Gambia Money Laundering News Monitoring

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Published on Feb 5, 2025

Military Officer Testifies in High-Profile Money Laundering and Drug Case

By Kemeseng Sanneh A Gambian military officer testified on Monday in the ongoing trial of Paulo Djabi, his wife Nadine Ismael de Gouveira Pereira, and Mamadu Neto Djabi, who face 21 criminal charges linked to drug trafficking and money laundering. During …

Source: Foroyaa Newspaper - Uncategorized
Published on Feb 3, 2025

Report on Regulatory Compliance for CSOs in Gambia, Sierra Leone Launched

By: Isatou Sarr Spaces for Change in collaboration with the African Centre for Democracy and Human Rights Studies (ACDHRS) last Wednesday launched a report on regulatory compliance for Civil Society Organizations (CSOs) in The Gambia and Sierra Leone. …

Source: The Voice Gambia - Uncategorized
Published on Feb 5, 2025

State amends charges, slams Pablo with fresh one

The accused, Paulo Djabi, was charged with 20 criminal counts, however, State Counsel Lamin Jarju said the motion filed on January 29, 2025, sought to add one count and amend counts 19 and 20, respectively. However, the defence counsel, S. Tambadou did not …

Source: The Point - Uncategorized
Published on Feb 5, 2025

Envy Night Club Ambush: Paulo Djabi Hit with Fresh Charges

- Advertisement - By: The Fatu Network Editorial In one of the largest drug-related cases in The Gambia, Paulo Djabi, an alleged drug dealer, is facing fresh charges as the State expands its case against him. - Advertisement - Djabi, now charged with 21 …

Source: The Fatu Network - Uncategorized

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Published on February 5, 2025 - 14:08 GMT

Anti-Money Laundering Software Market to Reach $19 Billion, Globally, by 2033 at 16.7% CAGR: Allied Market Research

Wilmington, New Castle, Delaware , Feb. 05, 2025 (GLOBE NEWSWIRE) -- Allied Market Research published a report, titled, "Anti-Money Laundering Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, …

Distribution channels: Book Publishing Industry, Science ...
Published on February 6, 2025 - 11:00 GMT

Fineqia AG Announces Partnership with Copper for ETN Custody Solutions

Copper to provide custody solutions for Fineqia AG’s Exchange-Traded Note (ETN) business. Fineqia International Inc. (CSE:FNQ) VANCOUVER, BRITISH COLUMBIA, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Fineqia International Inc. ("Fineqia …

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

Published on February 6, 2025 - 17:12 GMT

DEADLINE ALERT for FTAI, SQ/XYZ, and CROX: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf ...

LOS ANGELES, Feb. 06, 2025 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...
Published on February 6, 2025 - 13:30 GMT

TerraZero Technologies recaps 2024 Development; Sets out 2025 Roadmap, Intraverse Launch

VANCOUVER, British Columbia, Feb. 06, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group, …

Distribution channels: Culture, Society & Lifestyle, Technology ...

Published on February 6, 2025 - 12:00 GMT

ACAMS Releases Global Anti-Financial Crime Threats Report 2025, Highlighting Evolving Risks and Industry Challenges

Washington, D.C., Feb. 06, 2025 (GLOBE NEWSWIRE) -- ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a comprehensive …

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Published on February 5, 2025 - 15:30 GMT

Live Music Market to reach USD 35.0 Billion, with a 2.02% CAGR by 2032

Live Music Market: A dynamic industry encompassing concerts, festivals, and streaming, fueled by artist performances and fan engagement. NEW YORK, NY, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by …

Distribution channels: Technology ...
Published on February 6, 2025 - 00:30 GMT

Social Development deregisters over 6000 non-compliant NPOs

A total of 203 279 non-profit organisations (NPOs), voluntary associations, and trusts across South Africa face the risk of deregistration for failing to submit annual reports as required by Section 18(1) of the Non-Profit Organisations Act (Act No. 71 of …

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Published on February 5, 2025 - 23:50 GMT

Prime Minister Justin Trudeau speaks with premiers on the Canada-U.S. relationship and economic prosperity

CANADA, May 2 - Today, Prime Minister Justin Trudeau, the Minister of Finance and Intergovernmental Affairs, Dominic LeBlanc, the Minister of Transport and Internal Trade, Anita Anand, and Canada’s Ambassador to the United States, Kirsten Hillman, met …

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Published on February 6, 2025 - 18:05 GMT

Atumcell Releases 2025 Cybersecurity Roadmap for Mid-Market Private Equity Firms

Atumcell cyber OS enables real-time, portfolio-wide management, with objective, data driven assessments and verification BOSTON, MA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Atumcell, provider of an innovative cybersecurity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 17:56 GMT

Credit Scoring and Fraud Market Revenue Soar to USD 45.2 Billion By 2034

Credit scoring and fraud detection market size is set to soar from $8.5B in 2024 to $45.2B by 2034, with a robust CAGR of 18.20%. NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- According to Market.us, The market for global …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 17:56 GMT

IBN Technologies Highlights Key Insights on US Tax Filing Deadlines 2025 as IRS Collects $104.1 Billion in Unpaid Taxes

Stay compliant with 2025 tax deadlines and avoid penalties with expert assistance for accurate tax preparation. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- MIAMI, Florida, January 06, 2025 - The IRS collected $68.3 billion …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:38 GMT

Wade Litigation Celebrates Over 20 Years of Excellence in Legal Advocacy

Wade Litigation reaches a significant milestone, celebrating more than two decades of top-tier legal representation and client success. CA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Wade Litigation proudly announces a major milestone …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 16:35 GMT

Lightfield Partners Launches Development & Early Stage Land Acquisition Program

Land lease company bringing early stage financing solution to renewable energy and digital infrastructure sectors NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Lightfield Partners announces a new funding program for …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on February 6, 2025 - 16:25 GMT

TaxGPT Raises $4.6M to Build the First AI Tax Co-Pilot for Accounting and Tax Firms

CA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Leading VCs including Rebel Fund, Mangusta Capital, Y Combinator, and Launch Back TaxGPT to Advance AI-powered Tax Co-Pilot That Increases the Productivity of Accountants by 10x. TaxGPT …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:15 GMT

Texas Businesses Unlock Growth with Outsourced Bookkeeping and Accounting

Businesses are embracing outsourced bookkeeping and accounting in Texas to simplify their finances, reduce costs, and boost growth. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 06, 2025- As Texas …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

Carrington Labs aims to advance US expansion through Mastercard Start Path Program

This marks a major step in Carrington Labs’ global strategy as it looks to bring its plug-and-play credit risk scoring platform to more lenders in the US. AUSTRALIA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Carrington Labs, a leader in explainable …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 16:00 GMT

Outsourced Bookkeeping Firms Propel Financial Efficiency and Growth for Small Businesses in New York

Outsourced bookkeeping firms in New York assist businesses in simplifying finances, cutting costs, and fostering growth. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 06, 2025- In the fast-paced …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

California’s Outsourced Accounting Companies Power Businesses with Unrivaled Growth and Efficiency

Outsourced accounting companies in California are empowering businesses to streamline and scale their financial operations efficiently. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 06, 2025, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

Efficient Bookkeeping for Nonprofits in New Jersey Unlock Financial Transparency and Growth

Boosting efficiency and compliance with expert bookkeeping for non-profit organizations in New Jersey to drive greater community impact. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida – February 6, 2025 – Non- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

Outsource Accounting for Small Business in California Drives Growth and Operational Success

outsource accounting for small business in California drives growth, efficiency, and compliance for success. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 6, 2025 - Small businesses in California are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 15:30 GMT

RealtyMulti Announces Launch of 'High 6' Program

"High 6," aimed at offering a fixed return on investment (ROI) of at least 6%, with potential returns higher upon market-timing exits. NEW YORK CITY, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Addressing Investor …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 15:06 GMT

The Union Bank Co. introduces Interactive Teller Machines to enhance customer convenience

Local bank among area’s first to adopt new technology, combines ease of use and direct access to personal bankers COLUMBUS, OH, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Union Bank Company is announcing the launch of Interactive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 15:00 GMT

meshIQ® Announces the Availability of meshIQ® Kafka Free Cloud Trial

PLAINVIEW, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- meshIQ today announced the availability of its industry leading meshIQ Kafka as a free Cloud trial. The availability of meshIQ Kafka Cloud trial is a major milestone paving the …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on February 6, 2025 - 14:30 GMT

Celebrating 3 Years of Iron Bodyfit Chelsea: Redefining Fitness in NYC

Achieving New Heights as EMS Workouts Transform Lives and Reach Hoboken NEW YORK CITY, NJ, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Iron Bodyfit is thrilled to celebrate the three-year anniversary of its Chelsea studio, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:18 GMT

MONTICELLOAM, LLC Provides Over $2.19B of Bridge, Mezzanine, and Working Capital Financing in 2024

NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- MONTICELLOAM, LLC (“MonticelloAM”), a specialized seniors housing and multifamily bridge lending platform, announced the firm, along with firm affiliates, completed 55 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 14:13 GMT

New Book by Clark Kim Offers Expert Strategies for Elite Prep School Admissions

A comprehensive guide to mastering elite prep school admissions with proven strategies, expert insights, and real-world success stories. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The road to gaining admission to the nation …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 6, 2025 - 14:00 GMT

Simplified Compliance Platform Released: Makes Meeting SEC Standards Easy and Cost-Effective for RIAs

Compliance made Simple, Structured, and Organized. PHOENIX, AZ, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Compliance has long been a challenge for Registered Investment Advisors (RIAs). With ever-changing regulations, fragmented …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

ThreatMate Secures $3.2M Seed Round Led by Top Down Ventures to Redefine Attack Surface Management for MSPs

ThreatMate launches with $3.2 million seed round led by investors with deep expertise in scaling cybersecurity and MSP-focused software companies DOVER, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- ThreatMate, the AI-powered …

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