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Published on Jul 18, 2025

MEA report 2024 highlights India’s key diplomatic engagements, achievements

The Ministry of External Affairs (MEA) has released its annual report for 2024, highlighting India’s key diplomatic engagements and achievements. he Ministry of External Affairs (MEA) has released its annual report for 2024, highlighting India’s key …

Source: Colombo Gazette - Pending
Published on Jul 18, 2025

Currencies seized from us legitimately earned – Kano BDC operators

Bureau De Change (BDC) operators in Kano have raised alarm over the recent confiscation of undeclared foreign currencies by authorities. Daily Trust reports that the Nigeria Customs Service (NCS), Kano/Jigawa Area Command recently intercepted over ₦653 …

Source: Daily Trust - Indeterminate
Published on Jul 18, 2025

How SunTrust Bank chiefs moved $12m for oil deal — witness

A bureau de change operator on Thursday revealed how top executives of SunTrust Bank allegedly facilitated the movement of $12 million in cash through a series of coordinated foreign exchange transactions. The witness, testifying in the ongoing trial of …

Source: Business Day - Neutral
Published on Jul 18, 2025

Collaborate, adopt technology to fight illicit financing — E...

The ECOWAS Resident Representative to Ghana, Ambassador Mohammed Lawan Gana, has called on West African states to deepen collaboration and adopt modern technologies to tackle illicit financial flows (IFFs) that continue to rob the region of critical …

Source: Modern Ghana - Neutral
Published on Jul 18, 2025

Lilongwe court set to rule on Sheperd Bushiri's extradition case in September

In September, the High Court in Lilongwe will announce its ruling in the review application brought by controversial couple, Shepherd and Mary Bushiri pertaining to their extradition to South Africa. The self-proclaimed prophet took to Facebook on Thursday …

Source: IOL - Indeterminate
Published on Jul 18, 2025

Kano court jails fraudster for non-declaration of funds

Justice S.M. Shuaibu of the Federal High Court siting in Kano has sentenced a fraudster, Salisu Ahmad, for concealing and failing to declare the sum of $420,900, £5,825, CFA3,946,500 and Cameroonian CFA 224,000 from officers of the Nigeria Customs Service …

Source: The Guardian (Nigeria) - Neutral
Published on Jul 18, 2025

Calls for urgent action to combat Cape Flats gang violence

The Muslim Judicial Council (MJC-SA) has expressed grave concern over the alarming escalation of gang-related violence in the Cape Flats and across the broader Western Cape, calling the situation a ‘policing crisis’ that endangers constitutional rights, …

Source: Cape Town ETC - Neutral
Published on Jul 18, 2025

Fighting corruption through a transformative leadership: A new political paradigm

PAUL T. SHIPALE (with inputs by Folito Nghitongovali Diawara Gaspar) INTRODUCTION Chinua Achebe’s poignant observation from 1983, “The trouble with Nigeria is simply and squarely a failure of leadership,” resonates with disquieting accuracy within the …

Source: Windhoek Observer - Neutral
Published on Jul 18, 2025

EFCC witness: Achimugu sought $12m cash swap through SunTrust bank to buy oil block

Suleiman Ciroma, a witness for the Economic and Financial Crimes Commission (EFCC), has told the federal high court in Abuja how $12 million was exchanged in cash transactions at SunTrust Bank within 10 days. Ciroma gave the narration on Thursday while …

Source: The Cable - Neutral
Published on Jul 18, 2025

Alleged $12m Fraud: Witness Narrates How Sun Trust Bank Executives Routed Multi-million Dollar in Cash Transfers

The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Thursday, July 17, 2025, narrated before Justice Emeka Nwite of the Federal High Court, Abuja, how the defendants routed multi-million dollars in cash through him for …

Source: Lagos Post Online - Pending
Published on Jul 17, 2025

Ranking member Maxine Waters and House Democrats hold press conference urging “NO” vote

Today, Congresswoman Maxine Waters (D-CA), the top Democrat on the House Financial Services Committee, Representatives Brad Sherman (D-CA), Stephen Lynch (D-MA), Emanuel Cleaver, II (D-MO), Juan Vargas (D-CA), Sylvia Garcias (D-TX), and Melanie Stansbury ( …

Source: OurWeekly LA - California - Pending
Published on Jul 17, 2025

Crypto Crime in 2025 Is Getting Personal as Hackers Move Beyond Exchanges and Go Global

From Silicon Valley to Seoul, crypto crime in 2025 is defying geography. Chainalysis’ mid-year update reveals that North Korea–linked hackers are expanding their global reach, laundering billions across borders using a mix of DeFi protocols, mixers, and …

Source: TechTrendsKE - Neutral
Published on Jul 17, 2025

People smuggling gang who loaded terrified migrants as young as five inside locked trailers and shipped them from UK to ...

Seven people smugglers who packed migrants as young as five into locked trailers before shipping them off to France from the UK have been jailed for 70 years. Videos were found on the phone of Algerian Azize Benaniba, 41, the head of the gang, of terrified …

Source: Daily Mail - Right-wing
Published on Jul 17, 2025

Whitened money, grey lists and red tape

Good afternoon. Claims that Mozambique is expected to be removed in a few months from the so-called “grey list” of countries with inadequate controls against money laundering (see below) need to be treated with caution. The country was placed on the list …

Source: Zitamar - Neutral
Published on Jul 17, 2025

OPINION: OPL 245: Adoke And The Malabu Saga

July 17, (THEWILL) — OPL 245 is probably the most well-known oil block to be awarded by the Nigerian government—known less for its vast reserves than for the years of legal disputes and international arbitrations surrounding its acquisition. The …

Source: The Will - Neutral
Published on Jul 17, 2025

Julius Malema distances himself from controversial businessman Vusimuzi Matlala amid social media speculation

Malema distances himself from controversial businessman Vusimuzi Matlala amid social media speculation Economic Freedom Fighters (EFF) leader Julius Malema has vehemently denied any ties to embattled businessman Vusimuzi “Cat” Matlala, who faces charges of …

Source: Zambian Observer - Indeterminate
Published on Jul 17, 2025

Court orders forfeiture of ₦653m undeclared cash to FG

A Federal High Court sitting in Kano, Kano State, has ordered the forfeiture of foreign currencies worth ₦653 million to the Federal Government following the conviction of one Salisu Ahmad for failure to declare the funds upon entering the country. Justice …

Source: Punch - Indeterminate
Published on Jul 17, 2025

Charting a strategic path for Syria’s postwar reconstruction

Econographics July 17, 2025 Print this page By Kimberly Donovan, Jonathan Panikoff, Lize de Kruijf, and Manal Fatima As Syria emerges from over a decade of conflict, easing sanctions by the United States, the European Union (EU), and other European …

Source: Atlantic Council - Indeterminate
Published on Jul 17, 2025

AI fuels surge in sophisticated cybercrime

Staff Reporter|Published 7 minutes ago 3min Artificial intelligence is ushering in a new era of cybercrime, with AI-powered scams increasingly targeting individuals and financial systems. In recent months, experts have reported a surge in sophisticated …

Source: IOL - Indeterminate

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Published on July 21, 2025 - 19:11 GMT

Foreign National Sentenced for Conspiring to Export U.S.-Made Drill Rigs to Iran in Violation of U.S. Sanctions Laws

Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), attempted …

Distribution channels: U.S. Politics
Published on July 21, 2025 - 17:44 GMT

Somalia Targets al-Shabab’s Finances in Major Crackdown

(MENAFN) The Somali National Intelligence and Security Agency (NISA) has issued a stark warning to citizens and businesses, urging them to immediately cease any financial interaction with the al-Shabab militant group. This announcement is part of an …

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Published on July 21, 2025 - 12:00 GMT

Bitcoin Depot Appoints Philip Brown as Chief Compliance Officer

ATLANTA, July 21, 2025 (GLOBE NEWSWIRE) -- Bitcoin Depot (NASDAQ: BTM), a U.S.-based Bitcoin ATM (“BTM”) operator and leading fintech company, today announced the appointment of Philip Brown as Chief Compliance Officer. With extensive experience in global …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 21, 2025 - 11:30 GMT

Nasdaq Verafin Announces Launch of its Agentic AI Workforce, Delivering a Step Change in AML Compliance Efficiency

NEW YORK, July 21, 2025 (GLOBE NEWSWIRE) -- Nasdaq Verafin today announced the launch of the Agentic AI Workforce, a suite of digital workers that will deliver a step change in the way banks conduct anti-money laundering (AML) compliance by automating low- …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

Published on July 21, 2025 - 02:00 GMT

Mint Miner cloud mining fully upgrades new asset appreciation methods: free APP + stablecoin automatic income ...

New York City, NY, July 20, 2025 (GLOBE NEWSWIRE) -- In the context of global digital assets moving towards mainstream and institutionalization, Mint Miner is reshaping the definition of cloud mining with a revolutionary product structure and technology …

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Published on July 20, 2025 - 11:58 GMT

ABiLiTieS B.V. Empowers Global Traders with Virtual Amsterdam Address and EU Market Access

Set up a trading firm in Amsterdam with Abilities Trust—fast track registration, virtual office, compliance handled, global reach from a prime hub. AMSTERDAM, NORTH HOLLAND, NETHERLANDS, July 20, 2025 /⁨EINPresswire.com⁩/ -- ABiLiTieS B.V. today …

Distribution channels: Business & Economy, Companies ...
Published on July 17, 2025 - 06:55 GMT

Safeheron Launches One-Stop Payment Solution to Empower Secure and Compliant Market Expansion

Safeheron launches a one-stop payment solution, empowering stablecoin ecosystem participants to build secure, compliant wallet systems. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- Singapore-based digital asset self-custody service pioneer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 05:10 GMT

1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds Limited KYT Tools Insufficient for Blockchain Compliance

New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- As stablecoins are poised to take centre …

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

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Published on July 21, 2025 - 23:00 GMT

Dominic Piscopo and The Big 4 Transparency Show Join CPA Trendlines Streaming Network

Accounting platform garners more than 400K views per month. NEW YORK CITY, NY, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- CPA Trendlines, the leading research and media platform for tax, accounting, and finance professionals, today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 22:44 GMT

Fispoke Announces Strategic Partnership with Bell Bank Expanding Banking Solutions on Innovative WealthTech Platform

New Partnership Bridges Banking and Wealth Management with Integrated Digital Tools for Independent Advisors and Clients BOSTON, MA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Fispoke, a modern banking and WealthTech platform built to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 21:00 GMT

Real Estate Inspection Services: Joanne Donne of The Washington Agency Shares Insights in HelloNation

What hidden issues could cost you thousands after buying a home? HARWINTON, CT, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Real Estate Inspection Services: Joanne Donne of The Washington Agency Shares Insights in HelloNation What …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 21:00 GMT

Bruce Sawyer of Bruce D. Sawyer Attorney at Law CPA Shares Probate Checklist Guidance in HelloNation

What steps should be taken before the probate process begins to ensure efficient estate administration? CUMBERLAND, RI, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- What steps should be taken before the probate process begins to ensure …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on July 21, 2025 - 21:00 GMT

Celeste & Selina Padilla of Padilla Law Firm, PLLC Share Insights as Legal Representation Experts in HelloNation

What should someone know before hiring a personal injury lawyer? MCALLEN, TX, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- What should someone know before hiring a personal injury lawyer? This common question is addressed in detail by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 21:00 GMT

Tech Help Services’ George Condoyannis Shares Insights: What to Do Before Bringing in Your Slow Computer in HelloNation

What should computer users do before handing over a sluggish device for professional repair? DUNKIRK, NY, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- What should computer users do before handing over a sluggish device for professional …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 20:53 GMT

COR Financial Partners Launches New Digital Platform to Help Americans Build Safer Financial Futures

COR Financial Partners introduces a virtual-first approach to retirement planning, life insurance, and legacy protection for today’s modern family. SAN DIEGO, CA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- COR Financial Partners, a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 20:33 GMT

PuLSE Institute to Host MLK's Trusted Top Lieutenant and Confidant Bernard LaFayette Jr in Detroit July 22

DETROIT, MI, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Reverend Dr. Bernard LaFayette Jr., an elder statesman of the Civil Rights Movement, and one of the last remaining and most trusted lieutenants of Reverend Dr. Martin Luther King Jr …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 19:37 GMT

UniTek Global Services Announces the Establishment of its Power Services Division

The newly established power services business unit will provide support services for the ever expanding challenges of the growing United States power sector. JACKSON, MS, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- UniTek Global …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 19:37 GMT

IMPORTANT NOTICE TO ALL AMERICAN PORTFOLIOS CUSTOMERS: SEC CHARGES RAISE SERIOUS CONCERNS FOR INVESTORS

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing Potential Investment Loss Recovery Options NEW YORK, NY, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Following recent SEC charges against …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 18:38 GMT

Treeline Inc Enhances Its AI Candidate Sourcing Platform to Help Companies Hire Sales Talent Faster

New capabilities unlock access to top-performing, passive sales professionals, accelerating time-to-hire and improving outcomes. WAKEFIELD, MA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Treeline Inc., a nationally recognized leader in sales …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 18:05 GMT

Clarity, Leadership, Strategy, Silence: Xraised Interview Explores Elite Executive Success Through Disconnection

VIENNA, AUSTRIA, July 21, 2025 /⁨EINPresswire.com⁩/ -- Dr. Imre Marton Remenyi Shares Transformative Insights on How Modern Leaders Can Reclaim Purpose Through Silence In an age of nonstop meetings, Slack notifications, and decision fatigue, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 18:00 GMT

New Report from Wise Business Plans Warns of Rising Rejection Rates for AI-Generated Plans

AI-generated business plans are getting flagged and rejected—Wise Business Plans reveals why human-written plans still lead to funding and visa success. LAS VEGAS, NEVADA, UNITED STATES, NV, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- As AI tools …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 17:13 GMT

KlaymanToskes Investigates Advisory Fees on Alternative Investments After SEC Action Against American Portfolios

NEW YORK, NY, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- National securities law firm KlaymanToskes urges investors to review their brokerage accounts for improper advisory fees on alternative investments following a recent enforcement …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 17:12 GMT

South Europe College Launches Online M.Sc. in Digital Media and Marketing with Dual Tracks to Meet Industry Demand

South EUROPE COLLEGE (NYSE:SEC) MALTA, VALLETTA, MALTA, July 21, 2025 /⁨EINPresswire.com⁩/ -- South Europe College, the MFHEA-accredited online higher education institution, today announced the launch of its new Master of Science (M.Sc.) in …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 21, 2025 - 17:05 GMT

IMPORTANT NOTICE TO KINGSWOOD CAPITAL: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery SAN DIEGO, CA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 17:05 GMT

IMPORTANT NOTICE TO D.H. HILL SECURITIES CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery KINGWOOD, TX, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 17:00 GMT

The Documentary Channel and UnchainedTV Partner to Spotlight Urgent Environmental and Social Justice Issues

The newly relaunched streaming service Documentary Channel is proud to announce a strategic partnership with UnchainedTV, a trailblazing platform. HOLLYWOOD, CA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- The newly relaunched streaming …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 17:00 GMT

Payarc Earns HIPAA Certification, Expands Payment Capabilities to Healthcare Industry

HIPAA compliance enables Payarc to support healthcare organizations with secure, efficient, and fully compliant payment processing. GREENWICH, CT, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Payarc, trusted by partners for its hands-on …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 21, 2025 - 17:00 GMT

Alpert JFS and Levine JRFS Celebrate Milestone Year at 2025 Annual Meeting

Jennifer Lesser Installed as President and Board Chair; Amy Garelick Joins Board of Directors WEST PALM BEACH, FL, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Ferd & Gladys Alpert Jewish Family Service (Alpert JFS) and Melvin J. …

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