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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
Published on Apr 22, 2025

Polaris Bank reaffirms support to NDLEA on fight against drug abuse, trafficking

Polaris Bank has reaffirmed its continued support for the National Drug Law Enforcement Agency (NDLEA) in the fight against drug abuse, trafficking, and money laundering in Nigeria By Grace Alegba Polaris Bank has reaffirmed its continued support for the …

Source: News Diary Online - Indeterminate
Published on Apr 22, 2025

Yorkshire man among duo arrested over tool which compromised accounts worth £7.5m

A Yorkshire man is one of two to have been arrested as part of an international investigation into fraud offences. The 24-year-old man was arrested in Field Avenue, Middlesbrough, on Tuesday morning (Apr 22) and is currently being held in custody and …

Source: Yorkshire Post - Neutral
Published on Apr 22, 2025

Comer discusses new book, Biden investigation during private GOP event in Owensboro

Standing before a crowd of local Republicans at the Bluegrass Music Hall of Fame and Museum on Monday night, Congressman James Comer shared the story behind his new book, All the President’s Money — a project he said was born out of frustration and a …

Source: The Owensboro Times - Kentucky - Neutral
Published on Apr 22, 2025

Mozambican company Dugongo in the running for CIF Angola cement factory

In a statement, the Institute for Asset Management and State Participation (IGAPE) indicates that five companies in the beverage, cement, logistics and automotive sectors will be auctioned in the coming days. In the same note, IGAPE states that the final …

Source: Ver Angola - Neutral
Published on Apr 22, 2025

Iowa City Budget car rental manager charged with stealing over $50K from business

The Gazette offers audio versions of articles using Instaread. Some words may be mispronounced. A Solon woman was arrested Monday on charges that she stole more than $50,000 from Budget car rental in Iowa City, where she worked as a manager, by altering …

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

Was it really suicide?

*Investigators demand Tim Marsland’s proof of death *Some claim he hanged himself, others say he shot himself The sudden death of Botswana’s most wanted white-collar criminal, Timothy Marsland, just days before a Johannesburg High Court ruling that would …

Source: The Voice - Neutral
Published on Apr 22, 2025

CSIR’s game-changing technologies to watch in 2025

The CSIR is dedicated to promoting industrial development and fostering a capable state through innovative solutions. Transformative technological advancements are set to continue to reshape multiple industries in 2025. While many of these technologies …

Source: ITWeb - Pending
Published on Apr 22, 2025

Shell Companies, Crypto & Human Trafficking: Decoding A Cyber Scam | Exclusive

Last Updated:April 22, 2025, 15:21 IST Intelligence agencies have warned of potential future crises using a similar modus operandi by scammers The ED has frozen Rs 2.81 crore in bank accounts connected to the cyber scams. (Shutterstock)The arrest of eight …

Source: News18 - Center-right
Published on Apr 22, 2025

“PM should revise his strategy…”: Priyanka Gandhi Vadra slams Centre amid Herald case row

Amid the ongoing scrutiny of the Gandhi family in the National Herald case, Congress leader Priyanka Gandhi Vadra on Tuesday accused the Bharatiya Janata Party-led Central government of misusing investigative agencies to target political opponents and …

Source: The News Mill - Neutral
Published on Apr 22, 2025

Bokaro land case: ED searches 16 locations in Jharkhand and Bihar

The Enforcement Directorate on Tuesday conducted searches at 16 locations in Jharkhand and Bihar as part of a money laundering investigation linked to an alleged forest land scam in Jharkhand’s Bokaro district. The case pertains to the alleged fraudulent …

Source: The Indian Express - Center-left
Published on Apr 22, 2025

Davido Speaks on Friendship with Hushpuppi: “He Lived Life… My Prayers Go Out to Him”

Afrobeats superstar Davido has shed light on his past relationship with embattled Nigerian socialite and convicted fraudster, Ramon Abbas, popularly known as Hushpuppi. In a recent podcast interview, Davido admitted they were friends but claimed he had no …

Source: The News Chronicle - Neutral
Published on Apr 22, 2025

BJP's Bansuri Swaraj Takes A Leaf Out Of Priyanka Gandhi's Tote Bag To Target Congress

Last Updated:April 22, 2025, 13:02 IST The "National Herald Ki Loot" jibe caught everyone's attention as it slammed the Congress over the ED's chargesheet against Rahul and Sonia in the National Herald case. BJP MP Bansuri Swaraj and …

Source: News18 - Center-right
Published on Apr 22, 2025

Former Hixson Rep. Robin Smith to be key witness in former Speaker's trial

NASHVILLE, Tenn. — A former state lawmaker from Hixson could provide key testimony when trial begins Tuesday in Nashville for a former Tennessee House speaker and his onetime chief of staff. Jury selection begins Tuesday and the trial could take weeks. The …

Source: WDSI - Tennessee - Pending
Published on Apr 22, 2025

Former Tennessee House speaker, aide face trial in political kickback scheme

NASHVILLE, Tenn. (WZTV) — Former Tennessee House Speaker Glen Casada and his onetime chief of staff Cade Cothren are headed to federal trial this week, according to the Associate Press. They are charged with ties to a secretive political consulting scheme …

Source: WZTV - Tennessee - Center-right

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Published on April 23, 2025 - 20:01 GMT

Churchill Downs Incorporated Reports 2025 First Quarter Results

LOUISVILLE, Ky., April 23, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the "Company", "CDI", "we") today reported business results for the first quarter ended March 31, 2025. Company Highlights First …

Distribution channels: Business & Economy ...
Published on April 23, 2025 - 09:36 GMT

Blezef (BZFX): Advancing Inclusive Finance Through Transparency and Security

CO, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- As digital assets and fintech evolve rapidly, transparency and security have emerged as core issues in the global financial services industry. Regulatory bodies and market participants …

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

Published on April 23, 2025 - 20:05 GMT

Churchill Downs Incorporated Announces Updates on Capital Projects for Churchill Downs Racetrack

LOUISVILLE, Ky., April 23, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI” or “the Company”) (Nasdaq: CHDN) announced today renovations of the existing Finish Line Suites and The Mansion at Churchill Downs Racetrack with expected completion in …

Distribution channels: Media, Advertising & PR ...
Published on April 23, 2025 - 18:59 GMT

President Cyril Ramaphosa: Second Session of the Lesotho-South Africa Bi-National Commission

Your Excellency Prime Minister Matekane, Honourable Ministers, Our respective High Commissioners, Senior Government officials, Members of the media, Ladies and gentlemen, Your Excellency, Thank you for your warm words of welcome. It is an honour to co- …

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Published on April 23, 2025 - 12:15 GMT

New Episode Now Streaming on Alpha Liquid Podcast: Proph3t, Pseudonymous Founder of MetaDAO, Unpacks Futarchy and the ...

Miami, FL, April 23, 2025 (GLOBE NEWSWIRE) -- In Episode 3 of the Alpha Liquid Podcast, Matthew Mousa dives deep with Proph3t, the pseudonymous founder of MetaDAO, to unpack Futarchy — a bold governance model that replaces traditional voting with …

Distribution channels: Technology ...
Published on April 22, 2025 - 13:00 GMT

Third Party Risk Management Market to Reach USD 10.5 Billion by 2035 | Grows Amid Rising Compliance Demands

The Third Party Risk Management market is expanding due to rising cybersecurity threats, regulatory pressures, and increased reliance on external vendors. NEW YORK, NY, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- According to a new …

Distribution channels: Technology ...
Published on April 22, 2025 - 22:38 GMT

Robinhood Markets, Inc. Investors: Company Investigated by the Portnoy Law Firm

Investors can contact the law firm at no cost to learn more about recovering their losses LOS ANGELES, April 22, 2025 (GLOBE NEWSWIRE) -- The Portnoy Law Firm advises Robinhood Markets, Inc. (“Robinhood” or “the Company”) (Nasdaq: HOOD) investors that the …

Distribution channels: Consumer Goods, Law ...
Published on April 22, 2025 - 21:23 GMT

Brownsville CBP officers apprehend fugitive wanted for two counts of indecent liberties with a child

BROWNSVILLE, Texas — U.S. Customs and Border Protection officers at the Brownsville Port of Entry detained a fugitive at the Gateway International Bridge who had an outstanding felony warrant for two counts of indecent liberties with a child. “ …

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Published on April 23, 2025 - 22:52 GMT

Livestream Access to the IP Summit Direct from Dolby Labs in San Francisco

IP CloseUp readers and others unable to attend IPAS 2025 in person can use the livestream link; Andrei Iancu to speak on American Competitiveness & Innovation SAN FRANCISCO, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- IP-related …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 23, 2025 - 22:47 GMT

VegTech Announces Liquidation of VegTech Food Innovation & Climate ETF (EATV)

LOS ANGELES, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- VegTech Invest (“VegTech LLC” or “VegTech”) today announced that it will liquidate and dissolve the VegTech Food Innovation & Climate ETF (Cboe BZX: EATV) (the “Fund”). The …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 23, 2025 - 22:42 GMT

Partner Real Estate Lists Fully Renovated Turnkey Home in Wilmington with Modern Upgrades and Outdoor Living Appeal

WILMINGTON, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- A beautifully reimagined Southern California residence has just hit the market in Wilmington. Listed by Todd Troendle (DRE #02097909) and Rudy Lira Kusuma (DRE #01820322) of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 21:55 GMT

Partner Real Estate Lists Spacious Sylmar Townhome with Soaring Ceilings and Prime Location

SYLMAR, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- A rare value opportunity has just hit the market in the San Fernando Valley. Listed by Samuel Chao (DRE #02072695) and Rudy Lira Kusuma (DRE #01820322) of Partner Real Estate, 14031 Astoria …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 21:49 GMT

Water On Demand To Launch $100-million Opportunity Zone Private Water Infrastructure Fund

New capital focus intended to help water companies instead of competing. CLEARWATER, FL, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Water On Demand Inc. (WODI), a pioneer in private industrial water systems, recently retained Eazy OZ, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 23, 2025 - 20:22 GMT

Partner Real Estate Lists Eastvale Luxury Estate with Gourmet Kitchen, Grand Interiors, and Fruit Tree Garden for $1.25M

CORONA, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- A striking blend of elegance, space, and custom craftsmanship has just hit the market in Eastvale. Listed at $1,249,999, the residence at 13757 Star Ruby Avenue offers 4,288 square …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 20:20 GMT

Alercell to Deliver Lightning Pitch at Startup Grind Global Conference 2025

Frederic Scheer Joins Visionary Founders in a Fast-Paced Startup Showcase at Silicon Valley’s Fox Theatre BOZEMAN, MT, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Get ready for a rapid-fire rush of innovation! Alercell is thrilled to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 23, 2025 - 20:00 GMT

Nevada Real Estate Firms Leverage Online Bookkeeping Services to Tackle Market Challenges and Enhance Efficiency

Real estate businesses in Nevada reduce overheads with IBN Technologies offshore online bookkeeping services. MIAMI, FL, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- With today’s economic volatility, rising inflation, and continuous …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 23, 2025 - 20:00 GMT

Online Bookkeeping Services Gain Momentum Among Washington Real Estate Companies

Online bookkeeping services empower Washington’s real estate market with real-time financial insights and savings. MIAMI, FL, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Amid rising inflation, shifting interest rates, and increasingly …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 23, 2025 - 19:41 GMT

Alliance American University Celebrates Distinguished Leaders at Convocation Ceremony in Addis Ababa

DE, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Alliance American University (AAU) proudly held its prestigious convocation ceremony in Addis Ababa, honoring nine eminent leaders from diverse fields with honorary doctorates. This landmark …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 19:27 GMT

Tower 16 and Raith Capital Acquire 166-Unit Build-to-Rent Multifamily Community in Phoenix for $48 Million

Commercial Real Estate Investment Firm Continues to Scale Portfolio of New-Construction Multifamily Properties Across the Southwest SAN DIEGO, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- San Diego-based Tower 16 Capital Partners in …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on April 23, 2025 - 19:20 GMT

Partner Real Estate Lists Remodeled Diamond Bar Home in Walnut Valley School District for $1.4M

DIAMOND BAR, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- A turnkey, two-story residence in the sought-after Walnut Valley Unified School District has just hit the market. Listed at $1,400,000, the 5-bedroom, 3-bathroom home at 1165 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 19:19 GMT

The Lucky Group Awarded Gold Stevie® Award for 'Founding Team of the Year'

The Lucky Group’s founding team honored for redefining home financing and driving innovation in real estate AUSTIN, TX, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- The Lucky Group, LLC is proud to announce that its founding team has been …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 23, 2025 - 19:00 GMT

Online Bookkeeping Services Revolutionize Financial Management for California Real Estate Firms Amid Market Challenges

Real estate firms in California boost profits with online bookkeeping services tailored for complex property portfolios. MIAMI, FL, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Amid an unpredictable real estate landscape shaped by …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 23, 2025 - 18:57 GMT

Openvest Launches Platform to Democratize Elite, Best-In-Class Investment Strategies

Fintech startup offers best-in-class private equity & hedge fund-quality investments starting at just $300 with a $3 monthly subscription NEW YORK, NY, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Openvest, a groundbreaking investment …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 18:50 GMT

Updated Pomona Home with ADU Potential Listed at $750K by Partner Real Estate's Ian Shaw, Amy Wu, and Rudy Kusuma

POMONA, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- A move-in ready home offering rare ADU potential and thoughtful updates has just been listed in Pomona by Ian Shaw(DRE# 02016000), Amy Fungyuan Wu (DRE# 01044806), and Rudy Lira …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 18:48 GMT

Collectors Join Waitlist to Buy Marko Stout’s ‘Empire of Excess’ Before Public Release

NEW YORK, NY, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Internationally acclaimed artist Marko Stout is igniting a frenzy among art collectors and luxury buyers with his highly anticipated new series, “Empire of Excess” — a glam- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 18:13 GMT

Catalyst Mines announces breakthrough Chromium results in recent Exploration Campaign in Morocco

CASABLANCA, ON, MOROCCO, April 23, 2025 /⁨EINPresswire.com⁩/ -- Catalyst Mines Inc. reports outstanding results and findings from its Spring 2025 trench sampling campaign at the Amasine Project, located in the Siroua region of Morocco. Results …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 23, 2025 - 18:00 GMT

Omni Interactions Wins 2025 Excellence in Customer Service Award for Outsource Partner of the Year

Omni Interactions secures 3rd consecutive Outsource Partner of the Year award from Business Intelligence Group for its innovative Fractional Workforce Model. DALLAS, TX, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Omni Interactions is …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on April 23, 2025 - 17:49 GMT

Collaboard Expands Self-Hosting Capabilities of Its On-Premises Online Whiteboard Solution

Now Available for all Kubernetes Distributions and as a Virtual Appliance for VMWare, Proxmox, and Hyper-V ZURICH, SWITZERLAND, April 23, 2025 /⁨EINPresswire.com⁩/ -- Collaboard, the Swiss provider of one of the secure online whiteboard solutions, …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...