East Africa Money Laundering News Monitoring

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Published on 16:03 GMT

Africa: MF flags seizure of taxpayers’ accounts by Dar taxman

The International Monetary Fund (IMF) has raised concerns over how Tanzania Revenue Authority (TRA) is looking for additional revenues by issuing agency notices and seizing money from taxpayers’ bank accounts without following due process.“Tanzanian …

Source: Zawya - Indeterminate
Published on Jul 5, 2025

Navigating Multipolarity: Africa’s Path to Sovereignty

By Christopher Zambakari, In the heart of Africa, a revolution is unfolding. Not one of military violence, but one of recognition and changing perspectives. As the world shifts toward multipolarity, the continent dubbed at the beginning of the twenty-first …

Source: The Fletcher Forum of World Affairs - Pending
Published on 20:00 GMT

At BRICS Summit, PM Modi calls Pahalgam attack a crime against humanity

New Delhi, Jul 7: Prime Minister Narendra Modi strongly condemned the April 22 Pahalgam terror attack during his address at the 17th BRICS Summit, calling it “an attack not just on India, but on the entire humanity.” Speaking in Rio de Janeiro alongside …

Source: Greater Kashmir - Pro-Government
Published on Jul 5, 2025

Digital currency regulation in Africa: Learning from Nigeria’s Crypto Securities Act

Dr David King Boison and Prof. Raphael Nyarkotey Obu Opinion Jul - 05 - 2025 , 09:57 5 minutes read Over the past five years, cryptocurrency has evolved from a speculative fringe into a $3.32 trillion pillar of global finance—over tenfold its early-2021 …

Source: Graphic - Neutral
Published on Jul 4, 2025

In its Kenya comeback, Luno targets crypto users who feel left out of risky P2P platforms

Luno, the UK-based crypto company which operates in South Africa, Nigeria—and recently, Uganda—now has a fourth horse to back in its Africa race: Kenya. On June 23, the company announced its re-entry into the East African country after a 2014 exit, …

Source: TechCabal - Neutral
Published on Jul 4, 2025

CBEX Crypto Scam: Africa’s AI-Hyped Ponzi Nightmare and the Urgent Call for Real Regulation

Beneath the glittering promises of the cryptocurrency world, where AI hype shines brightest, lies a sinister truth: CryptoBridge Exchange (CBEX). This AI-powered Ponzi scheme has shattered and embittered countless African investors. Edwin, a Kenyan …

Source: IOL - Indeterminate
Published on Jul 6, 2025

Inside the cyber-scam capital of the world — and modern slavery in the internet age

The message from Alice was blunt: “I don’t trust you. You are one of them, right? You all just want to sell me like some animal.” Alice’s hostile reaction wasn’t completely surprising to Ivan Franceschini, Ling Li and Mark Bo, the co-authors of “Scam: …

Source: New York Post - Right-wing

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Published on July 7, 2025 - 16:03 GMT

Liechtenstein Bankers Association CEO Featured in CEO Insight: Driving Sustainable Finance and Innovation

How the LBA is balancing tradition, transparency, and technology to shape the future of Liechtenstein’s financial centre LONDON, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- Simon Tribelhorn, CEO of the Liechtenstein Bankers Association ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 12:08 GMT

Brittany Kaiser, Founder of the Own Your Data Foundation, Joins Alpha Liquid Terminal as Advisor

New York, NY, July 07, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation trading and data platform built for the future of tokenized finance, proudly announces that Brittany Kaiser, internationally renowned expert in data ownership, …

Distribution channels: Technology ...

Published on July 6, 2025 - 22:00 GMT

Cryptocurrency Investment News: AAS Miner Launches the World’s First AI-Driven Bitcoin Mining Platform, Empowering ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In 2025, the cryptocurrency market will usher in a new round of changes. The fourth Bitcoin block reward halving has officially landed, the market supply has dropped sharply, and global investors' consensus …

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Published on July 6, 2025 - 15:37 GMT

Bitcoin Cloud Mining Platform Ushers in a New Era — AAS Miner Unveils World’s First AI-Driven Mining Solution for ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In today’s rapidly evolving digital economy, the world of cryptocurrency has opened up new avenues for wealth generation. However, traditional mining methods often require significant upfront investments, …

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Published on July 5, 2025 - 12:09 GMT

UN Human Rights office is concerned about detention of Russian journalists

(MENAFN) The UN Human Rights office (OHCHR) voiced concern on Friday regarding press freedom in Azerbaijan following the detention of several Russian journalists. Moscow has condemned the arrests as “unlawful.” On Monday, Azerbaijani police raided the Baku …

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Published on July 4, 2025 - 14:27 GMT

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...
Published on July 4, 2025 - 13:23 GMT

Four-legged friends and five-figure fines: property stories you might have missed

Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …

Distribution channels: Law
Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

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

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Published on July 7, 2025 - 19:30 GMT

The Nu-Age Group Expands its AI Driven CyberSecurity Portfolio Delivering Excellence

The Nu-Age Group and Stellar AI Cybersecurity Form Strategic Partnership to Deliver Next-Generation Managed Cybersecurity as a Service ORLANDO, FL, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- The Nu-Age Group, a nationwide leader in Cloud Services …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 19:30 GMT

Bauer Investments Appoints Lisa Parrett as Chief Operating Officer

DENVER, CO, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Bauer Investments Appoints Lisa Parrett as Chief Operating Officer Bauer Investments, Ltd., a privately held single-family office based in Denver, Colorado, is pleased to announce the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 18:26 GMT

QT Aerospace Elevates Global MRO Capabilities with New EASA Part 145 Certification

Dallas based, QT Aerospace received EASA 145 Certification expanding their repair capabilities DALLAS, TX, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- QT Aerospace, a premier provider of MRO solutions, proudly announces it has been awarded …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 18:17 GMT

Amalfi Jets Announces $3,000 Flight Credit Promotion in Celebration of Independence Day

Clients who book a U.S. charter between July 1st–14th, 2025, will receive a $3,000 flight credit toward a future domestic trip. LOS ANGELES , CA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Amalfi Jets, a global provider of on-demand …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 17:47 GMT

CEP Multifamily Acquires 196-unit Kerf Apartments in Bellingham, WA

CEP Multifamily (CEP) has acquired The Kerf Apartments, a newly built 196-unit luxury- grade apartment community in Bellingham, WA. EVERRETT, WA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- CEP Multifamily (CEP) has acquired The Kerf …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 7, 2025 - 17:45 GMT

Cash Advance Services Market to Reach $138.5 billion, Globally, by 2032 at 6.6% CAGR

Cash Advance Services Market to Reach $138.5 billion, Globally, by 2032 at 6.6% CAGR NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Cash Advance Services Market by Type …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:34 GMT

DoLand Pro Boosts Scalable Impact Reporting for Financial Institutions with New Data Integrations

DoLand Pro integrates advanced data sources to help financial institutions deliver credible, personalized, and scalable impact reporting across asset classes. COPENHAGEN, COPENHAGEN, DENMARK, July 7, 2025 /⁨EINPresswire.com⁩/ -- DoLand Pro, the …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 7, 2025 - 17:30 GMT

Check Cashing Services Market Revenue Expected to Surpass $65.8 Billion by 2032 with a 9.4% CAGR Growth

Check Cashing Services Market Revenue Expected to Surpass $65.8 Billion by 2032 with a 9.4% CAGR Growth NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Check Cashing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:16 GMT

TriumpHealth Releases ASC Billing Guide to Help Plastic Surgery Practices Boost Collections

TriumpHealth releases a guide for plastic surgery ASCs to tackle billing challenges, cut denials, and improve financial performance. SOUTHLAKE, TX, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- TriumpHealth, a national leader in revenue …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

Driving Towards a $638 Billion Global Insurance Claims Services Market: Surging Ahead with a 12.8% CAGR by 2032

Driving Towards a $638 Billion Global Insurance Claims Services Market: Surging Ahead with a 12.8% CAGR by 2032 NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, " …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

NFC Payments Market Global Opportunity Analysis and Industry Forecast, 2022 - 2032

NFC Payments Market : Global Opportunity Analysis and Industry Forecast, 2022 - 2032 NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research has recently published a report, titled, "NFC Payments Market by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

Life Reinsurance Market Expected to Reach $731.2 Billion by 2032—Allied Market Research

Life Reinsurance Market Expected to Reach $731.2 Billion by 2032—Allied Market Research NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Life Reinsurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:00 GMT

Argent LNG to Unveil Its Transformative LNG Project at Gastech 2025 in Milan

Built Faster. Delivered Smarter. Sustaining Energy Tomorrow. METAIRIE, LA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Argent LNG announced today it will officially unveil its flagship LNG export project, set to become one of the most …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 16:47 GMT

GrainChain Signs Agreement with Banco Atlántida and CONFIANZA to Expand Financing Access for Honduran Producers

GrainChain partners with Banco Atlántida and CONFIANZA to expand financing and strengthen its leadership in Central America’s agri-supply chain. TEGUCIGALPA, HONDURAS, July 7, 2025 /⁨EINPresswire.com⁩/ -- GrainChain Inc., a leader in digital …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 16:46 GMT

Value-Add Multifamily Complex in Vista Brokered by Apartment Realty Group

SAN DIEGO, CA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Angelo La Bruna, Senior Vice President of Apartment Realty Group (ARG) represented the buyer in the sale of a 6-Unit Value-Add Apartment Community in Vista near Vista Village and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 7, 2025 - 16:24 GMT

Zenith Group Advisors Introduces Tariff Financing Program

New Tariff Financing Program from Zenith Group Eases Cash Flow Strain for U.S. Importers NEW YORK, NY, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Zenith Group Advisors, a leader in trade finance solutions for mid-market businesses, today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 16:13 GMT

Office transactions jump, leading the market up to start 2025

After a difficult few years, office transactions are now leading the commercial market upward in the first quarter of 2025. VANCOUVER, BC, CANADA, July 7, 2025 /⁨EINPresswire.com⁩/ -- After a difficult few years, office transactions are now leading the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 7, 2025 - 16:09 GMT

BOV Fund Services Featured in CEO Insight: Showcasing Malta’s Competitive Edge in Fund Administration

Innovation, Agility and Regulatory Efficiency at the Heart of BOV Fund Services’ Growth Story LONDON, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- In the latest edition of CEO Insight magazine, BOV Fund Services takes centre stage in a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 16:04 GMT

The Isle of Man Showcased in CEO Insight’s Latest Issue

Island Nation Offers Space, Stability and Opportunity for Ambitious Individuals and Businesses LONDON, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- In its latest issue, CEO Insight magazine features an exclusive article exploring the Isle …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 16:04 GMT

British Virgin Islands Headlines CEO Insight Cover Story: 'Where Stability Meets Strategy in a World of Financial Flux'

LONDON, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- The British Virgin Islands (BVI) takes centre stage in the latest edition of CEO Insight, featured as the cover story under the headline “Where Stability Meets Strategy in a World of …

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