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

Get by Email • RSS

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 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
Published on Mar 12, 2025

US-Russia meeting on Ukraine: What is at stake?

Ukraine has accepted a 30-day ceasefire proposed by the United States — if Russia agrees. As a result, the US has lifted restrictions on aid and intelligence sharing to Ukraine. Now, attention turns to the negotiations between Russia and the US slated for …

Source: Deutsche Welle - Public Broadcaster
Published on Mar 12, 2025

Abu Dhabi-backed investor buys into Binance with 2 bln-dollar of crypto

Technology Technology Abu Dhabi-backed investor buys into Binance with 2 bln-dollar of crypto Close Abu Dhabi-backed investor buys into Binance with 2 bln-dollar of crypto Published On: Wed, 12 Mar 2025 23:17:02 PKT DUBAI (Reuters) - Abu Dhabi-backed …

Source: Dunya News - Label Pending
Published on Mar 12, 2025

Authorities unveil massive fraud, currency trafficking operation targeting Moroccan job seekers

A major fraud operation targeting Moroccan migrants seeking jobs in Portugal has been unraveled by authorities, revealing not only deceptive employment practices but also a sophisticated currency trafficking scheme. According to well-informed Hespress AR …

Source: Hespress - Neutral
Published on Mar 12, 2025

Hearing of US House Finance Committee examines stablecoin bills, CBDC opposition

Crypto assets were under scrutiny in the U.S. Congress on March 11. The House of Representatives Financial Services Committee debated the merits of stablecoins and a central bank digital currency (CBDC) in a hearing titled “Navigating the Digital Payments …

Source: Cryptopolitan - Uncategorized
Published on Mar 12, 2025

Brazil’s Lava Jato investigation: the biggest corruption scandal of the last decade

The federal investigation Lava Jato destabilized Brazil’s governments and political class, as it revealed that private interests mixed with government corruption worked to defraud Petrobras, the country’s largest enterprise. Although a vast majority of …

Source: Mongabay - Neutral
Published on Mar 5, 2025

Deutsche Bank chief data office MD in London leaves for French bank

Transformation can be a difficult job, especially when working in a highly scrutinized area like Deutsche Bank's data controls. An MD in the bank's chief data office in London likened the experience to climbing a mountain, but has now departed for …

Source: eFinancialCareers - Label Pending
Published on Mar 12, 2025

The Impact of EU and USA Policies on Casinos and Betting: Regulations, Revenue & Consumer Protection

Casinos and betting have always been tightly linked to government policies, shaping how the industry operates and evolves. In both the EU and the USA, regulations play a pivotal role in determining the opportunities and challenges for this dynamic sector. …

Source: The Baltic Times - Neutral
Published on Mar 12, 2025

Drugs violence in Brussels could be orchestrated by imprisoned leaders

Two inmates are playing a leading role in the Brussels drug war from behind prison walls using clandestine phones, according to an investigation by La Capitale and Het Nieuwsblad newspapers. Justice minister Annelies Verlinden (CD&V) said she was aware …

Source: The Bulletin - Neutral
Published on Mar 12, 2025

PM Modi receives Mauritius' highest award; 8 pacts signed

NEW DELHI: Prime Minister Narendra Modi was conferred with Mauritius' highest national award on Wednesday during his visit to the island nation. While accepting the honour at the National Day celebrations in Port Louis, Modi dedicated the award to the …

Source: The Times of India - Center-right
Published on Mar 12, 2025

Old Europe reserved on Trump’s Bitcoin reserve order

European leaders remained largely passive to the news about America’s so-called “Fort Knox for digital gold,” having already nixed the idea of a Bitcoin reserve in the past weeks and months. Some in the East suggested, however, that European nations should …

Source: Cryptopolitan - Uncategorized
Published on Mar 12, 2025

Mehne: U.S. needs clear regulations for digital assets ASAP

Jan. 23, 2025, was a turning point for the United States in its digital financial leadership. President Trump announced an Executive Order to establish regulatory clarity in digital assets and blockchain technology. America has long been a global leader at …

Source: Boston Herald - Massachusetts - Center-right
Published on Mar 12, 2025

Senate stablecoin bill set to advance

NEW On the move? Let us read it for you. LISTEN NOW Your browser does not support the audio element. Stablecoin legislation is set to advance in the Senate Banking Committee this week with a Thursday vote on updated legislation announced by a bipartisan …

Source: Arkansas Democrat Gazette - Label Pending
Published on Mar 12, 2025

US House follows Senate in passing resolution to kill IRS DeFi broker rule

The US House of Representatives has voted in favor of nullifying a rule that would have required decentralized finance (DeFi) protocols to report to the Internal Revenue Service. On March 11, the House of Representatives voted 292 for and 132 against a …

Source: Coin Telegraph - Neutral
Published on Mar 12, 2025

House Committee Favors Stablecoin Regulation To 'Strengthen' Dollar: Majority Whip Says CBDCs Against 'American Values'

The House Financial Services Committee held a hearing Tuesday to discuss the need for stablecoin regulation and the harmful impacts of a U.S. Central Bank Digital Currency. What Happened: The hearing was led by Chairman Rep. French Hill (R-AR) and was …

Source: Benzinga - Neutral
Published on Mar 12, 2025

House Financial Services kicks off stablecoin discussions

This is a segment from the Forward Guidance newsletter. To read full editions, subscribe. Members of the House Financial Services Committee heard from crypto and banking executives on the state of payment stablecoins this morning. Lawmakers have a few …

Source: Blockworks - Neutral

03 days 16:20:01

Featured Releases

Got News to Share? · Submit · See All

Published on March 14, 2025 - 11:00 GMT

Gogo Announces Fourth Quarter and Full Year 2024 Results

Total Revenue of $137.8 million, up 41% Year-over-Year; Fourth Quarter Service Revenue of $118.8 million, up 47% Year-over-Year Q4 Net Loss of $28.2 million; Adjusted EBITDA(1) of $34.0 million Satcom Direct acquisition closed December 3, 2024 Receives FAA …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on March 12, 2025 - 02:04 GMT

Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, ...

The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near …

Distribution channels: U.S. Politics

Published on March 13, 2025 - 12:49 GMT

Groq AI Models & Anthropic’s Claude 3.7 Sonnet Are Now Live on Lyzr

NEW JERSEY, NJ, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Lyzr AI has announced the integration of Groq’s Llama and Mistral AI models into Lyzr AI Agent Studio, expanding its offerings for enterprise developers building low-latency …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on March 13, 2025 - 21:17 GMT

Deputy President Shipokosa Paulus Mashatile: BizNews Conference

Programme Director, Mr. Alec Hogg; Executive Mayor, Dr Annelie Rabie; Members of the Mayoral Committee and Councillors present; Leaders and Members of different political parties present; CEOs and Business leaders present; Ladies and gentlemen, I am …

Distribution channels:

Published on March 13, 2025 - 19:45 GMT

XYZ DEADLINE ALERT: Block, Inc. (XYZ) Investors with Losses Encouraged to Contact Hagens Berman Before Mar. 18th ...

SAN FRANCISCO, March 13, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...
Published on March 13, 2025 - 19:25 GMT

Block, Inc. Investors: Please contact the Portnoy Law Firm to recover your losses. March 18, 2025 Deadline to file Lead ...

Investors can contact the law firm at no cost to learn more about recovering their losses LOS ANGELES, March 13, 2025 (GLOBE NEWSWIRE) -- The Portnoy Law Firm advises Block, Inc. ("Block" or the "Company") (NYSE: SQ; XYZ) investors of a …

Distribution channels: Consumer Goods, Law ...
Published on March 13, 2025 - 16:57 GMT

Investors who lost money on Block, Inc.(XYZ) should contact Levi & Korsinsky about pending Class Action - XYZ

NEW YORK, March 13, 2025 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in Block, Inc. ("Block" or the "Company") (NYSE: XYZ) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks to recover losses …

Distribution channels: Consumer Goods, Law ...
Published on March 13, 2025 - 08:19 GMT

UU Wallet Secures U.S. MSB License, Embarking on a New Chapter of Global Compliance with Security at Its Core

Hong Kong, March 13, 2025 (GLOBE NEWSWIRE) -- UU Wallet, a leading global Web3 payment platform, recently announced that it has officially obtained the Money Services Business (MSB) license from the United States. This makes UU Wallet one of the few …

Distribution channels: Media, Advertising & PR, Technology ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 793,826,048 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

Published on March 14, 2025 - 11:31 GMT

Cahero Family Office cierra Ly Cahero y finaliza relación con La Andaluza Ly en septiembre de 2024, creciendo en España

Cahero Family Office finaliza su sociedad con La Andaluza Ly en Ly Cahero y consolida su expansión en España con inversiones estratégicas. MARBELLA, MáLAGA, SPAIN, March 14, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office ha concluido …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 14, 2025 - 11:21 GMT

Limex Introduces Expanded Quantum Program and Alpha League Trading Challenge

Limex, a financial technology firm, has expanded its Quantum program and launched the Trading Challenge, offering new opportunities for traders and quants. NEW YORK, NY, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Limex by Lime Fintech, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 14, 2025 - 11:00 GMT

Business Reporter: Making corporate governance fit for the future

Why boards should adopt an innovative, value-based, insight-driven operational framework LONDON, UNITED KINGDOM, March 14, 2025 /⁨EINPresswire.com⁩/ -- In an article published on Business Reporter, Babur Mirza, Global Head of Sales at Sherpany …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on March 14, 2025 - 11:00 GMT

Albany Police Department Partners with ForceMetrics to Improve Emergency Response

New Technology Empowers Officers with Instant Access to Critical Data, Improving Emergency Response and Community Safety ALBANY, GA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- The Albany Police Department today announces a new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 10:00 GMT

Meet Fast Verify at the 2025 PBSA Mid-Year Conference in Arlington, VA

Fast Verify will share its verification solutions at and around the PBSA Mid-Year Conference in Arlington, VA, March 23-25, 2025. ARLINGTON, VA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a leading provider of verification …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 09:15 GMT

EBC金融集團揭示AI於全球交易及泰國經濟轉型的關鍵角色

EBC金融集團強調AI在全球交易與泰國經濟格局中的變革性作用 THAILAND, March 14, 2025 /⁨EINPresswire.com⁩/ -- 人工智慧（AI）正在重新定義全球金融格局，加速決策流程、提升效率，並轉型交易策略。隨著AI的迅速崛起，各國政府積極推動規範，確保AI應用的責任性並促進創新。泰國深刻認識到AI的潛力，正透過前瞻性的政策與法規，積極推動AI融入國家經濟。EBC金融集團（EBC）深入探討AI對交易、金融及券商產業的影響，並分析泰國如何善用AI技術。 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 09:13 GMT

Squirro Expands Global Partner Ecosystem to Drive AI Adoption in Key Markets

Strategic alliances strengthen AI transformation across highly regulated industries ZURICH, SWITZERLAND, March 14, 2025 /⁨EINPresswire.com⁩/ -- Squirro, a global leader in Enterprise Generative AI (GenAI) solutions, is expanding its partner …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 07:06 GMT

Seven MammaTyper® Studies Published in SGBCC

Studies add further evidence of clinical utilities of MammaTyper® in breast cancer subtyping and precision medicine BERLIN, CHINA, March 14, 2025 /⁨EINPresswire.com⁩/ -- Cerca Biotech GmbH announces that in the 19th St. Gallen Breast Cancer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 07:03 GMT

A $12 Billion AI Titan is Set to Transform Social Media

YayEye, a $12B AI-native technology and category builder, is set to transform social media with its Search Create Share platform. INDIANAPOLIS, IN, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- By Cameron Aaron, Investigative Journalist …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 06:00 GMT

RedotPay Secures $40 Million Series A Funding to Accelerate Global Crypto Payment Solutions

Investment Led by Lightspeed to Fuel Expansion of Borderless Payment Ecosystem HONG KONG, HONG KONG, March 14, 2025 /⁨EINPresswire.com⁩/ -- RedotPay, a leading crypto payment platform, today announced the successful close of a $40 million Series A …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 05:31 GMT

Winners announced at the RBI Asia Trailblazer Awards 2025, celebrating excellence in retail banking

At a gala event in Singapore last night, the RBI Asia Trailblazer Awards 2025 honoured outstanding achievements in retail banking SINGAPORE, SINGAPORE, March 14, 2025 /⁨EINPresswire.com⁩/ -- The 16th edition of the RBI Asia Trailblazer Awards …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 05:00 GMT

AGII Enhances Decentralized Operations with Predictive AI Automation

AGII integrates advanced AI-driven automation to optimize blockchain performance, enabling smarter and more autonomous Web3 applications. SEATTLE, WA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leading innovator in AI-powered …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 05:00 GMT

Colle AI (COLLE) Advances AI-NFT Development with Strategic XRP and Solana Funding

Colle AI leverages major blockchain funding to drive AI-powered NFT innovations and ecosystem expansion. SINGAPORE, SINGAPORE, SINGAPORE, March 14, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), a leading multichain AI-NFT platform, is advancing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 00:34 GMT

Chiang Li-An’s “Traderoad Trading System” Helps Investors Navigate Economic Uncertainty

Chiang Li-An’s “Traderoad Trading System” Helps Investors Navigate Economic Uncertainty TAIPEI, TAIWAN, March 14, 2025 /⁨EINPresswire.com⁩/ -- As the U.S.-China trade war intensifies, market fluctuations have become increasingly unpredictable, …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 14, 2025 - 11:29 GMT

IronFX Launches Trading Education Blog to Enhance Market Awareness

LIMASSOL, Cyprus, March 14, 2025 (GLOBE NEWSWIRE) -- IronFX, a global online CFD and forex broker, has introduced a dedicated trading education blog designed to provide traders with in-depth market analysis, expert insights, and practical trading …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on March 14, 2025 - 11:28 GMT

T4Trade Expands Online Trading Offerings with Multi-Asset Access

LIMASSOL, Cyprus, March 14, 2025 (GLOBE NEWSWIRE) -- T4Trade has announced the expansion of its online trading services, reinforcing its position as a multi-asset brokerage. With access to over 300 financial instruments across forex, commodities, metals, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on March 13, 2025 - 23:02 GMT

New Listing at 329 South Roxbury Drive Reflects Market Shifts, Represented by Jimmy Heckenberg of Rodeo Realty Inc.

Beverly Hills Real Estate Trends: New Listing at 329 South Roxbury Drive Reflects Market Shifts, Represented by Jimmy Heckenberg of Rodeo Realty Inc. BEVERLY HILLS, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- A newly listed estate in …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 14, 2025 - 11:00 GMT

StorageVault Announces Quarterly Dividend for Q1 2025

TORONTO, March 14, 2025 (GLOBE NEWSWIRE) -- STORAGEVAULT CANADA INC. (“StorageVault” or the “Corporation”) (SVI-TSX) announced today that a quarterly dividend of $0.002946 per common share (“Common Share”) ‎will be payable on ‎April 15, 2025 to …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on March 14, 2025 - 11:00 GMT

Plymouth Industrial REIT Declares Dividend for the First Quarter of 2025

BOSTON, March 14, 2025 (GLOBE NEWSWIRE) -- Plymouth Industrial REIT, Inc. (NYSE: PLYM) (the “Company”) today announced that its board of directors has declared a regular quarterly cash dividend of $0.24 per share of common stock for the first quarter of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 14, 2025 - 11:00 GMT

Wallbridge Commences Drilling at Martiniere

TORONTO, March 14, 2025 (GLOBE NEWSWIRE) -- Wallbridge Mining Company Limited (TSX: WM, OTCQB: WLBMF) (“Wallbridge” or the “Company”) is pleased to announce that it has commenced drilling at its Martiniere gold project (“Martiniere”) located approximately …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...