logo
Questions? +1 (202) 335-3939 Login
Set Up FREE Account Submit Release
Trusted News Since 1995
A service for banking industry professionals · Friday, March 14, 2025 · 793,728,825 Articles · 3+ Million Readers
Home  •••  Newswires by Industry  •  Countries  •  U.S. States  •  World Media Directory
Money Laundering News  •••  Topics  •  Countries  •  U.S. States
France Money Laundering News  •••  Topics  •  France Media Directory

France Money Laundering News Monitoring

  • Published on Mar 13, 2025

    Former mafia godfather shot dead on highway in France

    A former local mafia boss died Wednesday after he was shot in his car in the middle of a busy highway near the French city of Grenoble, local authorities and sources close to the case told French news agency AFP. Jean-Pierre Maldera, 71, died of his wounds …

    Source: CBS News - Neutral
  • Published on Mar 13, 2025

    Ex-Mafia Boss Maldera Shot Dead on French Highway

    A former mafia boss, Jean-Pierre Maldera, was shot dead Wednesday morning on a highway near Grenoble, France. The 71-year-old, known for his ties to the Franco-Italian mafia that dominated the southeastern city in the 1980s, was killed after a shootout …

    Source: News Central TV - Uncategorized
  • Published on Mar 12, 2025

    French former mafia boss shot dead on highway

    A former local mafia boss died on Wednesday after he was shot in his car in the middle of a busy highway near the French city of Grenoble, local authorities and sources close to the case said. Jean-Pierre Maldera, 71, died of his wounds after the shootout …

    Source: The Local - France - Neutral
  • Published on Mar 13, 2025

    GENIUS Act Clears Senate Banking Committee: What It Means For Stablecoins

    Senate Banking Committee Chair Tim Scott tackles Hagerty's GENIUS stablecoin legislation despite ... [+] Senator Elizabeth Warren's pushback.CQ-Roll Call, Inc via Getty Images The Guiding and Establishing National Innovation for U.S. Stablecoins …

    Source: Forbes - Neutral
  • Published on Mar 13, 2025

    Belgium targets Huawei in EU corruption probe

    Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Belgian police have raided the offices of Huawei as part of a sprawling probe into alleged corruption involving members of the …

    Source: The Financial Times - Neutral
  • Published on 01:03 GMT

    Chinese company Huawei suspected of bribing 15 MEPs

    Outside the Huawei headquarters in Brussels, Thursday, March 13, 2025. SYLVAIN PLAZY / AP While the investigation into the Qatargate scandal, which broke in late 2022, is still ongoing, is the European Parliament now facing a "Huaweigate"? On …

    Source: Le Monde - Center-left
  • Published on Mar 13, 2025

    ‘Several people’ arrested in EU bribery investigation linked to Huawei

    Several people have been arrested and homes searched as part of an investigation into alleged bribery and corruption at the European parliament relating to the Chinese technology giant Huawei, Belgian prosecutors have said. The investigating judge in …

    Source: The Guardian - Center-left
  • Published on 02:35 GMT

    Agencies Ease Crypto Scrutiny as White House Advances its Digital Assets Policy

    Actions come as Trump Administration hosts digital asset summit, creates bitcoin reserve, and pushes stablecoin legislation Introduction Recent actions by federal agencies and the White House could herald a sea change in US policy toward digital assets. …

    Source: JD Supra - Label Pending
  • Published on 01:37 GMT

    Belgium Raids Huawei Lobbyists in EU Corruption Probe

    12Belgian authorities have carried out a series of raids targeting individuals suspected of engaging in corruption on behalf of Huawei within the European Parliament. The large-scale investigation, which spans multiple countries, aims to uncover bribery, …

    Source: EUToday - Neutral
  • Published on Mar 13, 2025

    EU parliament roiled by graft probe linked to China’s Huawei

    A new graft scandal rocked the European Parliament after police carried out raids Thursday in Belgium and Portugal, detaining multiple suspects in a probe into suspicions of corruption under the guise of lobbying, for the benefit of Chinese tech giant …

    Source: Fox 11 and 41 - Washington State - Uncategorized
  • Published on Mar 11, 2025

    French Hill Favors Regulatory Framework for Stablecoins, Ban on CBDC

    House Financial Services Committee Chairman French Hill, R-Arkansas, said Tuesday (March 11) that he supports the development of a federal framework for payment stablecoins and opposes the creation of a central bank digital currency (CBDC). In remarks …

    Source: PYMNTS.com - Massachusetts - Neutral
  • Published on Mar 13, 2025

    Belgian prosecutors arrest suspects in Huawei bribery probe targeting EU Parliament

    BRUSSELS (AP) — Belgian federal prosecutors on Thursday announced the arrests of several people in a corruption probe linked to the European Parliament and the Chinese company Huawei, which is suspected of bribing EU lawmakers. The arrests came as an …

    Source: Associated Press - Neutral
  • Published on Mar 13, 2025

    African countries seethe over illegal and exploitive mining by Chinese

    Even Small-scale, artisanal mining is permitted for the people of Ghana, over 85 percent is being carried out by Chinese illegally. China’s involvement in the illegal and exploitive mining practices in African countries that have caused socio-economic …

    Source: NewsDay Zimbabwe - Neutral
  • Published on Mar 13, 2025

    Belgian prosecutors arrest suspects in Huawei bribery probe targeting EU Parliament

    BRUSSELS (AP) — Belgian federal prosecutors on Thursday announced the arrests of several people in a corruption probe linked to the European Parliament and the Chinese company Huawei, which is suspected of bribing EU lawmakers. The arrests came as an …

    Source: WFMZ - Pennsylvania - Neutral
  • Published on Mar 13, 2025

    Belgian prosecutors arrest 'Huawei lobbyists' in EU corruption probe

    Belgian federal prosecutors say they have arrested multiple individuals as part of a corruption probe linked to the European Parliament amid reports that Chinese company Huawei bribed EU lawmakers. Some 100 federal police officers carried out 21 searches …

    Source: ABC (Australian Broadcasting Corporation) - Neutral
  • Published on Mar 13, 2025

    PHOTOS: A timeline of Pope Francis’ 12 years as pope

    CNA Staff, Mar 13, 2025 / 04:00 am March 13 marks the 12th anniversary of the election of Pope Francis as the 265th successor of St. Peter. Here is a timeline of key events during his papacy: 2013 March 13 — About two weeks after Pope Benedict XVI …

    Source: Catholic News Agency - Right-wing
  • Published on Mar 10, 2025

    France's justice minister in Morocco for asset confiscation law

    During his stay, Darmanin is scheduled to meet with Morocco's Minister of Justice, Abdellatif Ouahbi, and the king's public prosecutor, El-Hassan Daki. [Getty] France's Justice Minister Gérald Darmanin landed in Morocco on Sunday to pitch new …

    Source: The New Arab - Label Pending
  • Published on Mar 13, 2025

    UAE fund ploughs US$2b into Binance crypto exchange

    DUBAI, March 13 — United Arab Emirates-based fund MGX has invested US$2 billion (RM8.87 billion) to take a minority stake in cryptocurrency exchange Binance, the two sides said, calling it the biggest investment into a crypto company. MGX, headed by Sheikh …

    Source: Malay Mail - Neutral
  • Published on Mar 13, 2025

    Dušan Stojanović: AI in fintech is a compliance story

    Venture capital is increasing its investments to fintech companies worldwide, with artificial intelligence the dominant narrative. AI-centric fintechs captured $32 billion of global fintech funding the fourth quarter of 2024, according to KPMG. That figure …

    Source: Digital Finance - Neutral

04 days 00:32:42

Featured Releases

Got News to Share? · Submit · See All
Got news to share? Submit it now.
Load more money laundering news or search news using your own keywords. There are 793,728,825 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: 02/17/2025

World Media Directory >

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All
Got news to share? Submit it now.

Banking, Finance & Investment Events

See All

No event was found.

Become a Member - Join Today!
Join thousands of professionals. Stay current. Stay competitive.
  • Track news from thousands of sources
  • Submit news sources for inclusion in our news tracking algorithm
  • Build your own customized email newsletters
  • Use of our RSS Feeds
  • Includes a complimentary EIN Presswire account plus 1-free release
  • Uncluttered & advertising free news pages

Money Laundering News Today by EIN Newsdesk & EIN Presswire (a press release distribution service)

Follow us on Facebook and connect with us on LinkedIn

Newsmatics Inc., 1025 Connecticut Avenue NW, Suite 1000, Washington, DC 20036 · Contact · About

© 1995-2025 Newsmatics Inc., a publisher of EIN News · All Rights Reserved · Privacy Policy · User Agreement