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Published on 10:48 GMT

Crime after war: Post-Conflict Organized-Crime Dynamics in Russia & Ukraine

Three years after Russia’s full-scale invasion of Ukraine, the prospect of a ceasefire—or even a fragile peace—has thrust policymakers, civil society actors, and donors into a race to anticipate what comes next. Organized crime networks will not wait for …

Source: Global Initiative against Transnational Organized Crime - Pending
Published on 07:49 GMT

“They told me: Deripaska is the client. Don’t you want to sell your virginity?”

This article contains descriptions of crimes committed against minors. If you or someone you know needs help, you can contact this organisation. On the night of June 6, 2019, a ninth-grade student, Elizaveta Popova, woke up in one of the rooms of a …

Source: iStories - Neutral
Published on 04:00 GMT

OFAC Imposes Largest-Ever Penalty on Nonbank Financial Institution for Egregious and Sustained Sanctions Violations—a $...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a historic $215,988,868 civil monetary penalty against GVA Capital Ltd. (GVA), a venture-capital firm registered in the Cayman Islands and headquartered in San …

Source: JD Supra - California - Neutral
Published on Jun 15, 2025

Twisted media: How the Biden-Ukraine scandal warped into the Trump "impeachment inquiry"

Twisted media: How the Biden-Ukraine scandal warped into the Trump "impeachment inquiry" By Stone Washington October 31, 2019 "I looked at them and said, 'I'm leaving in six hours. If the prosecutor is not fired, you're not …

Source: Renew America - Right-wing
Published on Jun 18, 2025

William Davies: TV Meets Fruit Machine

In the mid-2010s, the Chinese technology company ByteDance studied the leading video clip-sharing platforms, such as Vine and Musical.ly, and identified some crucial weaknesses. The clips were not well formatted for what had become the world’s most …

Source: London Review of Books - Neutral
Published on Jun 18, 2025

UPSC Key: Chicago Convention, Heat Risk Index and Strait of Hormuz

PM to meet leaders at Summit, says will emphasise priorities of the Global South Syllabus: Preliminary Examination: Current events of national and international importance. Main Examination: General Studies II: Bilateral, regional and global groupings and …

Source: The Indian Express - Center-left
Published on Jun 18, 2025

Media Review: June 18

ECONOMY “From Santorini to Jordan and Egypt, Earthquakes and War Make Holidays Cheaper,” caps the main story in 24 Chasa. The daily says that before the popular Greek island of Santorini was hit by earthquakes this past winter, an average of 18,000 …

Source: Bulgarian News Agency - Neutral
Published on Jun 18, 2025

Day 2 at G7: PM Modi highlights terrorism; joint stand taken on smuggling and repression

On Day 2 of the G7 summit in Kananaskis on Tuesday, the remaining leaders continued with key discussions on terrorism, human smuggling, and the war in Ukraine, after Trump exited Monday night, saying he needed to focus on rising tensions between Iran and …

Source: The Times of India - Center-right
Published on Jun 18, 2025

Whitebit: The Crypto Exchange You Can Trust

(MENAFN- Crypto Breaking) WhiteBIT is a centralized cryptocurrency exchange established in 2018 in Ukraine. Now it has emerged as one of Europe's leading platforms for cryptocurrency trading. With over 350 trading pairs, 270 assets, and 11 national …

Source: MENAFN - Indeterminate
Published on Jun 17, 2025

G7 leaders vow to tackle migrant smuggling and foreign interference

Breadcrumb Trail Links News Canadian Politics The leaders agreed on a statement on artificial intelligence in which countries committed to developing an 'AI adoption roadmap' Canada's Prime Minister Mark Carney during the G7 Leaders' summit …

Source: The Bow Valley Crag and Canyon - Neutral
Published on Jun 17, 2025

Other Backward Classes, SIPRI Yearbook 2025 and Bonn Climate Change Conference

G7 leaders struggle for unity as Trump says removing Russia from it was a mistake Syllabus: Preliminary Examination: Current events of national and international importance. Mains Examination: General Studies II: Bilateral, regional and global groupings …

Source: The Indian Express - Center-left
Published on Jun 17, 2025

6 TV shows to watch that add a new twist to the spy genre

Paranoia reaches a fever pitch this Emmy season with spy thrillers that imagine intelligence agencies as semicompetent puppet masters orchestrating nightmarish scenarios in opposition to, or in cahoots with, megalomaniac billionaires bent on ruling the …

Source: Los Angeles Times - Center-left
Published on Jun 18, 2025

Turkey’s Erdogan Offers ‘Whatever Is Required’ to Halt Israel’s Strikes on Iran

Turkish President Recep Tayyip Erdogan on Monday condemned Israel’s airstrikes on Iran’s nuclear program and, in his typically self-aggrandizing manner, offered his “state wisdom and deep experience” to negotiate an end to the conflict. “We have clearly …

Source: Breitbart - Right-wing
Published on Jun 17, 2025

China-built ships for BC Ferries draw backlash, spark calls for cancellation

BC Ferries’ decision to award its most expensive contract ever to a shipyard in China — owned by the Government of the People’s Republic of China — for the construction of its new major vessels serving the busiest routes between Metro Vancouver, Vancouver …

Source: Daily Hive Vancouver - Center-left
Published on Jun 16, 2025

Kolomoyskyi's arrested port in Odesa oblast transferred to ARMA management – media

"In 2019, representatives of the Chornomorskyi Rybnyi Port company, in collusion with a state registrar from the State Registration Agency municipal enterprise, illegally re-registered ownership of port infrastructure facilities to themselves to …

Source: Gordon - Indeterminate
Published on Jun 16, 2025

Could ICU’s behaviour have led to sanctions against Poroshenko?

21The recent Political Assembly of the European People’s Party in Valencia attracted a slate of high-profile guests. Yet one figure appeared with minimal fanfare: former Ukrainian president Petro Poroshenko. His low-profile presence passed largely …

Source: EUToday - Neutral
Published on Jun 16, 2025

Tether suspends 12.3M USDT linked to suspicious activity on Tron network

Tether, the issuer of the world’s largest stablecoin, USDT, has frozen $12.3 million of digital assets on the Tron Network. The firm said the decision came after suspicion of potential illicit activity or anti-money laundering violations in the network. On …

Source: Cryptopolitan - Indeterminate
Published on Jun 16, 2025

First Thing Today | Surging soyoil helps soybeans offset selling in corn and wheat

Good morning! Corn and wheat weaker, beans firmer overnight... Corn and wheat futures pulled back from Friday’s gains during the overnight session, while surging soyoil futures supported soybeans. As of 6:30 a.m. CT, corn futures are trading 4 to 5 cents …

Source: Profarmer - Pending
Published on Jun 16, 2025

The ONLY Issue in the 2022 Election is Voter Fraud

By Joan Swirsky September 30, 2022 A friend recently reminded me of an article I had written on October 5, 2020, just before the presidential election, that found all TV networks reporting that President Donald Trump was crushing Joe Biden across the board …

Source: Renew America - Right-wing

12 days 17:18:22

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Published on June 19, 2025 - 03:05 GMT

United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics
Published on June 18, 2025 - 16:10 GMT

United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money ...

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics

Published on June 19, 2025 - 15:09 GMT

OSCE Presence delivers specialized training on sectorial analysis of financial crimes for Albanian State Police

In support of Albania’s National Strategy for the Prevention of Money Laundering and Financing of Terrorism, the OSCE Presence in Albania organized a three-day training programme on sectorial analysis on financial crimes, from 17 to 19 June 2025. This …

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Published on June 19, 2025 - 15:28 GMT

Secure Access Services Edge Market: A Look into the Latest Trends and Dynamics, 2022-2032

The report acts as a strategic tool for businesses, investors, stakeholders, and newcomers to assess the market landscape and make well-informed decisions. WILMINGTON, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- According to a report …

Distribution channels: IT Industry, Technology ...

Published on June 19, 2025 - 08:00 GMT

Federal Civil RICO Lawsuit Alleges Multi-Jurisdictional Fraud Network Operating Across U.S., U.K., and Ireland

MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- A federal civil lawsuit (Case No. 2:24-cv-10607) filed in the U.S. District Court for the Central District of California under the Racketeer Influenced and Corrupt Organizations Act ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 12:03 GMT

Lucinity and PwC Collaborate to Simplify AI Integration for Compliance Teams

REYKJAVIK, Iceland, June 19, 2025 (GLOBE NEWSWIRE) -- Lucinity, a leader in AI-powered financial crime prevention, is working with PwC Denmark to streamline AI adoption for compliance teams. This collaboration embeds AI-driven solutions into financial …

Distribution channels: Companies, IT Industry ...
Published on June 18, 2025 - 20:51 GMT

Critical Threat to IRS Voluntary Disclosure Program: Richard Brasser’s Legal Team Appeals Conviction to Prevent ...

Charlotte, North Carolina – The IRS’s Voluntary Disclosure Program (VDP), a cornerstone of the U.S. tax system designed to encourage taxpayers to self-report issues, resolve tax obligations, and avoid criminal prosecution, faces an existential threat due …

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Published on June 18, 2025 - 14:30 GMT

Innovative Systems strengthens leadership team to advance fincrime tech and customer outcomes

Deborah Overdeput named Chief Operating Officer; Steve Maul’s chief revenue role extends to Chief Customer Officer PITTSBURGH, PA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Innovative Systems, Inc., a global leader in data quality, anti …

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

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Published on June 19, 2025 - 16:15 GMT

Collective 54 Defines the Standard for Valuing Boutique Professional Services Firms

500 Firms Have Used Collective 54’s Proprietary Estimator Tool to Understand and Increase their Firm’s Worth DALLAS, TX, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Collective 54, the leading community for founders of boutique …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 16:00 GMT

Outsourced Accounts Payable Services Stabilize Cash Planning for Wyoming Businesses

Businesses refine payment cycles through outsourced accounts payable services and improve vendor coordination. MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Financial operations are undergoing measured changes as companies manage …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 19, 2025 - 16:00 GMT

Outsourced Accounts Payable Services Reduce Backlogs for Virginia Enterprises

Virginia businesses strengthen financial accuracy by leveraging outsourced accounts payable support. MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Companies are refining financial strategies to meet expanded reporting …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 19, 2025 - 16:00 GMT

Outsourced Accounts Payable Services Reduce Reconciliation Errors in Georgia

Georgia companies gain operational consistency and financial precision with outsourced accounts payable services. MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Shifting priorities are leading businesses to review how financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 19, 2025 - 15:38 GMT

Virtual Cards Market Set for Rapid Growth Through 2032 Amid Digital Payment Surge

Virtual Cards Market Set for Rapid Growth Through 2032 Amid Digital Payment Surge NEW CASTLE, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Virtual Cards Market by Product Type ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 15:33 GMT

Credit Card Cash Advance Market Industry Grows at 6.4% CAGR, Reaching $25.7 Billion by 2033

Credit Card Cash Advance Market Industry Grows at 6.4% CAGR, Reaching $25.7 Billion by 2033 NEW CASTLE, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Credit Card Cash Advance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 15:32 GMT

Ohio Medicare Plans, Led by Brian C. Moore, Named Ohio's Top-Ranked Medicare Expert & Nextdoor ‘Community Favorite’

Learn More About The Most Trusted Name in Ohio for Medicare Beneficiaries Since 1999 - Ohio's No-Cost Concierge Services Elite Medicare Benefits Guide! CINCINNATI, OH, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- For over 25 years, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 15:18 GMT

Alternative Investment Funds Market Poised for $25.8 Trillion Boom by 2032

Alternative Investment Funds Market Poised for $25.8 Trillion Boom by 2032 NEW CASTLE, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Alternative Investment Funds (AIFs) Market by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 15:13 GMT

Medical Insurance Market Set for $4.4 Trillion Expansion by 2033

Medical Insurance Market Set for $4.4 Trillion Expansion by 2033 NEW CASTLE, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Medical Insurance Market by Age Group (Below 25, 25-34, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 15:12 GMT

Consumers Prove Accurate in Predicting Gas Prices, Says Prosper Insights & Analytics

An analysis of the past 24 months confirms the high alignment between Prosper's early-month expectations and end-of-month actuals. WORTHINGTON, OH, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- New research from Prosper Insights & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 15:00 GMT

Wyoming Businesses Embrace Outsourcing Accounts Receivable Services for Stability

Outsourcing accounts receivable services helps Wyoming businesses boost cash flow, reduce costs, and improve financial control. MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- As Wyoming businesses face mounting financial strains, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 19, 2025 - 14:59 GMT

E-Banking Market Set to Transform Digital Finance Landscape by 2033

E-Banking Market Global Opportunity Analysis and Industry Forecast, 2024 - 2033 NEW CASTLE, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "E-Banking Market by Service type (Online …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 14:45 GMT

Glam Photo Booth Rental Captures Cherished Memories at Weddings

The Ultimate Wedding Entertainment: Where Elegance Meets Endless Fun KITCHENER, ONTARIO, CANADA, June 19, 2025 /⁨EINPresswire.com⁩/ -- ZATTU PHOTO BOOTH RENTAL Captures Cherished Wedding Memories with New GLAM PHOTO BOOTH Service ZATTU PHOTO …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 19, 2025 - 14:44 GMT

Symbiant Unveils New Brand Identity and Website to Reflect 25 Years of Trusted GRC Innovation and AI-Assisted Technology

LEEDS, YORKSHIRE, UNITED KINGDOM, June 19, 2025 /⁨EINPresswire.com⁩/ -- Symbiant, a world-leading, highly trusted, award-winning provider of Governance, Risk, Compliance (GRC software) and Audit Management software, is proud to unveil its refreshed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 14:30 GMT

ScreenXchange Announces Launch of SX Agent SAM - The First Vertical AI Voice Agent for Outbound Verifications

“SX Agent SAM is not just automating outbound verifications, – it’s redefining the process,” LOS GATOS,, CA, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- ScreenXchange, a technology-led background screening platform, today announced the global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 14:27 GMT

Best Gold IRA Companies Ranked: GoldenCrest Metals Takes Top Spot in 2025

Leading Retirement Site Releases Annual Report Amid Inflation Surge, Soaring Debt, and Economic Uncertainty BISMARCK, ND, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- With inflation stubbornly elevated and the national debt fast approaching $37 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 14:10 GMT

Mira Developments Announces Phase II of Trussardi Residences in Al Furjan

Mira, Trussardi, and Luxury Living Group launch Phase II of branded residences in Dubai, featuring two towers, studios, resort amenities, and office space. DUBAI, UNITED ARAB EMIRATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Mira Developments, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 19, 2025 - 14:00 GMT

Texas Firms Rely on Outsourcing Accounts Receivable Services for Stability

Texas businesses turn to outsourcing accounts receivable services to boost cash flow, reduce costs, and streamline operations. MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- With rising operational costs, workforce shortages, and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 19, 2025 - 14:00 GMT

Outsourcing Accounts Receivable Services Drive Financial Stability for Delaware Businesses

Delaware businesses enhance cash flow and efficiency by adopting Outsourcing Accounts Receivable Services from IBN Technologies. MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- In addition to unreliable income sources, labor …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 19, 2025 - 13:46 GMT

ANY.RUN Unveils Detonation Actions to Help Businesses Simplify Cyber Threat Analysis and Boost Detection Rate

DUBAI, DUBAI, UNITED ARAB EMIRATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- ANY.RUN, a leading provider of interactive malware analysis and threat intelligence solutions, has launched Detonation Actions, a new feature that guides analysts with real- …

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