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A service for banking industry professionals · Friday, March 14, 2025 · 793,862,804 Articles · 3+ Million Readers
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France Money Laundering News Monitoring

  • 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 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 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

    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 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

03 days 13:43:38

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