African Island Nations Money Laundering Newswire

Get by Email • RSS

Published on Jul 22, 2025

GIABA Ministerial Committee meet in Accra to strengthen fight against illicit financial flows

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) convened its 2nd extraordinary ministerial meeting to deliberate on key regional security and financial threats. The meeting, held in Accra on Saturday, July 19, brought …

Source: Modern Ghana - Neutral
Published on Jul 21, 2025

ECOWAS needs stronger cooperation to deal with transnational crimes — Vice-President

Countries within the ECOWAS sub-region need to strengthen regional cooperation in order to deal with money laundering, terrorism and weapon financing. Since those problems could not be solved alone by individual countries, it was important for the …

Source: Graphic - Neutral
Published on Jul 21, 2025

Notorious crime family member 'helped finance £20million tax fraud', court hears

A member of one of Britain's most notorious crime families has been accused of helping finance a £20million tax fraud. Tommy Adams, 67, became notorious for his role in controlling the Clerkenwell Syndicate alongside his brothers Terry, 70, and Patrick …

Source: Daily Mail - Right-wing
Published on Jul 21, 2025

Why Forex brokers are choosing Malta over offshore jurisdictions in 2025

Malta: The EU-backed alternative to offshore jurisdictions In the evolving landscape of forex regulation, brokers face a clear dilemma in 2025: adhere to strict licensing regimes in Tier-1 jurisdictions like the UK or Australia, or opt for lenient offshore …

Source: Malta Today - Indeterminate
Published on Jul 19, 2025

Why Dubai’s Regulatory Hack Could Rewrite Crypto’s Rulebook

The recent announcement by Dubai’s Virtual Assets Regulatory Authority (VARA), allowing licensed crypto companies to host other firms under their umbrella through “Sponsored Access,” represents a seismic shift in regulatory strategy. This policy, …

Source: International Policy Digest - Left-wing
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

05 days 03:26:58

Featured Releases

Got News to Share? · Submit · See All

Published on July 22, 2025 - 00:31 GMT

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to …

Distribution channels: U.S. Politics
Published on July 23, 2025 - 12:30 GMT

U.S. Department of Justice to Sponsor Cellebrite for FedRAMP ATO

TYSONS CORNER, Va., July 23, 2025 (GLOBE NEWSWIRE) -- Cellebrite (NASDAQ: CLBT), a global leader in premier Digital Investigative solutions for the public and private sectors, today announced the U.S. Department of Justice (DOJ) will serve as the official …

Distribution channels: Companies, Telecommunications ...

Published on July 23, 2025 - 12:00 GMT

Bitget Wallet Partners with MoonPay to Enable Stablecoin Withdrawals to Over 25 Fiat Currencies

SAN SALVADOR, El Salvador, July 23, 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, the leading non-custodial crypto wallet, has partnered with MoonPay, a global crypto payments infrastructure provider, to launch a new fiat withdrawal feature that allows users to …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 23, 2025 - 01:18 GMT

Five Defendants Sentenced in Connection with Operating One of the Largest Illegal Television Show Streaming Services in ...

Yesterday, the final judgments were issued for five Nevada men, including a citizen of Germany, who were sentenced on May 29 and 30 to terms of up to 84 months in prison for running Jetflicks, one of the largest illegal television streaming services in the …

Distribution channels: U.S. Politics

Published on July 22, 2025 - 17:58 GMT

United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising

The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately $2 million dollars in digital currency held by Tether Limited (Tether) and Binance Holdings …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics
Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 833,446,965 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: 07/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 24, 2025 - 00:00 GMT

Federal Court Case ASIC v Open4Sale Global Ltd Concludes With No Adverse Findings

The Federal Court of Australia has finalized proceedings in ASIC v Open4Sale Global Ltd & Others (Case No. SAD187/2023), resulting in no findings of fraud. ADELAIDE, AUSTRALIA, July 24, 2025 /⁨EINPresswire.com⁩/ -- The Federal Court of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 22:14 GMT

Halcyon and Secure Insight Announce Strategic Partnership; Halcyon CEO Kirk Donaldson Joins Secure Insight Board

Leading Mortgage Industry Risk Analytics Firms Join Forces NEW YORK, NY, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Halcyon, a leader in real-time tax transcript and income verification, has formed a strategic partnership with Secure …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 23, 2025 - 21:59 GMT

Designing the Future of Outdoor Hospitality: Clockwork + Bernard Architects Unite

Clockwork is excited to announce a monumental step in our journey via a strategic joint venture with Bernard Architects. CA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- A Synergy of Vision and Expertise This collaboration represents …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 23, 2025 - 20:49 GMT

Retirement Tax Consultants Announces IRS-Sanctioned Roth Conversion Strategy to Avoid RMDs While Slashing Taxes by 35%

Avoid the Four Government Layers of Taxation on One Asset MCKINNEY, TX, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Retirement Tax Consultants, a national leader in retirement tax optimization, today revealed an innovative Roth IRA …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 23, 2025 - 20:41 GMT

Best Silver IRA Companies for 2025 Announced – GoldenCrest Metals Ranked Highest

GoldenCrest Metals Ranked #1 in Gold Retirement Solutions' “Best Silver IRA Companies for 2025” List SPRINGFIELD, OR, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- MSN Syndication Brings Silver IRA Rankings to Millions of Retirement …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 20:30 GMT

VIRION VACCINE INDUSTRY & TRADE INC BEGINS USD 7 M INVESTMENT ROUND FOR STATE-OF-THE-ART VET VACCINE PRODUCTION

The main purpose of VIRION is producing veterinary vaccines FMD (inactivated), BT, POX, PPR, New Castle, Gumboro, Marek, and IB ISTANBUL, -, TURKEY, July 23, 2025 /⁨EINPresswire.com⁩/ -- VIRION aims to establish a sustainable and profitable …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 20:27 GMT

Murray, Sen & Associates LLP Stands Ready to Help Saskatchewan SMEs Unlock New 45% Investment Tax Credit

Discover how Murray, Sen & Associates helps Saskatchewan SMEs access the new 45% Investment Tax Credit with expert tax planning and compliance support. SASKATOON , SASKATCHEWAN, CANADA, July 23, 2025 /⁨EINPresswire.com⁩/ -- Murray, Sen & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 20:05 GMT

Artelize Announces AI-Driven Platform to Support Audience Growth for Live Events

Artelize launches tools to help live events boost ticket sales, retention, and visibility, with $1.5M in funding to fuel global expansion. COPENHAGEN, DENMARK, July 23, 2025 /⁨EINPresswire.com⁩/ -- Artelize, a Denmark-based technology company …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 23, 2025 - 19:04 GMT

Hillside Enterprises Sees Major Growth Across Fintech, AI, & SaaS

LONDON, UNITED KINGDOM, July 23, 2025 /⁨EINPresswire.com⁩/ -- Despite a backdrop of persistent macroeconomic turbulence, Hillside Enterprises is reporting a strong mid-year performance across its venture portfolio. The Dubai-based VC firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 18:56 GMT

Wallick Investments welcomes Brandon Williams

Wallick Investments is proud to announce Brandon Williams, an honors BS grad and MBA candidate, has joined the firm as an Investment Advisor Representative. COLUMBIA, SC, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Wallick Investments, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 18:50 GMT

Material Capital Partners Closes on Land for Mill Landing Residential Community in Greer, South Carolina

Representing the first investment from MCP’s BTR Development Fund II, the firm expands its Southeast footprint in one of SC’s fastest-growing markets GREER, SC, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Material Capital Partners (“MCP …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 23, 2025 - 18:26 GMT

AI CERTs® Launches AI+ Project Manager™ Certification to Empower the Next Generation of AI-Driven Project Leaders

NEW YORK, NY, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- AI CERTs®, a leading global provider of vendor-aligned, role-focused certifications in artificial intelligence (AI), announces the launch of its AI+ Project Manager™ certification program. …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 23, 2025 - 18:08 GMT

HDI Global Insurance Company Selects GhostDraft to Support Intuitive Communications Management

WILMINGTON, DE, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- HDI Global Insurance Company (HGIC), the U.S. subsidiary of international Corporate & Specialty insurer HDI Global SE (HDI), has selected GhostDraft, a customer communications …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 18:06 GMT

FinishLine Tax Solutions Recognized As One of Nations Top Tax Resolutions Firms

Major Publications Recognize FinishLine Tax Solutions as Rising Star of the Tax Resolution Industry PLANO, TX, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- FinishLine Tax Solutions, LLC, a fast-growing leader in the tax resolution industry …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 17:34 GMT

Stonewell® Bookkeeping Launches Official White Label Bookkeeping Partnership

Stonewell® Bookkeeping launches its exclusive white label partnership program—empowering entrepreneurs to earn passive income with done-for-you fulfillment. HOUSTON, TX, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Stonewell® Bookkeeping, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 17:06 GMT

Hillside Enterprises sees major growth across Fintech, AI, & SaaS

DUBAI, UNITED ARAB EMIRATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Despite a backdrop of persistent macroeconomic turbulence, Hillside Enterprises is reporting a strong mid-year performance across its venture portfolio. The Dubai-based VC firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 17:05 GMT

American Lending Center Secures Three Additional I-956F Approvals for Multi-Phase Missouri Project

IRVINE, CA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- American Lending Center (ALC), a leading private lender and federally designated regional center operator, proudly announces the approval of three new I-956F filings under the EB-5 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 23, 2025 - 16:49 GMT

COHLENE HESKEY SELECTED AS TOP FOUNDER & CEO OF THE YEAR BY IAOTP

Cohlene Heskey will be honored at the International Association of Top Professionals annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Cohlene Heskey was recently selected as Top Founder & CEO …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 16:45 GMT

Best Gold-Backed IRA Companies in 2025: Top Gold IRA Providers Ranked by IRAEmpire

IRAEmpire has published a new and updated list of the best gold IRA providers in the US for 2025. LOS ANGELES, CA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- IRAEmpire.com has announced its new list of the top precious metals IRA …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 16:43 GMT

EBC Financial Group destaca la importancia de la educación responsable en la toma de decisiones de inversión

EBC destacó en el Colegio de Economistas de La Libertad cómo la transparencia y la guía promueven decisiones financieras más inteligentes. PERU, July 23, 2025 /⁨EINPresswire.com⁩/ -- Ante el creciente nivel de complejidad económica y la …

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