Caucasus Money Laundering Newswire

Money Laundering And Fraud Offencesin Brisbane

Detectives from the Upper Mount Gravatt Criminal Investigation Branch (CIB) have charged a 49-year-old Flinders View woman with fraud and money laundering offences. It will be alleged between December 2023 and December 2024, the woman mismanaged the funds …

Three Russians Charged with Crypto Mixer Money Laundering

Three alleged operators of popular cryptocurrency mixers have been charged with money laundering offenses. Russian trio Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik and Anton Vyachlavovich Tarasov were indicted by a federal grand jury for …

Ex-North London takeaway worker ordered to pay back £3.1m after laundering money

A ‘rags to riches’ ex-takeaway worker has been ordered to pay back £3.1 million after a money laundering conviction. Jian Wen, 42, was convicted of money laundering at Southwark Crown Court and sentenced to six years eight months in prison. Wen’s criminal …

ED Registers Money Laundering Case in Torres Ponzi Scam

The ED’s case is based on an FIR filed by the Shivaji Park police in Mumbai. | File photo The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) in connection with …

Crypto trader accused of $9.5M tax evasion and money laundering

Oved Cohen, a 32-year-old Israeli businessman, faces criminal charges for evading taxes on 35 million shekels (approximately $9.5M) of income through cryptocurrency trading and laundering the proceeds. Between 2019 and 2022, Cohen allegedly hid substantial …

Torres fraud: ED registers case, begins money laundering probe

The Enforcement Directorate, Mumbai has registered an Enforcement Case Investigation Report (ECIR) to probe the alleged money laundering in the Torres Ponzi scheme case, agency sources told The Indian Express on Monday. ED’s case is based on the FIR …

Former USVI officials charged in bribery and money laundering scheme

Former police commissioner of the United States Virgin Islands Police Department, Ray Martinez, and former director of the USVI Office of Management and Budget, Jenifer O'Neal, have been charged with participating in a bribery and money laundering …

Peru judge throws out Keiko Fujimori's money laundering trial

LIMA (Reuters) -A Peruvian judge on Monday threw out a money laundering trial that began last year involving former presidential candidate Keiko Fujimori, who was accused of received illegal funds from a Brazilian construction company and local firms. The …

Money laundering: the financial prosecutor investigating over more than 125 billion CFA francs

The prosecutor’s Office of the Judicial Financial Pool is considering opening a judicial investigation in the context of an extensive investigation into suspected money laundering activities. The amount is provisionally estimated at more than 125 billion …

Money laundering case: ED quizzes Rashmi Saluja for second time

The Enforcement Directorate (ED) questioned Religare Enterprises executive chairperson Rashmi Saluja for a second time in connection with its probe into a money laundering case linked to the financial services firm, people aware of the development said. …

Anti-money laundering: Estonia makes progress with targeted financial sanctions on terrorism and terrorist financing

Estonia has improved its efforts towards implementing targeted financial sanctions related to terrorism and terrorist financing, concludes MONEYVAL in a new follow-up report. However, further steps are needed for the full or large compliance with the …

Former Police commissioner, OMB director plead not guilty to bribery, money laundering

Federal indictments unsealed in U.S. District Court detail an extensive public corruption investigation that resulted in former V.I. Police Commissioner Ray Martinez facing a judge in shackles Friday morning, alongside co-defendant Jenifer O’Neal, former …

Three Russian Nationals Indicted for Operating Cryptocurrency Mixers in Money Laundering Scheme

Three Russian nationals have been charged for their involvement in operating cryptocurrency mixing services Blender.io and Sinbad.io, according to an indictment unsealed on January 7 by a federal grand jury in the Northern District of Georgia. The charges …

Two accused of money laundering, drug trafficking rearrested

Police have rearrested under a court order the two individuals from Fuvahmulah accused of drug trafficking and money laundering, who were earlier released by the High Court. The two, arrested on December 9 under a special operation conducted in Fuvahmulah, …

Anti-Money Laundering Software Market CAGR to be at 8.56% By 2034 | US in Advancing Anti-Money Laundering Software

AML software enhances compliance by detecting, monitoring, and preventing financial crimes, safeguarding businesses against regulatory risks. NEW YORK, NY, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

Gatchalian to pursue deeper inquiry into banks' role in POGO-linked money laundering

PHILIPPINES, January 13 - Press Release January 13, 2025 Gatchalian to pursue deeper inquiry into banks' role in POGO-linked money laundering Senator Win Gatchalian vowed to intensify inquiry into the possible involvement of banks and other financial …

OctaFx Money Laundering Case: Indian Govt Sends MLAT Request To Spain For ED’s Asset Attachment Execution

The Indian government has sent a  Mutual Legal Assistance Treaty (MLAT) request to Spain,seeking the execution of the ED's attachment in the OctaFx money laundering case.The federal probe agency has provisionally attached immovable properties valued at …

Broadcast firm exec remanded over money laundering

KUCHING: A senior executive of a broadcasting company here and a woman have been remanded for two days on suspicion of being involved in money laundering. Magistrate Heng Yi Min granted the remand order until today against the two individuals in their 60s …

UAE issues new reporting rules for real estate transactions to combat money laundering

PARTNER REAL ESTATE PAVES THE WAY FOR REAL ESTATE SUCCESS IN 2025 Empowering Agents with Technology, Tools, and Support

LOS ANGELES, CA, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate, a trailblazer in the real estate industry, is leading the charge into 2025 with a bold commitment to agent empowerment and client success. The company has …

Partner Real Estate Secures Exclusive Alliance with EZ Home Search: Over 3,160 Inquiries Received in Early 2025

LOS ANGELES, CA, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate is excited to announce an exclusive partnership with EZ Home Search, the nationwide cutting-edge real estate platform transforming the home-buying and …

Partner Real Estate Secures Exclusive Alliance with EZ Home Search: A Game-Changer for Agents in 2025

LOS ANGELES, CA, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate is thrilled to announce an exclusive partnership with EZ Home Search, the nationwide cutting-edge real estate platform renowned for transforming the home- …

Partner Real Estate Hosts Packed Conversion Workshop, Driving 2025 Real Estate Success

IRVINE, CA, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate, a leader in innovative real estate solutions, hosted a standing-room-only Conversion Workshop at its Irvine office, located at 2600 Michelson Drive, Suite 960, …

Anita Witecki Appointed as General Manager at Partner Real Estate

ROSEMEAD, CA, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate is proud to announce Anita Witecki as the General Manager of the company. With over a decade of experience in the real estate industry, Anita brings …

MethodHub strengthens its Board of Directors; inducts chairman and independent directors

BANGALORE, INDIA, January 13, 2025 /⁨EINPresswire.com⁩/ -- Bangalore, India-based software and technology services provider, MethodHub Software Ltd, today announced the appointment of Mr Jayaramakrishnan as Chairman and independent director and …

Iron Health Acquired by Metronomic, Inc

The acquisition creates a leader in the Digital Women's Health space with an integrated end to end technology and service offering for OB and GYNs WASHINGTON DC, DC, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Iron Health is …

Digital Evolution Institute Announces Partnership with Forbes Global Talent

NEW YORK, NY, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Digital Evolution Institute, a private business network at the intersection of technology, investment and entrepreneurship, is pleased to announce its partnership with Forbes …

TravelingWiki Foundation Announces Library Program (incl Live Library Presentation) as Part of Expanding Resources

Following Addition of TravelingWiki’s Resources in 12 Languages to Online Library Database(s), TravelingWiki’s CEO to Start Presenting in Person at Libraries COLORADO SPRINGS, CO, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Following …

D-Central Technologies Introduces Improved Antminer S9 and L3+ Space Heater Editions with Made-in-Canada Design

Affordable, sustainable mining: D-Central unveils Canadian-made Antminer S9 & L3+ Space Heater Editions with enhanced design & eco-friendly focus. LAVAL, QC, CANADA, January 13, 2025 /⁨EINPresswire.com⁩/ -- Canadian Bitcoin mining company …

U.S. Hydrogen Technology Leader GenH2 Selected to Participate in Prestigious Energy Event in Abu Dhabi

Company Recognized for Global Role in Advancing Commercialization of Liquid Hydrogen TITUSVILLE, FL, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- GenH2, a leader in hydrogen technology infrastructure solutions, has been selected to …

FDLA Leads $150K Investment in Latin American Fashion, Announces Ambitious 2025 Designer Sponsorship Program

NEW YORK, NY, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Fashion Designers of Latin America (FDLA) announces an expanded commitment to emerging talent, following a landmark year of supporting Latin American fashion on the global stage. …

Millennial Personal Branding Pioneer Liana Zavo Launches 21-Day Challenge to Empower Professionals in 2025

Join PR expert and personal branding strategist Liana Zavo and 50 fellow experts in this 21-day challenge to ignite your brand in 2025. NEW YORK CITY, NY, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- With years of experience in the …

Corinium Global Intelligence Announces CDAO Fed Ready Summit Q1 2025 in Washington D.C.

WASHINGTON, DC, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Corinium Global Intelligence is proud to announce the return of the CDAO Fed Ready Summit Q1 2025, scheduled for March 5, 2025, in Washington D.C. This exclusive one-day event …

Real Realty, Inc. Announces the Sale of the Ivy Lane Apartments, a 43-unit apartment complex located in Bradley, IL.

CHICAGO, IL, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Real Realty, a leading multifamily brokerage and property management firm, announced the closing of the Ivy Lane Apartments – a garden style multi-family community located in …

Cybernews Business Digital Index Finds Only 11% of Companies Earn Top Cybersecurity Grades

63% of companies fall short, exposing systemic risks amidst a growing number of cyberattacks from China-backed actors in the US in recent years. LITHUANIA, January 13, 2025 /⁨EINPresswire.com⁩/ -- The Cybernews Business Digital Index, which …

Experienced Congressional Legislative Director Joins HBS Federal Team

WASHINGTON, DC, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Meghan Schmidtlein, former Legislative Director to U.S. Representative Blaine Luetkemeyer, has joined the Husch Blackwell Strategies Federal team as a Principal in the firm’s …

Legitt AI unveils Legitt AI 2.0: To help redefine businesses in the AI-driven era

Legitt AI proudly unveils Legitt AI 2.0, a transformative platform set to redefine business operations in the AI-driven era. WILMINGTON, DE, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Legitt AI, a trailblazer in AI-powered business …

Tecta America Commercial Roofing Acquires Alpine Roofing

The national leader in commercial roofing acquires the leading company performing commercial roofing in Sparks, Nevada ROSEMONT, IL, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Tecta America, the national leader in commercial roofing, …

Truss Financial Group Introduces Dedicated Spanish-Language Loan Services

Truss Financial Group now offers Spanish-language loan services, ensuring inclusive support for VA, FHA, Conventional, and Reverse Mortgage borrowers. LADERA RANCH, CA, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Truss Financial Group …