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Published on Mar 13, 2025

Spain court remands ex-UN official wanted by US for fraud

A Spanish court has ordered a former top UN official wanted on suspicion of fraud which cost the agency millions of dollars to be remanded in custody, according to a ruling made public Thursday. An internal UN court ruled last year that Vitaly Vanshelboim, …

Source: Punch - Uncategorized
Published on Mar 13, 2025

Cayman Islands investment funds - Updated 3.13.25

Over the past 25 years, the Cayman Islands has become a pre-eminent jurisdiction for the formation of alternative investment funds, with nearly 13,000 regulated open-ended funds and over 17,000 regulated closed-ended funds. The reasons for Cayman’s …

Source: JD Supra - Label Pending
Published on Mar 13, 2025

XTransfer and Ouribank Join Forces to Empower Businesses and Boost Cross-border Trade in Brazil

SAO PAULO, March 13, 2025 /PRNewswire/ — XTransfer, the world-leading and China’s No.1 B2B Cross-Border Trade Payment Platform, and Ouribank, one of Brazil’s leading foreign exchange banks, have entered into a comprehensive partnership. This …

Source: Macau Business - Pro-Government
Published on Mar 13, 2025

Top news of the day: T.N. government opts for Tamil letter instead of ₹ symbol in Budget logo; Putin aide says Ukraine ...

The logo shared on the official X page of the Chief Minister | Photo Credit: Special Arrangement Ukraine ceasefire needs ‘reworking’, would give nothing to Russia, says Putin’s close aide Kremlin aide Yuri Ushakov said on Thursday (March 13, 2025) that a …

Source: The Hindu - Center-left
Published on Mar 13, 2025

DOJ opposes PH withdrawing from Interpol: It would be a very big loss

MANILA, Philippines — The Department of Justice (DOJ) on Thursday opposed calls of withdrawing from the International Criminal Police Organization (Interpol), stating that such a move would be a “big loss” to the country. According to DOJ spokesperson Mico …

Source: Inquirer - Label Pending
Published on Mar 13, 2025

PHOTOS: A timeline of Pope Francis’ 12 years as pope

CNA Staff, Mar 13, 2025 / 04:00 am March 13 marks the 12th anniversary of the election of Pope Francis as the 265th successor of St. Peter. Here is a timeline of key events during his papacy: 2013 March 13 — About two weeks after Pope Benedict XVI …

Source: Catholic News Agency - Right-wing
Published on Mar 12, 2025

'Daily kissing and drugs every day': Strangeways prison officer had 'intimate' behind-bars relationship with convicted ...

A Strangeways prison officer in a relationship with a convicted murderer smuggled drugs behind bars for her locked-up lover, the Manchester Evening News can reveal. Police said messages recovered on Abigail Laidlaw's mobile phone after her arrest ' …

Source: Manchester Evening News - Neutral
Published on Mar 13, 2025

Challenges facing an Arab-European project to restructure Syrian banks

Enab Baladi – Jana al-Issa The Union of Arab Banks is planning to launch its project related to the restructuring and rehabilitation of the banking sector in Syria, in partnership with Europe, under a defined work program that extends for about three years …

Source: Enab Baladi - Neutral
Published on Mar 13, 2025

Why Canada's economy – and real estate industry – thrive on dirty money

The professor also pointed to Canada’s immigration policies, which she says have encouraged the inflow of unverified wealth. Economic immigration programs at the federal and provincial levels attract foreign nationals with capital, but Ahmed argues that …

Source: Mortgage Professional Australia - Neutral
Published on Mar 11, 2025

UK government AI drive spreads optimism—but copyright thorn remains

The UK Labour government’s recently unveiled AI opportunities action plan will position the UK as a global leader in artificial intelligence by investing in infrastructure, talent and innovation. “A battle for the jobs of tomorrow is happening today,” said …

Source: The Art Newspaper - Neutral
Published on Mar 13, 2025

India News Live Today March 14, 2025: Earthquake of 5.2 magnitude strikes Ladakh's Kargil

Live India News Live: Stay informed with our live blog covering India’s latest in politics, economy, crime, and general news. Get real-time updates on political developments, financial trends, crime reports, and important events across the country. Stay …

Source: Hindustan Times - Uncategorized
Published on Mar 13, 2025

PBC Announces Expansion Of CBC Summit To Europe, Bringing Crypto Banking, Compliance, & Payments Leaders Together In ...

(MENAFN- PR Newswire) "PBC conference is excited to announce the expansion of the highly successful CBC Summit to London on March 17, 2026. " WASHINGTON, March 13, 2025 /PRNewswire/ -- PBC Conference introduced CBC Summit USA in 2023 as …

Source: MENAFN - Uncategorized
Published on Mar 13, 2025

Irishwoman nabbed in Norway with £1 million worth of Thai cannabis

The sensational arrest of an Irishwoman in Norway with a £1 million (44 million baht) haul of cannabis, allegedly trafficked from Thailand, has unearthed a much larger drug trafficking ring. The 32 year old was apprehended by Norwegian police at Oslo’s …

Source: Thaiger - Neutral
Published on Mar 7, 2025

Four sentenced over £200m money laundering plot

ShareSave Gregory Frankel (top left), Daniel Rawson (top right), Arjun Babber (bottom left) and Haroon Rashid (bottom right) were all found guilty Four men have been sentenced for their roles in a £200m money laundering plot described as one of the biggest …

Source: BBC - Public Broadcaster
Published on Mar 13, 2025

5 Things for March 13: Budget battle, Climate rollbacks, Palestinian activist, Putin visit, Severe weather

CNN — Two astronauts who have been in orbit since June of last year will have to wait a bit longer to return home after SpaceX waived off Wednesday’s launch attempt of the rocket carrying their relief crew. Here’s what else you need to know to Get Up to …

Source: CNN - Neutral
Published on Mar 11, 2025

UK Sanctions Update: OFSI Releases Financial Services Threat Assessment – Part 1

In February 2025, the UK’s Office of Financial Sanctions Implementation’s (“OFSI”) issued a report outlining its assessment of the sanctions-related threats posed to the UK by firms operating in the UK’s financial services sector. As to be expected, the …

Source: National Law Review - Neutral
Published on Mar 10, 2025

BB governor to visit UK for asset recovery

Bangladesh Bank (BB) Governor Ahsan H Mansur will visit the United Kingdom (UK) as a part of efforts to recover laundered assets. The information was disclosed by Press Secretary to the Chief Adviser (CA) Shafiqul Alam in a press briefing following a high- …

Source: Daily Star - Neutral
Published on Mar 13, 2025

South African National Budget Speech Highlights

The 2025 budget proposals are out at last! The good news is that VAT is not going all the way up to 17% (yet), but individuals will feel the fiscal drag due to a lack of inflation-based adjustments. The first draft of the budget speech, released on 19 …

Source: Polity - Label Pending
Published on Mar 13, 2025

How Europe Became the Global Hub for Crypto-Friendly Bank

Europe is currently regarded as the global leader in the number of crypto-friendly banks. These banks offer cryptocurrency-related services such as custody, trading, fiat-to-crypto conversions, or support for businesses in this sector. Developing a …

Source: BeInCrypto - Center-left

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Published on March 13, 2025 - 21:17 GMT

Deputy President Shipokosa Paulus Mashatile: BizNews Conference

Programme Director, Mr. Alec Hogg; Executive Mayor, Dr Annelie Rabie; Members of the Mayoral Committee and Councillors present; Leaders and Members of different political parties present; CEOs and Business leaders present; Ladies and gentlemen, I am …

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Published on March 13, 2025 - 12:49 GMT

Groq AI Models & Anthropic’s Claude 3.7 Sonnet Are Now Live on Lyzr

NEW JERSEY, NJ, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Lyzr AI has announced the integration of Groq’s Llama and Mistral AI models into Lyzr AI Agent Studio, expanding its offerings for enterprise developers building low-latency …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...

Published on March 13, 2025 - 19:45 GMT

XYZ DEADLINE ALERT: Block, Inc. (XYZ) Investors with Losses Encouraged to Contact Hagens Berman Before Mar. 18th ...

SAN FRANCISCO, March 13, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...
Published on March 12, 2025 - 02:04 GMT

Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, ...

The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near …

Distribution channels: U.S. Politics

Published on March 13, 2025 - 19:25 GMT

Block, Inc. Investors: Please contact the Portnoy Law Firm to recover your losses. March 18, 2025 Deadline to file Lead ...

Investors can contact the law firm at no cost to learn more about recovering their losses LOS ANGELES, March 13, 2025 (GLOBE NEWSWIRE) -- The Portnoy Law Firm advises Block, Inc. ("Block" or the "Company") (NYSE: SQ; XYZ) investors of a …

Distribution channels: Consumer Goods, Law ...
Published on March 13, 2025 - 16:57 GMT

Investors who lost money on Block, Inc.(XYZ) should contact Levi & Korsinsky about pending Class Action - XYZ

NEW YORK, March 13, 2025 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in Block, Inc. ("Block" or the "Company") (NYSE: XYZ) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks to recover losses …

Distribution channels: Consumer Goods, Law ...
Published on March 13, 2025 - 08:19 GMT

UU Wallet Secures U.S. MSB License, Embarking on a New Chapter of Global Compliance with Security at Its Core

Hong Kong, March 13, 2025 (GLOBE NEWSWIRE) -- UU Wallet, a leading global Web3 payment platform, recently announced that it has officially obtained the Money Services Business (MSB) license from the United States. This makes UU Wallet one of the few …

Distribution channels: Media, Advertising & PR, Technology ...
Published on March 13, 2025 - 05:08 GMT

Joint Statement on Establishment of the Comprehensive Strategic Partnership Between Viet Nam and Singapore on the ...

1. At the invitation of H.E. Mr. Lawrence Wong, Prime Minister of Singapore, Secretary-General of the People’s Action Party, H.E. Mr. To Lam, General Secretary of the Central Committee of the Communist Party of the Socialist Republic of Viet Nam, and …

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Published on March 14, 2025 - 00:34 GMT

Chiang Li-An’s “Traderoad Trading System” Helps Investors Navigate Economic Uncertainty

Chiang Li-An’s “Traderoad Trading System” Helps Investors Navigate Economic Uncertainty TAIPEI, TAIWAN, March 14, 2025 /⁨EINPresswire.com⁩/ -- As the U.S.-China trade war intensifies, market fluctuations have become increasingly unpredictable, …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 13, 2025 - 23:02 GMT

New Listing at 329 South Roxbury Drive Reflects Market Shifts, Represented by Jimmy Heckenberg of Rodeo Realty Inc.

Beverly Hills Real Estate Trends: New Listing at 329 South Roxbury Drive Reflects Market Shifts, Represented by Jimmy Heckenberg of Rodeo Realty Inc. BEVERLY HILLS, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- A newly listed estate in …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 13, 2025 - 22:32 GMT

BrandRank.AI Wins Startup Competition at Prestigious HumanX Conference

AI Brand Health and Trust Platform Bests 500 Startups Across the Globe LAS VEGAS, NV, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- BrandRank.AI, the leading AI Brand Health and Trust platform, has been named the winner of the HumanX …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on March 13, 2025 - 22:30 GMT

SWiM Worldwide’s Business Model Offers Competitive Advantage

SYDNEY, AUSTRALIA, March 14, 2025 /⁨EINPresswire.com⁩/ -- SWiM Worldwide Pty Ltd’s proprietary fintech ecosystem provides a first-mover advantage in the maritime and B2B payments industries, making it a highly attractive investment opportunity. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 22:16 GMT

The GRO Foundation Is Bringing Uganda’s Forests Back

The GRO Foundation is restoring Uganda’s forests—255M trees, 138M tons of CO₂ captured, and livelihoods rebuilt for a sustainable future. KAMPALA, UGANDA, March 13, 2025 /⁨EINPresswire.com⁩/ -- The land remembers. It remembers the forests that …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on March 13, 2025 - 21:16 GMT

Partner Real Estate Hosts In-Depth Q1 2025 Marketing Workshop to Equip Agents w/ Proven Strategies for Market Domination

LOS ANGELES, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate kicked off the year with a highly anticipated Q1 2025 Marketing Workshop, an in-depth training session designed to empower agents with proven, results-driven …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 20:36 GMT

LAUNCHER.SOLUTIONS Successfully Completes Type 2 SOC 2 Audit

JACKSONVILLE, FL, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- LAUNCHER.SOLUTIONS (Launcher), a technology provider specializing in loan originations, today announced its successful completion of Type 2 SOC 2 audit for the period of 2024, …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 20:31 GMT

Financial Advisor Eric Weschke Sheds Light on ETFs vs. Mutual Funds, Highlights Surge in Actively Managed ETFs

SETAUKET, NY, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Eric Weschke, founder of AdvancedFolio Capital Management, today released an advisory on the differences between Exchange Traded Funds (ETFs) and mutual funds, underscoring the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 20:13 GMT

Ogon Consulting Helps MGAs Navigate Core System Choices Amid Market Boom

Empowering MGA's to seize the growth in specialty lines with the right technology stack SAN JOSE, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- – The Managing General Agent (MGA) segment of the property and casualty insurance …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on March 13, 2025 - 20:02 GMT

Digital Marketing Agency is Awarded Trademark: Turning Clicks Into Clients®

PHILADELPHIA, PA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Results Driven Marketing, LLC proudly announces that it holds the official trademark for Turning Clicks Into Clients®, as conferred by the United States Patent & Trademark …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 13, 2025 - 20:00 GMT

IFM Investments LLC Bring Premium Italian Cereals and Muesli with Venosta by Fuchs to Dubai - UAE

The partnership of IFM Investments LLC with Fuchs brings a taste of the Italian Alps to Dubai and UAE with Venosta Cereals and Muesli in the breakfast tables. DUBAI, DUBAI, UNITED ARAB EMIRATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Italian Food …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 19:44 GMT

fija partners with softstack in smart contract auditing

Fija enhanced smart contract security and fund protection following softstack’s in-depth audit, with all identified risks addressed. FLENSBURG, SCHLESWIG-HOLSTEIN, GERMANY, March 13, 2025 /⁨EINPresswire.com⁩/ -- DeFi security is more critical than …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 19:24 GMT

Concierge Auctions Announces March Lineup of Over US$86 Million in Luxury Real Estate

NEW YORK, NY, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions is pleased to announce its upcoming auctions for March – featuring over US$86 million in extraordinary properties showcasing the finest in luxury living worldwide. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 19:18 GMT

Vycor Medical Joins B2i Digital Venture Company Program to Build and Educate Its Investor Base

B2i Digital to Showcase Vycor Medical's Neurosurgical and Vision Rehabilitation Technologies Vycor Medical, Inc. (OTCQB:VYCO) NEW YORK, NY, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- B2i Digital is pleased to announce that Vycor Medical, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 18:38 GMT

Book a Last-Minute Trip to See World-Class Golf at THE PLAYERS®

THE PLAYERS verified resale site offers fan-to-fan ticket sales for high-demand days PONTE VEDRA BEACH, FL, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- There’s still time to get tickets for one of golf’s most prestigious tournaments, THE PLAYERS …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on March 13, 2025 - 18:30 GMT

UnifyCloud's CloudAtlas AI Factory Now Available on Microsoft Azure Marketplace

UnifyCloud simplifies AI adoption with CloudAtlas AI Factory, now accessible through the Microsoft Azure Marketplace for rapid AI proof-of-concept development. REDMOND, WA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- UnifyCloud, a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 18:20 GMT

Revolutionizing Philanthropy: AI-Powered Platform Bridges Donors with Community Needs

Northern Cincinnati Foundation launches revolutionary AI platform, connecting donors to community needs with smart matching, impact analytics & seamless giving. CINCINNATI , OH, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- In a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 17:15 GMT

Global Launch of Sacred Algebra Brings An Innovative Approach to Algebra and Human Nature

Sacred Algebra is being introduced to inspire and empower a new generation of thinkers. PLEASANTON, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Top of the Line Tutors is proud to announce the nationwide launch of Sacred Algebra, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 16:57 GMT

MeetRecord Introduces a New Paradigm in Revenue Forecasting with Adaptive RevEngine

SAN FRANCISCO, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- MeetRecord, a leading revenue intelligence platform, today announced a paradigm shift with its next-generation revenue forecasting model, which is built on its core Adaptive …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 13, 2025 - 16:36 GMT

Cash Copilot Launches on App Store, Aiming to Improve Financial Literacy with Convenient Chatbot Interface

LEWES, DE, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Cash Copilot Finance LLC has officially launched its innovative mobile application, Cash Copilot, on the App Store. Developed to empower users across the United States, Cash Copilot …

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