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Published on Jul 7, 2025

Court eases house arrest for Berisha’s son-in-law

Tirana, July 7 – Albania’s Special Court has lifted house arrest for Jamarbër Malltezi, son-in-law of opposition leader Sali Berisha, in the high-profile “Partizani” corruption case. Malltezi, who had been under house arrest since November 2023, will now …

Source: Gazeta Tema - Indeterminate
Published on Jul 7, 2025

Switzerland indicts two men on charges of spreading so-called Islamic State ideology

By&nbspGavin Blackburn&nbspwith&nbspAP Published on 07/07/2025 - 18:56 GMT+2 Federal prosecutors in Switzerland announced an indictment on Monday of a Kosovan and a Swiss-Macedonian dual national on terrorism-related charges and …

Source: Euronews - Neutral
Published on Jul 7, 2025

City analyst who used WFH during the Covid lockdown to make £1million through insider trading is jailed for six years

A high-flying City analyst who made £1 million through insider trading while working from home during the Coronavirus lockdown has been jailed for six years. Albanian Redinel 'Red' Korfuzi, 38, ran the scheme and fed information to his sister Oerta …

Source: Daily Mail - Right-wing
Published on Jul 7, 2025

Ex-Janus Henderson analyst jailed for laundering £1m

A former research analyst at Janus Henderson has been sentenced to six years in prison after being convicted of insider dealing and laundering £1m. Redinel Korfuzi was sentenced to six years imprisonment and his sister Oerta Korfuzi, was sentenced to five …

Source: International Adviser - Neutral
Published on Jul 7, 2025

Ex-Janus Henderson analyst and sister jailed for £1m insider trading

A former research analyst at Janus Henderson has been sentenced to six years in prison for insider dealing and money laundering, following a high-profile prosecution by the Financial Conduct Authority. Redinel Korfuzi, 38, exploited his position at the …

Source: Money Marketing - Pending
Published on Jul 7, 2025

Switzerland indicts 2 men on terrorism-related charges

GENEVA (AP) — Swiss federal prosecutors on Monday announced an indictment of a Kosovar and a Swiss-Macedonian dual national on… GENEVA (AP) — Swiss federal prosecutors on Monday announced an indictment of a Kosovar and a Swiss-Macedonian dual national on …

Source: WTOP - District Columbia - Neutral
Published on Jul 7, 2025

The Real-Estate Sons Have Taken Over

Photo-Illustration: Curbed; Photos: Getty It’s been a hectic few months for the real-estate developers, financiers, and golf champions tapped to help run the second Trump administration. Consummate loose cannon Howard Lutnick has orchestrated the president …

Source: Curbed - New York - Pending
Published on Jul 7, 2025

Atlanta crypto biz owner caught up in fraud says it’s ‘like living in a James Bond movie’

Federal prosecutors in Atlanta said four North Korean nationals used their remote IT positions to funnel nearly $1 million worth of virtual currency from Williams’ blockchain company and another Serbian business. A federal grand jury indicted the men in …

Source: The Atlanta Journal-Constitution - Georgia - Neutral
Published on Jul 6, 2025

BBC Bargain Hunt expert, ex-Arsenal star and toilet thieves among UK criminals locked up in June

A BBC Bargain Hunt expert was among the criminals jailed in the UK last month. Oghenochuko Ojiri has been sentenced to two and a half years in prison after failing to report a series of high-value art sales to a man suspected of financing militant group …

Source: Manchester Evening News - Neutral
Published on Jul 6, 2025

Despite assurances, Schengen accession doubts remain

Fears over ‘hard border’ with north and abuse of ‘golden visas’ Cyprus has charted a course full-steam ahead to joining the Schengen area, with the government insisting it can get to its destination by sometime next year. But amid the apparently buoyant …

Source: Cyprus Mail - Indeterminate
Published on Jul 5, 2025

EXPOSED: The boat migrant fixers all over Britain making a mockery of Starmer's claim to be smashing the gangs - ...

To the hordes of passers-by, the neatly coiffed man taking a call outside a smart Middle-Eastern restaurant looks like any other proprietor taking care of business during a busy evening shift. Even the well-heeled clientele inside the establishment, in the …

Source: Daily Mail - Right-wing
Published on Jul 5, 2025

Adrian Delia: A rejected leader who could be crowned comeback king

Adrian Delia is vying to become leader of the Nationalist Party for a second time. Read a profile about his rival Alex Borg here. Adrian Delia, the man who once pitched himself as a fresh-faced outsider to politics, is vying for a second stint at the helm …

Source: Times of Malta - Neutral
Published on Jul 4, 2025

Brother and sister jailed over insider trading

A brother and sister have been sentenced to six and five years in jail respectively for insider trading and money laundering after they used his position as a Janus Henderson analyst to break the law. Redinel Korfuzi, 38, a former research analyst at the …

Source: The Times - Center-right
Published on Jul 4, 2025

President Petro Denounces Foreign Criminal Organizations Threatening Colombia’s Sovereignty

President Petro declares Colombia under attack by transnational crime networks.Photo:EFE. July 3, 2025 Hour: 8:19 pm Colombian President Gustavo Petro exposes the rise of foreign criminal groups controlling cocaine export territories, highlighting a …

Source: teleSUR - Gov't Propaganda
Published on Jul 4, 2025

Pyongyang slams U.S. indictment of 4 N. Koreans in wire fraud as 'absurd smear campaign'

SEOUL, July 4 (Yonhap) -- North Korea on Friday denounced the United States' recent indictment of four North Korean nationals on charges of wire fraud and money laundering as "an absurd smear campaign." Late last month, the U.S. Attorney' …

Source: Yonhap News Agency - Center-right
Published on Jul 4, 2025

GANGING UP Europe hits back at domestic cross-border crime gangs

© europarl.europa.eu Europe’s most enduring drugs marketplace was known as Archetyp Market. It operated on the so-called “dark web”. Like more traditional markets that sell illicit goods it had to retain a low profile, and it did. At least, it did …

Source: Europe Diplomatic Magazine - Center-right
Published on Jul 4, 2025

Pyongyang slams US indictment of 4 N. Koreans in wire fraud as 'absurd smear campaign'

North Korea on Friday denounced the United States' recent indictment of four North Korean nationals on charges of wire fraud and money laundering as "an absurd smear campaign." Late last month, the U.S. Attorney's Office for the Northern …

Source: The Korea Times - Center-left
Published on Jul 3, 2025

A project for one man or for the people and the state?

By Milan Ćulibrk Obsessed with image, the president regularly puts the country forward to host global events. The government tries to present all projects as part of Expo preparations – even increases in salaries and pensions. However, even if a few photos …

Source: Serbian Monitor - Neutral
Published on Jul 4, 2025

Pyongyang Slams US Indictment Of Four North Koreans In Wire Fraud As 'Absurd Smear Campaign'

(MENAFN- IANS) Seoul, July 4 (IANS) North Korea on Friday denounced the United States' recent indictment of four North Korean nationals on charges of wire fraud and money laundering as "an absurd smear campaign."Late last month, the U.S. …

Source: MENAFN - Indeterminate

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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
Published on July 9, 2025 - 06:30 GMT

ZIGRAM and Dolma Consulting Partner to Bring AML Solutions to Nepal

ZIGRAM partners with Dolma Consulting to deliver scalable, cost-effective AML solutions to Nepal’s BFSI sector, supporting stronger compliance and growth. INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- As global regulatory bodies, including the FATF, …

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

Published on July 9, 2025 - 05:40 GMT

Minister Enoch Godongwana: National Treasury Dept Budget Vote 2025/26

Introduction Honourable Chairperson Chairpersons of the Standing Committee of Finance and Standing Committee on Appropriations Fellow Members of the House Honourable Speaker, it is a privilege to deliver before you, and the country, this year’s budget vote …

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Published on July 9, 2025 - 06:44 GMT

Tunisian Court Hands 14-Year Sentence to Opposition Leader Ghannouchi

(MENAFN) A Tunisian court on Tuesday handed a 14-year prison sentence to Rached Ghannouchi, head of the opposition Ennahdha Party, on charges of "conspiracy against state security" and "belonging to a terrorist group," according to a …

Distribution channels: ...
Published on July 8, 2025 - 14:00 GMT

SHARON APPELBAUM NAMED 2025 WOMAN OF INFLUENCE IN LAW BY SAN DIEGO BUSINESS JOURNAL

Recognized for leadership in high-stakes criminal defense and white-collar matters across California SAN DIEGO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Southern California criminal defense law firm Appelbaum Law, P.C. announced today that …

Distribution channels: Companies, Law ...
Published on July 8, 2025 - 12:27 GMT

ZIGRAM Hosts “AML Brunchboard” in Dubai, Brings Together Risk and Compliance Leaders from BFSI & Crypto Sectors

ZIGRAM's AML Brunchboard in Dubai united BFSI & Crypto leaders to discuss AML trends, FATF challenges, and tech-led compliance innovation in the region. UNITED ARAB EMIRATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM Hosts “AML …

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

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Published on July 9, 2025 - 06:46 GMT

SolarisTech Launches Nautilux: The Next-Generation Platform for Maritime Compliance, Oversight and Operational Integrity

AI-powered platform for audit readiness, crew compliance, and real-time inspection risk management - Nautilux redefines maritime oversight. MIAMI, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- SolarisTech LLC is proud to announce the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 06:30 GMT

ZIGRAM and Dolma Consulting Partner to Bring AML Solutions to Nepal

ZIGRAM partners with Dolma Consulting to deliver scalable, cost-effective AML solutions to Nepal’s BFSI sector, supporting stronger compliance and growth. INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- As global regulatory bodies, including the FATF, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 05:28 GMT

Colle AI Refines Routing Logic for NFT Synchronization Across Chains

New enhancements improve asset consistency, reduce deployment lag, and optimize multichain NFT performance LONDON, LONDON, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-powered multichain NFT creation platform, has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 05:23 GMT

AGII Expands Deployment Control Systems for Predictable Smart Contract Handling

The upgrade delivers new AI-powered oversight tools to ensure more accurate, stable execution of decentralized applications across Web3. SINGAPORE , SINGAPORE , SINGAPORE, July 9, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leading AI-Web3 platform, has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 05:16 GMT

Investors Roundtable Malta 2025 Spurs Strategic Connections and Future Partnerships

A landmark gathering of international minds fosters deep engagement, insight-sharing, and collaborative energy in Malta VALLETTA, MALTA, July 9, 2025 /⁨EINPresswire.com⁩/ -- The Investors Roundtable Malta 2025, held yesterday at the iconic Grand …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 01:15 GMT

全球僅3%人掌握的事業財運密碼！香港玄學權威MJC-FS.COM用『紫微斗數命書』改寫職場命運

HONG KONG, HONG KONG, July 9, 2025 /⁨EINPresswire.com⁩/ -- 你知道嗎？2025年全球有78%上班族陷入『隱形財務危機』——表面收入穩定，卻對升遷無望、投資失利束手無策。香港MJC-FS.COM風水團隊發現：那些頂尖3%高成就者，早在5年前就開始用『紫微斗數命書』布局職涯... 「2008 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 23:26 GMT

TheraCann International and K2 Principal Fund LP Reach Confidential Settlement

TheraCann and K2 Principal Fund LP reach a confidential legal settlement, clearing the way for TheraCann and Sprout AI (CSE:BYFM) to advance strategic growth. Sprout AI Inc. (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, July 8, 2025 /⁨EINPresswire. …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 21:32 GMT

Central Florida Buyers Take Notice: Over 250 Homes in Volusia County See Price Drops

The Central Florida housing market is shifting ORLANDO, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- The Central Florida housing market is shifting—and buyers eyeing Volusia County may be in a better position than they’ve seen in months …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 21:29 GMT

Arcanum Infrastructure, LLC Appoints Matt Bogun as Chief Executive Officer to Lead Next Phase of Growth

Arcanum Infrastructure, LLC is pleased to announce the appointment of Matt Bogun as Chief Executive Officer, effective July 1, 2025. HOUSTON, TX, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Arcanum Infrastructure, LLC is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on July 8, 2025 - 21:24 GMT

SPEER DREAM FOUNDATION GRANTS $24,000 TO OUR CHILDREN HAVE RIGHTS

CLEARWATER, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Our Children Have Rights (OCHR) announces a charitable gift of $24,000 from the Speer Dream Foundation. The grant will support (25) educational workshops for parents navigating …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 21:04 GMT

Generative AI Finds a Strategic Foothold in Enterprise Finance: A New Book Charts the Path for SAP Integration

A practical roadmap for integrating Generative AI into SAP Finance—bridging structure with intelligent innovation. NEW DELHI, INDIA, July 8, 2025 /⁨EINPresswire.com⁩/ -- As generative AI moves beyond early experimentation into core enterprise …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 8, 2025 - 20:38 GMT

IntelChain to Launch Darwa in Latin America, The Native Platform Set to Lead RWA Tokenization in the Region

With AI powered blockchain infrastructure and regulatory alignment, Darwa offers the fastest and most scalable path to tokenize real-world assets. NEW YORK, NY, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- In the coming months, IntelChain , …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 19:45 GMT

MyGig Launches New Website To Help Professionals Earn More Through Trusted Referrals

Built in collaboration with Hydro Media Group, the new platform reimagines how business professionals earn through high-trust referrals MIDLOTHIAN, VA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- While 73% of Gen Z scrambles for side …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 18:28 GMT

G2E INTRODUCES FIRST-EVER U.S. DEALER CHAMPIONSHIP

Nominations are now open for casino dealers LAS VEGAS, NV, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- The inaugural G2E Dealer Championship will debut this year at Global Gaming Expo 2025, presented by the American Gaming Association (AGA …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 18:23 GMT

Advanced DUT Relativity Simulator v4.0 Predicts Galaxies at z > 15 and Cosmic Collapse in 180 Billion Years

Predicts fossil galaxies at z > 15 using non-singular relativity; simulates 180 Gyr; self-refutes if data contradicts its metric evolution. CURITIBA, PARANá, BRAZIL, July 8, 2025 /⁨EINPresswire.com⁩/ -- In a landmark scientific development, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 18:06 GMT

NURO Launches MENTIS — The Mental Platform

WATERLOO, ONTARIO, CANADA, July 8, 2025 /⁨EINPresswire.com⁩/ -- The Human Mind, Unlocked. NURO, a global leader in non-surgical neurotechnology, is proud to announce the launch of MENTIS™, a breakthrough product line delivering real-time data across …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on July 8, 2025 - 17:45 GMT

Specialty Insurance Surges with 10.6% CAGR, Eyes $279 Bn by 2031

Specialty Insurance Surges with 10.6% CAGR, Eyes $279 Bn by 2031 NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Specialty Insurance Market by Type (Marine, Aviation and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

Microfinance Market to Reach New Heights by 2030 at 10.8% CAGR

Microfinance Market to Reach New Heights by 2030 at 10.8% CAGR NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Microfinance is a type of financial service provided to people looking to lend money to earn potentially high …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

Digital Remittance Market to Hit $102.2 B by 2033

Digital Remittance Market to Hit $102.2 B by 2033 NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Digital Remittance Market Size, by Fee Type (Inward, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

New Guide to Help B2B Marketers and Nonprofits Get Noticed by AI—Not Just Search Engines

Orange Marketing Releases New Guide to Help B2B Marketers and Nonprofits Get Noticed by AI—Not Just Search Engines NEWPORT BEACH, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Orange Marketing, a HubSpot Diamond Partner agency …

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