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

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

Africa Money Laundering News ••• Topics • Africa Media Directory

Africa Money Laundering Newswire

Get by Email • RSS

Published on Feb 8, 2025

Nigeria set to welcome its first licensed stablecoin

Nigeria is set to witness the launch of its first-ever licensed stablecoin cNGN. According to reports, the stablecoins will be licensed by the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC). The launch of the country’s first …

Source: Cryptopolitan - Uncategorized
Published on Feb 8, 2025

What cNGN, Nigeria’s stablecoin, means for crypto adoption

Nigeria is set to welcome its first fully compliant stablecoin, cNGN, licensed by both the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC). Stablecoins are digital currencies designed to maintain a fixed value, making them …

Source: Business Day - Neutral
Published on Feb 8, 2025

Tunisia: Certified ISO 9001, BH INVEST reclaims excellence

Ending 2024 on a high note by winning the prestigious international label “Customer Service of the Year 2025” in the “Stock Market Broker” category, BH INVEST, a subsidiary of the BH Group and one of the leading players in Tunisia’s stock market sector, …

Source: African Manager - Label Pending
Published on Feb 6, 2025

USAID shutdown will halt the Democratâs extensive money laundering apparatus and combat inflation

USAID shutdown will halt the Democrat’s extensive money laundering apparatus and combat inflation The U.S. Agency for International Development (USAID) has come under fire as a “criminal organization” and a hub of corruption. Elon Musk’s Department of …

Source: Natural News - Right-wing
Published on Feb 7, 2025

N50bn Scandal: Niger Delta group demands probe of presidential adviser

Laraba MUREY A group, Niger Delta Liberators and Ex-Agitators Forum, NDLEF, have called for the immediate sack and probe of the Special Adviser to President Bola Ahmed Tinubu on Niger Delta Affairs, Dr. Dennis Otuaro, over alleged misappropriation of N50 …

Source: Abuja Inquirer - Neutral
Published on Feb 7, 2025

Another Insane Government Money Laundering Scheme Revealed

As you might have noticed, every so often I give a pitch for our subscription service, DailyWire+. And by “every so often,” I mean three times a day. I explain the reasons why I think it’s a good deal. And then you, as the listener, can decide whether or …

Source: Daily Wire - Right-wing
Published on Feb 7, 2025

14 African countries on the FATF 'dirty money' watchlist in 2025

When countries are added to the FATF grey list, they are not completely under sanctions but are classified as jurisdictions under increased monitoring. It means these nations are under scrutiny and must implement reforms to address gaps in their financial …

Source: Business Insider Africa - Neutral
Published on Feb 6, 2025

Top 10 African countries with the highest money laundering risk

They say money makes the world go round, but not all of it moves legally. Every year, trillions of dollars slip through the cracks of financial systems, laundered by criminals, corrupt officials, and illicit businesses. From drug cartels and cybercriminals …

Source: Business Insider Africa - Neutral
Published on Feb 7, 2025

Nigeria to Have 67 States and Capital Now? – Trending Today

Hello and welcome! In today’s trending news stories; 1. The House of Representatives Committee on Constitution Review has proposed the creation of new states in Nigeria on Thursday, February 6. The proposal was presented during a plenary session by Deputy …

Source: The News Chronicle - Neutral
Published on Feb 8, 2025

Medical Doctor Bags 7 Years Jail Term for N127m Fraud

Justice Rosemary Oghogho-rie of the Federal High Court sitting in Calabar, Cross River State, has convicted and sentenced Dr. Geraldine Orok Ita to prison for fraud. Prompt News reports that Ita was prosecuted by the Uyo Directorate of the Economic and …

Source: Prompt News Online - Neutral
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 6, 2025

Political opponents of Tunisia’s populist president are facing lengthy prison sentences after a court found them guilty ...

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 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

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 8, 2025

Child pornography case: Girlfriend was under the control of ‘mysogynistic’ boyfriend

Cape Town — Tonia Moodley, the 25-year-old partner of alleged child pornography distributor, Darren Wilkens (34), said she did everything under the guise of his control throughout their relationship. Wilkens was arrested on 17 January during a raid at a …

Source: African Insider - Label Pending
Published on Feb 8, 2025

Mali gold production plunges 23pc in 2024

Business Business Mali gold production plunges 23pc in 2024 Close Mali is one of Africa's top gold producers Updated On: Sat, 08 Feb 2025 20:08:48 PKT BAMAKO (Reuters) - Mali's industrial gold production plunged 23% to 51 metric tons last year from …

Source: Dunya News - Label Pending
Published on Feb 8, 2025

The Third American Revolution Is The Democrat Party Dying?

The Democrats have incited violence before. They will do it again. They are in a battle for their very existence. It's not going to be pretty. It is He who changes the times and the periods; He removes kings and appoints kings; He gives wisdom to wise …

Source: Canada Free Press - Label Pending
Published on Feb 8, 2025

‘How medical doctor, Orok Ita, forged documents to commit 127m fraud’

By Ayorinde Oluokun/Abuja A Calabar, Cross River-based medical doctor identified as Geraldine Orok Ita has been sentenced to seven years imprisonment after she was found guilty of altering incorporation documents of two companies to fraudulently …

Source: PM News - Uncategorized
Published on Feb 8, 2025

Letter: This Musk carries a foul odor

I went to U.S. Rep. Brad Finstad's office in Rochester on Tuesday, Feb. 4, because I want answers about Elon Musk's unconstitutional hijacking and demolition of federal agencies. This much is crystal clear from speaking with his staffer Aaron …

Source: Post-Bulletin - Minnesota - Neutral

02 days 02:40:02

Featured Releases

Got News to Share? · Submit · See All

Published on February 8, 2025 - 17:17 GMT

ROSEN, NATIONAL INVESTOR COUNSEL, Encourages Block, Inc. Investors to Secure Counsel Before Important Deadline in ...

NEW YORK, Feb. 08, 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 - 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 7, 2025 - 22:12 GMT

Vixichain’s DevNet goes live to provide banks secure and compliant access to DeFi

To complement its DevNet launch, Vixichain introduces a web-based version of the Vixichain Web3 Wallet, empowering users with seamless self-onboarding and secure token transactions VILNIUS, Lithuania, Feb. 07, 2025 (GLOBE NEWSWIRE) -- Vixichain, a Layer-1 …

Distribution channels:
Published on February 7, 2025 - 18:02 GMT

Block, Inc. Sued for Securities Law Violations - Contact Levi & Korsinsky Before March 18, 2025 to Discuss Your Rights – ...

NEW YORK, Feb. 07, 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 February 7, 2025 - 17:00 GMT

DEADLINE ALERT for FTAI, SQ, CROX, IAS: Law Offices of Howard G. Smith Reminds Investors of Opportunity to Lead ...

BENSALEM, Pa., Feb. 07, 2025 (GLOBE NEWSWIRE) -- Law Offices of Howard G. Smith reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...
Published on February 7, 2025 - 02:08 GMT

President Cyril Ramaphosa: State of the Nation Address 2025

Speaker of the National Assembly, Ms Thoko Didiza, Chairperson of the National Council of Provinces, Ms Refilwe Mtshweni-Tsipane, Deputy President Shipokosa Paulus Mashatile, Chief Justice Mandisa Maya and Judges President, Former President Thabo Mbeki, …

Distribution channels:
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 - 22:35 GMT

Gainey McKenna & Egleston Announces A Class Action Lawsuit Has Been Filed Against Block, Inc. (XYZ)

NEW YORK, Feb. 06, 2025 (GLOBE NEWSWIRE) -- Gainey McKenna & Egleston announces that a securities class action lawsuit has been filed in the United States District Court for the Northern District of California on behalf of all persons or entities who …

Distribution channels: Consumer Goods, Law ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 784,375,350 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: 01/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on February 9, 2025 - 00:00 GMT

MassMetric Unveils Revolutionary Multi-Agentic MarTech Platform

MassMetric, announces a groundbreaking multi-agentic MarTech platform that democratizes advanced AI-driven marketing capabilities for businesses of all sizes. FRISCO, TX, UNITED STATES, February 9, 2025 /⁨EINPresswire.com⁩/ -- MassMetric, emerging …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 8, 2025 - 21:03 GMT

Management Consulting Services Market on Track to Exceed $811.3 Billion by 2031

Management Consulting Services Market Expected to Reach $811.3 Billion By 2031 | A.T. Kearney, Inc., Accenture, Aon Plc NEW CASTLE, DE, UNITED STATES, February 9, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 8, 2025 - 21:03 GMT

Surety Market on Track to Exceed $24.4 Billion by 2031, Protecting Financial Obligations

Securing Futures: Surety Market Projected to Reach $24.4 Billion by 2031 - Safeguarding Financial Commitments NEW CASTLE, DE, UNITED STATES, February 9, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 8, 2025 - 17:28 GMT

SWAT IT! Pest Control Expands Team, Seeking Top Talent in Pest Control Industry

Industry-leading pest control company announces hiring initiative to expand its team of professionals, offering competitive pay, training, and career growth. PHOENIX, AZ, UNITED STATES, February 8, 2025 /⁨EINPresswire.com⁩/ -- SWAT IT! Pest …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 8, 2025 - 12:07 GMT

TurmaFinTech, a startup helping US community banks fight technological lag and beat customer churn, announces its launch

TurmaFinTech, a new fintech startup helping US community banks bridge the technological gap, increase sales, and beat customer churn, has announced its launch. MIAMI, FL, UNITED STATES, February 8, 2025 /⁨EINPresswire.com⁩/ -- TurmaFinTech, a new …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 8, 2025 - 09:54 GMT

Aarav Solutions announces the General Availability of OmniTel360 - an integrated CRM-BRM Suite

Aarav Solutions has launched OmniTel360, a pre-integrated solution for Telcos that have implemented Oracle BRM and are looking for a fast flexible CRM Frontend NJ, UNITED STATES, February 8, 2025 /⁨EINPresswire.com⁩/ -- Aarav Solutions, a global …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 8, 2025 - 09:24 GMT

Honest Reviews – Simplilearn Data Science Course & Student Insights

Unbiased Simplilearn Data Science Course Reviews & Real Student Experiences – Get Honest Insights Before You Enroll NOIDA, UTTAR PRADESH, INDIA, February 8, 2025 /⁨EINPresswire.com⁩/ -- The demand for data science professionals is growing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 8, 2025 - 07:18 GMT

RPA in Insurance market is anticipated to achieve a valuation of $1.2 billion by the year 2031

RPA in Insurance Poised for $1.2B by 2031 NEW CASTLE, DE, UNITED STATES, February 8, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global "RPA in insurance market" was estimated at $98.6 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 8, 2025 - 18:00 GMT

$TOCKHOLDER ALERT: The M&A Class Action Firm Continues To Investigate The Merger – AVAV, LTRPA, NEUE, SDIG

NEW YORK, Feb. 08, 2025 (GLOBE NEWSWIRE) -- Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm by ISS Securities Class Action Services Report. We are …

Distribution channels:
Published on February 8, 2025 - 14:55 GMT

888 Joins XT.COM: A Meme Token Powered by Community and Symbolism

VICTORIA, Seychelles, Feb. 08, 2025 (GLOBE NEWSWIRE) -- XT.COM is thrilled to announce the listing of 888 (888), a community-driven meme token that embodies the spiritual and symbolic power of the number 8. With its fair launch, strong liquidity backing, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on February 8, 2025 - 14:30 GMT

James Altucher Video Presentation: “AI 2.0 Will Reshape the Workforce and Disrupt the Global Economy”

WASHINGTON, Feb. 08, 2025 (GLOBE NEWSWIRE) -- AI expert James Altucher is issuing a stark warning in a full video presentation: AI 2.0 is not just advancing—it is fundamentally altering how industries function, eliminating jobs, and forcing a rapid …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 8, 2025 - 14:25 GMT

XT.COM Introduces MWC: A Scarce, Privacy-Preserving Proof-of-Work Asset

VICTORIA, Seychelles, Feb. 08, 2025 (GLOBE NEWSWIRE) -- XT.COM is pleased to announce the listing of MimbleWimbleCoin (MWC), a privacy-focused, scalable Proof-of-Work (PoW) blockchain asset. The MWC/USDT and MWC/BTC trading pairs will be available …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on February 8, 2025 - 14:25 GMT

Artificial Consciousness Meets Blockchain: AKA (She Rises) Debuts on XT.COM

VICTORIA, Seychelles, Feb. 08, 2025 (GLOBE NEWSWIRE) -- XT.COM is pleased to announce the listing of AKA (She Rises), a cutting-edge AI-powered token at the forefront of artificial consciousness and blockchain innovation. The AKA/USDT trading pair will …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on February 8, 2025 - 13:46 GMT

Unlock 100x Leverage on BexBack with a 100% Deposit Bonus & $50 Welcome Bonus – No KYC

SINGAPORE, Feb. 08, 2025 (GLOBE NEWSWIRE) -- As the price of Bitcoin falls below the $100,000 mark, many analysts believe it will enter a long period of high volatility. Holding spot positions may not continue to generate profits in the short term. BexBack …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on February 7, 2025 - 23:12 GMT

GRO Foundation Launches Major Reforestation Effort in Uganda, Restoring Land and Empowering Communities

GRO Foundation launches a landmark reforestation project in Uganda, planting 250M trees to restore land, remove carbon, and uplift local communities. HERGISWIL, SWITZERLAND, February 7, 2025 /⁨EINPresswire.com⁩/ -- In a country where forests are …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on February 7, 2025 - 22:45 GMT

Houston’s Baker Energy Consultancy Reveals Oil Industry Wisdom in Its Folklore

25 oil industry adages, guidelines, and hard lessons with examples from Mexico HOUSTON, TX, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- In the third edition of a report entitled “Upstream Folklore: How Oil Is Discovered, and Oil …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 22:07 GMT

Sarson Funds Launches Decentralized AI Fund with Manifest AI as U.S. Moves to Strengthen Digital Asset Leadership

Sarson Funds partners with Manifest AI to launch a Decentralized AI Fund, providing diversified exposure to AI and blockchain as U.S. regulatory clarity grows WEST PALM BEACH, FL, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Sarson …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 19:28 GMT

JDP Global's 2040 Precision Fund to Seek Out Winners in AI, Autonomy, Robotics, and BCI in Neuroscience

NY, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- JDP Global, a leading venture capital firm known for its strategic investments in disruptive technologies, has announced the launch of the 2040 Precision Fund, a pioneering initiative …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 18:54 GMT

Synametrics Technologies Announces the release of a new version of SynaMan 5.8 Build 1648.

Enhancing Security, Scalability, and User Experience with New Features and Performance Upgrades MILLSTONE, NJ, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Synametrics Technologies is excited to announce the release of SynaMan 5.8 ( …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on February 7, 2025 - 18:00 GMT

Concierge Auctions and Who’s Who in Luxury Real Estate Announce 2025 Partnership as Exclusive Auction Provider

This year marks a decade of partnership between the world’s largest real estate auction house and the global network of real estate professionals. NEW YORK, NY, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions, the world’ …

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