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Published on Jul 16, 2025

Sanctioned Russian’s Son Charged in Spanish Money Laundering Case

Dmitry Artyakov, the son of a top Russian defense official, has been charged by a Spanish judge at the National Court with being “criminally responsible for the crime of organized crime” in addition to “money laundering,” according to court documents …

Source: OCCRP - Neutral
Published on Jul 12, 2025

Spanish Police Arrest Son of Russian Defense Executive in Money Laundering Probe

Spanish police have arrested Dmitry Artyakov, the son of a top Russian defense official, on suspicion of laundering millions of euros through real estate deals in northeastern Spain. Artyakov, who is under U.S. sanctions, was detained on Saturday at his …

Source: OCCRP - Neutral
Published on Jul 10, 2025

Italy launches investigation into online bank Revolut for 'misleading' clients

Italy's competition watchdog said on Thursday it had opened an investigation into British online bank Revolut over "misleading" messages to customers about its investment services. Italy's Competition and Market Authority (ACGM) said the …

Source: The Local Italy - Neutral
Published on Jul 10, 2025

How Tajikistan’s Banks Help Russian Citizens Bypass SWIFT Ban

A recent investigation by the Russian outlet The Bell revealed that Russia’s Sberbank, the country’s largest bank, bypasses Western sanctions by sending its clients’ funds to European bank accounts using Central Asian banks as intermediaries. Sberbank, a …

Source: The Diplomat - Neutral
Published on Jul 10, 2025

Italy probes UK online bank Revolut for 'misleading' clients

Italy's competition watchdog said Thursday it had opened an investigation into UK online bank Revolut over "misleading" messages to customers about its investment services. The Competition and Market Authority (ACGM) also alleged that the …

Source: The Press Dispatch - Indiana - Pending
Published on Jul 9, 2025

Testimony of Ecobank Gambia Ltd MD into $30M Russian petroleum scandal

- Advertisement - Witness testimony! The Committee asked the Managing Director about the Bank’s roles and responsibilities, particularly customer onboarding procedures, Anti-Money Laundering (AML) regulations, and assessing high-risk clients. In response, …

Source: The Standard Gambia - Neutral
Published on Jul 9, 2025

Friendly fraud: The broken system fuelling a silent crisis for merchants

Forget phishing attempts and AI deepfakes – one of the biggest challenges for merchants today is misuse and confusion over how we define fraud. Fraud in financial services is specifically defined as the intentional act of deception for personal or …

Source: Electronic Payments International - Pending

05 days 01:02:58

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Published on July 16, 2025 - 20:15 GMT

FLUENT Corp. Announces Shares for Debt Settlement

TAMPA, Fla., July 16, 2025 (GLOBE NEWSWIRE) -- FLUENT Corp. (CSE: FNT.U (OTCQB: CNTMF) (“FLUENT” or the “Company”), a leading national cannabis brand, announces that the Company will issue an aggregate of 2,750,000 common shares of the Company (“Debt …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 16, 2025 - 20:06 GMT

AI/R Company Subsidiary, Compass UOL, Launches Suite of Agentic AI Solutions in the New AWS Marketplace AI Agents and ...

SAN FRANCISCO, July 16, 2025 (GLOBE NEWSWIRE) -- The AI Revolution Company (AI/R), a global leader in Artificial Intelligence (AI) transformation services, has announced the availability of a suite of Agentic AI solutions from its subsidiary, Compass …

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

Published on July 16, 2025 - 12:08 GMT

Michael Gord Joins Alpha Liquid Terminal as Advisor to Drive Global Expansion and Capital Market Integration

New York, NY, July 16, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Michael Gord, Founder and CEO of GDA Capital, has joined as Advisor. Gord …

Distribution channels: Technology ...
Published on July 16, 2025 - 12:00 GMT

Veriff Recognized as a Leader in G2’s Summer 2025 Grid® Report

New York, July 16, 2025 (GLOBE NEWSWIRE) -- Veriff, a global AI-native identity company powering trust infrastructure online, has been named a Leader in the G2 Grid® Report for Identity Verification | Summer 2025. One of only 12 companies in the identity …

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Published on July 15, 2025 - 22:55 GMT

Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing Scheme

A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica. According to court documents and evidence presented …

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Published on July 15, 2025 - 22:54 GMT

Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

Note: See indictment here. A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his role in leading an international alien smuggling organization. In May 2024, a …

Distribution channels: U.S. Politics
Published on July 15, 2025 - 16:32 GMT

Better safeguards, transparency for homebuyers

CANADA, July 14 - People buying a home will soon be better protected by new rules and regulations for the mortgage services industry. “Buying a home is often one of the biggest financial decisions people make in their lifetimes, and it’s important that …

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Published on July 15, 2025 - 13:38 GMT

Minutes of the London FXJSC Legal Sub-committee Meeting – 5 March 2025

Time: 3pm – 4.30pm | Location: Bank of England, Threadneedle St, London, EC2R 8AH Minutes Minute 1: Welcome and apologies James Brennan, acting as Chair in Sharon Blackman’s absence, opened the meeting, welcoming those online and in person. Minute 2: …

Distribution channels: Banking, Finance & Investment Industry

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Published on July 17, 2025 - 01:00 GMT

Tommy Lee Ruff of Common Sense Economics, LLC Recently Featured on Close Up Radio

HARRISON, AR, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Common Sense Economics for the Family, founded by financial consultant and estate planner Tommy Lee Ruff, is proud to announce breakthrough contributions in the field of personal …

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

Beyond Taxes: Matt Cuplin of Midwest Financial Group Shares Insights on Year-Round Accounting Support in HelloNation

Many individuals and small business owners mistakenly view accountants as professionals relevant only during tax season. FITCHBURG, WI, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Many individuals and small business owners mistakenly view …

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

Team Sorrentino of Rodeo Realty Presents Mediterranean Estate in Tarzana South of Ventura Los Angeles

LOS ANGELES, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Privately set behind dual automatic gates on a prime lot South of Ventura Boulevard, 5108 Otis Avenue presents a rare opportunity to own a stately Mediterranean estate in one of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 16, 2025 - 23:22 GMT

California Intercontinental University Honors Student Excellence with Delta Epsilon Tau Inductions

High-achieving students were recognized for their academic distinction and leadership in education. CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- California Intercontinental University (CIU), accredited by the Distance Education …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 23:04 GMT

Secure Workspace Solutions Now Accessible to Small and Medium-Sized Businesses

Mindcore launches secure workspace solutions for SMBs, delivering remote access, compliance, and enterprise-grade cybersecurity in one flexible platform. BOCA RATON, FL, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- In today’s digital-first …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on July 16, 2025 - 22:56 GMT

Energy America Affirms Full Compliance with New FEOC Rules, Strengthens U.S.-Focused Supply Chain

SAN FRANCISCO, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Company’s proactive sourcing and partnerships ensure zero reliance on Foreign Entities of Concern, positioning Energy America as a secure, U.S.-driven leader in solar energy projects. …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 16, 2025 - 22:10 GMT

IMPORTANT NOTICE TO WESTPARK CAPITAL CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery BEVERLY HILLS, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 22:09 GMT

IMPORTANT NOTICE TO SCF SECURITIES CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery BEVERLY HILLS, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 21:59 GMT

IMPORTANT NOTICE TO NI ADVISORS CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery BEVERLY HILLS, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 21:42 GMT

IMPORTANT NOTICE TO NATIONAL SECURITIES/B. RILEY CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery PALM BEACH, FL, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 21:31 GMT

IMPORTANT NOTICE TO NEWBRIDGE CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery PALM BEACH, FL, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 20:46 GMT

IMPORTANT NOTICE TO LION STREET CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery NEW YORK, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 20:41 GMT

IMPORTANT NOTICE TO MOLONEY CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery PALM BEACH, FL, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 20:39 GMT

Only 1% of 19 Million Accredited Investors Can Access Top Venture Capital Returns

Esinli Capital launches $10K minimum platform, making venture capital's 19% returns accessible to millions previously excluded by million-dollar barriers TEL-AVIV, ISRAEL, July 16, 2025 /⁨EINPresswire.com⁩/ -- Despite 19.4 million American …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 20:35 GMT

Carl Cravens Appointed President of Susser Bank

Susser Bank announced the appointment of Carl Cravens as President and Chief Banking Officer. DALLAS, TX, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Susser Bank announced the appointment of Carl Cravens as President and Chief Banking …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 20:33 GMT

IMPORTANT NOTICE TO INTERVEST INTERNATIONAL CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery OMAHA, NE, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 20:29 GMT

Author Releases Comprehensive 740-Page Guide to Combat Rising Grocery Costs

NEW YORK, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- BobbieJo Knaus, a disabled single grandmother who raised three children on a limited income, has published "The Budget Bites Bible: Buy Smart, Cook Smarter," a 740-page …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 16, 2025 - 20:27 GMT

AI That Powers the Future of U.S. Utilities: Operational Resilience, Customer Centricity, and Smart Innovation

AI is transforming U.S. utilities by driving resilience, efficiency, and customer-centricity through deep system integration. CORAL GABLES, FL, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Utilities in the United States are under …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on July 16, 2025 - 20:26 GMT

IMPORTANT NOTICE TO INFINITY FINANCIAL CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery BEVERLY HILLS, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 20:25 GMT

AllenComm Establishes Learning Strategy & Governance Practice to Empower Future-Ready Learning Organizations

SALT LAKE CITY, UT, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- AllenComm, a leader in corporate learning and development solutions, has announced the launch of its Learning Strategy & Governance practice within AllenComm Advisory. …

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