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Published on 10:12 GMT

Swiss want to better protect military airfields from spying

Pfister wants to better protect military airfields from espionage activities Keystone-SDA Listen to the article Listening the article Toggle language selector Select your language Close English (US) English (British) Generated with artificial intelligence. …

Source: Swissinfo - Public Broadcaster
Published on Jul 4, 2025

Singapore penalises Citi, UBS, others for money laundering breaches

Those punished by MAS include local lender UOB, which was hit with a S$5.6 million penalty. (EPA Images pic) SINGAPORE: Singapore’s central bank said today it has penalised several top global financial institutions, including Citibank and UBS, for breaches …

Source: Free Malaysia Today - Indeterminate
Published on Jul 4, 2025

$3b money laundering case: 9 financial institutions handed $27.45m in MAS penalties over breaches

SINGAPORE – Credit Suisse (Singapore Branch) and UOB were each handed more than $5 million in penalties for flouting anti-money laundering controls related to the $3 billion money laundering case in 2023. They were among nine financial institutions (FIs) …

Source: The Straits Times - Pro-Government
Published on Jul 4, 2025

Banks tighten vigilance and processes following $3b money laundering case

SINGAPORE – Local banks have beefed up oversight around money laundering risks, with one lender reassigning a banker involved in a recent high-profile case to a non-client-facing role. The extra scrutiny is in response to the largest money laundering …

Source: The Straits Times - Pro-Government
Published on Jul 4, 2025

Singapore fines Citibank, UBS and others in RM10b money laundering crackdown involving Chinese nationals

SINGAPORE, July 4 — Singapore’s central bank said today it has penalised several top global financial institutions, including Citibank and Swiss lender UBS, for breaches linked to the island-state’s biggest money laundering case. Ten people hailing from …

Source: Malay Mail - Neutral
Published on Jul 4, 2025

Frozen Swiss funds: UN calls Karimova detention arbitrary

UN committee considers Karimova's detention arbitrary Keystone-SDA Listen to the article Listening the article Toggle language selector Select your language Close English (US) English (British) Generated with artificial intelligence. Close Share The …

Source: Swissinfo - Public Broadcaster
Published on Jul 4, 2025

Italy dismantles gold smuggling ring into Switzerland

Italy dismantles a precious metals smuggling operation into Switzerland Keystone-SDA Listen to the article Listening the article Toggle language selector Select your language Close English (US) English (British) Generated with artificial intelligence. …

Source: Swissinfo - Public Broadcaster
Published on Jul 4, 2025

Switzerland: Article 47 of the Banking Act must be amended to include strong public interest protections

Following recent legal developments against journalists reporting on information deemed of public interest but classified under bank secrecy, the European and International Federations of Journalists (EFJ-IFJ) join their Swiss affiliates, impressum and …

Source: European Federation of Journalists - Neutral
Published on 08:31 GMT

ED attaches actor Ranya Rao’s assets in gold smuggling case: What to know

The Enforcement Directorate (ED) attached assets worth over Rs 34 crore linked to Kannada actor Ranya Rao in a gold smuggling-related money laundering case. On Friday (July 4), the central agency said that false customs declarations were filed in Dubai — …

Source: The Indian Express - Center-left
Published on 07:27 GMT

Delhi court declares UK-based arms dealer Sanjay Bhandari fugitive economic offender

A Delhi court on Saturday declared United Kingdom-based arms dealer Sanjay Bhandari a fugitive economic offender in a case pertaining to tax evasion and money laundering, reported The Indian Express. The order was passed by Additional Sessions Judge …

Source: Scroll.in - Center-left
Published on 04:37 GMT

ED probe finds Ranya Rao’s active role in global smuggling syndicate

Bengaluru: The investigation by the Directorate of Enforcement (ED) into the sensational gold smuggling case has revealed that Kannada actress Ranya Rao has played an active role in global smuggling syndicate. The probe further revealed that the role of …

Source: The Hans India - Neutral
Published on Jul 5, 2025

The playboy, the Goldman banker and the biggest scam in history

The Las Vegas Strip, November 2012. Inside a colossal tent, a private world of extreme indulgence had been constructed for one night only. An indoor ferris wheel spun under a glittering roof, its gondolas carrying celebrity guests high above the dancefloor …

Source: The Times - Center-right
Published on Jul 5, 2025

Meet Sanjay Bhandari: Declared fugitive economic offender under FEOA, who fled to UK in 2016

A special Delhi court on Saturday, while hearing a plea by the Enforcement Directorate (ED), declared Bhandari-declared-fugitive-economic-offender-by-delhi-court-ed-enforcement-directorate-11751703772779.html" data-vars-page-type="story" …

Source: Mint - Neutral
Published on Jul 5, 2025

Delhi court declares UK-based arms consultant Sanjay Bhandari fugitive economic offender

New Delhi, July 5 (IANS) UK-based arms consultant Sanjay Bhandari was on Saturday declared a fugitive economic offender by a Delhi Court, a development which comes within months of a British court’s refusal to extradite him to India. Bhandari, 62, who fled …

Source: The Morung Express - Neutral
Published on Jul 5, 2025

Man charged with flying drone at women’s Euro 2025

More More than 250 Swiss companies sign CO2 reduction initiative This content was published on Jul 5, 2025 A total of 257 companies from Switzerland have signed up to the Science Based Targets Initiative (SBTi). In doing so, they are committing to CO2 …

Source: Swissinfo - Public Broadcaster
Published on Jul 5, 2025

Gold-smuggling case: ED attaches Ranya Rao’s assets worth over Rs 34 crore

The Enforcement Directorate (ED) on Friday attached assets worth over Rs 34 crore belonging to Kannada actor Ranya Rao in connection with a gold smuggling and money-laundering case. The action was a result of an eagle-eyed probe that unveiled Rao’s …

Source: The Week - Center-left
Published on Jul 5, 2025

Inside the alleged Indian intelligence plot to kill Sikhs in Canada and the U.S.

Breadcrumb Trail Links News Canada Canadian Politics World The murder plot in which Nikhil Gupta is accused of playing a key role was allegedly underway when outspoken Canadian Sikh separatist Hardeep Singh Nijjar was shot dead Article content Two officers …

Source: National Post - Center-right
Published on Jul 4, 2025

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...
Published on Jul 5, 2025

ED provisionally attaches ₹34.12 crore worth properties of Ranya Rao

The Directorate of Enforcement (ED) has provisionally attached immovable properties valued at ₹34.12 crore of Ranya Rao in the gold smuggling case. In a statement issued on Friday, the ED said the attachments have been made as “property equivalent in value …

Source: The Hindu - Center-left

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Published on July 6, 2025 - 15:37 GMT

Bitcoin Cloud Mining Platform Ushers in a New Era — AAS Miner Unveils World’s First AI-Driven Mining Solution for ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In today’s rapidly evolving digital economy, the world of cryptocurrency has opened up new avenues for wealth generation. However, traditional mining methods often require significant upfront investments, …

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Published on July 5, 2025 - 12:09 GMT

UN Human Rights office is concerned about detention of Russian journalists

(MENAFN) The UN Human Rights office (OHCHR) voiced concern on Friday regarding press freedom in Azerbaijan following the detention of several Russian journalists. Moscow has condemned the arrests as “unlawful.” On Monday, Azerbaijani police raided the Baku …

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Published on July 4, 2025 - 14:27 GMT

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...
Published on July 4, 2025 - 13:23 GMT

Four-legged friends and five-figure fines: property stories you might have missed

Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …

Distribution channels: Law

Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 19:13 GMT

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

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Published on July 3, 2025 - 13:11 GMT

CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong

HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …

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Published on July 2, 2025 - 20:41 GMT

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos

New York, July 02, 2025 (GLOBE NEWSWIRE) -- Payout delays, identity checks, and limited wallet support are still common issues for players searching for the best crypto casino based on their preferences. Players are becoming more savvy and they are looking …

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

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Published on July 6, 2025 - 13:17 GMT

Techamana Expands Operations to Meet Surging Demand for Remote Tech Talent

Techamana adds 46 new skill areas and expands globally to streamline hiring for software, artificial intelligence, design, & other critical remote tech roles. PHILADELPHIA, PA, UNITED STATES, July 6, 2025 /⁨EINPresswire.com⁩/ -- Techamana, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 6, 2025 - 13:04 GMT

Bethesda, Maryland customers now have access to Neighborhood Garage Door of Rockville's same-day garage door services

Bethesda, MD garage door repair, installation, and maintenance services available 24/7. Fast, affordable, and guaranteed. BETHESDA, MD, UNITED STATES, July 6, 2025 /⁨EINPresswire.com⁩/ -- Listed as a trusted name among Montgomery County garage …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on July 6, 2025 - 12:38 GMT

Perfumes personalizados: la propuesta de Esenssi para marcas e influencers

Todos los productos están elaborados sin testeo en animales, y se garantiza una entrega ágil en 24/48 horas. MADRID, SPAIN, July 6, 2025 /⁨EINPresswire.com⁩/ -- Esenssi, empresa especializada en la creación, fabricación y distribución de perfumes y líneas …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on July 5, 2025 - 14:39 GMT

Waanee.ai Joins Salesforce Startup Community, Ushering New Era in Conversational & Talent Intelligence

Waanee.ai Nominated as a Salesforce.com Startup Community Member, Ushering in a New Era of Conversational and Talent Intelligence for CRM Enterprises NORTH CAROLINA, NC, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- Waanee.ai, a next-generation Gen …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 5, 2025 - 14:12 GMT

ShopAppliances.com Launches Explosive 4th of July Savings Event

Exclusive bundle deals, and manufacturer rebates across washers, dryers, refrigerators, ranges, and more⁠—just in time for summer upgrades and festive grilling. NEW YORK, NY, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- ShopAppliances.com, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 21:50 GMT

RESTIV Appoints Proven Industry Leader as New Director of Sales and Customer Satisfaction

RESTIV names Jill Fischer Director of Sales and Customer Satisfaction, bringing decades of client-first leadership to strengthen trust-driven cybersecurity. CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- RESTIV Technologies is …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 4, 2025 - 17:27 GMT

Patrick Fulton of GCIP Achieves Record $14M Sale in Prestigious Royal Harbor

NAPLES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Gulf Coast International Properties® is proud to announce that agent, Patrick Fulton, has closed a record-breaking transaction in Royal Harbor, Naples, achieving a $14,000,000 sale for a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 16:17 GMT

Scorebuddy Secures ISO 27001 Cert, Launches AI Security Trust Centre

Scorebuddy reinforces commitment to data security as AI adoption accelerates across contact centers, earning ISO 27001 from UKAS-accredited auditor DUBLIN, IRELAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- Scorebuddy, a leader in AI-powered contact …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 4, 2025 - 14:52 GMT

Secro and IQAX Connect Through GSBN to Enable Cross-Platform eBL Interoperability

Driving Seamless Collaboration Across Platforms Through Trusted, Legally-Robust eBL Interoperability CHARLESTON, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The global supply chain is an intricate and highly fragmented ecosystem, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:38 GMT

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Generative AI in Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 13:30 GMT

IBN Technologies Hedge Fund Middle and Back-Office Operations with Smart, Scalable Outsourcing

IBN Technologies enhances fund middle and back-office services with scalable outsourcing, delivering accuracy, efficiency, and regulatory compliance. MIAMI, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As global hedge funds navigate …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:04 GMT

Rightlander Unveils New 'Discovery' Technology, Delivering Full Visibility into Partner Traffic Sources

A next-generation technology delivering unmatched visibility into inbound traffic sources and affiliate activity across the web and on social media. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- Rightlander, a leading provider of …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:00 GMT

K3 Holdings and Alpine LA Properties Celebrate Independence Day

Investing in Affordable Housing and Standing with Immigrant Families - Real Estate Leaders Prioritize Stability, Security, & Community as Foundations of Freedom LOS ANGELES, CA, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:14 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:00 GMT

Omnigence Asset Management Launches Fundserv Access, Expands Advisor Reach Across Canada

CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is pleased to announce that multiple funds on its platform are now accessible via Fundserv, Canada’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 11:00 GMT

New Industry Data Proves Vacation Ownership to be a Powerful Inflation Hedge

Consumers Can Lock In Tomorrow’s Vacations at Today’s Prices MYRTLE BEACH, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- With travel costs continuing to rise year-over-year, more vacationers are turning to vacation ownership as a way to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 10:16 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to …

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