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

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

United Arab Emirates Money Laundering News ••• Topics • United Arab Emirates Media Directory

United Arab Emirates Money Laundering News Monitoring

Get by Email • RSS

Published on Jun 30, 2025

Feds uncover remote tech workers scheme to benefit North Korea

June 30 (UPI) -- The U.S. Department of Justice on Monday announced a crackdown on North Korea using people to pose as tech workers to earn money and steal sensitive information for the regime. In two unsealed charging indictments in Massachusetts and …

Source: United Press International (UPI) - Neutral
Published on Jun 30, 2025

US shuts down a string of North Korean IT worker scams

The US Department of Justice has announced a major disruption of multiple North Korean fake IT worker scams. The feds say that they uncovered [PDF] the North Korean IT staff working at over 100 US companies using fictitious or stolen identities and not …

Source: The Register - Neutral
Published on Jun 30, 2025

North Korean nationals wanted in cryptocurrency embezzlement scheme; $5M reward

The feds have a big warning after they say foreign agents infiltrated one Atlanta business and stole hundreds of thousands. Agents in the FBI’s Atlanta Field Office announced the indictments of four North Korean men just a little while ago. Now, we're …

Source: FOX 5 Atlanta - Georgia - Indeterminate
Published on Jun 30, 2025

Four North Korean remote workers indicted in Atlanta fraud scheme

Support local news in ATL Support local news While others chase clicks, we focus on serving our communities with intention. Support responsible reporting crafted by your neighbors. Or support us with a one-time gift. Atlanta’s best morning newsletter Rough …

Source: Reporter Newspapers - Georgia - Neutral
Published on Jun 30, 2025

DOJ announces a record-breaking takedown of health care fraud schemes

The Justice Department has charged a Pakistani national who allegedly orchestrated a $650 million fraud scheme that primarily targeted an Arizona Medicaid program offering addiction treatment and other services for Native Americans. Court papers say the …

Source: KPBS - California - Pending
Published on Jun 30, 2025

Officials: North Korean agents steal hundreds of thousands in cryptocurrency from Atlanta business

ATLANTA, Ga. (Atlanta News First) - Four North Korean agents were indicted for allegedly stealing hundreds of thousands of dollars in cryptocurrency from an Atlanta business, according to prosecutors. On Tuesday, June 24, a federal grand jury indicted Kim …

Source: Atlanta News First - Georgia - Neutral
Published on Jun 30, 2025

DOJ Charges 324 in Largest Healthcare Fraud Takedown in U.S. History — $14.6 BILLION Scheme Involved 96 Doctors, Nurses, ...

Screenshot: Fox News The Department of Justice on Monday unveiled a record-shattering crackdown on the corrupt underbelly of America’s health care system. A jaw-dropping 324 defendants — including 96 medical professionals — have been charged in 50 federal …

Source: The Gateway Pundit - Right-wing
Published on Jun 30, 2025

Three Months of Elections Sketch Dos and Don’ts for EU Democracy Shield

Democratic forces are struggling to win elections convincingly. FIMI/DIMI operations continue to affect results, and build polarisation and political disillusionment, preying on poor leadership. Recent elections in Central and Eastern Europe, most …

Source: Visegrad Insight - Center-left
Published on Jun 30, 2025

Buckhead business owner says remote workers he trusted turned out to be North Koreans who stole $1M

ATLANTA — The FBI says an Atlanta tech entrepreneur was targeted by North Korean criminals, according to a newly unsealed federal criminal indictment. “It felt like I was in a movie. That’s where we see these things, right?” Marlon Williams told Channel 2 …

Source: WSBTV - Georgia - Neutral
Published on Jun 30, 2025

WATCH: Feds announce $14.6 billion health care fraud bust

(The Center Square) – Justice Department leaders announced a $14.6 billion health care fraud bust on Monday involved 324 people, including 96 licensed medical professionals involved in everything from pill mills to ripping off government medical programs. …

Source: The Center Square - Right-wing
Published on Jun 30, 2025

Singapore to 'Thread the Needle' as Crypto Licensing Rules Take Effect

In brief Singapore now requires all crypto firms to hold licenses, even those serving only foreign clients. Bitget and Bybit are among major players reportedly exploring moves to Dubai or Hong Kong. The move shows Singapore’s push for stricter " …

Source: Decrypt - Pending
Published on Jun 30, 2025

Mumbai: Cyber police bust Rs 67 lakh `digital arrest` scam; 3 arrested

In a major cybercrime breakthrough, Mumbai Cyber Police arrested three Gujarat-based fraudsters for duping a retired Air India official of Rs 67 lakh via a fake ‘digital arrest’ scam. Impersonating CBI officers, they used video calls and forged documents …

Source: Mid Day Mumbai - Pending
Published on Jun 30, 2025

Pine Labs Seeks Rs 2,600 Crore IPO Funds to Repay Debt, Invest in Global Growth

We missed this earlier: Financial technology company Pine Labs filed its Draft Red Herring Prospectus (DRHP) with the Securities and Exchange Board of India (SEBI), offering fresh shares worth Rs 2,600 crore and an offer for sale of equity shares worth Rs …

Source: MediaNama - Neutral
Published on Jun 30, 2025

What's driving forward US dollar smuggling from Iraq to Iran?

Iraq's economy continues to suffer as US dollars are illegally transferred to Iran through currency market offices across multiple provinces. [Getty] Despite efforts by the Iraqi federal government and parliament to curb US dollar smuggling to Iran and …

Source: The New Arab - Indeterminate
Published on Jun 30, 2025

British pub landlord 'who bragged of Banksy and supercar collection' is sued over '£330million Crypto Ponzi scheme'

A former pub landlord turned flamboyant Dubai socialite is facing a multimillion-pound lawsuit in the United States over claims he helped run one of the largest alleged crypto scams of recent years. Peter McInnes, 56, originally from Merseyside, is accused …

Source: Daily Mail - Right-wing
Published on Jun 30, 2025

Practical issues in cyber-related sanctions as OFAC designations highlight renewed focus on digital currency

Overview of the Cyber-Related Sanctions Programme The United States has been at the forefront of establishing a cyber-focused economic sanctions regime,[2] which is primarily administered by the US Department of the Treasury’s Office of Foreign Assets …

Source: Global Investigations Review - Pending
Published on Jun 30, 2025

Exploring Finland’s compliance-driven approach to EU sanctions following fresh reforms to Criminal Code

Although the Finnish Sanctions Act (659/1967)[2] entered into force as early as January 1968, international sanctions only became practical reality for Finnish businesses in March 2014, following the annexation of Crimea by Russia. At that time, EU …

Source: Global Investigations Review - Pending
Published on Jun 30, 2025

A comprehensive guide to sanctions in the Netherlands amid legislative overhaul and increased enforcement efforts

Introduction Home to the Port of Rotterdam, Europe’s largest seaport and a major gateway for goods entering and leaving the European continent, the Netherlands plays a critical role in monitoring and enforcing sanctions. At the same time, the Netherlands …

Source: Global Investigations Review - Pending
Published on Jun 30, 2025

Chilling image shows Drogheda mob boss just feet from Keane Mulready-Woods

A chilling image has emerged of Drogheda mob boss Keith Boylan - just feet from the teen his psychopathic ally would later butcher. Our exclusive image shows 17-year-old Keane Mulready-Woods standing outside Drogheda District Court in the summer of 2019. …

Source: Irish Mirror - Left-wing

05 days 22:53:05

Featured Releases

Got News to Share? · Submit · See All

Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 23:00 GMT

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged ...

Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 …

Distribution channels: U.S. Politics

Published on July 1, 2025 - 23:00 GMT

Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology ...

The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote information technology (IT) work for U.S. companies. These actions include two …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 23:00 GMT

Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.'s Northern Border

Note: View the indictment here and detention letter here. WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of …

Distribution channels: U.S. Politics

Published on July 1, 2025 - 17:17 GMT

Attorney General James Urges Congress to Update Cryptocurrency Legislation to Protect Investors

NEW YORK – New York Attorney General Letitia James today sent a letter to congressional leaders urging them to strengthen pending cryptocurrency legislation to protect investors. The United States Senate recently passed the Guiding and Establishing …

Distribution channels:
Published on July 1, 2025 - 15:01 GMT

DPS Seizes Over $43,000 During Webb Co. Traffic Stop (South Texas Region)

(Pictured left to right: Nadia Inurreta, Jackeline Inurreta) LAREDO – The Texas Department of Public Safety (DPS) arrested two women transporting more than $40,000 in currency during a recent Operation Lone Star traffic stop in Webb Co. On June 23, a DPS …

Distribution channels:
Published on July 1, 2025 - 14:00 GMT

As Federal Tax Violation Cases Escalate in Laredo and Houston, Teakell Law Expands Focus on Vigorous Defense and ...

Dallas, Texas, July 01, 2025 (GLOBE NEWSWIRE) -- Teakell Law, a Dallas-based criminal defense firm led by former federal prosecutor John R. Teakell, announces an expanded focus on vigorous defense and strategic guidance as federal tax violation cases …

Distribution channels: Business & Economy, Media, Advertising & PR ...
Published on July 1, 2025 - 07:40 GMT

FCA Approves Asset Reality to Offer Crypto Custody Services in the UK

LONDON, July 01, 2025 (GLOBE NEWSWIRE) -- Asset Reality, the first end-to-end asset recovery operating system, is now registered as a VASP with the Financial Conduct Authority (FCA). Asset Reality, the world’s first seized asset platform provides an end-to …

Distribution channels: Business & Economy ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 827,574,682 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: 06/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 2, 2025 - 05:00 GMT

Colle AI Enables Interactive UI Panels for NFT Management Automation

New visual panels simplify asset control, enabling real-time customization, scaling, and deployment across chains LONDON, LONDON, UNITED KINGDOM, July 2, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the intelligent multichain NFT platform, has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 05:00 GMT

AGII Enhances Real-Time Protocol Safety With Predictive Automation Models

New AI-driven models from AGII reinforce decentralized systems with continuous, intelligent threat mitigation and execution oversight. SINGAPORE , SINGAPORE , SINGAPORE, July 2, 2025 /⁨EINPresswire.com⁩/ -- AGII, a rising leader in autonomous …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 04:27 GMT

Sickle Cell Disease Unites Our Nation; San Rocco Therapeutics Earns Praise from Critics on Both Sides of the Aisle

TAMPA, FL, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- In a sharply divided political climate, San Rocco Therapeutics (SRT) has done what few thought possible—earned support from both the highest levels of Washington and from those who …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 2, 2025 - 04:25 GMT

Bloomberg News Ranks Jason Schenker #1 Major Currency Forecaster in the World

Bloomberg News Ranked Jason Schenker the #1 Top Foreign Exchange Major Currency Forecaster in the World Through the End of Q2 2025 NEW YORK, NY, UNITED STATES, July 1, 2025 /⁨EINPresswire.com⁩/ -- Prestige Economics is pleased to announce that …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on July 2, 2025 - 00:00 GMT

IUI Launches Proven Methodology Connecting EIM Strategy and Data Stewardship

IUI formalizes its methodology aligning information strategy with business-driven data stewardship to enhance data governance, quality, and decisions. WASHINGTON, DC, UNITED STATES, July 1, 2025 /⁨EINPresswire.com⁩/ -- Information Unlimited Inc. ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 23:48 GMT

Bloomberg News Ranks Jason Schenker #1 Major Currency Forecaster in the World

Bloomberg News Ranked Jason Schenker the #1 Top Foreign Exchange Major Currency Forecaster in the World Through the End of Q2 2025 NEW YORK, NY, UNITED STATES, July 1, 2025 /⁨EINPresswire.com⁩/ -- Prestige Economics is pleased to announce that …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 1, 2025 - 20:53 GMT

AIGENTRI Goes Live July 1, 2025 | Launching AI-Powered Business Solutions

AIGENTRI launches July 1, 2025 offering turnkey AI integration, workflow automation, business intelligence and a Developer Partner Program for rapid growth ATLANTA, GA, UNITED STATES, July 1, 2025 /⁨EINPresswire.com⁩/ -- AIGENTRI is a business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 20:24 GMT

Business Minding Services in Toronto Releases Report on SR&ED Tax Credit Eligibility

TORONTO, ON, CANADA, July 1, 2025 /⁨EINPresswire.com⁩/ -- Business Minding Services, Toronto’s trusted accounting and tax advisory firm, is pleased to announce the release of its new report: “How the CRA Determines SR&ED Tax Credit Eligibility …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 20:18 GMT

SystemDomain Ranks No. 186 on Financial Times Ranking as 'The America’s Fastest Growing Companies 2025'

With a three-Year Absolute Revenue Growth of 48%, SystemDomain Ranks No. 186 on Financial Times Ranking as “The America’s Fastest Growing Companies 2025 CHICAGO, IL, UNITED STATES, July 1, 2025 /⁨EINPresswire.com⁩/ -- SystemDomain is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 20:04 GMT

Kimtron Installs a HiRad-ULTRA™, High-Capacity System for Cannabis Decontamination, into a major MSO

OXFORD, CT, UNITED STATES, July 1, 2025 /⁨EINPresswire.com⁩/ -- For Immediate Release Kimtron Installs a HiRad-ULTRA™, High-Capacity System for Cannabis Decontamination, into a major MSO (Multi-State Operator) Since late 2021, Kimtron has …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 1, 2025 - 20:00 GMT

LAUNCH Names David Campbell Chief Operating Officer and Establishes Operations Excellence Team

OAK BROOK, IL, UNITED STATES, July 1, 2025 /⁨EINPresswire.com⁩/ -- LAUNCH is pleased to announce that David (Dave) Campbell has been appointed Chief Operating Officer, effective July 15, 2025. This strategic addition to the leadership team reflects …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 1, 2025 - 19:55 GMT

ECCB Publishes 2024-2025 Annual Report Highlighting Advancement of Key Strategic Priorities

ECCB Publishes 2024-2025 Annual Report Highlighting Advancement of Key Strategic Priorities BASSETERRE, SAINT KITTS AND NEVIS, July 1, 2025 /⁨EINPresswire.com⁩/ -- The Eastern Caribbean Central Bank (ECCB) has published its 2024-2025 Annual …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 19:34 GMT

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

Liability Insurance Market Global Opportunity Analysis and Industry Forecast, 2021-2031 NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Liability Insurance Market by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 19:34 GMT

Crowdfunding Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031

Crowdfunding Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031 NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global crowdfunding market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 18:52 GMT

Engineering Insurance Market to Hit $56.7 Billion by 2032

Engineering Insurance Market to Hit $56.7 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Engineering Insurance Market by Type (Contractors All Risk ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 18:51 GMT

Europe Gadget Insurance Market Regional Opportunity Analysis and Industry Forecast, 2022-2031

Europe Gadget Insurance Market Regional Opportunity Analysis and Industry Forecast, 2022-2031 NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- According to a recent report published by Allied Market Research, titled, " …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 18:46 GMT

Wilshire Indexes and Metis Global Partners Announce Strategic Partnership to Deliver Custom Index Solutions

Collaboration supports Metis’ expansion in custom index design and implementation NY, UNITED STATES, July 1, 2025 /⁨EINPresswire.com⁩/ -- Wilshire Indexes, a global provider of innovative index solutions, today announced a strategic partnership …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 1, 2025 - 18:33 GMT

Gadget Insurance Market : Review of the Market Dynamics, Competitive Scenario, Trends

Gadget Insurance Market : Review of the Market Dynamics, Competitive Scenario, Trends NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Recently, Allied Market Research has published a report on the gadget insurance market in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 18:30 GMT

Main Street Economics Calls Passage of the ‘Big Beautiful Bill’ a Fiscal Mirage

The So Called Big Beautiful Bill Isn’t Actually 'Beautiful' - Plenty of Positives—But None Are Paid For WASHINGTON, DC, UNITED STATES, July 1, 2025 /⁨EINPresswire.com⁩/ -- Main Street Economics a nonprofit, nonpartisan organization …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 17:54 GMT

Data Foundation Releases Fourth ‘Evidence Capacity Pulse Report'

WASHINGTON, DC, UNITED STATES, July 1, 2025 /⁨EINPresswire.com⁩/ -- The Data Foundation today released its fourth "Evidence Capacity Pulse Report" documenting substantial changes affecting America's data and evaluation infrastructure. …

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