles · 3+ Million Readers
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Central & Eastern Europe Money Laundering News Monitoring

  • Published on May 18, 2025

    Telegram founder Pavel Durov drops 'silence voice' bomb against 'West'. Here is what he says

    Pavel Durov, the founder of the Telegram messaging app, said on Sunday he had refused a request by a Western country, which he did not name, to 'silence' conservative voices in Romania, which was holding a presidential election run-off. "A …

    Source: The Economic Times - Pending
  • Published on May 17, 2025

    How Presidents profit from White House deals: Donald Trump and entourage are just the latest occupants to cash in

    The high-water mark for corruption in the American presidency has long been awarded to Republican Warren Harding who died in office in 1923 after just two years in the White House. He will for ever be linked with the 'Teapot Dome' scandal in …

    Source: This Is Money - Neutral
  • Published on May 17, 2025

    AP News Summary at 9:14 a.m. EDT

    Severe Midwest weather, including a tornado, leaves at least 14 dead in Kentucky; 7 dead in Missouri ST. LOUIS (AP) — Gov. Andy Beshear says 14 people have been killed by severe weather — including a devastating tornado in Kentucky — and that the number is …

    Source: The Call & Times - Rhode Island - Neutral
  • Published on May 17, 2025

    Turkish Cypriots resist creeping Islamification

    And suddenly, the occupied territories filled with demonstrators. Turkish Cypriots took to the streets – and stayed there. For two months now, an unprecedented wave of protests has been ongoing against the Islamification of their society and in favor of …

    Source: Kathimerini - Neutral
  • Published on May 17, 2025

    AP News Summary at 8:08 a.m. EDT

    Israel launches a new military operation in Gaza to pressure Hamas to release hostages JERUSALEM (AP) — Israel says it has launched a major operation in the Gaza Strip to pressure Hamas to release remaining hostages. Israel’s defense minister said Saturday …

    Source: The Porterville Recorder - California - Pending
  • Published on May 17, 2025

    AP News Summary at 7:09 a.m. EDT

    A Russian drone strike in northeastern Ukraine kills 9 people, officials say KYIV, Ukraine (AP) — A Russian drone has struck a passenger bus in Ukraine’s northeastern Sumy region, killing nine people and injuring four others. Ukrainian officials said the …

    Source: The Porterville Recorder - California - Pending
  • Published on May 17, 2025

    Curse of the crypto millionaires from tycoon found dismembered in a suitcase to shocking kidnap torture ordeal and '...

    They were fabulously wealthy and living lives most could only dream of, until they were made targets of brutal murders, kidnap, and torture. Over the past decade, a chilling pattern has emerged in the high-stakes world of cryptocurrency. A string of …

    Source: Daily Mail - Right-wing
  • Published on May 17, 2025

    From Lawful to Limitless: Why Amicus Is the Global Leader in Legal Identity Solutions

    VANCOUVER, BC—In a world defined by identity, borders, and bureaucracy, the freedom to transform one’s life legally has never been more vital or challenging. Governments demand increasing transparency, border agencies enforce biometric scans, and financial …

    Source: Justice News Flash - Pending
  • Published on May 17, 2025

    Beyond Borders: How Amicus Provides Second Citizenship for Global Freedom

    VANCOUVER, BC – As global instability, digital surveillance, and political targeting escalate, the need for secure, legal second citizenship is greater than ever. Amicus International Consulting has positioned itself at the forefront of this crucial sector …

    Source: Justice News Flash - Pending
  • Published on May 17, 2025

    AP News Summary at 3:36 a.m. EDT

    As political theater took center stage in Turkey, the war went on in Ukraine. Kyiv has few options KYIV, Ukraine (AP) — Ukrainian officials and analysts say Ukrainian President Volodymyr Zelenskyy has few options but to draw U.S. President Donald Trump’s …

    Source: The Call & Times - Rhode Island - Neutral
  • Published on May 16, 2025

    Mysterious seashell photo raises questions about FBI Director and POTUS safety

    Mike Adams suggests James Comey's seashell photo "86-47" could hint at a coded assassination plot against Trump, sparking conspiracy theory debates. James Comey, former FBI Director, faced tensions with Trump, resignation in 2017, and ongoing …

    Source: Natural News - Right-wing
  • Published on May 16, 2025

    Ex-financier lived high life in South Florida while stealing millions from mother, feds say

    When former New York financier Brett Thomas Graham moved to Miami in June 2020, he rented an apartment in its signature building, One Thousand Museum, the “exoskeleton” skyscraper overlooking Biscayne Bay. Graham also spent hundreds of thousands of dollars …

    Source: South Florida Sun Sentinel - Pending
  • Published on May 16, 2025

    NATO procurement scandal exposes corruption at the heart of alliance’s defense operations

    NATO procurement scandal exposes corruption at the heart of alliance’s defense operations The North Atlantic Treaty Organization (NATO), long regarded as a cornerstone of Western security, is now grappling with an embarrassing and potentially far-reaching …

    Source: Weekly Blitz - Pending
  • Published on May 16, 2025

    ‘No one likes us’: Americans debate US foreign policy

    Have Dr Frank Luntz, welcome to the latest edition of America speaks right here on straight arrow news, this one is special. Donald Trump is abroad for the first time in his administration, and I get a chance to ask each of you, the American people, and …

    Source: Straight Arrow News - Neutral
  • Published on May 16, 2025

    One Thousand And One Nights Of Trump Grift

    For generations, American foreign policy in the Middle East has been crafted with willful ignorance by people who see the region through the lens of Israel and oil. From the CIA coup in Iran in the 1950s to Cheney and Rumsfeld’s Iraq war folly – arguably …

    Source: National Memo - Left-wing
  • Published on May 16, 2025

    NATO hit by corruption scandal

    BELGIUM: POLICE have conducted arrests and searches in several countries as part of a corruption investigation into current and former employees of the NATO Support and Procurement Agency (NSPA). The raids, coordinated by Eurojust – the EU’s criminal …

    Source: Daily News Tanzania - Pro-Government
  • Published on May 16, 2025

    A mayor resigns over €2.7 million fraud scandal at town hall

    Ján Hrčka, the mayor of Petržalka, Bratislava’s largest borough, announced his resignation on Friday following the discovery of a staggering €2.7 million fraud carried out from within his own municipal office. Article continues after video advertisement …

    Source: The Slovak Spectator - Pending
  • Published on May 16, 2025

    Bucharest Tribunal replaces judicial control with preventive arrest for Sinaia mayor

    The Bucharest Tribunal has approved the National Anticorruption Directorate’s (DNA) request for the preventive detention of Vlad Oprea, the mayor of the popular mountain town of Sinaia, following alleged violations of judicial control restrictions imposed …

    Source: Romania Insider - Neutral
  • Published on May 16, 2025

    How Malta’s iGaming infrastructure is driving European fintech innovation

    Malta has emerged as a pivotal nexus where iGaming and fintech converge. It catalyses innovation across the European continent. The island nation continues to leverage its strategic geographic location, robust digital infrastructure, and progressive …

    Source: Malta Today - Indeterminate

05 days 23:27:49

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