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A service for banking industry professionals · Thursday, July 31, 2025 · 835,919,875 Articles · 3+ Million Readers
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Cuba Money Laundering News Monitoring

  • Published on 10:57 GMT

    United States: states fill the gaps in the absence of a federal privacy law

    Scope of data protection laws relevant to cross-border investigations What laws and regulations in your jurisdiction regulate the collection and processing of personal data? Are there any aspects of those laws that have specific relevance to cross-border …

    Source: Global Investigations Review - Pending
  • Published on Jul 27, 2025

    The Cuban Crab That Walks Forward

    On the left, Jorge Javier Rodriguez Cabrera, with El Cangrejo (c) and his girlfriend, on a yacht trip in Cuba. (Screenshot / Mario J. Pentón By Francisco Acevedo HAVANA TIMES – Everyone knows crabs don’t walk forward, but clearly, we’re not talking …

    Source: Havana Times - Neutral
  • Published on Jul 28, 2025

    Europol Chief: “12-Year-Olds Kill for €20,000”

    In a recent interview with Belgian L’Echo, Catherine De Bolle, the executive director of Europol, who has headed the agency since 2018, shared shocking facts about drug cartels, child exploitation, and cybercrime in Europe. De Bolle explained that since …

    Source: The European Conservative - Right-wing
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  • Published on July 31, 2025 - 12:28 GMT

    U.S. Strikes Iran with Sweeping Sanctions

    (MENAFN) In its most extensive move against Iran in years, the United States on Wednesday unveiled sanctions targeting over 100 individuals, companies, and ships linked to what officials described as a sprawling maritime operation overseen by Mohammad …

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  • Published on July 29, 2025 - 00:00 GMT

    Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

    An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and …

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  • Published on July 31, 2025 - 10:24 GMT

    US Expands Sanctions on Iran

    (MENAFN) The United States has introduced extensive new restrictions against Iran’s global maritime operations, accusing the network of unlawfully channeling tens of billions of dollars in oil profits to Tehran. The penalties, disclosed on Wednesday, …

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  • Published on July 31, 2025 - 07:40 GMT

    Ex-US intel director states more Americans watch RT than CNN

    (MENAFN) Former U.S. Director of National Intelligence James Clapper has claimed that Russian state media outlet RT draws more American viewers than CNN. Clapper, a prominent figure behind the Russiagate allegations, had previously asserted that RT played …

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  • Published on July 30, 2025 - 21:00 GMT

    Kinross reports strong 2025 second-quarter results

    Robust margins drive record free cash flow of over $600 million On track for $650 million in return of capital to shareholders in 2025 Development projects advancing on plan TORONTO, July 30, 2025 (GLOBE NEWSWIRE) -- Kinross Gold Corporation (TSX: K, NYSE: …

    Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
  • Published on July 30, 2025 - 18:07 GMT

    Armed attack leaves five civilians dead in Ecuador’s Pacific coast

    (MENAFN) Five people were killed early Tuesday in an armed assault at a three-story house in Ecuador’s Pacific coast province of Manabi, a region plagued by rising violence, according to a local outlet. Police responded to the incident following an …

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