Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Middle East Money Laundering News ••• Topics

Middle East Money Laundering News Monitoring

Get by Email • RSS

Published on May 29, 2025

GENIUS Act may cement US dollar dominance in digital economy

A key piece of US stablecoin legislation awaiting a full Senate vote may emerge as a net positive for the US dollar’s dominance in the digital asset economy. The Guiding and Establishing National Innovation for US Stablecoins (GENIUS) Act aims to set clear …

Source: Coin Telegraph - Indeterminate
Published on May 28, 2025

The Trump AI Deals in the Gulf: Measuring the Value Against the Security Concerns

During his three-day trip to the Middle East, President Trump secured deals to supply advanced U.S. chips to the two Gulf nations and build massive data centers in the region. One agreement with the UAE involves the building of the largest artificial …

Source: The Cipher Brief - Neutral
Published on May 29, 2025

Letters — Your voice — for May 29

Trump needs serious lesson in economics Well, everybody seems to be disturbed at the free-flying palace that the village idiot wants to take from Qatar. Smells like a set-up. For the price of a 2012 used 747 jumbo jet, the leaders of the rest of the planet …

Source: West Hawaii Today - Hawaii - Pending
Published on May 28, 2025

BMF leaders' trial could be pushed back

The first of five trials in the federal indictment of multistate cocaine ring the Black Mafia Family is scheduled to begin July 23 — but for the alleged co-leaders of the storied crew, a day in court could still be weeks or even months away. The brothers …

Source: Creative Loafing - Georgia - Left-wing
Published on May 29, 2025

Damascus Stock Exchange to Reopen on June 2

Syrian Finance Minister Mohammad Yasar Barnieh announced that the Damascus Stock Exchange will reopen on Monday, June 2, following the completion of necessary reviews and procedures. According to the Syrian state news agency SANA, the minister confirmed …

Source: Asharq Al-Awsat - Pro-Government
Published on May 28, 2025

Trade court blocks Trump's 'Liberation Day' tariffs

US trade court blocks Trump's tariffsA federal trade court on Wednesday blocked President Donald Trump from imposing sweeping tariffs on imports under an emergency-powers law. The ruling from a three-judge panel came after several lawsuits arguing …

Source: The Guardian - Center-left
Published on May 29, 2025

AgustaWestland: SC dismisses Christian Michel plea not to furnish local address

The Supreme Court on Thursday dismissed a petition filed by British national Christian Michel James, challenging the Delhi High Court’s order directing him to furnish details of the address where he intended to reside post-release on bail in the …

Source: Hindustan Times - Indeterminate
Published on May 28, 2025

Trump given 10 days to rescind all tariffs after block by US federal trade court - US politics live

US trade court blocks Trump's tariffsA federal trade court on Wednesday blocked Donald Trump from imposing sweeping tariffs on imports under an emergency-powers law. The ruling from a three-judge panel at the New York-based court of international trade …

Source: The Guardian - Center-left
Published on May 29, 2025

How America is the most dangerous player in India-Pakistan dynamics

The US Defence Intelligence Agency’s (DIA) 2025 Worldwide Threat Assessment report has been splashed in the Indian media. The primary reason is the report’s South Asia section, which states that Pakistan is procuring “WMD-applicable goods from foreign …

Source: Firstpost - Center-right
Published on May 29, 2025

Owaisi speaks out on Pakistan propaganda, wants country back in FATF grey list

AIMIM chief and Hyderabad MP Asaduddin Owaisi, during the Indian delegation's trip to Saudi Arabia as part of the Indian government's mega outreach in the aftermath of Operation Sindoor, spoke at an interaction in Riyadh, where he spoke on the …

Source: The Federal - Neutral
Published on May 29, 2025

‘Asim Munir Shook Hands With US-Designated Terrorist’: Owaisi Flags Pakistan-Terror Link In Riyadh

Last Updated:May 29, 2025, 09:07 IST Owaisi exposed Pakistan during an interaction in Saudi Arabia and presented "clear evidence" how Islamabad backs terrorism and its army supports terrorists. Owaisi exposes Pakistan in Saudi Arabia (PTI Image) …

Source: News18 - Center-right
Published on May 29, 2025

The GCC and Central Asia: In Search of Strategic Autonomy

The GCC-Central Asia summit, initially scheduled for May 2025 in Tashkent, was postponed due to heavy flooding in Uzbekistan, which required the full attention of the Uzbek authorities. This, however, doesn’t change the fact that for the Central Asian …

Source: The National Interest - Washington D.C. - Right-wing
Published on May 29, 2025

More Media Lies: NO! Banks Are Not Arbitrarily Closing Immigrant Bank Accounts

Along with the ongoing wave of misinformation surrounding deportations, the media and Twitter mobs are now spreading yet another myth: that U.S. banks are closing immigrant bank accounts or shutting down accounts simply because the holders are suspected …

Source: The Gateway Pundit - Right-wing
Published on May 29, 2025

How to Navigate International Banking, Tax, and Business Structures When Expanding

Expanding your business internationally necessitates an understanding of new jurisdictions’ legal systems. Navigating foreign banking systems, understanding multilayered tax regulations, and determining the best business structures can be difficult. One …

Source: ABC Money - Pending
Published on May 29, 2025

For IMF and World Bank, on Pakistan, a query

As tensions between India and Pakistan escalated, attention moved to the ways in which multilateral agencies (such as the IMF) wanted to be economic saviours for a near rogue nation — this, despite warnings that good money might actually be chasing bad …

Source: The Indian Express - Center-left
Published on May 29, 2025

VVIP Chopper Case: SC Rejects Alleged Middleman Christian Michel James's Plea To Modify Bail Conditions

(MENAFN- IANS) New Delhi, May 29 (IANS) The Supreme Court on Thursday rejected a plea filed by British national and alleged middleman Christian Michel James challenging an order of the Delhi High Court which had directed him to furnish details of the …

Source: MENAFN - Indeterminate
Published on May 29, 2025

Damascus scores points in Captagon file

Enab Baladi – Amir Huquq The Captagon file is considered one of the most significant Syrian issues on the table in international forums, and the matter has not ended even after the fall of the Assad regime, which was the official sponsor of its production …

Source: Enab Baladi - Neutral
Published on May 28, 2025

FBI probes NYC Mayor’s ties with Uzbek businessman in alleged campaign donation scheme.

The FBI has uncovered a series of communications and questionable interactions between Uzbek-American businessman Tolib Mansurov and New York City Mayor Eric Adams. Investigators allege that Mansurov organized illegal “straw donations” to support Adams’ …

Source: Kun.uz - Indeterminate
Published on May 28, 2025

After actress Ranya Rao, key accused Sahil Jain gets statutory bail in Bengaluru gold smuggling case

A key accused in a gold smuggling case that unravelled following the March 3 arrest of Kannada actress Ranya Rao at Bengaluru airport by the Directorate of Revenue Intelligence (DRI) was granted statutory bail on Wednesday by a special court for economic …

Source: The Indian Express - Center-left

30 days 21:54:05

Featured Releases

Got News to Share? · Submit · See All

Published on May 30, 2025 - 11:07 GMT

Hosting of Professional Training Workshop for International Anti-Money Laundering Organization in Macao China

MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …

Distribution channels:
Published on May 31, 2025 - 09:25 GMT

Canadian gold miner looks for mediation in African conflict

(MENAFN) Canadian mining company Barrick Mining has turned to the World Bank’s arbitration tribunal to resolve a legal conflict with Mali, Reuters reported on Friday. The company faces the risk of losing control over its gold operations in the West African …

Distribution channels:

Published on May 31, 2025 - 02:51 GMT

United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes from Canada, Colombia, ...

Note: The defendants whose names are underlined hyperlink to press releases. WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, …

Distribution channels:
Published on May 30, 2025 - 11:35 GMT

Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution

The Business Research Company's Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution LONDON, GREATER LONDON, UNITED KINGDOM, May 30, 2025 /⁨EINPresswire.com⁩/ -- The Business Research Company’s …

Distribution channels: Business & Economy, Companies ...

Published on May 30, 2025 - 12:04 GMT

UNITAR Resumes AML/CFT E-Learning Diploma Programme in Colombia, Reaffirming Commitment to Combating Financial Crime

30 May 2025, Bogota, Colombia – The United Nations Institute for Training and Research (UNITAR) is pleased to announce the successful resumption of its e-learning diploma programme on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) in …

Distribution channels: International Organizations
Published on May 29, 2025 - 10:45 GMT

Trump Media’s $2.5B Bitcoin Bet Sparks Momentum in the Crypto Market

Trump Media’s bold $2.5 billion investment in Bitcoin is driving renewed momentum in the broader crypto market. CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Bitcoin’s recent price surge, topping $109,000 and flirting with the $110,000 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 20:05 GMT

RBB Bancorp Announces $18 Million Stock Repurchase Plan

LOS ANGELES, May 29, 2025 (GLOBE NEWSWIRE) -- RBB Bancorp (NASDAQ: RBB) and its subsidiaries, Royal Business Bank ("the Bank") and RBB Asset Management Company ("RAM"), collectively referred to herein as "the Company", …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 29, 2025 - 13:15 GMT

Report states arms from Ukraine will overflow Europe

(MENAFN) A new report by the Eurasia Observatory has raised alarm over a likely surge in arms trafficking and organized crime across Europe following the end of the Russia-Ukraine conflict. The study suggests that weapons supplied to Ukraine by Western …

Distribution channels: ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 818,023,285 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 05/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on June 1, 2025 - 12:00 GMT

Local Experts Share Top 5 Tips to Navigate the Mortgage Process for First-Time Homebuyers

ORANGE COUNTY, CA, UNITED STATES, June 1, 2025 /⁨EINPresswire.com⁩/ -- Buying a first home marks a significant life milestone, but the mortgage process can often feel overwhelming—particularly for those new to the real estate market. To provide …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2025 - 11:00 GMT

Rise Reports Surge in Fractional CFO Adoption for Global Payroll Solutions

All-in-One Payroll Platform Sees Growing Interest from Financial Leaders Managing International Teams Across 190+ Countries CLEVELAND, OH, UNITED STATES, June 1, 2025 /⁨EINPresswire.com⁩/ -- Rise, the comprehensive payroll and compliance platform, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2025 - 06:12 GMT

Houzeo’s “Share Listing” Brings Texas Home Searches to a Whole New Level

Houzeo enables Texas buyers to effortlessly share their favorite homes with those who matter most. DALLAS, TX, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Super Real Estate Super App, is elevating the home-buying …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 31, 2025 - 19:10 GMT

PFM CRYPTO Launches New 2-Day XRP Cloud Mining Contract in Response to The Surge in Demand from Short-Term Income ...

Farington, England, May 31, 2025 (GLOBE NEWSWIRE) -- Against the backdrop of a significant increase in demand for short-term crypto investment, PFM CRYPTO, a global cryptocurrency cloud mining platform, today announced the launch of its first 2-day short- …

Distribution channels:
Published on May 31, 2025 - 19:10 GMT

PFM CRYPTO lance un nouveau contrat d'extraction en nuage XRP de 2 jours pour répondre à la forte demande des ...

Farington, Angleterre, 31 mai 2025 (GLOBE NEWSWIRE) -- Dans un contexte de forte hausse de la demande d'investissements en crypto monnaies à court terme, PFM CRYPTO, plateforme mondiale d'extraction de crypto monnaies en nuage, a annoncé aujourd…

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 31, 2025 - 07:00 GMT

PlanChecker AI Launches with the Goal to Rewire the Infrastructure of Real Estate Development

LOS ANGELES, CA, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Co-founded by veteran real estate developer Matthew Raanan and senior software engineer Justine Raanan, the Los Angeles-based startup PlanCheker AI launches as an innovative …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 31, 2025 - 17:11 GMT

GA (Int’l) Capital Management Announces Launch of Communication Hubs

HONG KONG, May 31, 2025 (GLOBE NEWSWIRE) -- GA (Int’l) Capital Management, a leader in tailored wealth management and investment services for high-net-worth individuals, is proud to announce the opening of satellite communication hubs in Germany, Belgium, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:48 GMT

XRP News: XenDex Presale Ends In 12 Hours, Join Presale Before $XDX Exchange Listing

SYDNEY, May 31, 2025 (GLOBE NEWSWIRE) -- With only 12 hours remaining, the clock is ticking for investors to secure $XDX tokens at presale pricing. Once this final presale window closes, $XDX is expected to list on top-tier exchanges, with discussions …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:12 GMT

AI Meets XRPL: Nimanode’s $NMA Presale Gains Momentum as AI Agents Set to Transform Web3 Automation

LEEDS, United Kingdom, May 31, 2025 (GLOBE NEWSWIRE) -- Nimanode, the trailblazing AI-powered platform built on the XRP Ledger, has officially launched its $NMA token presale, which started on May 22, 2025 and will remain live for a 30-day window. As XRP …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:11 GMT

XRP News: $XDX Token Developed on XRP Nears Presale End in Just 12 Hours as Analysts Predict Major Surge Upon Exchange ...

SYDNEY, May 31, 2025 (GLOBE NEWSWIRE) -- With only 12 hours remaining before the XenDex $XDX presale closes, potential investors have a final opportunity to secure tokens at presale pricing. Analysts are forecasting a significant price surge once $XDX …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:00 GMT

Afognak Native Corporation Hires New CEO

KODIAK, Alaska, May 31, 2025 (GLOBE NEWSWIRE) -- Afognak Native Corporation’s Board of Directors is pleased to announce the hiring of Daniel “Dan” M. Corbett as Chief Executive Officer, leading Afognak into its next phase of growth and business advancement …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 31, 2025 - 15:33 GMT

Robex gibt Abschluss des Börsengangs bekannt

STADT QUÉBEC, May 31, 2025 (GLOBE NEWSWIRE) -- Der westafrikanische Goldproduzent und -erschließer Robex Resources Inc („Robex“ oder das „Unternehmen“) (TSX-V: RBX) freut sich bekannt zu geben, dass das Unternehmen den Börsengang an der Australian …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on May 31, 2025 - 15:33 GMT

Robex annonce la finalisation de son introduction en bourse

QUÉBEC, 31 mai 2025 (GLOBE NEWSWIRE) -- Robex Resources Inc. (« Robex » ou la « Société ») (TSX-V : RBX), producteur et développeur aurifère ouest-africain, a le plaisir d’annoncer le succès de son introduction sur la bourse australienne (« ASX ») avec 38 …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on May 31, 2025 - 15:00 GMT

Double Deposit Bonus, $50 Welcome Bonus & No-KYC 100x Leverage Trading Now Available on BexBack

SINGAPORE, May 31, 2025 (GLOBE NEWSWIRE) -- As the price of Bitcoin surpassed the $100,000 mark and subsequently stabilized above $100,000, many analysts believe that it will enter a long-term high-volatility market. Holding spot positions may not continue …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 13:56 GMT

Crypto Bubbles Come and Go: How Bitcoin Solaris’s Technology Aims for Stable, Long-Term Appreciation

TALLINN, Estonia, May 31, 2025 (GLOBE NEWSWIRE) -- As Phase 5 of its limited presale nears completion, Bitcoin Solaris (BTC-S) is gaining momentum for all the right reasons. With its innovative Nova App poised for launch and over $1.2 million raised from …

Distribution channels:
Published on May 31, 2025 - 00:00 GMT

leagend Debuts Smart UPS Battery Management Solution to Strengthen Power Security for Financial Institutions

leagend SOLUTIONS, a global leader in battery monitoring and intelligent power management systems, has officially launched its UPS Battery Management Solution. SHENZHEN, GUANGDONG, CHINA, May 31, 2025 /⁨EINPresswire.com⁩/ -- In response to the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 23:40 GMT

Readers' Favorite Announces a Five-Star Rating for Award-Winning ‘Disrupt with Impact’ by Roger Spitz

Roger Spitz’s Bestselling ‘Disrupt with Impact: Achieve Business Success in an Unpredictable World’ Awarded Five-Star Rating from Readers’ Favorite SAN FRANCISCO, CA, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Following a string of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 23:09 GMT

Credit One Bank and After-School All-Stars Las Vegas Team Up for Number One Fan Initiative

LAS VEGAS, NV, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Las Vegas-based credit card company Credit One Bank surprised students from After-School All-Stars Las Vegas with an unforgettable experience at the Las Vegas Aviators game on …

Distribution channels: Banking, Finance & Investment Industry, Sports, Fitness & Recreation ...
Published on May 31, 2025 - 11:00 GMT

Investors Mobilize to ‘Free Linqto’ Amid Concerns of Mismanagement

LAS VEGAS, May 31, 2025 (GLOBE NEWSWIRE) -- Concerned customers of the investment platform Linqto have joined together to demand answers from the tech company’s new management, which has suspended operations and frozen users’ accounts since February of …

Distribution channels: Banking, Finance & Investment Industry, Politics ...
Published on May 30, 2025 - 20:16 GMT

Spanglish Movies Partners with Claro to Bring FLOUtv to Puerto Rican Audiences

Spanglish Movies is thrilled to announce a strategic partnership with Claro to deliver FLOUtv's innovative programming to Puerto Rican viewers. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Spanglish Movies, a leading media …

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