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Published on Nov 20, 2024

Albanian authorities seize villas linked to MP amid corruption probe

Tirana, November 20, 2024 – The Special Prosecution Office (SPAK) has seized two properties in the upscale Kodra e Diellit area in Tirana, reportedly belonging to Monika Kryemadhi, a prominent Member of Parliament from the Freedom Party, and her mother, …

Source: Gazeta Tema - Uncategorized
Published on Nov 19, 2024

Watchdog warns Western Balkan banks are conduits for money laundering

Criminal networks are exploiting financial institutions across the Western Balkans to move illicit money across borders, leveraging regulatory weaknesses and systemic vulnerabilities, according to a new report by the Global Initiative Against Transnational …

Source: BNE Intellinews - Neutral
Published on Nov 19, 2024

Coordination Council for Countering Money Laundering, Terrorism Financing Holds Meeting

The Coordination and Cooperation Council for the implementation of the national mechanism for policy determination and coordination in countering money laundering and terrorism financing held a meeting at the Council of Ministers, the Cabinet press office …

Source: Bulgarian News Agency - Label Pending
Published on Nov 19, 2024

Romanian appeal court finds flaws in case against Andrew Tate

A court in Romania has ruled that one of the public prosecutors’ cases against the self-styled “misogynist influencer” Andrew Tate contains numerous irregularities and ordered them to amend or withdraw it within five days. In a setback for the country’s …

Source: The Guardian - Center-left
Published on Nov 19, 2024

Attorney-General: Croatian USKOK, not EPPO, handles case of ex-health minister

The Croatian State Attorney-General Ivan Turudic decided on Tuesday that the case of the scandal surrounding collusion in the awarding of hospital equipment falls under the jurisdiction of the anti-corruption authority USKOK and not the European Public …

Source: N1 Info - Croatia - Neutral
Published on Nov 19, 2024

Croatia takes over EU corruption probe of ex-minister

Croatia’s prosecutors on Tuesday said they were taking over a corruption investigation into a former health minister who was already being probed by their European Union peers. Former health minister Vili Beros, sacked by Prime Minister Andrej Plenkovic …

Source: The Guardian (Nigeria) - Uncategorized
Published on Nov 19, 2024

Romanian court finds irregularities in Andrew Tate's indictment

A Romanian court has found "irregularities" in the indictment of controversial influencer Andrew Tate for human trafficking and rape. That could derail the case, AFP reports. The US-born Briton and his brother Tristan are accused of forming an …

Source: BGNES - Neutral
Published on Nov 19, 2024

High-profile corruption case allocated to Croatian instead of EU prosecutors

SARAJEVO - A high-profile corruption case involving a Croatian ex-government minister and seven other people will be dealt with by the Croatian anti-graft agency, Croatia's State Attorney Office (DORH) said on Tuesday, rather than EU prosecutors who …

Source: The Straits Times - Pro-Government
Published on Nov 19, 2024

Romanian court moves to remove evidence from Tate case

In August, prosecutors said they had started a second criminal investigation against the Tates and four other suspects on accusations of forming an organised criminal group, human trafficking, trafficking of minors, sexual intercourse with a minor and …

Source: The Inverell Times - Label Pending
Published on Nov 19, 2024

Romanian court finds irregularities in prosecutors' case against Andrew Tate

BUCHAREST, Romania (AP) — A court in Romania on Tuesday ruled that prosecutors’ indictment against influencer Andrew Tate contains multiple irregularities and gave them less than a week to amend or withdraw the case of alleged human trafficking, rape and …

Source: The Herald Bulletin - Indiana - Neutral
Published on Nov 19, 2024

Romanian Court Says 'Irregularities' In Influencer Andrew Tate's Indictment

A Romanian court on Tuesday found "irregularities" in the indictment of controversial influencer Andrew Tate on human trafficking and rape charges which could derail the case. The US-born Briton and his brother Tristan, who say they are innocent, …

Source: International Business Times - United Kingdom - Neutral
Published on Nov 19, 2024

Romanian court moves to remove evidence from Andrew Tate human trafficking case

BUCHAREST (Reuters) -A Romanian court ruled on Tuesday for the removal of some evidence collected against internet personality Andrew Tate in a human trafficking case, and gave prosecutors five days to decide if they will pursue the trial or withdraw the …

Source: The Gazette - Colorado - Neutral
Published on Nov 19, 2024

Andrew Tate hails 'major victory' as Romanian court excludes evidence from human trafficking case against influencer and ...

Andrew Tate hailed a 'major victory' as a Romanian court ruled that part of the evidence against him and his brother in their high-profile human trafficking case should be excluded. The court today ordered prosecutors to remove part of the evidence …

Source: Daily Mail - Right-wing
Published on 09:26 GMT

R90m reward: What you need to know about the FBI’s most wanted woman ‘hiding in SA’

Is Ruja Ignatova, aka the 'CryptoQueen', quietly hiding out in one of the Mother City's most exclusive suburbs? Who needs the Lotto Jackpot to become an instant multimillionaire when a staggering $5 million (about R90.7 million) reward is on …

Source: The Citizen (South Africa) - Center-right
Published on 00:11 GMT

It happened today – this day in history – November 21

1620: The Pilgrim Fathers reach Provincetown Harbour, Massachusetts. 1694: French writer and philosopher Voltaire (Francois-Marie Arouet) is born in Paris. 1695: Death of composer Henry Purcell aged 36. 1759: The Prussian army surrenders to Austrians at …

Source: Yellow Advertiser - Label Pending
Published on Nov 18, 2024

Dirty money: Assessing the vulnerability of financial institutions in the Balkans to illicit finance

Despite efforts to prevent illicit finance – such as the adoption of international frameworks, Financial Action Task Force (FATF) standards and the EU’s anti-money laundering (AML) directives – financial institutions in the Western Balkans remain highly …

Source: Global Initiative against Transnational Organized Crime - Label Pending
Published on Nov 20, 2024

Danish Gambling Authority stresses FATF's updated high-risk jurisdictions

Denmark’s Gambling Authority, Spillemyndigheden, has drawn attention to the latest updates from the Financial Action Task Force (FATF) on high-risk jurisdictions, reinforcing the importance of compliance with global anti-money laundering (AML) and counter- …

Source: Yogonet International - Neutral
Published on Nov 18, 2024

Croatia launches corruption investigations against former health minister

Croatia’s anti-corruption authority, Office for the Suppression of Corruption and Organized Crime (USKOK), launched Thursday an investigation against the former health minister Vili Beroš, in addition to two other companies, for allegations of corruption …

Source: JURIST - Neutral
Published on Nov 19, 2024

Andrew Tate claims ‘monumental victory’ in human trafficking trial

Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

Source: The Independent - Center-left

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Published on November 20, 2024 - 19:54 GMT

Wannemacher & Partner Rechtsanwälte Confirms Termination of Money Laundering Investigation Against Alisher Usmanov in ...

FRANKFURT and MUNICH, Germany, Nov. 20, 2024 (GLOBE NEWSWIRE) -- In response to media inquiries, Alisher Usmanov’s legal representatives at Wannemacher & Partner Rechtsanwälte confirm: By an Order of 8 November 2024, the Frankfurt am Main General …

Distribution channels: Consumer Goods, Law ...
Published on November 20, 2024 - 12:02 GMT

TD CLASS ACTION: TD Bank Sued for Securities Fraud after Money Laundering Guilty Plea - Contact BFA Law if You Suffered ...

NEW YORK, Nov. 20, 2024 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against The Toronto-Dominion Bank (NYSE: TD) and certain of the Company’s senior executives for potential …

Distribution channels: Consumer Goods, Law ...

Published on November 21, 2024 - 03:54 GMT

TORONTO-DOMINION BANK SHAREHOLDER ALERT: CLAIMSFILER REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead ...

NEW ORLEANS, Nov. 20, 2024 (GLOBE NEWSWIRE) -- ClaimsFiler, a FREE shareholder information service, reminds investors that they have until December 23, 2024 to file lead plaintiff applications in a securities class action lawsuit against The Toronto- …

Distribution channels: IT Industry, Law ...
Published on November 20, 2024 - 18:23 GMT

Farella Welcomes Former Assistant U.S. Attorney and Deputy Chief Alexis Loeb as Partner

SAN FRANCISCO, Nov. 20, 2024 (GLOBE NEWSWIRE) -- Northern California legal powerhouse Farella Braun + Martel is pleased to announce the addition of former Assistant United States Attorney and Deputy Chief Alexis Loeb as a partner and member of its White …

Distribution channels: Companies ...

Published on November 20, 2024 - 17:43 GMT

Investors who lost money on The Toronto-Dominion Bank(TD) should contact The Gross Law Firm about pending Class Action - ...

NEW YORK, Nov. 20, 2024 (GLOBE NEWSWIRE) -- The Gross Law Firm issues the following notice to shareholders of The Toronto-Dominion Bank (NYSE: TD). Shareholders who purchased shares of TD during the class period listed are encouraged to contact the firm …

Distribution channels: Law ...
Published on November 20, 2024 - 12:00 GMT

Global-e Reports Third Quarter 2024 Results

PETAH-TIKVA, Israel, Nov. 20, 2024 (GLOBE NEWSWIRE) -- Global-e Online Ltd. (Nasdaq: GLBE) the leader of global Direct-To-Consumer eCommerce enablement, today reported financial results for the third quarter of 2024. “We report today the results of another …

Distribution channels: Business & Economy, IT Industry ...
Published on November 20, 2024 - 12:00 GMT

RYVYL Amends MOU to Adjust Timing of First Tranche Payment to Investor to Retire 8% Senior Convertible Note and Series B ...

SAN DIEGO, CA, Nov. 20, 2024 (GLOBE NEWSWIRE) -- RYVYL Inc. (NASDAQ: RVYL) ("RYVYL" or the "Company"), a leading innovator of payment transaction solutions leveraging proprietary blockchain ledger and electronic payment technology for …

Distribution channels: Banking, Finance & Investment Industry ...
Published on November 20, 2024 - 03:27 GMT

TORONTO-DOMINION BANK SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS ...

NEW ORLEANS, Nov. 19, 2024 (GLOBE NEWSWIRE) -- Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until December 23, 2024 to file lead plaintiff applications in a …

Distribution channels: Consumer Goods, Law ...

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Published on November 21, 2024 - 11:00 GMT

8 Point Consultants Launches New Website to Enhance Client Support for Tax, Retirement, and Legacy Planning

8 Point Consultants launches new website, enhancing holistic planning approach for individuals and businesses, focused on wealth protection, growth and legacy SPOKANE, WA, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- 8 Point …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 21, 2024 - 10:15 GMT

eStruxture Joins the Ranks of North America’s Elite: Winner of the 2024 Deloitte Technology Fast 500™ Award

Powered by people, driven by sustainability, and dedicated to transforming Canada’s digital infrastructure. MONTREAL, QC, CANADA, November 21, 2024 /⁨EINPresswire.com⁩/ -- eStruxture today announced it ranked among the winners of the Deloitte …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on November 21, 2024 - 10:15 GMT

eStruxture rejoint les rangs de l'élite nord-américaine : Gagnant du prix 2024 Deloitte Technology Fast 500™

Propulsée par les gens, motivée par la durabilité environnementale et dédiée à la transformation de l'infrastructure numérique du Canada. MONTRéAL, QC, CANADA, November 21, 2024 /⁨EINPresswire.com⁩/ -- eStruxture a annoncé aujourd'hui qu …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on November 21, 2024 - 10:14 GMT

MillionfyCo., Ltd. Expands into the Web3 Ecosystem through the Acquisition of OrbCity (ORB)

SAN FRANCISCO, CA, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- Millionfy Co., Ltd. (CEO Dustin O) announced the comprehensive acquisition of the Web3 platform OrbCity and ORB tokens from global company METACITY PTE. LTD. - Expanding …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 21, 2024 - 10:00 GMT

Ambient Enterprises Partners with Acclaimed Musician to Pioneer Technologies for NFT Ownership, Protection, Monetization

Scott Page and Ambient Enterprises are joining forces to explore ways to enhance the ownership, security, and value of digital art assets on and off blockchain. LOS ANGELES, CA, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- Ambient …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 21, 2024 - 10:00 GMT

Merritt Healthcare Advisors Announces Partnership Between Surgical Associates Chartered and American Vascular Associates

Merritt Healthcare Advisors Serves as Exclusive Advisor to Surgical Associates Chartered in Their Partnership with American Vascular Associates. RIDGEFIELD, CT, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- American Vascular Associates …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 21, 2024 - 10:00 GMT

Global Impact Coalition’s First Year Delivers Breakthrough Projects for Chemical Industry Sustainability

Uniting industry leaders with >$230B in revenues, the Global Impact Coalition achieves high-impact, scalable progress toward net zero and circularity. GENEVA, SWITZERLAND, November 21, 2024 /⁨EINPresswire.com⁩/ -- The Global Impact Coalition ( …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on November 21, 2024 - 09:21 GMT

Moore Organizations Marks Major Milestone: Serving 30,000 Union Groups

MARLBOROUGH, MA, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- Moore Organizations has reached an incredible milestone—one that deserves recognition not just for the number it represents but for the countless stories behind it. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 21, 2024 - 09:00 GMT

New Managing Portfolios Certification Launches

APMG International Announces New Enterprise-Wide Certification to Enhance Portfolio Management Expertise for Strategic Success UNITED KINGDOM, November 21, 2024 /⁨EINPresswire.com⁩/ -- APMG International announces the launch of Managing Portfolios …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 21, 2024 - 09:00 GMT

Business Reporter: Shaping career journeys for tomorrow

A digital platform that puts hospitality talent and its professional growth at the centre LONDON, UNITED KINGDOM, November 21, 2024 /⁨EINPresswire.com⁩/ -- In an article published on Business Reporter, Raluca Epureanu, Founder & CEO, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on November 21, 2024 - 08:10 GMT

Omnis Energy Selected by The U.S. Department of Energy To Accelerate Clean Energy Technology

Omnis Energy Joins $20 Million DOE Initiative to Revolutionize Clean Energy. ST. MARY’S, WV, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- Omnis Energy has been selected by the U.S. Department of Energy to receive assistance in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 21, 2024 - 07:45 GMT

Association of Corporate Executive Coaches (ACEC) Announces Master Corporate Executive Coach (MCEC) Certification

WINDSOR, CO, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- The Association of Corporate Executive Coaches (ACEC) has recently announced the launch of a groundbreaking certification that aims to elevate the profession of corporate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 21, 2024 - 07:45 GMT

Aspire Performance Improvement announces new ESG Sustainability service , in collaboration with Green Capital Partners

Aspire announces, in collaboration with Green Capital Partners, a new sustainability service that supports the new UK ESG regulations of service providers LONDON, UNITED KINGDOM, November 21, 2024 /⁨EINPresswire.com⁩/ -- Aspire Performance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 21, 2024 - 07:38 GMT

China-UAE Industrial Capacity Cooperation (Jiangsu) Development and Management Ltd & Volar Air Strategic Partnership

China-UAE Industrial Capacity Cooperation Demonstration Zone & Volar Air Mobility have signed a MOU to collaborate on a green aviation ecosystem within the UAE ABU DHABI, ABU DHABI, UNITED ARAB EMIRATES, November 21, 2024 /⁨EINPresswire.com⁩/ …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on November 21, 2024 - 07:05 GMT

Bitcoin Surpasses $97k for the First Time as ‘Crypto President’ Crypto Mining Contract Sparks Optimism

TAMPA, FL, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- Bitcoin moved further towards $100,000 on Thursday, with investors believing that a more US-friendly regulatory approach to cryptocurrencies under President-elect Donald Trump will …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on November 21, 2024 - 07:00 GMT

NETRIS Pharma Announces FDA Orphan Drug Designation (ODD) for NP137 in Pancreatic Cancer Treatment

LYON, FRANCE, AND GENEVA, SWITZERLAND, November 21, 2024 /⁨EINPresswire.com⁩/ -- NETRIS Pharma, a clinical-stage biopharmaceutical company pioneering therapies to overcome resistance in oncology, today announced that the U.S. Food and Drug …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on November 21, 2024 - 06:28 GMT

Wedding Loans Market to Reach $23.26 billion, Globally, by 2033 at 7.3% CAGR: Allied Market Research

Wedding Loans Market to Reach $23.26 billion, Globally, by 2033 at 7.3% CAGR: Allied Market Research NEW CASTLE, DE, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Wedding Loans …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 21, 2024 - 06:28 GMT

Landlord Insurance Market to Hit $40.9 Billion, Globally, by 2032 at 7.8% CAGR: Allied Market Research

Landlord Insurance Market to Hit $40.9 Billion, Globally, by 2032 at 7.8% CAGR: Allied Market Research NEW CASTLE, DE, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Landlord …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on November 21, 2024 - 06:28 GMT

Group Health Insurance Market Expected to Reach US$ 1,800.08 Billion with 9.4% CAGR by 2031 | Allianz Care, AXA, Aetna

Group Health Insurance Market Expected to Reach US$ 1,800.08 Billion with 9.4% CAGR by 2031 | Allianz Care, AXA, Aetna NEW CASTLE, DE, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on November 21, 2024 - 06:00 GMT

Reimagining Ripple’s XRP Ecosystem Through Colle AI’s Smart Solutions

Exploring New Horizons: How Colle AI Enhances Ripple’s XRP Ecosystem with AI-Powered Innovations LONDON, LONDON, UNITED KINGDOM, November 21, 2024 /⁨EINPresswire.com⁩/ -- Multichain AI and NFT platform Colle AI (COLLE) is pioneering a new era for …

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