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A service for banking industry professionals · Wednesday, April 23, 2025 · 806,041,828 Articles · 3+ Million Readers
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Caucasus Money Laundering News  •••  Topics

Caucasus Money Laundering Newswire

  • Published on Apr 22, 2025

    He was once a killer for the mob. Now he serves on a town council

    ENGLISHTOWN, N.J. – Two hours into a town hall meeting in this small New Jersey town, a man took out his phone, hands shaking, and began filming. "Are you aware that he's committed welfare fraud?" the man asked Englishtown Mayor Daniel …

    Source: USA Today - Neutral
  • Published on Apr 22, 2025

    Legislature advances funding for family planning services though appropriators will have final say

    Both chambers of the Maine Legislature cast initial votes to pass legislation that would increase funding for sexual and reproductive health care services.  The House voted 78-66 on Tuesday after the Senate passed the measure 21-13 on Thursday. However, …

    Source: Maine Morning Star - Left-wing
  • Published on Apr 22, 2025

    Droitwich man convicted for selling counterfeit car badges and keyrings as £30k worth of items are seized

    A SELLER of counterfeited goods in Droitwich has been sentenced after pleading guilty to seven offences under the Trade Marks Act. Matthew Sier, 46, of Tagwell Close in Droitwich received a 12 month community at Kidderminster Magistrates Court on April 14 …

    Source: The Droitwich Standard - Center-right
  • Published on Apr 22, 2025

    Telegram threatens to leave France over encryption demands

    Telegram CEO Pavel Durov warned that the messaging app could leave France if authorities continue pressuring the platform to grant access to users’ encrypted messages. "Telegram would rather exit a market than undermine encryption with backdoors and …

    Source: Sabah - Pending
  • Published on Apr 22, 2025

    UN says Asian scam call center epidemic expanding globally amid political heat

    Scam call centers are metastasizing worldwide "like a cancer," according to the United Nations, which warns the epidemic has reached a global inflection point as syndicates scale up and spread out. Recent crackdowns in East and Southeast Asia - …

    Source: The Register - Neutral
  • Published on Apr 22, 2025

    DCEO battles to counter illicit money flows 

    …As Lesotho debt distress rises  Mohloai Mpesi  THE Directorate on Corruption and Economic Offences (DCEO) is struggling to curb the rampant illicit financial flows (IFFs) due to weak and compromised systems.  DCEO’s Chief Anti-Corruption Prosecutor, …

    Source: Lesotho Times - Neutral
  • Published on Apr 22, 2025

    ED briefs Delhi court on U.K. court denying Sanjay Bhandari’s extradition to India

    File picture of Sanjay Bhandari. | Photo Credit: Special Arrangement The Enforcement Directorate on Tuesday (April 22, 2025) informed a Delhi court about a U.K. court denying the extradition of Sanjay Bhandari to India. Mr. Bhandari, a defence consultant, …

    Source: The Hindu - Center-left
  • Published on Apr 22, 2025

    Iowa City men charged with conspiring to steal $5,000 from others’ paychecks

    The Gazette offers audio versions of articles using Instaread. Some words may be mispronounced. An Iowa City man was arrested over the weekend on charges that he conspired with another man — who has already pleaded guilty to his own theft charges — to …

    Source: The Gazette - Iowa - Neutral
  • Published on Apr 22, 2025

    Crypto in South Korea faces new rules after political upheaval

    South Korea entered 2025 navigating political turmoil, regulatory scrutiny, and a maturing crypto market. Following the fallout from former President Yoon Suk Yeol’s failed martial law declaration in December 2024, authorities began tightening oversight of …

    Source: The Block - Pending
  • Published on Apr 22, 2025

    Circle Launches a Network for Real-Time Global Payments

    TL;DR Circle unveiled a new payments network (CPN) that enables near-instant international transfers using stablecoins like USDC and EURC. The system aims to replace traditional processes by eliminating delays and high fees through blockchain technology …

    Source: Crypto Economy - Neutral
  • Published on Apr 22, 2025

    Shiva Ramnarine Leveraging U.S. Currency Laws to Combat Cross-Border Corruption

    Corrupt networks worldwide often transact in U.S. dollars, currency that, under U.S. law, remains American property wherever it travels. This extraterritorial reach stems from the Foreign Corrupt Practices Act (FCPA), which applies to “any person” with …

    Source: Noobpreneur.com - Neutral
  • Published on Apr 22, 2025

    Court resets hearing for Fort Bend Judge KP George in social media hoax case

    FORT BEND COUNTY – Fort Bend County Judge KP George’s court appearance was reset on Tuesday in connection with the social media hoax he was accused of participating in regarding his campaign. George was present in court with his new attorneys at his side, …

    Source: KPRC - Texas - Neutral
  • Published on Apr 22, 2025

    Kash Patel and FBI put next ‘Most Wanted’ terrorist on notice after capture spree

    Maryland State Delegate Kathy Szeliga joins ‘Fox & Friends’ to discuss the trips taken by Democratic lawmakers to El Salvador, where they’re calling for the release of a suspected MS-13 gang member deported from the U.S. After nabbing three of the FBI…

    Source: Fox News - Right-wing
  • Published on Apr 22, 2025

    ACC files 3 cases against RCC’s ex-mayor Liton, family

    The Anti-Corruption Commission (ACC) on Tuesday filed three cases against Awami League presidium member and former mayor of Rajshahi City Corporation (RCC) AHM Khairuzzaman Liton and his wife and daughter on charges of amassing illegal wealth worth around …

    Source: The Financial Express Bangladesh - Pro-Government
  • Published on Apr 22, 2025

    Tim Barnett

    All letting agents will be subject to financial sanctions reporting from May 14 PETER DAZELEY/GETTY IMAGES Two major reports have been released in the last month about the property sector’s fight against financial crime. They flew under the radar in …

    Source: The Times - Center-right
  • Published on Apr 22, 2025

    HM, Russian President grace signing of agreement, protocol, 9 MoUs

    Moscow: His Majesty Sultan Haitham bin Tarik and President Vladimir Putin of the Russian Federation today graced the signing of an agreement, a protocol, and 9 memoranda of understanding at the Kremlin Palace in Moscow, during His Majesty's state-visit …

    Source: Times of Oman - Pro-Government
  • Published on Apr 22, 2025

    Terror financing still a threat despite security gains

    Cabinet Secretary for Defence of Kenya  , Soipan Tuya and Islamic Military Counter Terrorism Coalition (IMCTC) Secretary General  Major General Mohammed bin Saeed Al-Moghedi During the launch of training programs initiative for countering terrorism …

    Source: The Standard - Indeterminate
  • Published on Apr 22, 2025

    US Indicts Iranian National for Operating Nemesis Darknet Marketplace

    A US grand jury has charged Iranian national Behrouz Parsarad for operating the Nemesis darknet marketplace, which between 2021 and 2024 facilitated the sale of illicit cyberservices and drugs. The indictment alleges that Parsarad founded Nemesis in March …

    Source: Decrypt - Pending
  • Published on Apr 22, 2025

    Sinners’s Music Goes for the Jugular

    The most absurd sequence in Ryan Coogler’s new film upends what we’ve come to expect from stories about the blues. Photo: Warner Bros. Ryan Coogler’s Sinners flexes a modern disregard for categorization, exploring the ghastly inequities of the Jim Crow …

    Source: New York Mag - Left-wing

05 days 04:43:07

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