Zambia Money Laundering News Monitoring

Get by Email • RSS

Published on Jun 14, 2025

Edgar Lungu’s family holding back the body until govt agrees to drop all criminal charges against them

Tricky demand stalls Lungu repatriation negotiations TASILA Lungu and her family are allegedly holding back the body of former president Edgar Lungu until government agrees to drop all criminal charges against them, impeccable sources have whispered to …

Source: Zambian Observer - Indeterminate
Published on Jun 13, 2025

Lungu Family Dangles Corpse To Negotiate Dropping Police Charges

Lungu Family Dangles Corpse To Negotiate Dropping Police Charges Tricky Demands Stall Lungu Repatriation Negotiations By A Correspondent- Tricky demands have stalled negotiations between the Zambian government and the family of the late former President …

Source: Zim Eye - Indeterminate
Published on Jun 12, 2025

Ruto wraps prosecutors summit in Mombasa with clarion call for unity against cross-border crime

Mombasa – President William Ruto closed the 23rd Commonwealth Heads of Prosecuting Agencies Conference in Mombasa on Wednesday, calling for deeper international collaboration in tackling cross-border crime. Speaking at the Sarova Whitesands Hotel, where …

Source: Switch TV - Indeterminate
Published on Jun 10, 2025

Chinese Cybercrime Networks Spread ‘Like A Cancer’ Into Africa

When authorities in Namibia discovered a Chinese-led “pig butchering” cryptocurrency investment scam in late 2023, they arrested 14 people, including nine Chinese nationals. Authorities charged the group with 222 counts of fraud, racketeering, money …

Source: Africa Defense Forum - Pending

16 days 22:04:53

Featured Releases

Got News to Share? · Submit · See All

Published on June 12, 2025 - 01:20 GMT

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on June 10, 2025 - 07:01 GMT

SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk Management

AUSTIN, Texas, June 10, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention, announced the launch of its expanded Anti-Money Laundering (AML) Compliance suite, a significant step in the company’s evolution from fraud prevention to a …

Distribution channels: Media, Advertising & PR, Technology ...

Published on June 14, 2025 - 10:10 GMT

BACXN: Globally Recognized Compliance Certifications and Protection System, Ensuring a Secure Trading Environment

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Recently, BACXN has passed compliance regulatory reviews in North America and Southeast Asia, officially launching a cross-jurisdictional risk control and compliance response mechanism. This milestone signifies …

Distribution channels:
Published on June 13, 2025 - 15:00 GMT

Spark Fund One Launches Regulation A+ Offering to Bring Community-Focused Real Estate Investment to the Masses

Spark Fund One, launched by Vita Investments, has officially opened its Regulation A+ offering to the public NOBLESVILLE, IN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Spark Fund One, a branded real estate investment vehicle created by …

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

Published on June 14, 2025 - 02:25 GMT

Afghan National Pleads Guilty to Plotting Election Day Terror Attack in the United States

Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring and attempting to provide material support and resources to the Islamic State of Iraq and al- …

Distribution channels:
Published on June 13, 2025 - 09:48 GMT

Tothemoon Presents Its Updated Crypto Card, for Simplifying Payments

HONG KONG, HONG KONG, June 13, 2025 /⁨EINPresswire.com⁩/ -- Tothemoon, a leading global crypto platform proudly presents its upgraded crypto card the Tothemoon Card with impressively low fees, making everyday crypto transactions simple and easy. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 11:07 GMT

Hosting of Professional Training Workshop for International Anti-Money Laundering Organization in Macao China

MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …

Distribution channels:
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 ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 822,402,493 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: 05/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on June 15, 2025 - 10:02 GMT

SORIANO to Deliver Keynote Address at Climate Change Forum Zurich 2025 on the Future of E-Mobility in the EU and the USA

SORIANO, the pioneering innovator in electric mobility, is proud to announce its participation as a keynote speaker at the upcoming Climate Change Forum NEW YORK, NY, UNITED STATES, June 15, 2025 /⁨EINPresswire.com⁩/ -- SORIANO, the pioneering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 15, 2025 - 10:45 GMT

Seventh Presale Phase: Bitcoin Solaris Nears Public Launch with 10,000 TPS and 21M Supply Cap

TALLINN, Estonia, June 15, 2025 (GLOBE NEWSWIRE) -- Bitcoin Solaris (BTC-S), a next-generation blockchain built for speed, accessibility, and long-term sustainability, has officially entered the seventh phase of its token presale, with the public launch …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 14, 2025 - 20:08 GMT

Wytrwal Industries Celebrates 250 years of the U.S. Army

Veteran owned defense contractor honors the long history of the world’s best Army MIAMI, FL, UNITED STATES, June 14, 2025 /⁨EINPresswire.com⁩/ -- Wytrwal Industries Holding Company, LLC (“Wytrwal”) is honored to celebrate the 250th anniversary of …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 14, 2025 - 19:22 GMT

DRML Miner Expands Cloud Mining Services with Sustainable Infrastructure and Flexible Contracts

DERBY, UNITED KINGDOM, June 14, 2025 /⁨EINPresswire.com⁩/ -- DRML Miner, a UK-based cloud mining company, has announced the expansion of its services to accommodate a wider range of cryptocurrency investors. The platform now supports enhanced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 14, 2025 - 19:18 GMT

DNMiner Launches $100 Credit Initiative to Support Accessible, Sustainable Cloud Mining

LONDON, UNITED KINGDOM, June 14, 2025 /⁨EINPresswire.com⁩/ -- DNMiner, a UK-based cloud mining platform regulated by the Financial Conduct Authority (FCA), has announced a new $100 credit initiative designed to lower the entry barrier to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 14, 2025 - 16:35 GMT

Urbanica Unveils Mini Standing Desk to Promote Healthier Work‑From‑Home Habits

Urbanica’s new Mini Standing Desk supports better posture and flexibility in remote workspaces, designed for small spaces and wellness-first routines. LOS ANGELES, CA, UNITED STATES, June 14, 2025 /⁨EINPresswire.com⁩/ -- As millions continue to …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 14, 2025 - 16:18 GMT

Partner Real Estate Ranks Top 5 in CA, #1 in SGV & #13 Nationally in 2025 RealTrends Verified Rankings

LOS ANGELES, CA, UNITED STATES, June 14, 2025 /⁨EINPresswire.com⁩/ -- The results are in, and Partner Real Estate has officially been named one of the Top 5 Real Estate Teams in California, #1 in San Gabriel Valley, #2 in the LA/SGV region, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 14, 2025 - 22:15 GMT

Robex weiterhin im Plan für erste Goldproduktion bei Kiniero im vierten Quartal 2025

Höhepunkte: Die Bauarbeiten am Kiniero-Goldprojekt von Robex in Guinea verlaufen weiterhin planmäßig und budgetgerecht, so dass die erste Goldförderung für das vierte Quartal 2025 auf Kurs ist. Das Projekt bleibt weiterhin ohne Unfälle mit Ausfallzeiten. …

Distribution channels:
Published on June 14, 2025 - 22:15 GMT

Robex reste en bonne voie pour une première coulée d’or à Kiniero au quatrième trimestre 2025

Faits marquants : La construction du projet aurifère Kiniero de Robex, en Guinée, suit le calendrier et le budget prévus. La première coulée d’or est prévue pour le quatrième trimestre 2025. Aucun accident du travail n’a été signalé à ce jour. L’ensemble …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on June 14, 2025 - 15:18 GMT

Ready Payday Loans offers Emergency Loans for Bad Credit with No Credit Check

LONG BEACH, Calif., June 14, 2025 (GLOBE NEWSWIRE) -- For individuals facing urgent financial needs, Ready Payday Loans offers fast and reliable access to same-day loans online with no credit check. We are happy to announce our new partnership in June 2025 …

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

Nimanode Surpasses Crypto Presales, Eyes 10X Growth Post-Launch as Major Investors Flock to the XRP DeFi Landscape

LEEDS, United Kingdom, June 14, 2025 (GLOBE NEWSWIRE) -- Nimanode, the first no-code AI agent platform built natively on the XRP Ledger (XRPL), is gaining momentum with its ongoing $NMA token presale. As investor confidence in AI infrastructure and XRP- …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 14, 2025 - 14:56 GMT

No KYC. 100x Leverage. $50 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack.

SINGAPORE, June 14, 2025 (GLOBE NEWSWIRE) -- With the price of Bitcoin fluctuating around $100,000, many analysts predict that the cryptocurrency market will remain in a state of high volatility for a long time. Holding spot positions may struggle to …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 14, 2025 - 13:00 GMT

PFMCrypto's "1-Day Mining Contract" Sales Surge 76% – $1 Million Giveaway Ignites Community Buzz

NEWARK, N.J., June 14, 2025 (GLOBE NEWSWIRE) -- PFMCrypto, the global leader in crypto asset management known for its cutting-edge AI mining technology, is entering a new era. The platform’s "1-day contract" product has seen a staggering 76% …

Distribution channels:
Published on June 14, 2025 - 12:54 GMT

UPDATE -- Ready Capital Corporation Declares Second Quarter 2025 Dividends

NEW YORK, June 14, 2025 (GLOBE NEWSWIRE) -- Ready Capital Corporation (NYSE:RC) (the “Company”) announced that its Board of Directors declared a quarterly cash dividend of $0.125 per share of common stock and Operating Partnership unit for the quarter …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 23:41 GMT

Premium 73‑Acre Off‑Grid Luxury Barndominium Estate Listed Near Richards, Texas

Custom 12,000  sq ft barndominium with guest home, 96‑panel solar array, workshop and pond just 45 minutes from College Station and North Houston. HOUSTON, TX, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- James Bigley Ranches today …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 23:39 GMT

Insurance School of TampaBay (ISOTB) now offers tutoring to non-ISOTB students

Insurance School of Tampa Bay Announces New Tutoring Services for Non-Insurance School of Tampabay Students TAMPA, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Christopher Kazor, Chief Academic Officer of the Insurance School of Tampa …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 14, 2025 - 11:08 GMT

Christine Lagarde: Interview with Xinhua News Agency

14 June 2025 I was in the audience in 2018 at the opening ceremony of the first China International Import Expo in Shanghai. You said in a speech there that China built a bridge to the world, built a bridge to prosperity and is building a bridge to the …

Distribution channels: Banking, Finance & Investment Industry
Published on June 14, 2025 - 10:45 GMT

Zinemx Exchange: Upgrading Operational Management System and Building an International Team

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Amid the trend of mainstream financial institutions restructuring their human resources systems, Zinemx Exchange has drawn on industry experience to complete a team restructuring and further optimize its …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 22:45 GMT

Jackson, Grant Announces National 401(k) Champion® Day (June 15, 2025)

STAMFORD, CT, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Why was National 401(k) Champion® Day created? National 401(k) Champion® Day (June 15) was created to launch the annual 401(k) Champion® Competition each year. What is the 401( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 14, 2025 - 10:41 GMT

GA (Int’l) Capital Management Limited Issues Statement Regarding SFC Restriction Notice

HONG KONG, June 14, 2025 (GLOBE NEWSWIRE) -- GA (Int’l) Capital Management Limited confirms that the Securities and Futures Commission (SFC) of Hong Kong issued a temporary restriction notice on June 6 2025, pursuant to Sections 204 and 205 of the …

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