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Published on May 14, 2025 - 13:53 GMT

Combating Illicit Trade in Tobacco Through Digital Innovation

Combating Illicit Trade in Tobacco Through Digital Innovation BRUSSELS, BRUSSELS, BELGIUM, May 14, 2025 /⁨EINPresswire.com⁩/ -- Illicit trade in tobacco products remains a global issue with devastating consequences. It drains approximately $2.2 …

Distribution channels: Politics ...
Published on May 14, 2025 - 16:40 GMT

Westminster update: lord chancellor pressed on legal services regulation

Anti-money laundering guidance Explore our updated anti-money laundering guidance for the legal sector, which is designed to help legal professionals and firms comply with the Money Laundering Regulations 2017. Lord chancellor pressed on legal services …

Distribution channels: Law

Published on May 13, 2025 - 05:03 GMT

Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial ...

Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having me here at your annual AML and Financial Crimes Conference. Over the last several months, the Department has made clear that its mission is to protect hard-working Americans …

Distribution channels: U.S. Politics
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 …

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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 13, 2025 - 20:48 GMT

Sinaloa Cartel Leaders Charged with Narco-Terrorism, Material Support of Terrorism and Drug Trafficking

SAN DIEGO — An indictment unsealed today is the first in the nation to charge alleged leaders of the Sinaloa Cartel with narco-terrorism and material support of terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine …

Distribution channels: U.S. Politics
Published on May 13, 2025 - 05:42 GMT

Financial Detection And Prevention Global Market Report 2025: Forecasts And Trends Impacting The Industry

The Business Research Company's Financial Detection And Prevention Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, May 13, 2025 /⁨EINPresswire.com⁩/ -- The Business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 13, 2025 - 12:26 GMT

Media reports ex-Gabonese president’s family released from jail

(MENAFN) Former Gabonese First Lady Sylvia Bongo Ondimba and her son, Noureddin Bongo Valentin, have been released from prison and placed under house arrest, according to local media reports. The two had spent over a year in detention facing charges …

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Published on May 14, 2025 - 20:34 GMT

Goodwill Industries of Dallas Announces Grand Opening of New Store and Donation Drop-Off Center

Mark Your Calendars: Grand Opening of Goodwill Industries of Dallas' Latest Location DALLAS, TX, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Dallas, TX – May 14, 2025 – Goodwill Industries of Dallas is excited to announce the grand …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on May 14, 2025 - 20:26 GMT

Mika Altidor, founder of Vegan Monarch Cafe and Align 369 Enterprise, is Helping Businesses Regain Credit and Funding

WINTER HAVEN, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Small business owners are navigating confusing credit systems, repeated loan denials, and funding frustration. Award-winning vegan chef and visionary entrepreneur Mika Altidor is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 20:00 GMT

Account Receivable Automation Revolutionizes Business Cash Flow and Efficiency in Washington

Boost cash flow and efficiency in Washington with account receivable automation solutions by IBN Technologies. MIAMI, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Account receivable technology is quickly gaining pace as companies around …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 14, 2025 - 19:53 GMT

MadeInUSA.com seeks $10,000,000 from Accredited Investors to Go to Market

MadeInUSA.com seeks serious, accredited investors to help MadeInUSA.com become the next unicorn. LEESBURG, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- MadeInUSA.com Launches $10,000,000 Reg-D Capital Raise to Revolutionize Access to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 19:39 GMT

2025 Accounting MOVE Project Survey Launches with Expanded Focus on Belonging and Career Equity

MOVE invites all accounting firms—regardless of DEI labels—to participate in research on inclusion, opportunity, and talent retention. HONOLULU, HI, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- The 2025 Accounting MOVE Project, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 19:31 GMT

Rob Tetrault - Investment Advisor Debunks Misleading Financial Advice from TikTok Influencers

WINNIPEG, MB, CA, May 14, 2025 /⁨EINPresswire.com⁩/ -- Rob Tetrault- an experienced investment advisor is setting the record straight on some of the most popular financial advice circulating on TikTok. In a newly released video titled " …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 19:07 GMT

Xraised Interviews Ruth Pitt on Anaxi Group’s Experience-Led Consulting Approach

A Fresh Take on Management Consulting: Built by Operators, for Operators NEW YORK CITY, NY, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- In a compelling new episode of Xraised, host Rosalie interviews Ruth Pitt, Co-Founder of Anaxi Group, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 19:00 GMT

IBN Technologies Drives Account Receivable Automation to Boost Financial Resilience for Colorado-Based Businesses

IBN Technologies helps Colorado businesses automate receivables, boosting cash flow, accuracy, and financial resilience. MIAMI, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- To get a competitive advantage, businesses around Colorado are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 14, 2025 - 18:55 GMT

Dustin Howes on Affiliate Marketing Trends and Creator Partnerships

Dustin Howes Shares Expert Insights on Affiliate Marketing Trends GREATER SACRAMENTO, CA, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Dustin Howes, a renowned leader in the affiliate marketing space, recently shared his expert insights …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 18:43 GMT

Teqtivity Brings Human-Centered IT Asset Management to Info-Tech LIVE 2025 in Las Vegas

Attendees will learn how Teqtivity's streamlined approach connects IT strategy directly to business success and financial outcomes. CERRITOS, CA, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Teqtivity, a provider of innovative IT asset …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on May 14, 2025 - 18:41 GMT

Zocks Joins The Wealth Engineering Expert Sourcing Consortium

ORLANDO, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- The Wealth Engineering Family of Companies (WE) is pleased to announce the inclusion of Zocks as an exclusive core component of its Expert Sourcing Consortium, synchronizing with our …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on May 14, 2025 - 18:35 GMT

CYBERDISE Wins 'Next Gen' Prize for Security Awareness, Now Raising $600,000 to Scale Globally

AI-powered security awareness startup, CYBERDISE, is raising $600K to expand globally in a $21B market, with 80K+ users and two InfoSec Awards. ZUG, SWITZERLAND, May 14, 2025 /⁨EINPresswire.com⁩/ -- CYBERDISE, the AI-powered cybersecurity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 18:26 GMT

M&A Wealth Launches AI-Powered Business Valuation Platform Inspired by Timeless Analytical Principles

AI-powered platform streamlines business valuation and analysis using proven methodologies to support smarter, faster strategic decisions. HOUSTON, TX, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- M&A Wealth, a Houston-based advisory …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 14, 2025 - 18:23 GMT

The Robo Report (R) Edition 35 Covering the First Quarter of 2025 Has Been Released

MARTINSVILLE, NJ, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- We are proud to publish the 35th edition of The Robo Report®, covering the first quarter of 2025, announced Ken Schapiro, CFA, Founder of Condor Capital Wealth Management. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 18:15 GMT

Charitable Giving Through Retirement Accounts: What IRA and 401(k) Owners Should Know

Learn how to gift your IRA or 401(k) to charity, create lasting impact, and gain tax benefits through smart retirement planning. GILBERT, AZ, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- In an era where charitable giving is more important …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 14, 2025 - 18:00 GMT

Account Receivable Automation: Enhancing Business Efficiency and Financial Agility in Texas

IBN Technologies offers advanced account receivable automation solutions to help Texas businesses streamline cash flow and reduce errors. MIAMI, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Texas businesses are adopting automation at a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 14, 2025 - 18:00 GMT

WeFund Lending Corp. (Juanhand) Awarded with Outstanding Fintech Platform in Philippines - Global Brand Frontier Awards

JuanHand wins “Outstanding Fintech Platform – Philippines, 2025” from Global Brand Frontier Awards for driving digital lending and financial inclusion. BOSTON, MA, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- WeFund Lending Corp., better …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 18:00 GMT

Why the Tax Network USA Legitimate Process Includes Ongoing Monitoring

Tax Network USA monitors IRS transcripts after filing to catch changes early and keep clients legally protected. LOS ANGELES, CA, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- The Tax Network USA legitimate workflow does not end with the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 18:00 GMT

Account Receivable Automation Transforms Cash Flow and Efficiency for Montana Businesses

Montana businesses boost cash flow with account receivable automation from IBN Technologies, ensuring faster payments. MIAMI, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- The desire for faster payments, improved cash flow, and fewer …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 14, 2025 - 17:52 GMT

Rob Tétrault's 'Run With Rob' Campaign Returns to New Brunswick in May 2025 to Advocate for Universal cCMV Screening

WINNIPEG, MB, CANADA, May 14, 2025 /⁨EINPresswire.com⁩/ -- Renowned endurance athlete and philanthropist Rob Tétrault is set to bring his impactful "Run With Rob" campaign back to New Brunswick this May. Building on the momentum of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...