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A service for banking industry professionals · Thursday, July 3, 2025 · 828,127,921 Articles · 3+ Million Readers
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African Island Nations Money Laundering News  •••  Topics

African Island Nations Money Laundering Newswire

  • Published on 17:03 GMT

    Elderly US novelist and husband embroiled in scandal involving shipwreck's stolen treasure

    An elderly novelist and her husband embroiled in a scandal over the illegal sale of gold bars plundered from a shipwreck are facing a possible trial in France over their alleged involvement.  Eleonor 'Gay' Courter, 80, and her husband Philip, 82, …

    Source: Daily Mail - Right-wing
  • Published on Jul 1, 2025

    Stablecoins could be key in PAPSS’ new blockchain platform for cross-border settlements

    On June 26, the Pan-African Payment and Settlement System (PAPSS), the intra-African payment initiative, launched a new product for real-time cross-border settlements across Africa. The product, called the African Currency Marketplace, will enable …

    Source: TechCabal - Neutral
  • Published on Jul 1, 2025

    Why Anjouan Gaming Licenses Are Becoming a Popular Choice

    The growing number of licenses issued by the Anjouan Offshore Authority (AOFA) reflects a changing approach in the online gambling world. Why are more operators requesting these licenses, and how do they help them to offer their services to players? Why …

    Source: Programming Insider - Neutral
  • Published on Jul 1, 2025

    US firm, IM Bank to curb illicit cash

    I&M Bank building along Kenyatta Avenue, Nairobi. [File, Standard] I&M Bank has partnered with American fintech software and big data analytics company ThetaRay to combat money laundering through the use of Artificial Intelligence (AI). The new …

    Source: The Standard - Indeterminate
  • Published on Jun 29, 2025

    7 Best Crypto Options Trading Platforms in 2025

    Crypto options trading is becoming more popular among traders who want flexible ways to profit in any market condition. Unlike regular buying and selling (spot trading), options let you plan your moves ahead and manage risk better. You don’t need to buy …

    Source: NFT Evening - Neutral
  • Published on Jun 29, 2025

    Pakistan, Afghanistan no longer part of World Bank’s South Asia region

    The people cited above said Pakistan and Afghanistan will now be grouped under the bank’s Middle East and North Africa (Mena) region, which would leave the South Asia group with six countries—India, Bangladesh, Bhutan, the Maldives, Nepal and Sri Lanka. …

    Source: Mint - Neutral
  • Published on Jun 29, 2025

    Delinquency, Inc.: How crime is infiltrating the global economy

    The tentacles of organized crime reach across the globe, strengthened by growing armed conflicts, various crises and a worldwide panorama that has put democracies under pressure. No country is immune; in fact, according to the Global Initiative against …

    Source: El País - Center-left
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