Mali Money Laundering News Monitoring

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Published on Jun 16, 2025

Mali court strips Canadian giant Barrick of gold mine operation for six months

A Mali court ruled Monday that western gold mines held by Canadian giant Barrick would be managed for six months by an appointee, effectively stripping operation of one of the world's largest gold complexes from the firm. The decision allows Mali's …

Source: Modern Ghana - Neutral
Published on Jun 14, 2025

Marrakech Police Arrest Interpol-Wanted French-Malian National

Rabat – On Saturday, June 14, Marrakech police, in collaboration with the General Directorate for Territorial Surveillance (DGST), arrested a French national of Malian origin on an international warrant issued by French judicial authorities. According to a …

Source: Morocco World News - Pro-Government
Published on Jun 15, 2025

SA nears Financial Action Task Force greylist exit, on-site visit next step

The Financial Action Task Force (FATF) has confirmed that South Africa has substantially completed all 22 recommended action items outlined in the Action Plan adopted when the country was placed on the organisation’s greylist in February 2023. South Africa …

Source: Rising Sun Chatsworth - Pending
Published on Jun 14, 2025

South Africa well on its way to get off FATF grey list

The FATF grey listed SA in February 2023 due to its failure to combat illicit financial flows and terrorist funding. South Africa is well on its way to getting off the FATF grey list after it made quite a lot of headway to meet all the requirements to be …

Source: The Citizen (South Africa) - Center-right
Published on Jun 13, 2025

Latest FATF grading raises hopes for SA's greylist exit

The Financial Action Task Force (FATF) has noted that South Africa has completed all 22 of its action items to curb money laundering, terror financing, and proliferation. This raises hopes that the country could be on its way off the international watchdog …

Source: Times LIVE - Indeterminate
Published on Jun 13, 2025

US Stock Market Highlights: Dow falls more than 700 points on Friday as attacks between Israel and Iran escalate

Jun 14, 2025 12:59 AM IST US Stock Market LIVE Updates: British Virgin Islands, Bolivia Placed on Watchdog’s ‘Gray List’ The British Virgin Islands and Bolivia were added to a global financial watchdog’s “gray list” for shortcomings in combating illicit …

Source: CNBC-TV18 - Center-left

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Published on June 16, 2025 - 14:58 GMT

Statement from Wayne Pacelle on Federal Arrests in Alabama After Raid on Massive Rooster Fighting

BLOUNT COUNTY , AL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Federal, state, and local law enforcement raided a cockfighting pit on Saturday night where staged fights were in progress and rounded up 75 individuals in Blount County, Ala …

Distribution channels: Agriculture, Farming & Forestry Industry, Culture, Society & Lifestyle ...
Published on June 16, 2025 - 23:12 GMT

Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in ...

Note: The cases underlined hyperlink to press releases In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department is reinvigorating efforts to protect older Americans from transnational schemes …

Distribution channels: U.S. Politics

Published on June 16, 2025 - 23:13 GMT

Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-...

Note: View the criminal complaint. Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions …

Distribution channels: U.S. Politics
Published on June 16, 2025 - 23:13 GMT

Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations ...

Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan's plea agreement. The Justice Department’s National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX …

Distribution channels: U.S. Politics

Published on June 16, 2025 - 17:07 GMT

FATF Officially Drops Tanzania from Financial Crimes Grey List

(MENAFN) The Financial Action Task Force (FATF), the leading global authority on combating money laundering, terrorist financing, and the funding of weapons of mass destruction, has officially removed Tanzania from its grey list of countries under …

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Published on June 16, 2025 - 08:01 GMT

AIXA Miner Launches AI-Powered Cloud Mining Services After Securing FinCEN MSB License

Image by AIXA Miner NEW YORK, June 16, 2025 (GLOBE NEWSWIRE) -- AIXA MINER CLOUD MINING INVESTMENT LTD (“AIXA Miner”), a U.S.-based cryptocurrency mining platform, has launched the next phase of its AI-powered cloud mining services for Bitcoin (BTC), …

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Published on June 14, 2025 - 10:10 GMT

BACXN: Globally Recognized Compliance Certifications and Protection System, Ensuring a Secure Trading Environment

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Recently, BACXN has passed compliance regulatory reviews in North America and Southeast Asia, officially launching a cross-jurisdictional risk control and compliance response mechanism. This milestone signifies …

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Published on June 13, 2025 - 15:00 GMT

Spark Fund One Launches Regulation A+ Offering to Bring Community-Focused Real Estate Investment to the Masses

Spark Fund One, launched by Vita Investments, has officially opened its Regulation A+ offering to the public NOBLESVILLE, IN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Spark Fund One, a branded real estate investment vehicle created by …

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

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Published on June 17, 2025 - 06:00 GMT

Neurotechnology Partners with REACT to Introduce Three Solutions for Identity Verification and Digital Payments

Neurotechnology’s MegaMatcher ABIS and MegaMatcher ID biometric technologies are now integrated within REACT’s solutions. VILNIUS, LITHUANIA, June 17, 2025 /⁨EINPresswire.com⁩/ -- Neurotechnology, a provider of deep-learning-based solutions and …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 17, 2025 - 06:00 GMT

MYFX Markets Announces Strategic Partnership with Acuity Trading to Enhance Trading Experience

MYFX Markets Announces Strategic Partnership with Acuity LONDON, UNITED KINGDOM, UNITED KINGDOM, June 17, 2025 /⁨EINPresswire.com⁩/ -- MYFX Markets, a Anjouan-licensed brokerage offering innovative trading solutions , has announced a strategic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2025 - 05:21 GMT

SHARON APPELBAUM RECOGNIZED IN LOS ANGELES BUSINESS JOURNAL’S WOMENS LEADERSHIP AWARDS

Appelbaum recognized for her leadership and impact as a top criminal defense and white-collar litigator in Southern California. LOS ANGELES, CA, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- Southern California criminal defense law firm …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 17, 2025 - 05:00 GMT

Bluegrace Energy Bolivia (BGEB) Powers Peru's First Fully Token-Financed Industrial Green Energy System at ZOFRATACNA

BGEB, & Partners to Launch Latin America’s 1st Vegan Factory Powered by Tokenized Carbon Credits in a UN-Backed Eco-Industrial Zone. LONDON, GREATER LONDON, UNITED KINGDOM, June 17, 2025 /⁨EINPresswire.com⁩/ -- In a landmark step toward …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2025 - 05:00 GMT

Imagen Network (IMAGE) Deploys Social Node Orchestration to Expand Peer-Led Community Design

The decentralized node rollout enhances user autonomy and strengthens participatory governance. SEATTLE, WA, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- Imagen Network, the decentralized AI-powered social platform, has launched its Social …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2025 - 05:00 GMT

Colle AI Enables Intelligent Asset Clustering for Efficient NFT Management

New AI-powered system introduces scalable NFT grouping and smart filtering for enhanced control across multichain platforms LONDON, LONDON , UNITED KINGDOM, June 17, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-driven multichain NFT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2025 - 04:52 GMT

TDI Strengthens Cybersecurity Leadership with Strategic Acquisition of Gray Tier Technologies

The Best Just Got Better — TDI’s acquisition of GTT means together we uphold a shared mission to cybersecure the world — ONE TEAM. ONE MISSION. STRONGER CYBER. WASHINGTON, DC, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- TDI, an …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2025 - 04:40 GMT

Bayometric Earns FINRA EFS Certification for Its Live Scan Software

FINRA EFS Certification confirms Bayometric’s live scan solution streamlining fingerprinting and compliance across financial industry. FREMONT, CA, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Bayometric, a trusted name in biometric …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2025 - 04:22 GMT

Tim Murphy, Author, 7 SECRET PILLARS OF SOBRIETY, A DotCom Magazine Exclusive Interview

Tim Murphy, Author, 7 SECRET PILLARS OF SOBRIETY, joins other leaders interviewed for the popular DotCom Magazine Entrepreneur Spotlight Television Show SAN FRANCISCO, CA, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Andy “Jake” Jacob, CEO …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 17, 2025 - 04:16 GMT

Relax in Comfort Partners with JPMedics to Launch Exclusive Line of Advanced Japanese Massage Chairs in the U.S.

Premium Retailer Aligns with Global Leader in Japanese Massage Technology to Offer the New Kozue and Kaze Duo Models ORLANDO, FL, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- Relax in Comfort, America’s original back care and wellness …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2025 - 03:00 GMT

TIGHITCO OVERHAUL SUPPORT SERVICES LAUNCHES MOBILE NDT CAPABILITIES

CHARLESTON, SC, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- TIGHITCO is proud to announce the official launch of its worldwide Mobile Non-Destructive Testing (NDT) services at the MRO division, Overhaul Support Services (OSS), in East …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 16, 2025 - 21:00 GMT

INSPYR Solutions to Acquire BGSF’s Professional Division in Strategic $99 Million Transaction

FORT LAUDERDALE, FL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- INSPYR Solutions, LLC (“INSPYR”), a portfolio company of A&M Capital Partners, and a leading provider of technology and talent solutions, announced today that it has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 20:42 GMT

Vantage Bank and Infinant Partner for Embedded Banking

Vantage will offer embedded banking services to compliant-focused ﬁnancial technology brands, payment infrastructure providers, and other ﬁnancial institutions. SAN ANTONIO, TX, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Vantage Bank today …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on June 16, 2025 - 19:51 GMT

Breaking Nomi Health Data Shows Diabetes Is No Longer the Top Driver of Rising U.S. Healthcare Costs

With diabetes costs plateauing for the first time in decades, Nomi Health urges employers to act before the next wave of expenses hits. SALT LAKE CITY, UT, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- After decades of relentless increases, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 19:34 GMT

LIV Sotheby’s International Realty Presents 610-Acre Mountain Bird Ranch, Created by Musician Dan Fogelberg

Luxurious Ranch Near Pagosa Springs Boasts 8,695 Square Foot Main House, Riding Arena, Alpine Lake and Ponds Stocked with Trout PAGOSA SPRINGS, CO, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- LIV Sotheby’s International Realty (LIV SIR) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 19:34 GMT

Zeidler Group Announces Strategic Partnership with CACEIS via Connect Store

NEW YORK CITY, NY, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Zeidler Group proudly announces a new strategic partnership with CACEIS Connect Store, a digital marketplace offering curated fintech and regtech solutions for the asset management …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 19:11 GMT

Best Gold IRA Companies for 2025 Announced: Augusta Precious Metals Takes First Place

A recent study highlights the best gold IRA companies for individuals preparing for their retirement. DENVER, CO, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Rick Erhart, Precious Metals Specialist and Author at Clute Journals: Investing, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 19:00 GMT

U.S. Consumers Signal Cautious Rebound Amid Stabilizing Economic Sentiment

Prosper Insights & Analytics June data shows rising confidence, stable spending, and strategic shifts in travel, housing, and retail habits. WORTHINGTON, OH, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Consumer sentiment in the U.S. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 19:00 GMT

Memphis Area Mellow Mushroom Taps Express Wages to Support Staff With Early Wage Access

Mellow Mushroom Germantown partners with Express Wages to offer employees early access to earned pay and boost financial wellness. MEMPHIS, TN, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Express Wages, a rising force in financial technology …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 18:25 GMT

Lange Father-Son Team Sells Dallas-Based HVAC Company

MADISON, FL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Patrick Lange and his son, Josh Lange, of Business Modification Group, are pleased to announce the successful sale of a well-established HVAC company based in Dallas, Texas. The sale …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...