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Published on 13:59 GMT

Tunisia jails opposition politicians and journalist as crackdown on political dissent resumes

A judge in Tunisia handed down lengthy sentences to prominent politicians and at least one leading journalist in a move criticized by a media union and leading opposition parties as the latest move targeting critics of President Kais Saied. Among those …

Source: Associated Press - Neutral
Published on 15:54 GMT

World News | Tunisia Jails Opposition Politicians, Journalist as Crackdown on Political Dissent Resumes

Tunis (Tunisia), Feb 6 (AP) A judge in Tunisia handed down lengthy sentences to prominent politicians and at least one leading journalist in a move criticised by a media union and leading opposition parties as the latest move targeting critics of President …

Source: Latestly - Uncategorized
Published on 14:19 GMT

Nigerian agencies unite to combat organized crime with support from INTERPOL and AFRIPOL

LYON, France – In a major blow to organized crime, 12 different Nigerian law enforcement agencies, supported by INTERPOL and AFRIPOL, have launched a sweeping operation that has resulted in the arrests of 36 individuals and seizures worth USD 3 million. …

Source: International Criminal Police Organization - Gov't Institution
Published on 12:28 GMT

Rached Ghannouchi, leader of the Tunisian Muslim Brotherhood, sentenced to 22 years in prison for espionage

Origin of the Instalingo case Most important convictions Political implications First reactions After several years of trials and sentences, on 5 February, the ringleaders of the country's most important espionage plot, the Instalingo case, were tried …

Source: Atalayar - Neutral
Published on 08:20 GMT

Nigeria’s Central Bank Sets $25,000 Weekly Forex Cap For Bureaux De Change, Mandates Recordkeeping For End-Users

The Central Bank of Nigeria (CBN) has unveiled new regulations restricting Bureau de Change (BDC) operators to sourcing a maximum of $25,000 in foreign exchange per week from a single authorised dealer bank. This was made known in a circular signed on …

Source: Sahara Reporters - Left-wing
Published on Feb 5, 2025

Understanding Financial Intelligence Centre's role in fighting money laundering, corruption in Ghana

GhanaWeb Feature by Ernestina Serwaa Asante Any activity that allows an individual or group to unlawfully gain financial assets whether money, securities, or other property is considered financial crime. Interpol defines financial crime as ranging from …

Source: GhanaWeb - Neutral
Published on Feb 5, 2025

Money Laundering: EU, NBA, RoLAC push to remove Nigeria from grey list

There are ongoing renewed efforts to remove Nigeria from the European Union’s (EU) high-risk list for money laundering and terrorism financing, with key stakeholders intensifying lobbying to clean up the country’s image. The Rule of Law and Anti-Corruption …

Source: The Guardian (Nigeria) - Uncategorized
Published on Feb 5, 2025

Escalating Tariff Wars, Tighter African Supply Drive Gold Toward $3000 Milestone

Gold has been one of the best-performing assets of 2025. The precious metal reached an intraday high of $2,882 per ounce as investors sought a haven amid geopolitical, economic, and supply-side factors. The escalating global trade war, particularly the tit …

Source: Benzinga - Neutral
Published on Feb 5, 2025

Tunisian Court Hands Down Severe Sentences to Ghannouchi, Mechichi, and Others

Watan-A Tunisian court issued severe prison sentences on Wednesday against several politicians in a case related to “Instalingo,” a company specializing in publishing media content online. The charges include conspiracy against state security and money …

Source: Watan - Label Pending
Published on Feb 5, 2025

EFCC Presents More Evidence Against Mompha In ₦6Bn Money Laundering Case

The Economic and Financial Crimes Commission (EFCC) on Monday presented additional documents as evidence against social media celebrity Ismaila Mustapha, popularly known as Mompha, in his ₦6 billion money laundering case. According to DAILY POST case is …

Source: Information Nigeria - Neutral
Published on Feb 4, 2025

BFIU finds NI Mazumder’s money laundering links

The Nassa Group chief took Tk16,000cr out of financial system; one-third of the amount withdrawn thru shell firms Nazrul Islam Mazumder, chairman of Nassa Group and a close associate of deposed prime minister Sheikh Hasina, has been accused of trade-based …

Source: Daily Star - Neutral
Published on Feb 4, 2025

Pakistan, Saudi Arabia ink agreement to fight money laundering

Listen to article Saudi Arabia’s Presidency of State Security has approved a memorandum of understanding (MoU) between the Saudi Directorate of Financial Investigation and Pakistan’s Financial Monitoring Unit to enhance cooperation in the exchange of …

Source: The Express Tribune - Uncategorized
Published on Feb 5, 2025

Binance: Nigerian Court reschedules hearing on Tigran Gambaryan’s ‘detention’ compensation case against NSA, EFCC

The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation request case instituted by a Binance executive, Tigran Gambaryan, against the Office of the National Security Adviser (NSA) and …

Source: Nairametrics - Neutral
Published on 15:15 GMT

“Ghost Workers Received N20bn In Pensions In 2024” – ICPC Chairman Reveals

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has made a remarkable recovery of N20 billion paid to ghost workers as pensions in 2024. Musa Aliyu, Chairman of the commission, disclosed this information during a media parley …

Source: Information Nigeria - Neutral
Published on 11:32 GMT

CBN Introduces New Foreign Exchange Rules For BDC Operators

The Central Bank of Nigeria (CBN) has issued new rules that restrict how Bureau de Change (BDC) operators can buy and sell foreign currency. Under the new guidelines, BDCs are only allowed to purchase dollars from one authorized dealer per week, and the …

Source: Biz Watch Nigeria - Uncategorized
Published on 15:15 GMT

Police Nab Five Suspected One-Chance Operators In Rivers

The Rivers State Police Command has dismantled a one-chance syndicate and arrested five suspects, including three females, along the Trans-Amadi axis of Port Harcourt. The police stated that the arrest followed a distress call from a female victim, who …

Source: Information Nigeria - Neutral
Published on 08:16 GMT

Forex Trading: CBN to suspend license of erring BDCs, banks

The Central Bank of Nigeria, CBN, yesterday, said it will suspend the dealership license of any Bureau de Change (BDC) or Authorised Dealer banks that divert funds or violate the provisions of its newly rolled out foreign exchange trade guidelines. How …

Source: OG TV - Public Broadcaster
Published on Feb 5, 2025

Charly Boy Shades El-Rufai, Urges Nigerians To Reject Political Manipulation

Veteran singer and activist Charles Oputa, popularly known as Charly Boy, has criticised former Kaduna State governor Nasir El-Rufai over his recent political activities. According to DAILY POST, El-Rufai’s closeness to key figures in the opposition party …

Source: Information Nigeria - Neutral
Published on Feb 3, 2025

Money laundering: EU-RoLAC, IDEA, NBA brainstorm on high-risk areas

From Godwin Tsa, Abuja The Rule of Law and Anti-Corruption programme of the International Institute for Democracy and Electoral Assistance (International IDEA) has commenced collaborative efforts with the Nigerian Bar Association (NBA) to help get Nigeria …

Source: The Sun Nigeria - Uncategorized

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Published on February 5, 2025 - 14:08 GMT

Anti-Money Laundering Software Market to Reach $19 Billion, Globally, by 2033 at 16.7% CAGR: Allied Market Research

Wilmington, New Castle, Delaware , Feb. 05, 2025 (GLOBE NEWSWIRE) -- Allied Market Research published a report, titled, "Anti-Money Laundering Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, …

Distribution channels: Book Publishing Industry, Science ...
Published on February 6, 2025 - 12:00 GMT

ACAMS Releases Global Anti-Financial Crime Threats Report 2025, Highlighting Evolving Risks and Industry Challenges

Washington, D.C., Feb. 06, 2025 (GLOBE NEWSWIRE) -- ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a comprehensive …

Distribution channels: Media, Advertising & PR ...

Published on February 6, 2025 - 11:00 GMT

Fineqia AG Announces Partnership with Copper for ETN Custody Solutions

Copper to provide custody solutions for Fineqia AG’s Exchange-Traded Note (ETN) business. Fineqia International Inc. (CSE:FNQ) VANCOUVER, BRITISH COLUMBIA, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Fineqia International Inc. ("Fineqia …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:30 GMT

TerraZero Technologies recaps 2024 Development; Sets out 2025 Roadmap, Intraverse Launch

VANCOUVER, British Columbia, Feb. 06, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group, …

Distribution channels: Culture, Society & Lifestyle, Technology ...

Published on February 5, 2025 - 15:30 GMT

Live Music Market to reach USD 35.0 Billion, with a 2.02% CAGR by 2032

Live Music Market: A dynamic industry encompassing concerts, festivals, and streaming, fueled by artist performances and fan engagement. NEW YORK, NY, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by …

Distribution channels: Technology ...
Published on February 5, 2025 - 20:40 GMT

ROSEN, A LEADING LAW FIRM, Encourages Block, Inc. Investors to Secure Counsel Before Important Deadline in Securities ...

NEW YORK, Feb. 05, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of Class A common stock of Block, Inc. (NYSE: SQ, XYZ) between February 26, 2020 and April 30, 2024, both dates inclusive (the “Class …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on February 5, 2025 - 17:35 GMT

Block, Inc. (XYZ) Faces Securities Class Action, Regulators Levy Cash App Fines Following Investigations Going Back to ...

SAN FRANCISCO, Feb. 05, 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 February 5, 2025 - 17:00 GMT

Deadline Alert: Block, Inc. (SQ, XYZ) Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP About ...

LOS ANGELES, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Glancy Prongay & Murray LLP reminds investors of the upcoming March 18, 2025 deadline to file a lead plaintiff motion in the class action filed on behalf of investors who purchased or otherwise acquired …

Distribution channels: Consumer Goods, Law ...

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Published on February 6, 2025 - 15:30 GMT

RealtyMulti Announces Launch of 'High 6' Program

"High 6," aimed at offering a fixed return on investment (ROI) of at least 6%, with potential returns higher upon market-timing exits. NEW YORK CITY, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Addressing Investor …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 15:06 GMT

The Union Bank Co. introduces Interactive Teller Machines to enhance customer convenience

Local bank among area’s first to adopt new technology, combines ease of use and direct access to personal bankers COLUMBUS, OH, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Union Bank Company is announcing the launch of Interactive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 15:00 GMT

meshIQ® Announces the Availability of meshIQ® Kafka Free Cloud Trial

PLAINVIEW, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- meshIQ today announced the availability of its industry leading meshIQ Kafka as a free Cloud trial. The availability of meshIQ Kafka Cloud trial is a major milestone paving the …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on February 6, 2025 - 14:30 GMT

Celebrating 3 Years of Iron Bodyfit Chelsea: Redefining Fitness in NYC

Achieving New Heights as EMS Workouts Transform Lives and Reach Hoboken NEW YORK CITY, NJ, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Iron Bodyfit is thrilled to celebrate the three-year anniversary of its Chelsea studio, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:18 GMT

MONTICELLOAM, LLC Provides Over $2.19B of Bridge, Mezzanine, and Working Capital Financing in 2024

NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- MONTICELLOAM, LLC (“MonticelloAM”), a specialized seniors housing and multifamily bridge lending platform, announced the firm, along with firm affiliates, completed 55 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 14:13 GMT

New Book by Clark Kim Offers Expert Strategies for Elite Prep School Admissions

A comprehensive guide to mastering elite prep school admissions with proven strategies, expert insights, and real-world success stories. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The road to gaining admission to the nation …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 6, 2025 - 14:00 GMT

ThreatMate Secures $3.2M Seed Round Led by Top Down Ventures to Redefine Attack Surface Management for MSPs

ThreatMate launches with $3.2 million seed round led by investors with deep expertise in scaling cybersecurity and MSP-focused software companies DOVER, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- ThreatMate, the AI-powered …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Coweta County State Court and Catalis Partner with Triedata to Deliver Cutting-Edge e-Certification Service

Coweta County State Court, GA, launches Triedata’s innovative e-Certification service in collaboration with Catalis, powered by the Catalis Court CMS. ALPHARETTA, GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Through a collaboration …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Infinite CXO Launches FlexTech Division: On-Demand Executive Services for CIOs, CTOs, and CDOs

Infinite CXOs offers growing businesses access to our team of top-tier C-suite leaders, through fractional, interim, and project-based executive solutions. COLUMBUS, OH, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Infinite CXO is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Simplified Compliance Platform Released: Makes Meeting SEC Standards Easy and Cost-Effective for RIAs

Compliance made Simple, Structured, and Organized. PHOENIX, AZ, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Compliance has long been a challenge for Registered Investment Advisors (RIAs). With ever-changing regulations, fragmented …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:51 GMT

Smith Baggett, Founder of flaminGO Charger, Secures Major Appearance on Shark Tank

PULASKI, GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Smith Baggett, founder of flaminGO, a newly released pre-charged phone charger, has secured an appearance on Shark Tank, marking a major milestone in his entrepreneurial journey. …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on February 6, 2025 - 13:46 GMT

GSIQ to Provide Strategic Insights as PSA Squash Tour Builds Towards LA28

PSA has partnered with GSIQ, whose insights will help optimise its commercial strategy, enhance visibility, attract new partners, and drive long-term growth. LONDON, UNITED KINGDOM, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Professional Squash …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:45 GMT

Terra Quantum and BBVA Complete Pilot for Advanced Exotic Derivatives Pricing Solution

The two companies have demonstrated the potential of AI-driven and quantum-inspired methods to enhance the speed and efficiency of exotic derivatives pricing. ZURICH, SWITZERLAND, February 6, 2025 /⁨EINPresswire.com⁩/ -- Terra Quantum and BBVA …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on February 6, 2025 - 13:38 GMT

Interactive KIOSK Market to Hit Nearly USD 52 Billion By 2032, North America holds 44% Share

Interactive KIOSK Market size is projected to reach approximately USD 52 bn by 2032, exhibiting a CAGR of 6.3% during the forecast period from 2023 to 2032 NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- As per the report …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 13:30 GMT

Houzeo Simplifies Home Selling Process, Adds Dual Agency Feature for Sellers

Houzeo’s latest update empowers sellers to save on commissions by allowing their listing agent to assist unrepresented buyers. GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, a leading real estate technology platform, has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 13:25 GMT

Ozan Electronic Money Kicks Off 2025 with Strong Momentum

Ozan Electronic Money (Ozan SuperApp) has announced a strong start to 2025 by the appointment of Mr. Özgür Gerçek as CEO. ISTANBUL, TURKEY, February 6, 2025 /⁨EINPresswire.com⁩/ -- Ozan Electronic Money (Ozan SuperApp), a leading Turkish fintech, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:00 GMT

IPA Announces 2025 Board of Directors

The Innovative Payments Association announced its 2025 Board of Directors representing the electronic payments sector. WASHINGTON, DC, DC, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Innovative Payments Association announced its …

Distribution channels: Banking, Finance & Investment Industry, Politics ...
Published on February 6, 2025 - 13:00 GMT

New Banking Industry Success Guide: How Banks and Credit Unions Are Winning with ThoughtFarmer

Learn from seven leading financial institutions that have transformed their operations with ThoughtFarmer's award-winning intranet solutions VANCOUVER, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- ThoughtFarmer, the premier provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 12:41 GMT

ANY.RUN Makes Safebrowsing Free for All Users

DUBAI, DUBAI, UNITED ARAB EMIRATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- ANY.RUN, a leading malware analysis and threat intelligence platform, has upgraded its browser extension. Safebrowsing feature is available for free to all users. This …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 6, 2025 - 12:02 GMT

Serrala veröffentlicht GenAI-gestützte App für optimierte Finanz-Workflows in Microsoft Teams

Serrala stellt eine KI-unterstützte App für Microsoft Teams vor, die Finanzprozesse vereinfacht, Abläufe beschleunigt und die Compliance sicherstellt. NORDERSTEDT, GERMANY, February 6, 2025 /⁨EINPresswire.com⁩/ -- Serrala, Vorreiter in der …

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