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Published on 05:54 GMT

Ex-Official’s Son Convicted of Money-Laundering in Hong Kong

1. The Hong Kong District Court convicted Xiao Rui, the 37-year-old son of former Wuhan Supervisory Commission member Xiao Jun, of four counts of money laundering and one count of using copies of false instruments [para. 1][para. 2]. The court determined …

Source: Caixin - Indeterminate
Published on 09:44 GMT

The big changes coming for Australian businesses and workers on July 1

July 1 ushers in a new financial year – and a raft of changes that will affect both workers and businesses. From changes in superannuation payments and parental leave to an above-inflation increase in the minimum wage, here’s what you need to know. Modest …

Source: Inside Small Business - Neutral
Published on 11:31 GMT

How This New Fintech Billionaire Is Cashing In On Cross-Border Payments

It took Jack Zhang 10 startups to figure out what he truly wanted to do. His most recent one, Airwallex, turned him into a billionaire. Zhang launched the fintech payments company in 2015 in Melbourne, Australia, and found a niche helping global companies …

Source: Forbes - Neutral
Published on 06:27 GMT

Police seize $448k in suspected illicit tobacco cash on SA highway

Image: (Source: Supplied) Facebook LinkedIn A Victorian man has been charged with money laundering after police found nearly half a million dollars in cash in his car boot on a South Australian highway. Detectives from the Serious and Organised Crime …

Source: Convenience & Impulse Retailing - Pending
Published on Jun 24, 2026

Australian financial glossary: 140+ money terms explained

Looking for the meaning of ASIC, CGT, ETF, SMSF or negative gearing? Our Australian financial glossary explains 140+ money terms, acronyms and finance jargon in plain English. Whether you're reading a payslip, comparing super funds, investing, or …

Source: Money magazine - Neutral
Published on Jun 24, 2026

The compliance deadline catching Australian businesses off guard

From July 1, many Australian businesses that have never had to think seriously about anti-money laundering rules will find themselves subject to them for the first time. Founder of AML partners, John Nguyen. Image: supplied. Real estate agencies, …

Source: SmartCompany - Neutral
Published on Jun 24, 2026

Face it Australia – you’re the biggest coke-heads in the world

Australia has a serious drug problem. But the biggest price is being paid by the people of tiny island nations spread out across the Pacific, some with populations smaller than a Sydney suburb. International drug cartels are exploiting the vast open waters …

Source: The New World - Neutral
Published on 03:45 GMT

1 July changes: minimum wage rises, payday super, parental leave tweaks and everything else coming for 2026–27

A bump to minimum wage, a change to how often superannuation is paid and more paid parental leave days are among the changes coming into effect on 1 July.The end of financial year is typically when state and federal governments introduce a range of new …

Source: The Guardian - Center-left
Published on Jun 24, 2026

From pay to taxes, big changes are coming for Australian workers and businesses from July 1

July 1 ushers in a new financial year – and a raft of changes that will affect both workers and businesses. From changes in superannuation payments and parental leave to an above-inflation increase in the minimum wage, here’s what you need to know. Modest …

Source: The Conversation - Neutral
Published on Jun 22, 2026

Rotterdam money laundering case linked to famous British gold heist

A Rotterdam money laundering case settled with a fine of €70 million can be linked to the most famous gold heist in British history, the Financieele Dagblad reported. The newspaper traced the money in a Rotterdam investment company’s ING bank account to a …

Source: NL Times - Neutral
Published on Jun 24, 2026

The spiking threat: Mexican cartels in Europe, Canada, Africa, the Asia-Pacific, and Latin America

Dear Chairman Cornyn, Co-Chair Whitehouse, and distinguished members of the caucus, Thank you for holding this hearing entitled “Beyond Our Shores: The Global Reach of Mexican Drug Cartels and Risks to U.S. National Security.” The activities of Mexican …

Source: The Brookings Institution - Neutral
Published on 11:37 GMT

Shufti Finds APAC's Most Digitally Advanced Economies Are Also Its Most Fraud-Exposed

Identity fraud signals hit 22.82% in APAC as deepfake crime surges 600% and seven markets tighten KYC rules for onboarding, new Shufti verification data shows. LONDON, UNITED KINGDOM, June 25, 2026 /⁨EINPresswire.com⁩/ -- Asia-Pacific now accounts …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on 15:11 GMT

UPSC Key: Cabinet Secretary, Passport as citizenship proof and Omega Block

Cab Secy’s poser: Do we want 30-yr service experience or just one repeated 30 times? Syllabus: Preliminary Examination: Indian Polity and Governance Main Examination: General Studies II: Role of civil services in a democracy. What’s the ongoing story: In …

Source: The Indian Express - Center-left
Published on Jun 23, 2026

Australia on high alert after second bird flu case

PACIFIC nations are advancing efforts to secure critical banking links that keep trade flowing, families connected through remittances and economies linked to the global financial system. The commitment was highlighted during the second Project Steering …

Source: Islands Business - Pending
Published on Jun 23, 2026

South Australia seeks $14.8 million fine in SkyCity Adelaide settlement

South Australia's gambling regulator has reached an in-principle settlement with SkyCity Adelaide that includes an AU$21 million (US$14.8 million) fine, oversight powers over its New Zealand-based parent company and a series of compliance measures …

Source: Yogonet International - Neutral
Published on Jun 24, 2026

NZ real estate sector wins AML compliance recognition — and advisers should take note

"The report recognises that most real estate agencies have implemented strong governance and compliance frameworks. This reflects the considerable investment of time, resources and commitment made by real estate professionals across New Zealand,…

Source: Mortgage Professional Australia - Neutral
Published on Jun 23, 2026

SITI: Highlighting Significance of Hong Kong-Australia Collaboration at Australia-China Innovation Summit

Keynote speech by SITI at Australia-China Innovation Summit organised by Australia China Business Council in Melbourne, Australia Following is the keynote speech by the Secretary for Innovation, Technology and Industry, Professor Sun Dong, at the Australia …

Source: Bastille Post - Pending
Published on Jun 21, 2026

Ye ‘Cathay’ Hua forfeits $3.3m in assets after New Zealand’s biggest money laundering investigation

One of those associates became the Crown’s star witness at Hua’s trial at the Auckland District Court in July 2023, after he was given immunity from prosecution. The Crown case was that Hua either knew the cash was the proceeds of crime or was, at best, …

Source: The New Zealand Herald - Neutral
Published on 01:23 GMT

Want to Live Abroad? You Can Still Find a Great Golden Visa.

Americans’ interest in a life abroad is surging. A Gallup poll conducted in 2025 found that one in five Americans said they would move permanently to another country if they could — a 54 percent increase since 2020, said Julie Ray, an analyst with Gallup. …

Source: The New York Times - Neutral

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Published on June 25, 2026 - 15:45 GMT

AMLR Shifts the Standard from Compliance to Demonstrability — Qoobiss OVERWATCH Is Built for It

With the AMLR applying from July 2027, obliged entities must prove how controls work. Qoobiss OVERWATCH unifies five compliance layers for demonstrability BUCHAREST, BUCHAREST, ROMANIA, June 25, 2026 /⁨EINPresswire.com⁩/ -- The EU Anti-Money …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 14:12 GMT

RPIB consultation on the Design of the Future Retail Payments Infrastructure

1: Introduction Background The opportunity to renew the UK’s retail payments infrastructure The UK’s retail payments infrastructure has historically been reliable, resilient and innovative, supporting a wide range of payment journeys for consumers and …

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Published on June 25, 2026 - 16:23 GMT

HSI Investigation Leads to Guilty Plea by Two Criminal Aliens for Their Roles in Smuggling Accident that Killed 56 ...

The Biden open border created a humanitarian crisis that allowed smugglers to profit off the deaths of illegal aliens WASHINGTON – The United States Department of Homeland Security (DHS) released the following statement after an investigation by U.S. …

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Published on June 25, 2026 - 11:37 GMT

Shufti Finds APAC's Most Digitally Advanced Economies Are Also Its Most Fraud-Exposed

Identity fraud signals hit 22.82% in APAC as deepfake crime surges 600% and seven markets tighten KYC rules for onboarding, new Shufti verification data shows. LONDON, UNITED KINGDOM, June 25, 2026 /⁨EINPresswire.com⁩/ -- Asia-Pacific now accounts …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...

Published on June 25, 2026 - 03:10 GMT

WSE Investor News: If You Have Suffered Losses in Wise Group plc (NASDAQ: WSE), You Are Encouraged to Contact The Rosen ...

NEW YORK, June 24, 2026 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, continues to investigate potential securities claims on behalf of shareholders of Wise Group plc (NASDAQ: WSE) resulting from allegations that Wise Group …

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Published on June 24, 2026 - 11:42 GMT

There is a Missing Link Between Identity Verification and Qualified Signatures in European Onboarding

Shufti and Evrotrust partner to combine identity verification and Qualified Electronic Signatures in a single onboarding journey across all 27 EU member states. LONDON, UNITED KINGDOM, June 24, 2026 /⁨EINPresswire.com⁩/ -- Verifying who a customer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2026 - 16:40 GMT

Minister of State Catherine Ardagh discusses the fight against money laundering and terrorist financing with Justice ...

Discussed the fight against financial crime Exchanged views on information sharing through public-private collaboration Considered the increased use of specialised and inter-agency cooperation to investigate all forms of money laundering Discussed the …

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Published on June 24, 2026 - 16:18 GMT

Talia Jackson and Dominick Pellegrini Graduate from the NJBankers Leading on the Cutting Edge Program

WALL TOWNSHIP, N.J., June 24, 2026 (GLOBE NEWSWIRE) -- Manasquan Bank is proud to announce that Talia Jackson, Fraud Analyst, and Dominick Pellegrini, BSA & Fraud Analyst, recently graduated from the New Jersey Banks Association (NJBankers) Leading on …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...

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Published on June 25, 2026 - 16:55 GMT

Industry Leaders Launch Infrastructure Financial Data (IFD) Working Group on Asteroid Day at NSF STC and DT RICH Center

Convening stakeholders from construction, finance, insurance, surety, and digital technology to advance open, standards-based infrastructure financial data FAIRFAX, VIRGINIA, VA, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Industry …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 25, 2026 - 16:45 GMT

TFSF Ventures Delivers Custom AI Infrastructure Across 21 Industry Verticals

Venture architecture firm deploys client-owned intelligent agent systems in 30 days under ghost architecture across four regulatory jurisdictions. DUABI, UNITED ARAB EMIRATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- TFSF Ventures FZ-LLC now delivers …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on June 25, 2026 - 16:39 GMT

LEWISLEVY CONSULTING APPOINTS PRIVATE MARKETS VETERAN IGOR RUDFELD AS DIRECTOR AND HEAD OF VALUATION SERVICES

Appointment Expands Firm's Capabilities to Support Emerging and Established Managers with Institutional-Grade Valuation Solutions BOSTON, MA, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- LewisLevy Consulting today announced that Igor …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 16:16 GMT

Banríon Joins Asset-Map Growth Partners, Wins Industry Honors, and Adds New Alternatives Marketplace Partners

Banríon is named an inaugural Asset-Map Growth Partner, earns two industry honors, and adds CAZ Investments, Stansberry, and Crescent Rock to its platform. CHICAGO, IL, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Banríon Capital …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 25, 2026 - 16:02 GMT

Rocketgraph Integrates Sentinel Cyber Security to Advance Post-Quantum Network Forensics

Rocketgraph’s supercomputing graph engine enables Sentinel’s ArgusSense platform to analyze billions of data points in real time NEW YORK, NY, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- — Sentinel Cyber Security, LLC (“Sentinel”), a …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on June 25, 2026 - 15:57 GMT

¿Se desinfla el Open Finance en México? De una ley pionera a una realidad operativa

A ocho años de la Ley Fintech, la falta de regulación secundaria mantiene en suspenso el Open Finance y limita la innovación, la inversión y la competencia. CIUDAD DE MEXICO, MEXICO, June 25, 2026 /⁨EINPresswire.com⁩/ -- Hay una grieta en la …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 15:45 GMT

AMLR Shifts the Standard from Compliance to Demonstrability — Qoobiss OVERWATCH Is Built for It

With the AMLR applying from July 2027, obliged entities must prove how controls work. Qoobiss OVERWATCH unifies five compliance layers for demonstrability BUCHAREST, BUCHAREST, ROMANIA, June 25, 2026 /⁨EINPresswire.com⁩/ -- The EU Anti-Money …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 15:19 GMT

Lakewood Ranch Lending Demystifies Private Mortgages as Gulf Coast Demand for Private Capital Climbs

National private lending authority Scott Ward and real estate specialist Brenden Rendo guide investors through the mechanics of private mortgage lending ORLANDO, FL, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- As tighter conventional …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 25, 2026 - 15:00 GMT

Financial Audits for Small Businesses Key to Long-Term Health

By equipping business leaders with insights and uncovering hidden issues, financial audits are vital to business stability, industry insiders say. EL PASO , TX, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Leading invoice factoring company …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 15:00 GMT

Brand825 Celebrates 10 Years of Bringing Big-Brand Marketing to Businesses of All Sizes

Nashville-based, women-owned marketing and creative agency marks a decade of growth and lasting client relationships NASHVILLE, TN, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Brand825, a full-service marketing and creative agency that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 15:00 GMT

Collective 54 Passes 60 Member Exits Since 2020

From acquisitions to private equity to platform partnerships, the past year shows founders of professional services firms that an exit is achievable. DALLAS, TX, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Collective 54, the mastermind …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 14:53 GMT

RIA Compliance Technology Highlights Reg S-P Documentation Requirements Now in Effect for SEC-Registered RIAs

As Reg S-P takes full effect, small and mid-sized RIAs face a practical test: can they produce the documentation examiners expect? PHOENIX, AZ, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- RIA Compliance Technology has published a timely …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 14:23 GMT

Conductiv Appoints Credit Union Industry Leader Kirk Kordeleski as Strategic Advisor

Former Bethpage Federal Credit Union CEO Brings More Than Four Decades of Credit Union Leadership and Growth Expertise NEW YORK, NY, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Conductiv, the data orchestration platform helping financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 14:22 GMT

EXANTE to host Irish Business Network event in Siggiewi on 26 June

SIGGIEWI, MALTA, June 25, 2026 /⁨EINPresswire.com⁩/ -- Ireland continues to be a major global technology and financial hub, serving as the European headquarters for many of the world's largest multinational corporations. Apple, Google, Meta, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 25, 2026 - 14:00 GMT

Sprout Expands Texas Operations into a High-Volume Circularity and Remarketing Campus

New Garland campus adds enhanced lifecycle management, end-of-warranty GPU rework, and configure-to-order capabilities in support of enterprise and AI hardware. GARLAND, TX, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Sprout today …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 25, 2026 - 14:00 GMT

Forward Edge-AI, Inc. and Forward Edge-AI, India Private Limited Unveil Vision for U.S.-India Deep Technology Alliance

A Strategic Partnership Advancing Deep-Tech in India SAN ANTONIO, TX, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Forward Edge-AI, Inc. and Forward Edge-AI India Private Limited today unveiled a shared vision for a next-generation U.S.– …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 25, 2026 - 14:00 GMT

Canal Insurance Selects Kyber to Enable Claims Modernization and Equip Its Teams for the Road Ahead

The commercial auto insurer is bringing AI-powered correspondence into its claims operations NEW YORK, NY, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Canal Insurance, a commercial trucking insurer specializing in trucking and …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on June 25, 2026 - 14:00 GMT

Xceptor appoints capital markets and automation veteran Mireille Dyrberg as CEO

LONDON, UNITED KINGDOM, June 25, 2026 /⁨EINPresswire.com⁩/ -- Xceptor, a global leader in data automation for capital markets, today announced that Mireille Dyrberg has joined Xceptor as Chief Executive Officer (CEO) to lead its next phase of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 14:00 GMT

ANY.RUN Announces Integration with Torq to Scale SOC Triage and Response with Agentic AI

DUBAI, DUBAI, UNITED ARAB EMIRATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- ANY.RUN has announced a new integration with Torq, the the established agentic security operations leader, enabling security teams to bridge the gap in alert context and …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on June 25, 2026 - 13:41 GMT

N-iX research finds the bottlenecks that limited software release speed in 2024 are the bottlenecks limiting it in 2026

The N-iX Engineering Index launches today with a report drawn from thousands of engineers across seven client programmes. NORTH MIAMI BEACH, FL, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- N-iX, a global technology partner specialising in …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...