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Published on Apr 16, 2025

Nearly a million euros in cash seized during traffic stop; Men held for money laundering

The police arrested two men on suspicion of money laundering in Nieuwegein last Thursday. After following a suspicious car, the officers caught one man handing a bag to another. The bag contained 966,000 euros in cash. Shortly before the handover, officers …

Source: NL Times - Neutral
Published on 06:41 GMT

Bulgaria Among 10 Nations in Crackdown on €144M US Car Smuggling Network

A major criminal network involved in trafficking and reselling heavily damaged vehicles imported from the United States has been dismantled through a large-scale investigation led by the European Public Prosecutor’s Office (EPPO). The operation was …

Source: Novinite - Neutral
Published on Apr 16, 2025

Differences between MGA licence and EMTA licence for online casinos

The Malta Gaming Authority (MGA) and the Estonian Tax and Customs Board (EMTA) are two regulatory authorities within the European Union that issue licences to online gambling operators. While both frameworks allow companies to provide iGaming services in …

Source: Times of Malta - Neutral
Published on Apr 16, 2025

Turning bureaucracy into profit: The rise of RegTech in CEE

CEE’s rapid embrace of RegTech offers a glimpse of a future where regulation is not a hindrance to progress but a catalyst for innovation and economic resilience. In an era when regulatory compliance has grown increasingly intricate, the Central and …

Source: Emerging Europe - Neutral
Published on Apr 15, 2025

Men seek bail over €50,000 drugs and €22,500 cash found at Portlaoise hotel at weekend

Bail applications were made for two men who were arrested in connection with the seizure of €22,500 in cash and drugs valued at €50,000 at a hotel in Portlaoise at the weekend. Arkadiusz Czarnohorski (48) with an address at Apartment 18, Deerpark Road, …

Source: Leinster Express - Neutral
Published on Apr 15, 2025

Google to implement MiCA rules for crypto ads in Europe starting April 23

Google will begin enforcing a new advertising policy for cryptocurrency-related services in Europe starting April 23, requiring crypto exchanges and wallet providers to comply with the European Union’s Markets in Crypto-Assets (MiCA) regulation. According …

Source: Cryptopolitan - Indeterminate
Published on Apr 14, 2025

Kleptocracy, Inc.

As the stock markets crashed on Friday, April 4, Donald Trump left Washington, D.C. He did not go to New York to consult with Wall Street. He did not go to Dover, Delaware, to receive the bodies of four American servicemen, killed in an accident while …

Source: The Atlantic - Neutral
Published on Apr 13, 2025

Nine years later Panama Papers still driving global tax justice efforts

Nine years after the explosive release of the Panama Papers, their ripple effects continue to echo through courtrooms, tax agencies, and legislative halls across the globe. Far from fading into memory, the 2016 investigative exposé has fueled an enduring …

Source: Weekly Blitz - Pending
Published on Apr 10, 2025

France to Seize Villa Owned by Moldovan Politician Charged in $1B Corruption Scandal

Spinosi, the French law firm that represented Sigmateli, declined to comment. Plahotniuc’s Moldovan lawyer did not respond to a request for comment. Plahotniuc was sanctioned by the U.S. in 2022 for allegedly bribing Moldovan law enforcement, and using …

Source: OCCRP - Neutral

04 days 06:50:33

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Published on April 17, 2025 - 20:41 GMT

EU EXTERNAL PARTNERS: EU deepens police co-operation with Egypt ― Libyan authorities escalate crackdown on humanitarian ...

The European Union Agency for Law Enforcement Cooperation (Europol) has signed a working agreement with Egypt. Libyan authorities have suspended the operation of ten humanitarian NGOs after accusing them of facilitating the “resettlement” of people on the …

Distribution channels: Politics
Published on April 17, 2025 - 16:44 GMT

Using AI to Combat Financial Fraud: Expert Says Increasingly Sophisticated Solutions are Needed

American businesses collectively lose billions of dollars a year due to fraud, and when companies lose money, the cost eventually gets passed on to consumers. SAN FRANCISCO, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- As long as …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...

Published on April 17, 2025 - 17:38 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 17, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on April 17, 2025 - 11:48 GMT

Fortaris Capital Advisors Welcomes Catherine Lane

Fortaris Capital Advisors Appoints Catherine Lane as Managing Director, Expanding Financial Crimes and Forensic Analysis Expertise BOSTON, MA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Fortaris Capital Advisors, the fastest-growing …

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

Published on April 16, 2025 - 08:25 GMT

Peru Court Imposes 15-Year Sentence on Ex-President Humala, Wife for Money Laundering

(MENAFN) Former Peruvian President Ollanta Humala and his wife, Nadine Heredia, were sentenced to 15 years in prison on Tuesday after being found guilty of money laundering, as reported by local sources. The judges of the National Superior Court concluded …

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Published on April 16, 2025 - 06:11 GMT

Members of a Massive International Drug Trafficking and Money Laundering Ring Indicted in Atlanta

On April 1, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker. Five of these defendants, all of …

Distribution channels: U.S. Politics
Published on April 16, 2025 - 21:36 GMT

Kesiena Edafiogho is Helping Professionals Transition into Six-Figure Tech Roles in Canada

Sena Edafiogho is equipping immigrants with skills, mentorship, and real experience to thrive in Canada’s competitive tech industry. TORONTO, ONTARIO, CANADA, April 16, 2025 /⁨EINPresswire.com⁩/ -- With nearly two decades of experience in digital …

Distribution channels: Business & Economy, Education ...
Published on April 16, 2025 - 13:00 GMT

ScreenlyyID Launches Free-for-Life KYC & AML Plan for Startups and Small Businesses

Expanding fraud management company breaks barriers to compliance with a zero-cost solution for seamless identity verification WILMINGTON, DE, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- ScreenlyyID, a global fraud management company specializing …

Distribution channels: Amusement, Gaming & Casino, Insurance Industry ...

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Published on April 17, 2025 - 20:47 GMT

USGrants.org Tracks Over $1.2 Billion in Federal Funding for U.S. Education Initiatives

USGrants.org Tracks Over $1.2 Billion in Federal Funding for U.S. Education Initiatives SACRAMENTO, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, the nation’s trusted portal for government grants and federal funding …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 17, 2025 - 20:30 GMT

RESULTS Technology Named to List of Top Vertical Market MSPs

Recognized for Excellence in Financial Services Industry OVERLAND PARK, KS, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- RESULTS Technology, a leading provider of managed IT services in the financial services sector, is proud to announce …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on April 17, 2025 - 20:00 GMT

Nevada Industries Run Smoother with Support of Outsourced AP and AR Management Experts

Nevada firms boost cash flow, cut costs with outsourced AP/AR managemnt solutions. IBN Technologies drives efficiency and accuracy. MIAMI, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- In response to rising challenges in managing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 19:52 GMT

INFORM’s Justin Newell Named to Elite Senior Executive Think Tank

Justin Newell brings insight and expertise to AI Think Tank ATLANTA, GA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- INFORM N.A., a global pioneer in AI-driven optimization software, is proud to announce its CEO, Justin Newell, has been …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on April 17, 2025 - 19:40 GMT

Splan Reports Spike in Visitor Attendance with AI-Powered Physical Identity and Access Platform at ISC West 2025

Splan reported a year-over-year spike in attendance attributed to more customers, security partners and integrators wanting to experience the new features FREMONT, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Splan Reports Spike in …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 19:35 GMT

An Intracoastal Waterway Estate and a Gulf Front Escape Selling At or Above at Online Auctions Beginning April 28th

Two fully furnished Florida properties will be sold via Interluxe Auctions selling at or above $2.5M and $1.5M. SARASOTA, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Interluxe Auctions, the leading online luxury real estate auction …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 19:20 GMT

Madison Education Group Launches New Certificate Program

New Certificate Program in Leadership Principles and Developing Visionary Leadership Skills MELBOURNE, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group and the Madison School of Professional Development are proud …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on April 17, 2025 - 19:10 GMT

HB Strategies Analyzes State Attorneys General Races in New York, North Dakota, Ohio, Oklahoma, and Rhode Island

WASHINGTON, DC, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- The fifth of six reports from the HB Strategies 50 State Team is out today analyzing state attorneys general races in New York, North Dakota, Ohio, Oklahoma, and Rhode Island. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 19:07 GMT

Nexus Square Expands Real Estate Accounting and Advisory Services for Multi-Entity Investors

BREA, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Managing a portfolio of real estate investments across multiple entities can be overwhelming. As structures grow more complex, accurate accounting, real-time reporting, and proactive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 19:06 GMT

Alfonso Cahero Honored in Abu Dhabi for $60B Net Worth Milestone: Global Finance Leader Recognized at Investment Forum

Global finance visionary Alfonso Cahero recognized in Abu Dhabi for surpassing $60B net worth, redefining sustainable wealth and ethical capital leadership. ABU DHABI, ABU DHABI, UNITED ARAB EMIRATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- At the …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 17, 2025 - 19:02 GMT

Appalachian Finance Hub Summit Draws 90 Leaders from Five States to Pittsburgh to Advance Regional Investment Strategy

PITTSBURGH, PA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Nearly 90 leaders from five Appalachian states gathered in Pittsburgh on April 2, 2025, for the Appalachian Finance Hub Summit, held downtown at the Energy Innovation Center. The …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 18:36 GMT

Randy Carver Ranked 92nd Among America's Top Wealth Advisors by Forbes

Randy Carver, President and Founder, has been ranked 92nd on Forbes' 2025 list of America's Top Wealth Advisors. MENTOR, OH, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Carver Financial Services is pleased to announce that Randy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:35 GMT

Silverman Law Office CEO A Finalist for National Entrepreneurial Award

Silverman Law CEO Joel Silverman is a finalist for Entrepreneurial Attorney of the Year, honoring innovation, leadership, and growth in legal practice. HELENA, MT, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Joel Silverman, founder and …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 17, 2025 - 18:27 GMT

Quantum Insights Unveils FinWeis Upgrade Led by Leonard Hohenberg

BERLIN, GERMANY, April 17, 2025 /⁨EINPresswire.com⁩/ -- Quantum Insights has officially launched the next-generation version of its flagship FinWeis system, introducing enhanced AI capabilities for real-time investment strategy optimization. Led by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:27 GMT

Statement on the Departure of Todd Harper and Tanya Otsuka from the NCUA Board

SNELLVILLE, GA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- The African-American Credit Union Coalition (AACUC) acknowledges the departure of former NCUA Board Members Todd Harper and Tanya Otsuka with appreciation for their service and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:20 GMT

Optimizing compressor availability with the new module ‘Predictive Intelligence’ for PROGNOST®-NT

As the first mover in the market, BC is able to support operators of reciprocating compressors by predicting the remaining useful lifetime of their assets. WINTERTHUR, SWITZERLAND, April 17, 2025 /⁨EINPresswire.com⁩/ -- Digital solutions are proven to be …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:15 GMT

National Bar Association and AfCFTA Secretariat Forge Groundbreaking Alliance to Advance Trade and Economic Justice

Historic Memorandum of Understanding Positions NBA as a Strategic Partner in Strengthening Legal Frameworks and Investment Opportunities Across the Continent ACCRA, GHANA, April 17, 2025 /⁨EINPresswire.com⁩/ -- On April 5, 2025, the National Bar …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:00 GMT

Why the Tax Network USA Legit Strategy Focuses on Case Law and Documentation

Tax Network USA uses legal standards and detailed financial analysis to ensure each IRS relief case is accurate, compliant, and fully documented. ENCINO, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- At Tax Network USA, the foundation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 17:15 GMT

E&I Cooperative Services Releases 2025 State of Higher Education Procurement Industry Report

Timely analysis examines the complex challenges facing procurement professionals in higher education JERICHO, NY, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- E&I Cooperative Services, the only member-owned, nonprofit sourcing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 17:13 GMT

Payarc, AWS Collaborate to Enhance Payment Processing Operations with AI

GREENWICH, CT, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Payarc is taking AI-powered payments to the next level, using Amazon Web Services (AWS) to drive unprecedented automation, intelligence, and efficiency across its platforms. By …

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