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Published on Jun 13, 2026

Luxembourg: From Financial Centre to Fintech Powerhouse

The tiny yet powerful nation of Luxembourg has a growing fintech and wider digital economy. How is that panning out in 2026? Many countries build fintech ecosystems first and then attempt to attract global financial institutions. Luxembourg has taken the …

Source: The Fintech Times - Neutral
Published on Jun 12, 2026

New arrest in Caritas Luxembourg embezzlement scandal

Italian police have arrested a woman on suspicion of playing a major role in laundering around 61 million euros (approximately $70 million) embezzled from Caritas Luxembourg. The entrance to Caritas Luxembourg’s headquarters in Luxembourg City. Credit: Bdx …

Source: The Pillar - Neutral
Published on Jun 10, 2026

More than eight million euros seized in large-scale money laundering probe

More than eight million euros have been seized in a large-scale money laundering investigation, the Brussels Public Prosecutor’s Office said on Wednesday. Four people have been charged in Belgium, one of whom has been placed under arrest warrant. The case …

Source: Belga News Agency - Neutral
Published on Jun 13, 2026

Belgian justice minister pushes faster transfer of Moroccan prisoners to ease overcrowding

Belgium’s Justice Minister Annelies Verlinden made an official visit to Morocco on June 11, 2026, to discuss judicial cooperation with her Moroccan counterpart, Abdellatif Ouahbi, in Rabat. According to a statement from Verlinden’s office, transferring …

Source: Hespress - Neutral
Published on Jun 10, 2026

Morocco Arrests 11 Suspects Wanted by France, Belgium, and the Netherlands on Drug and Fraud Charges

Moroccan security services carried out simultaneous arrests across Tangier and Marrakech on Monday, detaining eleven individuals suspected of involvement in international drug trafficking, money laundering, and financial fraud in France, Belgium, and the …

Source: North Africa Post - Pending
Published on Jun 7, 2026

EU warns Greece over money-laundering rules

The European Commission has warned Greece over gaps in the way it has applied EU rules against money laundering. Brussels said parts of the EU directive on money-laundering offences and penalties had not been properly written into Greek law. Luxembourg and …

Source: Gazeta Tema - Indeterminate
Published on Jun 12, 2026

Albania Launches Major Anti-Drug Operation, Targets Alleged Cocaine Network and €100 Million in Assets

Albanian anti-corruption prosecutors and state police launched a large-scale operation early Friday targeting an alleged organized crime network suspected of international cocaine trafficking and large-scale money laundering. The Special Court Against …

Source: Albanian Daily News - Indeterminate
Published on Jun 12, 2026

From Bani Walid to Zwolle: The Smugglers Are Now in the Dock

By Cedric Stephany and Mirjam van Reisen | BRUSSELS, Belgium | 12 June 2026 — A pro forma hearing against the alleged human trafficker called Kidane, took place last month in Zwolle in The Netherlands, marking another step in what has become one of the …

Source: In Depth News - Pending
Published on Jun 7, 2026

Five arrested in Dutch €5M healthcare fraud and money laundering case

The Dutch Labor Inspectorate’s investigative service arrested five people on May 19 on suspicion of laundering about 2 million euros in healthcare funds as part of a broader fraud scheme involving roughly 5 million euros in misused care money, authorities …

Source: NL Times - Neutral
Published on Jun 3, 2026

Belgium investigates Wise Europe over anti-money laundering controls

Belgian authorities are investigating UK-based money transfer firm Wise over suspected money laundering offences linked to its European entity. In a statement to Electronic Payments International, the Brussels Public Prosecutor’s Office confirmed it is …

Source: Electronic Payments International - Pending
Published on Jun 1, 2026

Wise investigated in Belgium over money-laundering control concerns

Wise, the UK-based international money transfer service and darling of the London fintech scene, has confirmed it is answering questions from Belgian prosecutors investigating money laundering, sending its shares tumbling. In a statement to the stock …

Source: The Guardian - Center-left
Published on Jun 12, 2026

IDnow launches ‘Trust Your Customer’ platform for EU’s regulated businesses

IDnow is introducing a new digital identity platform to help European businesses handle the digital identity wallets, sophisticated AI-driven fraud attacks and incoming regulations that are poised to shake up the market. The IDnow Trust Platform provides …

Source: Biometric Update - Neutral
Published on Jun 12, 2026

ETSI defines EUDI Wallet ecosystem’s trust infrastructure with standards rollout

The European Telecommunications Standards Institute (ETSI) has announced that it has completed the first set of technical specifications for the European Digital Identity (EUDI) Wallet, covering the entire ecosystem of the upcoming digital ID scheme. The …

Source: Biometric Update - Neutral
Published on Jun 3, 2026

Wise shares plummet amid money laundering investigation

FinTechWise is being investigated in Brussels over concerns that the platform has been used for money laundering. Shares in the London FinTech dropped massively on Monday after the public prosecutor’s office in Belgium said it had been investigating the …

Source: BusinessCloud - Pending
Published on Jun 2, 2026

Wise faces Belgian money-laundering investigation

Key insight: The investigation makes Belgium the third authority to fault Wise's anti-money-laundering controls, after U.S. state regulators and the CFPB acted last year. What's at stake: Prosecutors are finalizing a direct summons, which is a more …

Source: American Banker - New York - Neutral
Published on Jun 2, 2026

Money transfer giant Wise sees shares sink on money laundering probe

brussels – Belgian prosecutors are in the advanced stages of an investigation into money transfer giant Wise over suspicions that criminals used its accounts for money laundering. Its shares fell almost 20 per cent in London on June 1 before closing down 8 …

Source: The Straits Times - Pro-Government
Published on Jun 2, 2026

Wise Faces Belgium Probe Over Money Laundering Control Concerns

Free Newsletter Get the hottest Fintech Singapore News once a month in your Inbox Wise is facing a Belgian investigation over money laundering control concerns as prosecutors examine whether its European accounts may have been used to move illicit funds …

Source: Fintech News - Neutral
Published on Jun 1, 2026

Estonian-founded Wise hit by Belgian money laundering investigation

The European arm of U.K.-based money transfer company Wise is under investigation in Belgium over suspected money laundering involving more than €500 million. Wise is being investigated by Belgium's Federal Prosecutor's Office over allegations that …

Source: ERR - Public Broadcaster
Published on Jun 1, 2026

Belgian prosecutors investigate Wise Europe over suspected money laundering

Seyma Erkul Dayanc 01 June 2026•Update: 01 June 2026 Belgian authorities are investigating Wise Europe, the European subsidiary of UK-based payments company, over suspected money laundering involving more than €500 million (about $540 million) in …

Source: Anadolu Agency - Pending

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Published on June 11, 2026 - 01:24 GMT

Oversight and Investigations Subcommittee Reviews How Chinese Money Laundering Networks Exploit the U.S. Financial ...

Yesterday, the House Financial Services Subcommittee on Oversight and Investigations, led by Chairman Dan Meuser (PA-09), examined the growing partnership between Chinese money laundering networks (CMLNs) and drug cartels and the threat they pose to the U. …

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Published on June 10, 2026 - 20:16 GMT

Oversight and Investigations Subcommittee Reviews How Chinese Money Laundering Networks Exploit the U.S. Financial ...

Yesterday, the House Financial Services Subcommittee on Oversight and Investigations, led by Chairman Dan Meuser (PA-09), examined the growing partnership between Chinese money laundering networks (CMLNs) and drug cartels and the threat they pose to the U. …

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Published on June 10, 2026 - 00:57 GMT

Meuser: Chinese Money Laundering Networks are the Dominant Money Laundering Partner for Drug Cartels

Today, the House Financial Services Committee is holding an Oversight and Investigations Subcommittee hearing, led by Subcommittee Chairman Dan Meuser (PA-09), to examine how Chinese money laundering networks are helping drug cartels move illicit funds and …

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Published on June 9, 2026 - 19:56 GMT

Meuser: Chinese Money Laundering Networks are the Dominant Money Laundering Partner for Drug Cartels

Today, the House Financial Services Committee is holding an Oversight and Investigations Subcommittee hearing, led by Subcommittee Chairman Dan Meuser (PA-09), to examine how Chinese money laundering networks are helping drug cartels move illicit funds and …

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Published on June 13, 2026 - 04:20 GMT

FinCEN Issues Guidance to Help Financial Institutions Eliminate Fraud Through Information Sharing

WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued updated guidance to clarify how financial institutions can share information with each other about suspected fraud under section 314(b) of the USA …

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Published on June 13, 2026 - 04:20 GMT

Remarks from Secretary of the Treasury Scott Bessent at Event with Texas Bankers in Houston

Thank you for joining us. Today, I want to address the critical role that America's community banks play in protecting our financial system. Across the country, community bankers serve as the first line of defense in our financial infrastructure. They …

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Published on June 12, 2026 - 22:41 GMT

Committee Cliff Notes: Weekly Recap – Week of June 8, 2026

Here’s a recap of key moments from House Republican committees during the week: Agriculture On Wednesday, June 10, the Committee on Agriculture held a full committee hearing called "Agricultural Perspectives on the Future of the USMCA." As the …

Distribution channels: U.S. Politics
Published on June 12, 2026 - 21:48 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 12, 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 14, 2026 - 00:00 GMT

RISE OF CONCIERGE SERVICES TRANSFORMS LUXURY LIVING IN QUEENSLAND, AUSTRALIA

QUEENSLAND , QLD, AUSTRALIA, June 14, 2026 /⁨EINPresswire.com⁩/ -- Queenslanders have never before seen the level of five-star apartment services being offered to them by developers, including dedicated concierge teams. The lifestyle and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2026 - 21:15 GMT

A Global Vision Realized: Arius Tech Connects Rome, Paris, and Washington D.C. to Celebrate America’s 250th Anniversary

A Global Vision Realized: Arius Europe Connects Rome, Paris, and Washington D.C. to Celebrate America’s 250th Anniversary WASHINGTON DC, DC, UNITED STATES, June 13, 2026 /⁨EINPresswire.com⁩/ -- A Global Vision Realized: Arius Europe Connects Rome, Paris, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2026 - 18:48 GMT

Raptoric Launches Security Testing for High-Risk AI Systems Under the EU AI Act

Cybersecurity firm Raptoric has launched a security testing service for high-risk AI systems, covering adversarial, robustness and cybersecurity testing. ZAGREB, CROATIA, June 13, 2026 /⁨EINPresswire.com⁩/ -- Global cybersecurity firm Raptoric has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2026 - 18:04 GMT

Maryland Cash Home Buyers Founder Recognized as KeyCrew Verified Expert in Maryland Residential Real Estate

Designation follows published analysis covering distressed seller dynamics, foreclosure data patterns, and county-level market segmentation across Maryland. FREDERICK, MD, UNITED STATES, June 13, 2026 /⁨EINPresswire.com⁩/ -- Maryland Cash Home …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2026 - 17:07 GMT

Kripicard Press Office Reports Growing Mainstream Demand for Crypto Payment Cards

RIO DE JANEIRO, BRAZIL, June 13, 2026 /⁨EINPresswire.com⁩/ -- Kripicard Press Office reported that crypto payment cards are transitioning from a niche financial product to a mainstream payment solution as consumers increasingly seek practical ways …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2026 - 13:21 GMT

FundingSearch Launches Commercial Lending Software to End Manual Deal Sourcing for UK Lenders

New platform delivers pre-qualified, pre-underwritten SME deal flow to UK lenders, verified against Companies House, Xero and Sage data. SHEFFIELD., UNITED KINGDOM, June 13, 2026 /⁨EINPresswire.com⁩/ -- FundingSearch, the Sheffield-based fintech …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2026 - 12:56 GMT

Saudi Arabia Freight and Logistics Market Accelerates as USD 74.6B Investment Fuels 18% CAGR Through 2030

Saudi Arabia's freight market grew at 13.24% CAGR through 2025, now accelerating to 18% through 2030 on USD 74.6B investment and multimodal corridor expansion. MUMBAI, MAHARASHTRA, INDIA, June 13, 2026 /⁨EINPresswire.com⁩/ -- Saudi Arabia' …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2026 - 12:54 GMT

HTAG Analytics Makes Australian Property Intelligence Discoverable to AI Agents Worldwide via MCP Registry

Australian property intelligence is now discoverable to AI agents worldwide via the official MCP Registry — callable by Claude, Cursor and any MCP client. MELBOURNE, VICTORIA, AUSTRALIA, June 13, 2026 /⁨EINPresswire.com⁩/ -- Developers building AI …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2026 - 12:41 GMT

Janus Assurance Re apoya a la Fundación Amigos Contra el Cáncer Infantil

El aporte refuerza el compromiso de Janus Assurance Re con FACCI y otras organizaciones dominicanas que atienden a niños con enfermedades graves. SANTO DOMINGO, DOMINICAN REPUBLIC, June 13, 2026 /⁨EINPresswire.com⁩/ -- El licenciado C. Constantin …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2026 - 23:15 GMT

JEWEL LAUNCHES NEW DISPLAY APARTMENTS AS BUYERS OPT FOR READY-FURNISHED HOMES

GOLD COAST, QLD, AUSTRALIA, June 13, 2026 /⁨EINPresswire.com⁩/ -- Jewel Private Residences has unveiled three newly completed display apartments within its prestigious Diamond Tower, responding to growing demand from buyers seeking fully furnished …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 12, 2026 - 22:58 GMT

DXD Capital Opens Nantucket's Newest Self-Storage Facility, Complete with Island Townhomes and Covered Parking

DXD Capital opened a Nantucket storage facility with 667 units, car parking, and a residential duplex, overcoming strict historic and ferry-reliant logistics. NANTUCKET, MA, UNITED STATES, June 12, 2026 /⁨EINPresswire.com⁩/ -- DXD Capital …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on June 12, 2026 - 21:00 GMT

Can Ai Have Intuition About Critical Decisions? AngelAi's new AI model with Uncertainty Awareness avoids bad decisions

AngelAi Commercializes Groundbreaking Research, Bringing Risk-Aware Decision Intelligence to High-Stakes Financial Services and Enterprise Markets NEW YORK, NY, UNITED STATES, June 12, 2026 /⁨EINPresswire.com⁩/ -- AngelAi (www.angelai.com), the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2026 - 20:18 GMT

Paramount Lodging Advisors Subu Thiagarajan Named a 2025 CoStar Power Broker

Subu Thiagarajan named a 2025 CoStar Power Broker, recognized as a Top Broker among the nation's most active commercial real estate professionals. CHICAGO, IL, UNITED STATES, June 12, 2026 /⁨EINPresswire.com⁩/ -- Paramount Lodging Advisors ( …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 12, 2026 - 20:09 GMT

Avi Becker Tops 2026 Santa Barbara, CA Real Estate Agent Rankings With $102M+ in Career Sales

A comparison of top Santa Barbara real estate agents on verified sales, client reviews, and local expertise — Avi Becker led every category for 2026. SANTA BARBARA, CA, UNITED STATES, June 12, 2026 /⁨EINPresswire.com⁩/ -- Avi Becker of Berkshire …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2026 - 20:08 GMT

Avi Becker Tops 2026 Santa Barbara, CA Real Estate Agent Rankings With $102M+ in Career Sales

A comparison of top Santa Barbara real estate agents on verified sales, client reviews, and local expertise — Avi Becker led every category for 2026. SANTA BARBARA, CA, UNITED STATES, June 12, 2026 /⁨EINPresswire.com⁩/ -- Avi Becker of Berkshire …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2026 - 19:53 GMT

Michael Kent Leads Gilbert, AZ Real Estate Agents Rankings for 2026

Evaluated on verified sales, client reviews, and local expertise, Michael Kent ranked first among Gilbert real estate agents for 2026. GILBERT, AZ, UNITED STATES, June 12, 2026 /⁨EINPresswire.com⁩/ -- Michael Kent has been ranked the top real …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2026 - 18:53 GMT

Axios Security Group Graduates First Executive Protection Class Following Full Enrollment

Four-Day EP Program Delivers Real-World Training, Live-Fire Exercises, Protective Operations, & Professional Certification for Security Professionals FAYETTEVILLE, NC, UNITED STATES, June 12, 2026 /⁨EINPresswire.com⁩/ -- Axios Security Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2026 - 17:30 GMT

Announcing the Launch of LAGO Global Capital Management: Reflects Growth and Expansion

CHICAGO, IL, UNITED STATES, June 12, 2026 /⁨EINPresswire.com⁩/ -- LAGO announces the official corporate launch of LAGO Global Capital Management. The formation of LAGO Global Capital Management reflects the company's significant growth and …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 12, 2026 - 17:22 GMT

New Values-Based Investment Option Expands Donor Choice at Northern Cincinnati Foundation

Northern Cincinnati Foundation launched a values-based investment pool aligned with USCCB guidelines, allowing donors to match assets with ethical values. CINCINNATI , OH, UNITED STATES, June 12, 2026 /⁨EINPresswire.com⁩/ -- The Northern …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2026 - 16:23 GMT

Debut Thriller 'El Chancho' Introduces a Trauma Surgeon Who Becomes a Vigilante in the Shadows of Houston

New novel by Christopher L. Reilly blends combat-zone trauma, family loss, and a masked avenger into a dark crime story. HOUSTON, TX, UNITED STATES, June 12, 2026 /⁨EINPresswire.com⁩/ -- Author Christopher L. Reilly has completed El Chancho, a …

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