Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Benelux Money Laundering News ••• Topics

Benelux Money Laundering Newswire

Get by Email • RSS

Published on Jul 28, 2025

Chinese National Spent $3.5M in Cash at Louis Vuitton — Now a Money Laundering Probe Is Underway

Prominent luxury fashion brand Louis Vuitton is at the centre of a new controversy as its stores in the Netherlands have been named in a criminal probe into money laundering. Dutch authorities revealed this after a Chinese woman was found to have attempted …

Source: International Business Times - United Kingdom - Neutral
Published on Jul 26, 2025

How $3.5m purchases led to Louis Vuitton being accused of money laundering

After a Chinese national spent roughly $3.5m in cash at its Dutch stores in Netherlands Louis Vuitton has become the centre of a money laundering probe. Dutch prosecutors have officially named Louis Vuitton Netherlands a suspect in the investigation into …

Source: Financial Express - Neutral
Published on Jul 29, 2025

TI-Georgia Lists European Assets of GD Officials As Ruling Party Downplays Visa-Free Warnings

Transparency International/TI-Georgia, the country’s leading corruption watchdog, reviewed businesses and properties owned by Georgian Dream representatives in Europe in a new report as the ruling party continues to downplay the effects of the …

Source: Civil Georgia - Neutral
Published on Jul 25, 2025

Louis Vuitton faces money laundering probe after shopper drops $3.5M on luxury handbags

Famed French fashion brand Louis Vuitton faces a money laundering probe in the Netherlands over cash purchases made by a Chinese national who spent around $3.5 million on handbags and other luxury goods, according to a report. A Chinese national bought …

Source: New York Post - Right-wing
Published on Jul 29, 2025

$3 Million Crypto Debt Drove Man to Plan Kidnapping, Finger Amputations

The dark side of crypto surfaces occasionally, this time in the form of two disturbing kidnap-for-crypto schemes on opposite sides of the Atlantic. In South Florida, a man allegedly plotted the abduction and mutilation of an entire family over a $3 million …

Source: BeInCrypto - Center-left
Published on Jul 29, 2025

Dirty Money Fuels Albania’s Construction Boom

Change font size: - + Reset Tirana, Albania – July 28, 2025 A sweeping European-led crackdown on a transnational Albanian drug cartel, culminating in the seizure of six tons of cocaine valued at over €400 million, has reignited concerns that Tirana’s high …

Source: Tirana Times - Neutral
Published on Jul 29, 2025

Factbox-Uribe joins list of former Latin American presidents with criminal convictions

Audio By Carbonatix By Kylie Madry and Brendan O’Boyle (Reuters) -A Colombian judge on Monday convicted former President Alvaro Uribe of abuse of process and bribery of a public official, making him the first ex-president in the country’s history to be …

Source: SRN News - Center-right
Published on Jul 28, 2025

Europol Chief: “12-Year-Olds Kill for €20,000”

In a recent interview with Belgian L’Echo, Catherine De Bolle, the executive director of Europol, who has headed the agency since 2018, shared shocking facts about drug cartels, child exploitation, and cybercrime in Europe. De Bolle explained that since …

Source: The European Conservative - Right-wing
Published on Jul 28, 2025

Tricked by lookalike website: BIL customers band together to recover scammed funds

In early July, a number of people in Luxembourg fell victim to a scam consisting of a fraudulent website posing as the Banque Internationale à Luxembourg (BIL). RTL spoke to some of them. Among the victims is Alice Pauly, who clicked on the link to the …

Source: RTL Today - Neutral
Published on Jul 28, 2025

Roman Storm asks for $1.5M lifeline as Tornado Cash trial presses on

Roman Storm, one of the creators behind the Tornado Cash protocol, is seeking another $1.5 million to cover mounting legal costs as his landmark crypto trial enters its third week. In an “urgent call for support,” Storm asked for another $1.5 million in a …

Source: Coin Telegraph - Indeterminate
Published on Jul 27, 2025

Inside Europe’s ‘ketamine capital’ so flooded with drug it can be found in sewers as violent gangs cash in on ‘loophole’

WELCOME to Europe's "ketamine capital" where the party drug is flooding nightlife, ports and even sewers. As organised crime tightens its grip, traffickers are transforming an iconic city into what could become a full-blown “narco-state…

Source: The Scottish Sun - Right-wing
Published on Jul 27, 2025

Westarctica fake embassy: Cops suspect accused has multi-crore scam link

Days after his arrest on charges of running a fake embassy in Ghaziabad, Uttar Pradesh, investigation against Harsh Vardhan Jain has unearthed shocking details, ranging from his possible links to a massive multi-crore scam, multiple foreign trips and …

Source: The Federal - Neutral
Published on Jul 26, 2025

Authorities bust €411m drug network

Albania’s Special Anti-Corruption Prosecution (SPAK) has dismantled a major international drug network, seizing over 6 tons of narcotics worth around €411 million. Authorities said 16 people are under investigation, with 7 arrested on 25 July. The network …

Source: Gazeta Tema - Indeterminate
Published on Jul 26, 2025

Dubai extradites two to France as UAE tightens grip on global crime

Daijiworld Media Network - Dubai Dubai, Jul 26: In a major step towards cracking down on transnational crime, Dubai has extradited two international suspects to France on charges of fraud and drug trafficking. The arrests, carried out following Interpol …

Source: Daijiworld News - Indeterminate
Published on Jul 25, 2025

Dubai extradites two men wanted by Interpol to France: UAE’s 2025 extraditions to France reach 10

The two men were arrested by Dubai Police for attempted fraud and drug trafficking following Interpol and Europol red notices/ Image: Dubai Police Dubai has extradited two international suspects to France on charges of fraud and drug trafficking, …

Source: The Times of India - Center-right

06 days 03:28:32

Featured Releases

Got News to Share? · Submit · See All

Published on July 29, 2025 - 00:00 GMT

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and …

Distribution channels:
Published on July 29, 2025 - 14:00 GMT

Plano Federal Crimes Law Firm Teakell Law Announces an Expanded Focus on Wire Fraud and Healthcare Billing ...

Dallas, Texas, July 29, 2025 (GLOBE NEWSWIRE) -- Teakell Law, a Plano-based federal criminal defense firm, today is announcing an expanded focus on defending individuals in Texarkana and Tyler who are facing federal investigations into wire fraud and …

Distribution channels:

Published on July 29, 2025 - 12:30 GMT

BIGG Digital Assets provides Treasury and H1 2025 Update; Adds Jonathan Vlassopulos, former VP at Roblox and former CEO ...

VANCOUVER, British Columbia, July 29, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQB: BBKCF; WKN: A2PS9W), is a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence …

Distribution channels: Technology ...
Published on July 29, 2025 - 08:10 GMT

Presidency on progress in implementing State capture commission recommendations

The Presidency is today, 28 July 2025, releasing the latest progress report on the implementation of actions arising from President Cyril Ramaphosa's response to the recommendations of the state capture commission, showing significant progress across …

Distribution channels:

Published on July 28, 2025 - 14:15 GMT

Trademo Joins ICC to Advance Trade Finance, Supply Chain Resilience, and Compliance

PALO ALTO, CA, UNITED STATES, July 28, 2025 /⁨EINPresswire.com⁩/ -- Trademo, a leading SaaS innovator driving transformation in global trade, supply chain resilience, trade finance, and compliance, today announced its membership with the …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on July 29, 2025 - 00:00 GMT

Q Link Wireless LLC and Issa Asad to Pay More than $110M in Global Resolution to Resolve Criminal Charges and False ...

Q Link Wireless LLC (Q Link) and its owner, Issa Asad (Asad), located in Dania Beach, Florida, have agreed to pay $110,637,057 to resolve criminal charges and civil allegations that they violated the False Claims Act by submitting false claims to the …

Distribution channels: U.S. Politics
Published on July 28, 2025 - 20:26 GMT

Westminster update: prime minister talks legal aid

Economic Crime Conference 2025 The cornerstone of your legal calendar returns – our newly named Economic Crime Conference is the essential event for anti-money laundering and financial crime professionals. Register for the conference Prime minister talks …

Distribution channels: Law
Published on July 28, 2025 - 15:13 GMT

Presidency on progress report in implementing State capture commission recommendations

The Presidency is today, 28 July 2025, releasing the latest progress report on the implementation of actions arising from President Cyril Ramaphosa's response to the recommendations of the state capture commission, showing significant progress across …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 835,256,331 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 30, 2025 - 00:00 GMT

Game-Changing AI Interpretation Enables Real-time Multilingual Coaching and Player Communication

LSA launches AI Interpretation for real-time multilingual communication, enabling instant communication in 150+ languages. PA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- In a groundbreaking move advancing the landscape of multilingual …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 23:56 GMT

First Hawk Release in California Wildfire Devastated Natural Area

First City Credit Union and Los Angeles County Departments Releasing Red Tail Hawk in Eaton Canyon Natural Area on six-month anniversary of Eaton wildfire ALTADENA, CA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- First City Credit Union …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 22:04 GMT

SPROUT AI INC. PROVIDES UPDATE ON REVERSE TAKEOVER TRANSACTION WITH THERACANN INTERNATIONAL BENCHMARK CORPORATION

Final steps confirmed as CSE clears path for Beyond Farming (CSE:BYFM); no fundamental change, $50M GEM facility, and global rollout underway. Beyond Farming (CSE:BYFM) PANAMA, BRITISH COLUMBIA / COLOMBIE-BRITANNIQUE, CANADA, July 29, 2025 /⁨ …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 29, 2025 - 21:35 GMT

Steve Alain Lawrence Featured in AsianInvestor Roundtable on U.S. Crypto Rules and APAC Impact

Hedge Funds, Banks, Alternative Investments YVERDON-LES-BAINS, YVERDON, SWITZERLAND, July 29, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is pleased to announce that its Chief Investment Officer, Steve Alain Lawrence, was prominently …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 21:03 GMT

Groundbreaking Set for The Crossings of Lake Lure

The development of The Crossings of Lake Lure Independent Living phase II is officially underway. LAKE LURE, NC, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- The development of The Crossings of Lake Lure Independent Living phase II is …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 29, 2025 - 20:56 GMT

Record Exodus: North Americans Flee to #1 Expat Destination as Panama Residency Company Reports 300% Surge in Inquiries

Historic migration wave sees Americans and Canadians escape rising costs and political tensions for Panama paradise PANAMA, PANAMA, July 29, 2025 /⁨EINPresswire.com⁩/ -- As political tensions soar and living costs spiral out of control across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 20:50 GMT

The Zandbergen Group Expands Team of True Wealth Advisors

Bart Zandbergen, Founder & CEO of The Zandbergen Group, has grown his Laguna Beach based firm, bringing the True Wealth philosophy to more discerning clientele LAGUNA BEACH, CA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Founding The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 19:45 GMT

National Association of Tax Professionals names 2025 Member of the Year

WI, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- The National Association of Tax Professionals (NATP) proudly announces Katherine (Katie) Gudgel as its 2025 Member of the Year, recognizing her exceptional contributions to the tax profession …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 19:40 GMT

TriumpHealth Unveils Key Solutions to Credentialing and Billing Challenges Facing Eye Surgeons and Eye Care Centers

TriumpHealth releases a guide to help eye care providers overcome credentialing delays, cut revenue loss, and improve patient access. SOUTHLAKE, TX, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- In response to increasing complexities in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 19:18 GMT

Parliament House Enterprises Inc. Appoints Accomplished Entrepreneur Timothy Majors as Chief Operating Officer

Parliament House Enterprises, Inc. (OTCMKTS:PHSE) ORLANDO, FL, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Parliament House Enterprises Inc. (OTC: PHSE), which has recently filed for a corporate name change to Pride Holdings Group, is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 19:07 GMT

Veripath Releases its Q2 2025 NAVs Showing Continued Growth and Outperformance

CALGARY, ALBERTA, CANADA, July 29, 2025 /⁨EINPresswire.com⁩/ -- Veripath Farmland Partners (Veripath) is pleased to release its Q2 2025 NAVs, highlighting another quarter of consistent returns, disciplined expansion, and benchmark outperformance. …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 29, 2025 - 18:56 GMT

intelliRANK Announces Launch of 'Boxes & Dreams' — First-Ever Anthem for Amazon Sellers

"Boxes & Dreams," a first-of-its-kind anthem by Marcel Marculescu, debuts August 4, celebrating the journey of Amazon sellers worldwide. WASHINGTON DC, WA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- intelliRANK, a leading …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 29, 2025 - 18:52 GMT

Splinterlands Launches Frontier Format, Unlocking a True Free-to-Play Card Battle Experience

Frontier Format introduces a truly free-to-play experience, letting players earn and own digital cards through fast, strategic gameplay. MEDIA, PA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Splinterlands Levels Up Accessibility with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 18:27 GMT

Ruiz Financial Group Unveils Proprietary SMART™ Planning Process to Help Clients Maintain Lifestyle in Retirement

SYLVANIA, OH, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Ruiz Financial Group, LLC (RFG), an independent, fee-based wealth management firm, today introduced its innovative SMART™ Planning process – a comprehensive financial planning framework …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 18:12 GMT

MartynGBuckets Redefines Private Coaching With Elite Business Growth Systems

MGBSP Services delivers education-based transformation for entrepreneurs through private coaching, systems, and strategic growth tools. ERIE, PA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- MartynGBuckets Introduces an Exclusive Paradigm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 18:00 GMT

PractiTest and Abstracta Forge Strategic Alliance to Drive QA Innovation and Community Leadership

TEL AVIV-YAFO, ISRAEL, July 29, 2025 /⁨EINPresswire.com⁩/ -- PractiTest, the intelligent test management platform, and Abstracta, a leading global quality solutions company, today announced a strategic partnership rooted in a shared mission: to …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 29, 2025 - 17:36 GMT

Joyalukkas secures landmark AED 500 million working capital deal with Emirates NBD to fuel global expansion

DUBAI, EMIRATE, UNITED ARAB EMIRATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Joyalukkas, one of the world’s largest jewellery retailers, has announced a landmark AED 500 million working capital facility provision through Emirates NBD, a leading …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 29, 2025 - 17:13 GMT

Form 941 Deadline Nears! TaxZerone Urges Businesses to File Q2 2025 Returns by July 31

With just days left to file Form 941 for Q2, TaxZerone offers a reliable and efficient way to meet the IRS deadline. SAN JOSE, CA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Employers across the country are reminded that the deadline to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 17:12 GMT

Enkrypt AI report reveals vulnerabilities in Azure, AWS, and Meta AI safety guardrails

New red team study reveals enterprise AI guardrails lack real-world resilience and highlights a path to stronger defenses. BOSTON, MA, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- Enkrypt AI has released a new report, “When Guardrails Bend …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 29, 2025 - 17:10 GMT

LIV Sotheby’s International Realty Announces Listing of Iconic Tipple House in Mt. Crested Butte

Ski-In, Ski-Out Retreat On 1.5 Acres Features Reclaimed Materials from the Gold Links Mine near Ohio City, CO CRESTED BUTTE, CO, UNITED STATES, July 29, 2025 /⁨EINPresswire.com⁩/ -- LIV Sotheby’s International Realty (LIV SIR) proudly announces …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...