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

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

China, Taiwan & Hong Kong Money Laundering News ••• Topics

China, Taiwan & Hong Kong Money Laundering News Monitoring

Get by Email • RSS

Published on 08:52 GMT

United States seizes assets related to $126 million illegal staffing, money laundering investigation

The U.S. Attorney’s Office for the Southern District of Ohio and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) announced recently that the United States filed a civil forfeiture complaint against assets related to …

Source: Toledo Legal News - Ohio - Pending
Published on 08:46 GMT

Trio charged with money laundering, allegedly dealt with funds linked to scam victims

SINGAPORE – Three people were charged with money laundering in separate cases on May 9, and two of them allegedly received scam benefits totalling more than $350,000 in bank accounts. Police said that the third person is accused of transferring …

Source: The Straits Times - Pro-Government
Published on 11:57 GMT

Chinese network laundered €57.5 million via fake shops in Portugal

Cash seized by the Judicial Police. Credit: Polícia Judiciária The Judicial Police (PJ) in northern Portugal has dismantled a major international money laundering operation. According to official reports, the group laundered an estimated €57.5 million …

Source: Euro Weekly News - Neutral
Published on 07:06 GMT

Taiwan ramps up efforts to rescue scam victims trapped in Southeast Asian compounds

He added that CIB has already assisted in the return of around 600 individuals – including Hsieh – through coordination with various agencies. The Taiwanese government has been ramping up rescue efforts, working with police liaisons and local authorities. …

Source: Channel News Asia - Pro-Government
Published on 05:17 GMT

SWIFT battling Russia, China’s crypto use to dodge sanctions

The Society for Worldwide Interbank Financial Telecommunications (SWIFT), the Western-led global financial transfer system, has implemented various control measures for banks to identify those who use cryptocurrencies to assist Russia and China bypass …

Source: Asia Times - Neutral
Published on May 7, 2025

US Sanctions Karen Warlord, Cambodia ‘Money Laundering Group’

The US government has sanctioned a notorious militia in southeast Myanmar and a financial institution in Cambodia after declaring that they play key roles in Southeast Asia’s booming cyber scam operations. The US Treasury imposed sanctions on the Karen …

Source: Asia Financial - Neutral
Published on May 8, 2025

Bitcoin Price Prediction: U.S. vs China Crypto Race Heats Up – What Comes Next for BTC?

Bitcoin Cryptocurrency Ad Disclosure Ad Disclosure We believe in full transparency with our readers. Some of our content includes affiliate links, and we may earn a commission through these partnerships. However, this potential compensation never …

Source: Cryptonews - Neutral
Published on May 6, 2025

China Eyes Taiwan’s Gangsters as Possible Invasion Tool

By: Jens Kastner ‘Four Seasons’ gangster arrested in 2017 police sweep While the Chinese military has since 2022 frequently simulated blockades, joint precision strikes and cyber warfare against Taiwan, the mainland government has also been preparing …

Source: Asia Sentinel - Neutral
Published on May 6, 2025

Inside the dinners linking Singapore’s top ministers to a S$3b money laundering kingpin

SINGAPORE, May 6 — Three Singaporean ministers have defended their presence at dinners with Su Haijin, a China-born national later jailed in the country’s largest money laundering case. Su, a 42-year-old Cypriot who was born in Fujian, China, was convicted …

Source: Malay Mail - Neutral
Published on May 8, 2025

Philippine Casino Junkets Involved in Ransom on Murdered Chinese Businessman

According to police in the Philippines, two casino junket operators have allegedly received and transferred $3.6 million in ransom money paid by the family of a kidnapped Chinese businessman, Congyuan Guo, who was later found dead. Businessman Found Dead …

Source: Gambling News - New York - Neutral
Published on May 7, 2025

Casino Junkets Named in $3.6 Million Ransom Transfer Tied to Murdered Chinese Steel Tycoon

Posted on: May 7, 2025, 08:51h. Last updated on: May 7, 2025, 09:43h. $3.6 million ransom paid for kidnapped Chinese businessman funneled through two casino junkets Victim Congyuan Guo was killed despite the ransom payment; his death linked to a failed $ …

Source: Casino.org - Neutral
Published on 13:06 GMT

Blue state governor touts meeting with CCP official cozying up to Dems: 'Grateful for the opportunity'

U.S. Treasury Secretary Scott Bessent speaks with 'The Ingraham Angle' about relations with China and trade negotiations. FIRST ON FOX: A Democratic governor enthusiastically posted photos with a Chinese Communist Party diplomat on Wednesday …

Source: Fox News - Right-wing
Published on 21:49 GMT

Pieces in motion: Rebalancing power in a new Levantine order

Summary The October 7th 2023 attacks on Israel led by Hamas shook the Middle Eastern kaleidoscope. The pieces are still in flux. The fall of Assad in Syria, Hizbullah’s decline in Lebanon, and new efforts by Iraq’s government to curb Iran-backed militias …

Source: European Council on Foreign Relations - Neutral
Published on 15:23 GMT

Macau junkets have shifted focus to less-regulated markets – Panel

Legal experts speaking at G2E Asia noted that the role of junkets in Asia’s gaming landscape has shifted dramatically, driven by heightened regulatory scrutiny in Macau. However, they have not disappeared, having moved to less developed legal frameworks in …

Source: Macau Business - Pro-Government
Published on 12:33 GMT

German prosecutors move to strip AfD lawmaker's immunity amid bribery probe

BERLIN (Reuters) - Public prosecutors in Germany have moved to strip a politician from the far-right Alternative for Germany (AfD) of his immunity as a lawmaker after initiating a probe into bribery and money laundering allegations, local media reported on …

Source: The Gazette - Colorado - Neutral
Published on 13:56 GMT

The Most Dangerous Gangs Still Operating In America Today

Crime 2024 Getty Images / Getty Images News via Getty Images There are more than 33,000 organizations categorized as gangs that are active in the United States today. These include street gangs, prison gangs, motorcycle gangs, and other groups. …

Source: 24/7 Wall St. - Pending
Published on 16:22 GMT

Chief passport salesman moves to agriculture consultancy

Gozitan Agriculture Minister Anton Refalo has appointed Joe Vella Bonnici, the former chief of Malta’s cash for passports scheme, to a new government job as a consultant on agriculture matters. The Shift is informed that Vella Bonnici was given a €20,000 a …

Source: The Shift - Neutral
Published on 15:10 GMT

AI’s Evolution, Ethical Challenges, and Global Impact

Neil Sahota, an IBM Master Inventor and AI expert, discusses AI’s rapid evolution, applications, and ethical challenges. He explains AI as a “high-energy intern” that learns from data rather than following rigid programming, differentiating it from …

Source: The Good Men Project - California - Left-wing
Published on 14:38 GMT

Senate Rejects GENIUS Act, Keeping Stablecoin Rules in Limbo

TL;DR The U.S. Senate failed to advance the “GENIUS Act”, a bipartisan bill aimed at regulating stablecoins. The rejection came after Democrats withdrew their support, concerned about Donald Trump’s links to a new crypto project. Republicans accuse …

Source: Crypto Economy - Neutral

03 days 05:52:10

Featured Releases

Got News to Share? · Submit · See All

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

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 ...
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 8, 2025 - 22:15 GMT

Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling Conspiracy

Note: See superseding indictment here. Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States. According to court documents and evidence presented at trial, …

Distribution channels:
Published on May 8, 2025 - 20:00 GMT

Jushi Holdings Inc. Reports First Quarter 2025 Financial Results

Retail-First Growth Strategy Continues with 40 Operational Locations Nationwide at Quarter-End and Five Additional Stores Expected to Open by Year-End Strengthened Balance Sheet Through Strategic Transactions to Support Continued Expansion Net Loss of $17. …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 811,216,484 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 9, 2025 - 21:21 GMT

Pristine Oceanfront Estate in Prestigious Golden Beach, Florida To Sell at Auction via Sotheby’s Concierge Auctions

Waterfront Masterpiece to Sell in Cooperation with Lydia Eskenazi & Jonathan Bigelman of ONE Sotheby’s International Realty NEW YORK, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- One of the most remarkable oceanfront estates to ever …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 21:07 GMT

Mia DiLeo Named First Female Recipient of Edgar Family Foundation Scholarship

Mia DiLeo becomes the first female recipient of the Edgar Family Foundation Scholarship after signing to play Division I soccer at UC Riverside. RIVERSIDE, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The Edgar Family Foundation is proud …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on May 9, 2025 - 20:00 GMT

Payroll Service Providers Deliver Enterprise Security and Scalable Efficiency for Washington Businesses

Discover how payroll service providers are reshaping payroll with digital tools, real-time data, and total compliance. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll processing is a necessary but difficult task for small …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 19:23 GMT

Concierge Auctions: Casa En Maui Achieves Highest Sale Price to Date in Maui This Year in cooperation with Hawaii Life

Sale Pending for $US28.56M in Just Two Months for Estate Owned By Yellowstone Actress Barret Swatek and Adam Weiss and Listed by Matt Beall and Josh Jerman NEW YORK, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:49 GMT

Executives Discuss Trade Uncertainty and Share Trends and Insights at the 3PL Value Creation Asia Summit

The summit brings together executives from third-party logistics (3PL), supply chain and logistics professionals, investors, and technology experts. BROOKFIELD, WI, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- On July 9th, Armstrong & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:41 GMT

MNEE Expands Transparency with Monthly Third-Party Reserve Attestations Audited by Wolf & Company, P.C.

LONDON, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- MNEE, a USD-backed stablecoin designed for instant payments with no gas tokens required, has announced the launch of its third-party monthly reserve attestation engagement with Wolf and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:00 GMT

Utah Small Businesses Adopt Online Payroll Services to Tackle Compliance and Efficiency Challenges

Small businesses in Utah adopt online payroll services for smoother operations and improved compliance management. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Advanced digital payroll solutions are more important than ever as Utah's …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Outsource Accounts Receivable Services Transforms Texas Firms' Financial Agility

Outsource accounts receivable services helps Texas firms manage late payments and improve financial stability and operational efficiency. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Unsettled invoices are stacking up nationwide, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Outsource Accounts Receivable Services Adopted in Wyoming to Drive Growth and Improve Cash Flow

Discover how outsource accounts receivable services can boost cash flow, improve financial stability, and streamline operations. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Delays in business payments are becoming more prevalent, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Colorado Businesses Turn to Outsource Accounts Receivable Services to Overcome Payment Delays

Colorado businesses are increasingly adopting outsource accounts receivable services to streamline operations and improve cash flow amid growing payment delays MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The financial health of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 17:15 GMT

Sticky Brand Named Best Sticker and Label Company in Vermont, Winning 2025 Best of Business Award

BURLINGTON, VT, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Sticky Brand wins 2025 Best of Business Award as the best sticker and label company in Vermont. Sticky Brand was recognized by VermontBIZ as a winner in their Best of Business (BOB) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 17:00 GMT

IBN Technologies Elevates Online Payroll Services for Small Businesses Across New Jersey

Online payroll services in New York drive business growth by ensuring compliance, accuracy, and workforce adaptability. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As New Jersey’s business ecosystem rapidly adapts to digital …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 17:00 GMT

Payroll Service Providers Help Oregon Businesses Thrive in a Competitive Market

Oregon businesses can improve efficiency and gain a competitive advantage by partnering with a reliable payroll service provider. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll management remains a challenging but critical …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:58 GMT

GenBio is Researching the Obesity Epidemic Affecting Over One Billion People Worldwide

ALISO VIEJO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The increase in the prevalence of obesity over the last fifty years has been described as a pandemic that increases the risk of many diseases, including cardiovascular disease, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on May 9, 2025 - 16:00 GMT

Online Payroll Services in Colorado Gain Momentum Amid Compliance Pressures and Remote Work Growth

Online payroll services in Colorado are gaining traction due to growing compliance challenges and the rise of remote work. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As Colorado’s small business landscape navigates an evolving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

New Jersey Firms Rely on Outsourced Accounts Receivable Services to Safeguard Cash Flow Stability

Explore how outsourcing accounts receivable services is helping New Jersey businesses overcome payment delays and improve liquidity. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Growing payment delays are beginning to challenge …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

Montana Sees Shift Toward Outsource Account Receivable Services for Operational and Fiscal Clarity

Companies across Montana use outsource Accounts Receivables services to manage receivables and support long-term growth goals. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Delayed transactions among U.S. enterprises are increasing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

Payroll Service Providers Gain Traction as U.S. Businesses Prioritize Compliance and Cost Efficiency

Payroll Service Providers help U.S. businesses stay compliant, cut costs, and streamline operations with secure cloud-based solutions. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll services are seeing rising demand across U …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 15:39 GMT

PowerDMARC Signs Onetic Africa as a Value-Added Distributor in Africa at GISEC 2025

DUBAI, UNITED ARAB EMIRATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- PowerDMARC, a global leader in email and domain security solutions, announced its strategic partnership with Onetic Africa as a Value-Added Distributor at GISEC Global 2025, held in …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 9, 2025 - 15:00 GMT

AngelHack Unveils New Brand Identity to Empower the Next Generation of Developers Worldwide

AngelHack doubles down on its mission to foster global innovation, launching the AngelHack Alliance to unite and support developer communities across the globe. SAN FRANCISCO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- AngelHack, the global …

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