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Published on May 22, 2025

Syndicate manipulates ME route air-tickets

The Anti-Corruption Commission (ACC) and the Income Tax Intelligence and Investigation Unit of the National Board of Revenue (NBR) claimed to have identified a ring involved in syndicating air-tickets on the Middle East route costing huge extra money to …

Source: Bangladesh Post - Pending

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Published on May 22, 2025 - 12:35 GMT

FOCAL by Mozn is Positioned as the Leader in the SPARK MatrixTM: Anti-Money Laundering (AML) Solutions, 2025 by QKS ...

Middleton, Massachusetts, May 22, 2025 (GLOBE NEWSWIRE) -- The QKS Group SPARK Matrix™ provides competitive analysis and ranking of the leading Anti-Money Laundering (AML) solution vendors. FOCAL by Mozn, with its comprehensive technology and customer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 21, 2025 - 15:00 GMT

OSCE Presence builds capacities of Albanian judges and prosecutors on investigative and adjudicating techniques on money ...

On 19 and 20 May 2025, the Albanian School of Magistrates in close co-operation with the OSCE Presence in Albania held a specialized capacity-building training aimed at strengthening the skills of judges and prosecutors in investigating and adjudicating …

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Published on May 23, 2025 - 12:00 GMT

Madison Insurance Group Expands Leadership Team with Key Appointments

Madison Insurance names Humberto Torres, Armondo Torres, and LeAnn Rivera to key roles. Humberto Torres replaces Ricardo Rivera, who served as CFO until 2024 SAN JUAN, PUERTO RICO, May 23, 2025 /⁨EINPresswire.com⁩/ -- Madison Insurance Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 13, 2025 - 05:03 GMT

Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial ...

Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having me here at your annual AML and Financial Crimes Conference. Over the last several months, the Department has made clear that its mission is to protect hard-working Americans …

Distribution channels: U.S. Politics

Published on May 12, 2025 - 16:37 GMT

Attorney General Jeff Jackson Leads Bipartisan, Multistate Effort Targeting WeChat’s Connection to Fentanyl Money ...

For Immediate Release:  Monday, May 12, 2025  Contact: Ben Conroy  (984) 383-9038  RALEIGH – Today, North Carolina Attorney General Jeff Jackson announced that he is leading a bipartisan, multistate coalition of attorneys general targeting the Chinese- …

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Published on May 10, 2025 - 02:04 GMT

Former Colombian Port Official Sentenced to Over Twelve Years in Prison for Money Laundering

A Colombian national was sentenced yesterday to 12 years and seven months in prison for conspiring to launder proceeds of bribes. The defendant was also ordered to forfeit a 2017 Lamborghini Huracan Spyder and a 2017 Porsche Cayenne that were involved in …

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Published on May 10, 2025 - 02:05 GMT

Ivorian Men Arrested for International “Sextortion” and Money Laundering Scheme Resulting in Minor’s Death

Four men in Côte d’Ivoire have been arrested on criminal charges relating to their role in an international “sextortion” scheme that targeted thousands of victims, including minors, throughout the United States, Canada, United Kingdom, France, Spain, and …

Distribution channels: U.S. Politics
Published on May 23, 2025 - 14:00 GMT

XRP Mining: Best Free Bitcoin and Dogecoin Cloud Mining Platform Regulated in the UK

London, UK, May 23, 2025 (GLOBE NEWSWIRE) -- With the booming cryptocurrency market, more and more people want to participate in the mining industry. However, traditional mining requires expensive equipment, high electricity bills and technical support, …

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Published on May 25, 2025 - 03:30 GMT

Lemay has rapidly developed an impressive portfolio of projects across the Emirates and Saudi Arabia markets

Lemay: Blending global expertise with Middle Eastern Cultural Identity ABU DHABI, UNITED ARAB EMIRATES, May 25, 2025 /⁨EINPresswire.com⁩/ -- Lemay, an internationally recognized architecture and design firm known for fostering innovation in communities …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 24, 2025 - 19:49 GMT

The Settlement Group, Inc. Receives Viatical Settlement Provider License in Florida

SAINT MARYS, GA, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- The Settlement Group, Inc. (SGI), a leader in the life settlement industry, is proud to announce that it has been officially granted a viatical settlement provider license by the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 24, 2025 - 19:44 GMT

DMARC MSP Case Study: 1-MSP Boosts Client Security & Deliverability with PowerDMARC

ORLANDO, FL, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- As email threats continue to rise, managed service providers are under growing pressure to deliver scalable, effective domain protection to clients. 1-MSP, a leading US-based managed …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on May 24, 2025 - 19:36 GMT

Churchwell Insurance Returns as Promotional Sponsor for the 8th Annual SPAC Conference

Veteran-owned boutique D&O agency returns to SPAC Conference with tailored insurance solutions for SPAC teams and de-SPAC targets. DALLAS, TX, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- Churchwell Insurance Agency, a leading executive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 24, 2025 - 18:36 GMT

JS Investments and Gohar Developers Launch Pakistan’s First Shariah-Compliant Green Hotel REIT

JS Investments (PSX:JSHR) KARACHI, SINDH, PAKISTAN, May 24, 2025 /⁨EINPresswire.com⁩/ -- JS Investments Limited (JSIL), Pakistan’s oldest private sector Asset Management and REIT Management Company licensed by the Securities and Exchange …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 24, 2025 - 18:35 GMT

JS Investments and Gohar Developers Launch Pakistan’s First Shariah-Compliant Green Hotel REIT

JS Investments (PSX:JSHR) KARACHI, SINDH, PAKISTAN, May 24, 2025 /⁨EINPresswire.com⁩/ -- JS Investments Limited (JSIL), Pakistan’s oldest private sector Asset Management and REIT Management Company licensed by the Securities and Exchange …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 24, 2025 - 18:35 GMT

JS Investments and Gohar Developers Launch Pakistan’s First Shariah-Compliant Green Hotel REIT

JS Hotel REIT (PSX:JSHR) KARACHI, SINDH, PAKISTAN, May 24, 2025 /⁨EINPresswire.com⁩/ -- JS Investments Limited (JSIL), Pakistan’s oldest private sector Asset Management and REIT Management Company licensed by the Securities and Exchange Commission …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 24, 2025 - 18:19 GMT

New Consultancy Bridges Australia and Nigeria: CM Group Launches to Empower Diaspora Investment and Cross-Border Growth

CM Group Consulting launches to help Nigerian Australians invest, grow, and reconnect with tailored support across business, property, and finance. SYDNEY, NEW SOUTH WALES, AUSTRALIA, May 25, 2025 /⁨EINPresswire.com⁩/ -- A new cross-border …

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Published on May 24, 2025 - 17:44 GMT

Digital Evolution Institute Showcases Artist Justin Wadlington at NASDAQ in May 2025

The Future of Tech-Savvy Boards Conference Adds a Dimension of Aesthetic Intelligence NEW YORK, NY, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- The Digital Evolution Institute, a leading voice in future-forward technology and innovation, …

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Published on May 24, 2025 - 17:33 GMT

Martha Barrantes Shares Strategic Insights to Navigate Complex LATAM Tax Landscapes for Business Growth

Martha Barrantes shares expert tax strategies to help LATAM businesses navigate complex regulations and drive sustainable growth. SAN JOSE, COSTA RICA, May 24, 2025 /⁨EINPresswire.com⁩/ -- Martha Barrantes, a distinguished financial consultant …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 24, 2025 - 17:11 GMT

TangaYetu Program Launches New Projects Under Phase II to Deepen Youth Empowerment and Urban Transformation

TangaYetu has launched four new projects under its Phase II program to boost youth empowerment and drive inclusive urban development in Tanga City. TANGA, TANGA CITY, TANZANIA, May 24, 2025 /⁨EINPresswire.com⁩/ -- The TangaYetu program has …

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Published on May 25, 2025 - 03:04 GMT

T-Max Lending Secures $22 Million Refinance for 145-Unit Multifamily Property in Tampa, Florida

TAMPA, Fla., May 24, 2025 (GLOBE NEWSWIRE) -- T-Max Lending, a leading commercial real estate financing firm, is proud to announce the successful closing of a $22 million refinance for a 145-unit multifamily property in Tampa, Florida. This transaction …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 24, 2025 - 13:00 GMT

Washington DC International Advisory Firm Establishes Presence in South Africa

GPS Moves to Offer Legal/Lobbying/Business Advisory Services to African Governments & Private Sector Markets WASHINGTON, DC, DC, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- Global Political Solutions ™ LLC (GPS) a Washington, …

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Published on May 24, 2025 - 11:00 GMT

The Tranel Financial Group Brings Trusted Financial Guidance to Milwaukee

The Tranel Financial Group now offers expert fiduciary financial planning to Milwaukee-area families, helping them build wealth and peace of mind. LIBERTYVILLE, IL, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- The Tranel Financial Group, a …

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Published on May 24, 2025 - 11:00 GMT

The Tranel Financial Group Expands Its Influence in the Chicago Retirement Planning Landscape

Tranel Financial Group expands services to help more Chicago-area residents achieve financial confidence and retirement readiness. LIBERTYVILLE, IL, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- With a deep-rooted commitment to personalized …

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Published on May 24, 2025 - 17:51 GMT

Nimanode Launches $NMA Token Presale to Power On-Chain AI Agents on XRP Ledger

Built natively on XRPL, Nimanode enables anyone to deploy AI agents on-chain — now opening early access through its $NMA token presale. LEEDS, United Kingdom, May 24, 2025 (GLOBE NEWSWIRE) -- As XRP futures spark renewed interest in the XRP ecosystem, …

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Published on May 24, 2025 - 17:50 GMT

XRP News: XenDex On XRP Offers Its Token $XDX For Sale At Presale Price As Ripple Moves To Acquire Circle While ...

SYDNEY, May 24, 2025 (GLOBE NEWSWIRE) -- In a bold move, Ripple is reportedly in talks to acquire Circle, the issuer of USDC, marking a game-changing moment for the stablecoin space. In addition, Volatility Shares has officially launched the first XRPI …

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Published on May 24, 2025 - 16:45 GMT

Best Crypto to Buy Now: Kaanch Network Sells Out Stage 5

DUBAI, May 24, 2025 (GLOBE NEWSWIRE) -- Kaanch Network has successfully sold out Stage 5 of its presale, raising $1,303,941 and confirming strong investor demand for early access to its Layer 1 blockchain. With Stage 6 now live at $0.32 per $KNCH, …

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Published on May 24, 2025 - 04:15 GMT

Artist SupaNova Slom Drops His New Single 'M.R.E (Meditate Radiate Elevate)' Featuring Londrell, Lalah Delia & Elle E.D

FAIRFIELD, NJ, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- Popular international recording artist SupaNova Slom has released his newest track "M.R.E (Meditate Radiate Elevate)," featuring Londrell, Lalah Delia, and Elle E.D. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 24, 2025 - 14:00 GMT

Break the Limits: 100x Leverage. Double Deposit Bonus. No KYC. Everyone Can Trade Crypto Futures on BexBack

SINGAPORE, May 24, 2025 (GLOBE NEWSWIRE) -- With Bitcoin smashing past $100,000, the crypto market is officially back in bull mode. While long-term holders watch their portfolios grow, agile traders know where the real opportunity lies: high-leverage …

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