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Published on 11:12 GMT

Lost Fortunes: Iraqi youth risk all in the world of Crypto and Forex

2025-02-06T10:52:21+00:00 font Enable Reading Mode A- A A+ Shafaq News/ Despite government warnings, digital trading in both cryptocurrency and foreign exchange (forex) continues in Iraq, mostly among young people eager for a quick buck. Many, however, …

Source: Shafaq News - Uncategorized
Published on 12:34 GMT

UAE’s Booming Asset Management Sector Fuels Demand for Finance and IT Roles

TDT | Manama Email: mail@newsofbahrain.com The UAE’s asset management sector is witnessing significant growth, driven by heightened investor interest, regulatory advancements, and an increasing presence of Family Offices and Ultra High Net Worth …

Source: The Daily Tribune - News Of Bahrain - Pro-Government
Published on 05:37 GMT

Iraq Launches Comprehensive Banking Reform Initiative

By John Lee. The Iraqi government, in collaboration with the Central Bank of Iraq (CBI), has launched a strategic initiative to modernise the country's banking sector. The reforms aim to enhance banking standards, strengthen financial resilience, and …

Source: Iraq Business News - Neutral
Published on Feb 5, 2025

Oman recorded nearly 200 cases related to public funds, money laundering in 2024

Muscat: The total number of cases related to public funds and money laundering in 2024 amounted to 192 crimes, including 33 felonies and 159 misdemeanours in the Sultanate of Oman, said the Public Prosecution. The number of cheque and fraud misdemeanors ( …

Source: Times of Oman - Pro-Government
Published on Feb 5, 2025

Saudi Arabia Approves MoU With Pakistan to Combat Money Laundering

Saudi Arabia has approved a memorandum of understanding (MoU) with Pakistan to curb money laundering and terror financing. The decision was made during a Saudi cabinet session chaired by Crown Prince Mohammed bin Salman on Tuesday, according to the state- …

Source: ProPakistani - Neutral
Published on Feb 5, 2025

Pakistan, Saudi Arabia expand cooperation in countering financial crimes

Saudi Arabia’s cabinet, chaired by Crown Prince and Prime Minister Mohammed bin Salman, has approved a memorandum of understanding (MoU) with Pakistan’s Financial Monitoring Unit (FMU) to enhance cooperation in combating money laundering, terrorist …

Source: Profit by Pakistan Today - Neutral
Published on Feb 5, 2025

Saudi Arabia reaffirms support for safe return of displaced Palestinians to Gaza

Saudi Gazette report RIYADH — The Saudi Council of Ministers reaffirmed its support for facilitating the safe return of displaced Palestinians to their homes in the Gaza Strip. Crown Prince and Prime Minister Mohammed bin Salman chaired the Cabinet session …

Source: Saudi Gazette - Uncategorized
Published on Feb 5, 2025

Saudi cabinet approves MoU with Pakistan over money laundering

RIYADH: The Saudi government has approved signing of a memorandum of understanding (MoU) between its General Department of Financial Investigation and Pakistan’s Financial Monitoring Unit (FMU) to combat money laundering, terror financing and related …

Source: The News International - Uncategorized
Published on Feb 5, 2025

Saudi cabinet approves MoU with Pakistan to combat financial crimes

Business Business Saudi cabinet approves MoU with Pakistan to combat financial crimes Close The MoU signifies the deepening strategic relations between Saudi Arabia and Pakistan Updated On: Thu, 06 Feb 2025 01:01:29 PKT ISLAMABAD (Web Desk) - Saudi Arabia’ …

Source: Dunya News - Label Pending
Published on Feb 5, 2025

Lebanon sues HSBC Switzerland in Riad Salameh corruption case

Salameh has been investigated for aggravated money laundering and has been under intense scrutiny since 2019 [Getty] Lebanon has filed a lawsuit against the HSBC bank in Switzerland over an embezzlement and corruption case involving Riad Salameh, the …

Source: The New Arab - Label Pending
Published on Feb 4, 2025

Saudi cabinet approves signing MoU with Pakistan to combat money laundering

Crown Prince Mohammed bin Salman chairs Saudi cabinet session. FMU empowered to cooperate with foreign financial intelligence units. Govt, SFD inked agreement for deferred $1.2bn payment on oil imports. The Saudi Arabian government has approved signing a …

Source: GEO TV - Pro-Government
Published on Feb 4, 2025

Pakistan, Saudi Arabia ink agreement to fight money laundering

Listen to article Saudi Arabia’s Presidency of State Security has approved a memorandum of understanding (MoU) between the Saudi Directorate of Financial Investigation and Pakistan’s Financial Monitoring Unit to enhance cooperation in the exchange of …

Source: The Express Tribune - Uncategorized
Published on Feb 5, 2025

Lifting sanctions, not negotiating with US, to address Iran’s issues: Zarif

Zarif expressed skepticism that anyone in Iran’s government holds any hope in the US, emphasizing that Iranian authorities focus on the removal of barriers. Leader of the Islamic Revolution Ayatollah Seyyed Ali Khamenei has issued a religious decree, …

Source: Mehr News Agency - Gov't Propaganda
Published on Feb 5, 2025

Leader Pardons over 3,100 Iranian Inmates

Ayatollah Khamenei agreed on Wednesday to pardon or commute the sentences of the Iranian convicts upon a proposal from Judiciary Chief Gholam Hossein Mohseni Ejei who had requested the Leader’s clemency for prisoners with specific conditions. The amnesty …

Source: Tasnim News Agency - Gov't Propaganda
Published on Feb 4, 2025

Iran reformists urge concessions in attempt to reconnect to west

Iran’s reformists are pressing for the country to make concessions on financial transparency to allow it to reconnect to the global economic system and send a signal to the Trump White House that it is serious about renegotiating a new relationship with …

Source: The Guardian - Center-left
Published on Feb 5, 2025

V.P. Vance in East Palestine, Trump on tariffs: Darcy cartoon

CLEVELAND, Ohio -- Vice President JD Vance made a visit to East Palestine, Ohio on the 2nd Anniversary of the Norfolk-Southern toxic train derailment there. VP Vance was joined by Governor Mike DeWine., U.S. Senator Jon Husted, U.S. Senator Bernie Moreno …

Source: Cleveland.com - Ohio - Neutral
Published on Feb 5, 2025

Oman’s Public Prosecution achieves 97.9% case completion rate in 2024

MUSCAT : Speaking at the annual conference, His Excellency Nasr bin Khamis Al Sawai, the Public Prosecutor, explained that the completion rate encompasses cases that were referred, filed, or resulted in penal orders. The success rate in cases followed by …

Source: The Arabian Stories - Pro-Government
Published on 17:18 GMT

Hezbollah ties exposed: Hind Rajab Foundation linked to terrorist funding network

New information reveals even deeper connections between Hezbollah and the Hind Rajab Foundation (HRF), a new Belgium-based NGO with a declared mission to prosecute former Israeli soldiers abroad. “Over 1,000 cases have been filed against Israeli soldiers …

Source: The Jerusalem Post - Center-right
Published on 13:59 GMT

Tunisia jails opposition politicians and journalist as crackdown on political dissent resumes

A judge in Tunisia handed down lengthy sentences to prominent politicians and at least one leading journalist in a move criticized by a media union and leading opposition parties as the latest move targeting critics of President Kais Saied. Among those …

Source: Associated Press - Neutral

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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 …

Distribution channels: Media, Advertising & PR ...
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

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 - 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 - 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

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

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

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 ...