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Published on Jul 15, 2025

State ministers plot next move as Monaco eyes FATF grey list departure

On 11th July, Monaco’s inaugural session of the National Coordination and Monitoring Committee, chaired by interum Minister of State Isabelle Berro-Amadeï, convened to assess the Principality’s progress under the FATF’s grey list arsenal. With the first …

Source: Monaco Life - Neutral
Published on 02:53 GMT

UAE Off EU Watchlist, Critics Say Reforms Fall Short

Transparency International has criticized the European Parliament’s decision to approve the removal of the United Arab Emirates from the EU’s high-risk list for money laundering and terrorist financing, warning that the move undermines efforts to protect …

Source: OCCRP - Neutral
Published on Jul 15, 2025

Fabrizio Moretti Art Gallery Empire Fraud Investigation

For years, Italian art dealer Fabrizio Moretti was regarded as a major player in international art, running galleries in Florence, London, and Monaco. However, beneath that polished reputation, law enforcement has uncovered a much darker story. The U.S. …

Source: South Africa Today - Right-wing
Published on Jul 11, 2025

Venezuelan Legislators Declare MEPs Personae Non Gratae Over Gaza Stance

Legislator Jorge Rodriguez, July, 2025. X/ @IKandanga2 July 11, 2025 Hour: 10:11 am On Thursday, Venezuela’s National Assembly declared several members of the European Parliament “personae non gratae” over their support for the genocide being …

Source: teleSUR - Gov't Propaganda
Published on Jul 11, 2025

UAE Hits Milestone with EU Delisting From High‑Risk Financial Watchlist

European Parliament approved the removal of the United Arab Emirates from its “high-risk third countries” list for money laundering and terrorist financing, a decision aligned with its earlier removal by the Financial Action Task Force in February 2024 and …

Source: Arabian Post - Pending
Published on Jul 10, 2025

Terrorism Financing: EU Parliament Confirms Algeria’s Inclusion on List of High-Risk Countries

Rabat – The European Parliament validated Algeria’s inclusion on the list of high-risk countries regarding terrorism financing and money laundering. A statement from the European Commission announced today that it has updated its list of high-risk …

Source: Morocco World News - Pro-Government
Published on Jul 10, 2025

Ricardo Martinelli: “This is an Achievement of this Government, which Cared about the Country’s Image, unlike the ...

Panama regains “international trust” after being removed from the European Union (EU) money laundering list. Former President Ricardo Martinelli, above right, attributed Panama’s removal from the European Union’s list of high-risk jurisdictions to the …

Source: Newsroom Panama - Neutral
Published on Jul 10, 2025

How to get free Bravado Greenwood in GTA Online (July 10 to 16, 2025)

Alongside the Progen GP1, the Bravado Greenwood is also back in the limelight in GTA Online with the latest update. This four-seater sedan looks like a 1977–1978 Dodge Monaco, which is why many players love to own it. The muscle car normally costs about $1 …

Source: Sportskeeda - Neutral
Published on Jul 10, 2025

The UAE is no longer a financial risk in Europe’s eyes, here is what that really means

In July 2025, the EU Parliament delisted the UAE from its high-risk list, after FATF grey listing in 2022 and EU designation in 2023/ (Representative Image) Delisted: The EU has formally removed the UAE from its high-risk AML/CFT list after …

Source: The Times of India - Center-right
EU ADDS ALGERIA TO LIST OF HIGH- RISK COUNTRY OVER MONEY LAUNDERING, TERRORISM FINANCING

In the fight against money laundering and terrorist financing (AML/CFT), the European Commission adds Algeria to the list of high-risk countries The European Commission has updated its list of high-risk jurisdictions presenting strategic deficiencies …

Source: News Ghana - Indeterminate
Nigeria says jailed 44 for terrorism financing

Kano – Nigeria on Saturday slapped 44 Boko Haram jihadists with jail terms of up to 30 years for funding terrorist activities, a spokesman for a counterterrorism agency said. The convicted were among 54 suspects arraigned in four specially-constituted …

Source: African Insider - Pending

05 days 08:35:05

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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
Published on July 15, 2025 - 13:00 GMT

TigerGraph Accelerates Enterprise AI Infrastructure Innovation with Strategic Investment from Cuadrilla Capital

REDWOOD CITY, Calif. and SANTA BARBARA, Calif., July 15, 2025 (GLOBE NEWSWIRE) -- TigerGraph, the leading provider of enterprise graph database and AI infrastructure solutions, today announced a strategic investment from Cuadrilla Capital. This investment …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 15, 2025 - 11:00 GMT

ACAMS Launches Enhanced CAMS Certification to Combat Evolving Financial Crime

Washington, DC, July 15, 2025 (GLOBE NEWSWIRE) -- ACAMS, the global leader in anti-financial crime (AFC) certifications and training, today unveils its next generation Certified Anti-Money Laundering Specialist (CAMS) certification in response to the …

Distribution channels: Media, Advertising & PR ...

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Published on July 16, 2025 - 19:16 GMT

Global Talent, Local Impact: AI CERTs® Expands Its Partner Network Across Continents

NEW YORK, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- AI CERTs®, a global leader in role-based, vendor-aligned certification programs in Artificial Intelligence, has expanded its global footprint with a growing presence across key …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 19:14 GMT

Black Female Republican Sharifah Hardie Launches Official Support Page for California Governor 2026 Campaign

Sharifah Hardie launches official fan page for her 2026 California Governor campaign, urging supporters to join, engage, and donate today. LONG BEACH, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Sharifah Hardie, the trailblazing Black …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 19:13 GMT

OPPTIC Sales Workshops Elevate Corporate Sales Teams with Time-Based Training

Revolutionizing Corporate Sales with Time-Aware Strategies Designed for Repeatable Success SAN FRANCISCO BAY AREA, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast-moving sales landscape, closing deals isn’t just about …

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

IMPORTANT NOTICE TO AUSDAL 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 - 19:11 GMT

Smarter Investments: How Layer Finance Enhances Deal Quality with AI

Revolutionizing Smart Real Estate Investing with AI-Powered Finance Solutions ZURICH, SWITZERLAND, July 16, 2025 /⁨EINPresswire.com⁩/ -- Real estate investing has long been plagued by inconsistent deal quality, time-consuming due diligence, and …

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

Pacific Service Credit Union Announces Change in Board Leadership

CONCORD, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Pacific Service Credit Union, a full-service financial institution serving several counties throughout California, announced a change in the leadership of its board of directors. …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 16, 2025 - 18:57 GMT

IMPORTANT NOTICE TO B. B. GRAHAM 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 - 18:55 GMT

AI CERTs® Launches AI+ Cloud™ Certification to Equip Professionals for the Future of AI-Driven Cloud Computing

NEW YORK, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- In response to the accelerating convergence of artificial intelligence and cloud infrastructure, AI CERTs®, a global authority in role-based, vendor-aligned AI certification …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 18:48 GMT

IMPORTANT NOTICE TO ARETE 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 - 18:47 GMT

IMPORTANT NOTICE TO AMERICAN TRUST 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 - 18:46 GMT

IMPORTANT NOTICE TO WESTERN 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 - 18:35 GMT

Venture Capital Investment Market Global Opportunity Analysis and Industry Forecast, 2021-2031

Venture Capital Investment Market Global Opportunity Analysis and Industry Forecast, 2021-2031 NEW CASTLE, DE, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- As per the report published by Allied Market Research, the global venture …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 18:35 GMT

Property Insurance Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031

Property Insurance Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031 NEW CASTLE, DE, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global property …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 18:35 GMT

AI in Insurance Market Expected to Reach $45.74 Billion by 2031—Allied Market Research

AI in Insurance Market Expected to Reach $45.74 Billion by 2031—Allied Market Research NEW CASTLE, DE, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “AI in Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 18:00 GMT

Eltropy Leadership Summit 2025 Brings CFI Executives to Wyoming's Teton Village

Elite gathering of community financial institution leaders to explore strategic intelligence, competitive positioning, and the future of community banking SANTA CLARA, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the leading …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 16, 2025 - 17:29 GMT

The Future of Performing Arts is Digital – Artelize is Leading the Change

Artelize bridges the digital gap in performing arts with a data-driven platform built for artists, ensembles, and cultural institutions worldwide. COPENHAGEN, COPENHAGEN, DENMARK, July 16, 2025 /⁨EINPresswire.com⁩/ -- The global live events and …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 16, 2025 - 17:18 GMT

Vendors Wanted: Monthly Real Estate Vendors Expo

Vendors Wanted: Monthly Real Estate Vendors Expo LOS ANGELES, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- The Los Angeles County Real Estate Investors Association ("LAC-REIA") holds monthly vendor expos on the second Thursday of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 16, 2025 - 16:55 GMT

Commercial Insurance Market to Expand at 9.7% CAGR Through 2030: Key Players, Market Size, and Emerging Trends

Commercial Insurance Market to Expand at 9.7% CAGR Through 2030: Key Players, Market Size, and Emerging Trends WILMINGTON, DE, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the …

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

Shop Home Med Announces Scholarship Opportunity in Partnership with Bold.org

Shop Home Med Scholarship for Student Caregivers is about recognizing the sacrifice it takes to care for a loved one while also pursuing your education. BROOKLYN, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Shop Home Med, a leading provider …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 16:32 GMT

Marquis Who’s Who in America Welcomes HMS Software President Chris Vandersluis

Marquis Who’s Who in America has announced that is has included Chris Vandersluis, the President of HMS Software in its directory. MONTREAL, QUEBEC, CANADA, July 16, 2025 /⁨EINPresswire.com⁩/ -- Marquis Who’s Who in America has announced that it …

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