North Africa Money Laundering News Monitoring

Get by Email • RSS

Published on 15:10 GMT

Five years on, the Abraham Accords need a multilateral mission

MENASource July 17, 2025 • 11:07 am ET Print this page Five years on, the Abraham Accords need a multilateral mission By Joseph Epstein Five years after the Abraham Accords normalized relations between four Arab nations and Israel, the historic agreements …

Source: Atlantic Council - Indeterminate
Published on Jul 16, 2025

New CEO Trying to Save Barnabas Aid

On Colin Bloom’s first day as head of Barnabas Aid International in April 2024, he gathered his team together and gave them a simple message. “We as an organization have done wrong,” he said. “We have to own our mistakes and corporately repent.” Not the …

Source: Christianity Today - Center-right
Published on Jul 10, 2025

SUGAR MAFIA: Taste or test for corporate regulation in Africa

Kagera Sugar was among the early bidders to take over Tongaat Hulett’s sugar assets SPECIAL FEATURE | THE INDEPENDENT & AGENCIES | When Tongaat Hulett began its journey in Southern Africa, the global sugar industry was shedding off its reliance on …

Source: Independent (Uganda) - Center-left
Published on Jul 10, 2025

Lomé Pushes to Become Africa’s Compliance Capital by 2026

(Togo First) - Togo reaffirmed its commitment on Tuesday to become a central player in the fight against money laundering and terrorist financing (ML/TF) in Africa. For the second consecutive year, Lomé has hosted the Grand Meeting of Compliance and …

Source: Togo First - Indeterminate
Published on Jul 10, 2025

Typology of insurance supervisory authorities

The typology of insurance supervisory authorities refers to the classification of organizations or entities whose role is to monitor, regulate and supervise the insurance sector in a given country or internationally. These authorities ensure the stability …

Source: Atlas Magazine - Indeterminate

04 days 12:03:14

Featured Releases

Got News to Share? · Submit · See All

Published on July 17, 2025 - 14:00 GMT

Zyphe Announces New Funding to Accelerate Growth of Its Privacy-First, Decentralized Identity Verification Platform

Zyphe raises new funding to scale its privacy-first, decentralized ID verification platform and fight against data breaches resulting from digital onboarding. SAN FRANCISCO, CA, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Zyphe, a leader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 05:10 GMT

1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds Limited KYT Tools Insufficient for Blockchain Compliance

New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- As stablecoins are poised to take centre …

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

Published on July 17, 2025 - 06:55 GMT

Safeheron Launches One-Stop Payment Solution to Empower Secure and Compliant Market Expansion

Safeheron launches a one-stop payment solution, empowering stablecoin ecosystem participants to build secure, compliant wallet systems. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- Singapore-based digital asset self-custody service pioneer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 13:33 GMT

Azerbaijani court imprison Russian reporter

(MENAFN) A court in Baku has ordered a four-month pre-trial detention for Igor Kartavykh, head of Sputnik Azerbaijan’s editorial office, and Editor-in-Chief Evgeny Belousov. The arrests took place during a police raid on Sputnik’s Baku office the previous …

Distribution channels:

Published on July 17, 2025 - 12:08 GMT

Ken DiCross Joins Alpha Liquid Terminal as Advisor to Accelerate Cross-Chain DeFi Innovation

New York, NY, July 17, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Ken DiCross, Co-Founder and CEO of Wire Network, as a strategic advisor. …

Distribution channels: Technology ...
Published on July 17, 2025 - 07:08 GMT

GIF participated in the Egmont Group Plenary 2025

MACAU, July 17 - The 31st Egmont Group Plenary was held in Luxembourg from 6 to 11 July 2025, uniting financial intelligence units (FIUs) from member jurisdictions to enhance financial intelligence sharing and cooperation. Participants explored …

Distribution channels:
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 ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 831,560,565 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: 07/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 17, 2025 - 15:40 GMT

AGN Introduces a New Standard in Web3: Value-Enhanced Privacy with Deflation at its Core

AGN shares first-of-its-kind token economy that turns participation into yield, and demand into deflation SILICON VALLEY, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- AI Guardian Network (AGN) is a self-evolving, AI-enhanced privacy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 15:38 GMT

SeaHorse Hospitality Consulting Facilitates Sarovar Portico partnership deal in Puri with Panda Resorts

New 70-key beachfront Sarovar Portico to open in 2028 near Jagannath Temple, strengthening Odisha’s premium tourism infrastructure PURI, ODISHA, INDIA, July 17, 2025 /⁨EINPresswire.com⁩/ -- SeaHorse Hospitality Consulting has successfully …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 17, 2025 - 15:26 GMT

Best Gold IRA Companies Guide for 2025 Released, Featuring GoldenCrest Metals as Best Overall Provider

Personal Finance blogger Alexander Polyakh Publishes “Best Gold IRA Companies” List for 2025. GoldenCrest Metals leads the pack as “Best Overall Company.” CHICAGO, IL, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- LinkedIn guide includes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 15:22 GMT

Planet Home Lending Boosts Efficiency for Correspondent Sellers with eNote Acceptance

MERIDEN, CT, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Correspondent lenders looking to capitalize on the latest rate decreases through refinances can count on increased speed and accuracy when working with Planet Home Lending …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 15:20 GMT

Timeless Trails: Discover Madhya Pradesh’s Ancient Wonders in Monsoon Splendor

From Khajuraho to Mandu, history breathes through rain-soaked ruins and mist-laced monuments in the heart of India. BHOPAL, MADHYA PRADESH, INDIA, July 17, 2025 /⁨EINPresswire.com⁩/ -- As monsoon clouds roll across the heart of Incredible India, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 17, 2025 - 15:15 GMT

Collective 54 Analyzes 4,000 Founder Interviews, Becomes the Proprietary Data Leader in NAICS 54

Collective 54 now holds the world’s largest qualitative dataset on the professional services market giving it an unrivaled view into the industry’s future. DALLAS, TX, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Collective 54, the premier …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 15:15 GMT

Proficient PR Launches German Press Release Distribution Service, Strengthening Presence Across DACH Region

Proficient PR announces the launch of its dedicated DACH Region Press Release Distribution Service, empowering businesses to connect with German speakers. BERLIN, GERMANY, July 17, 2025 /⁨EINPresswire.com⁩/ -- Proficient PR, a global leader in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 15:12 GMT

Red Deer Real Estate Pros Expands Portfolio with Acreages and Country Homes Near Red Deer

RED DEER, ALBERTA, CANADA, July 17, 2025 /⁨EINPresswire.com⁩/ -- Red Deer Real Estate Pros has announced the availability of new rural property listings in the Central Alberta region, offering buyers a variety of spacious residential options within …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 17, 2025 - 15:11 GMT

TheLysts AG Unveils AI-Powered Suite to Supercharge List Creation

Three new in-app AI tools suggest columns, auto-populate lists, and recommend items— all powered by TheLysts’ proprietary model. ZUG, SWITZERLAND, July 17, 2025 /⁨EINPresswire.com⁩/ -- TheLysts AG today rolled out a major update to its mobile and …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 17, 2025 - 15:00 GMT

Hermann Digital Media Launches 'Exit & Acquire': A New Resource for Business Exits and Acquisitions

GREENWOOD VILLAGE, CO, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Hermann Digital Media proudly announces the launch of Exit & Acquire, a groundbreaking newsletter dedicated to demystifying the art and science of business exits and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 14:37 GMT

Hero LifeCare Launches AED Autopilot: Fully Managed AED-as-a-Service with AI Monitoring and Digital Record Keeper

A New Standard in AED Compliance, Support, and Emergency Response. MILFORD, CT, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Hero LifeCare announces the launch of AED Autopilot, a fully managed, subscription-based AED-as-a-service platform that …

Distribution channels: Amusement, Gaming & Casino, Aviation & Aerospace Industry ...
Published on July 17, 2025 - 14:15 GMT

Top Hedge Fund Accounting Firms Help Firms Navigate Complex Reporting and Audit Cycles

Uncover the advantages USA hedge funds achieve by working with top hedge fund accounting firms for expert-led execution. MIAMI, FL, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Audit season is becoming a high-stakes event for U.S. hedge …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 17, 2025 - 14:08 GMT

Starco Brands Expands its Winona Pure® Popcorn Spray Line with Caramel and First Ever Hot Sauce Aerosol Spray

New flavors join its successful Theatre Style Butter and Garlic Butter Spray in reinventing the popcorn spray seasoning experience Starco Brands (OTCQB:STCB) LOS ANGELES, CA, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Starco Brands ( …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 17, 2025 - 14:02 GMT

Helical Fusion and Toshiba Team Up on HTS Technology for Fusion Energy

Aiming for the world’s first commercial fusion reactor, the two companies will co-develop current leads for cutting-edge high-temperature superconducting　coils. TOKYO, JAPAN, July 17, 2025 /⁨EINPresswire.com⁩/ -- Helical Fusion Co., Ltd. (“Helical …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on July 17, 2025 - 14:00 GMT

Finelo Awarded on Newsweek’s America’s Best Online Platforms 2025 List

Finelo named to Newsweek’s 2025 list of America’s Best Online Platforms, recognizing standout quality, growth, and mobile usability. NEW YORK, NY, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Finelo Named to Newsweek’s List of America’s …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 17, 2025 - 14:00 GMT

Maine Grants FlexWage Regulatory Exemption for Earned Wage Access Program

Decision confirms FlexWage’s employer-integrated model is exempt from lending and money transmission laws SCOTTSDALE, AZ, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- FlexWage Solutions LLC, the inventor of the employer-based Earned Wage …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 17, 2025 - 14:00 GMT

Zyphe Announces New Funding to Accelerate Growth of Its Privacy-First, Decentralized Identity Verification Platform

Zyphe raises new funding to scale its privacy-first, decentralized ID verification platform and fight against data breaches resulting from digital onboarding. SAN FRANCISCO, CA, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Zyphe, a leader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 14:00 GMT

With Pressure Mounting, Top Hedge Fund Accounting Firms Step In to Support Scalable Growth

Get insights on how top hedge fund accounting firms in the USA improve fund infrastructure and investor transparency. MIAMI, FL, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- U.S.-based hedge funds are recalibrating their internal systems in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 17, 2025 - 14:00 GMT

ActOne Group introduces AI-enabled Process Automation Platform - Assembly Orchestration

Business outcomes are transformed with AI Agents and human workforce on a unified platform. LOS ANGELES, CA, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- ActOne Group's strategic investment in Assembly Industries is transforming how …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on July 17, 2025 - 14:00 GMT

HEALTH ADVOCATES NETWORK RANKED NO. 2 ON SIA'S FASTEST-GROWING STAFFING FIRMS OF 2025

CAGR of 77.7% achieved from 2020 through 2024 BOCA RATON, FL, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Health Advocates Network, Inc. (“Health Advocates Network” and “Company”), a leading national provider of innovative healthcare …

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