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Published on Jul 28, 2025

A Careless Use Of Innovative Compliance Products Can Lead To Money Laundering And Terrorism Financing Risks, The EBA ...

The European Banking Authority (EBA) today published its 2025 Opinion on money laundering and terrorist financing (ML/TF) risks affecting the EU’s financial sector. 2025 marks a significant change in the ML/TF risk landscape. In a context of …

Source: Mondovisione - Neutral
Published on Jul 30, 2025

Fraudster jailed after Covid payment scam

A man who used a Covid scam to defraud companies has been jailed for three years. Ali Amjad, of Taverners Road in Peterborough, was part of a scheme used to trick organisations into changing their payment methods for direct debits and transfers. One victim …

Source: BBC - Public Broadcaster
Published on Jul 28, 2025

Local Mexican restaurant owner faces prison time for money laundering

An Alabama federal grand jury indicted Cesar Campos-Reyes on money laundering, bank fraud and wire fraud charges in April Campos-Reyes owns multiple restaurants in Escambia and Santa Rosa counties, including El Patron Mexican Grill and Mariachi's …

Source: Pensacola News Journal - Florida - Pending
Published on Jul 28, 2025

Chhangur Baba, accused of running religious conversion racket, money laundering, send to five-day ED custody

Chhangur Baba alias Jalaluddin was remanded to the Enforcement Directorate (ED) custody on Monday by a special Prevention of Money Laundering Act (PMLA) court in Lucknow. The court was hearing a case related to a money laundering investigation against …

Source: Mint - Neutral
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 28, 2025

National Herald money laundering case: Court to pronounce order on cognisance of ED’s complaint against Sonia Gandhi, ...

The Rouse Avenue court on Tuesday is scheduled to pronounce an order on cognisance of the Prosecution complaint (Charge sheet) of the ED against Sonia Gandhi, Rahul Gandhi and others in the National Herald money laundering case. This case pertains to …

Source: The News Mill - Neutral
Published on Jul 28, 2025

Google questioned in India’s money-laundering probe into online betting ads; Meta no show

Google executives appeared before India’s Enforcement Directorate as part of a probe into illegal betting platforms, Meta officials did not attend the hearing. By Gambling Insider Key Points: - Google cooperated with ED’s investigation into ads promoting …

Source: Gambling Insider - Neutral
Published on Jul 28, 2025

Reforms to the Anti-Money Laundering Law 2025: Overview of the Federal Law for the Prevention and Identification of ...

The AML Law aims to protect the financial system and the national economy by implementing measures to detect operations involving illicit resources, thereby preventing the financing of criminal activities. To achieve its objective, the AML Law establishes …

Source: JD Supra - California - Neutral
Published on Jul 28, 2025

San Rafael CPA indicted for fraud, tax evasion and money laundering

(BCN) — A federal grand jury has returned a superseding indictment charging a San Rafael man with filing false tax returns, mail fraud and money laundering, prosecutors announced Thursday. Michael M. Gilbert, a certified public accountant since 1985, …

Source: KRON - California - Neutral
Published on Jul 28, 2025

'Money laundering': CID freezes Tk17cr in accounts tied to ex-AL MP Bahar, daughter Suchona

Mon Jul 28, 2025 09:01 PM Last update on: Mon Jul 28, 2025 09:34 PM 53 bank accounts under 17 banks have been frozen based on a court order Star Online Report Mon Jul 28, 2025 09:01 PM Last update on: Mon Jul 28, 2025 09:34 PM The Criminal Investigation …

Source: Daily Star - Neutral
Published on Jul 28, 2025

How firms are unwittingly enabling money laundering – and what they can do to prevent it

By Legal Futures Associate Checkboard Legal professionals are inadvertently facilitating money laundering. The government calls these “professional enablers” – individuals or organisations that have failed, whether by negligence or deliberate action, to do …

Source: Legal Futures - Pending
Published on Jul 28, 2025

Entertainment Figure CEO Jay Caught with Kush, Implicated in Drug Trafficking and Money Laundering

CEO Jay, a well-known personality in Sierra Leone’s entertainment industry and a nominee at last year’s Sierra Leone Entertainment Awards, has come under serious scrutiny following his recent arrest in connection with the transportation of illegal …

Source: Sierraloaded - Center-right
Published on Jul 28, 2025

Delhi HC issues notice to ED in plea of Bilquies Shah for quashing of money laundering case

The Delhi High Court issued notice to the Enforcement Directorate (ED) on the plea of Bilquies Shah, wife of Kashmiri separatist leader Shabir Ahmad Shah. She has sought the quashing of a money laundering case against her. Justice Sanjeev Narula issued a …

Source: The News Mill - Neutral
Published on Jul 28, 2025

India News | Delhi HC Issues Notice to ED in Plea of Bilquies Shah for Quashing of Money Laundering Case

New Delhi [India], July 28 (ANI): The Delhi High Court issued notice to the Enforcement Directorate (ED) on the plea of Bilquies Shah, wife of Kashmiri separatist leader Shabir Ahmad Shah. She has sought the quashing of a money laundering case against her. …

Source: Latestly - Indeterminate
Published on Jul 28, 2025

Kilkenny Court - Woman charged with money laundering after €9,100 taken from account

A woman has been charged with money laundering following the withdrawal of more than €9,000 from a bank account. The money was taken after the account holder responded to a message saying their bank account was locked and they entered their details in a …

Source: Kilkenny People - Neutral
Published on Jul 28, 2025

Ridwan Kamil Allegedly Disguised Vehicle Ownership to an Aide to Launder Money

TEMPO.CO, Jakarta - The founder of the Anti-Money Laundering Institution (LAPI), Ardhian Dwiyoenanto, said that Ridwan Kamil is free to sell a number of his assets if they are under someone else's name, such as owning a vehicle but disguised by the …

Source: Tempo.co - Neutral
Published on Jul 30, 2025

Man Who Marketed Pablo Escobar-Branded Crypto And Flamethrower Pleads Guilty To Fraud

Pablo Escobar died in 1993, but in this 2017 picture, a woman in Medellin, Colombia, still keeps a picture of him in her wallet. Photo by Jan Sochor/Getty Images Olof Kyros Gustafsson, also known as (aka) “Sir Olaf Gustafsson,” aka “El Silencio,” has …

Source: Forbes - Neutral
Published on Jul 30, 2025

Woman pleads guilty in $30M scam that sold access to Trump fundraiser, fake U.S. residency

The complaint and affidavit in support of an arrest warrant against Sherry Xue Li and Lianbo "Mike" Wang is photographed on Monday, July 18, 2022. Department of Justice | AP A New York woman pleaded guilty Wednesday in connection with a years- …

Source: CNBC - Neutral
Published on Jul 28, 2025

Azerbaijani blogger wanted by Russian authorities on charges of tax evasion and money laundering

In Russia, an Azerbaijani blogger known by the nickname “Subo,” Subhan Mammadov, has been charged in absentia under the articles of the Criminal Code for “tax evasion” and “legalization (laundering) of funds obtained by illegal means,” APA reports citing …

Source: APA - Gov't Propaganda

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Published on July 30, 2025 - 21:00 GMT

Kinross reports strong 2025 second-quarter results

Robust margins drive record free cash flow of over $600 million On track for $650 million in return of capital to shareholders in 2025 Development projects advancing on plan TORONTO, July 30, 2025 (GLOBE NEWSWIRE) -- Kinross Gold Corporation (TSX: K, NYSE: …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
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 …

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Published on July 30, 2025 - 18:07 GMT

Armed attack leaves five civilians dead in Ecuador’s Pacific coast

(MENAFN) Five people were killed early Tuesday in an armed assault at a three-story house in Ecuador’s Pacific coast province of Manabi, a region plagued by rising violence, according to a local outlet. Police responded to the incident following an …

Distribution channels: ...
Published on July 30, 2025 - 09:13 GMT

Armed Attack in Ecuador Leaves Five Dead

(MENAFN) At least five individuals lost their lives in a violent armed attack early Tuesday at a three-story residence in Manabi, a province on Ecuador’s troubled Pacific coast, according to a news outlet. Authorities responded promptly after receiving an …

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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 …

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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 …

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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 ...

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Published on July 30, 2025 - 23:48 GMT

Syd Leibovitch, President of Rodeo Realty, Recognized in L.A. Business Journal’s LA 500 for Eighth Year

BEVERLY HILLS , CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Rodeo Realty Inc., one of California’s largest independent residential real estate brokerages, proudly announces that its owner and president, Syd Leibovitch, has been named …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 30, 2025 - 21:56 GMT

Ampcus Expands BFSI Team, Taps Global IT Industry Veteran Raj Narayan

Ampcus is a global business and technology consulting and staff augmentation firm serving Fortune 500 companies, government agencies and nonprofits. CHANTILLY, VA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Ampcus, Inc., a global leader …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 30, 2025 - 21:09 GMT

Partnership Financial Credit Union Awards $46,000 in Scholarships

MORTON GROVE, IL, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Partnership Financial Credit Union (PFCU) is pleased to announce that thirty-seven scholarships, totaling $46,000, were awarded to students who applied for PFCU’s 2025 Rising …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 20:36 GMT

Daryl Ellis Recognized For The Fourth Consecutive Year On Forbes' Best-In-State Of Top Financial Security Professionals

BATON ROUGE, LA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Daryl Ellis of Ellis Insurance and Financial Group has once again been named to the Forbes Top Financial Security Professionals Best-in-State list for 2025—marking his fourth …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 30, 2025 - 19:33 GMT

NOTICE TO NEWBRIDGE CUSTOMERS WHO SUFFERED LOSSES IN GWG AND BOURNE SENIORS HOUSING INVESTMENTS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 19:19 GMT

SoldSign Unveils Revolutionary AI Tool to Help Realtors Spot Homeowners Looking to Sell Before Anyone Else

SoldSign launches AI-powered platform to deliver exclusive home seller leads and real estate listing opportunities using Active Intent® Marketing. TEMECULA, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- SoldSign Launches AI-Powered …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 30, 2025 - 18:47 GMT

RFCLA and San Diego Legion Unite to Form 'The California Legion'

San Diego Legion and Rugby Football Club Los Angeles (RFCLA) will unite to create The California Legion, a newly formed professional rugby team. LOS ANGELES, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- San Diego Legion and Rugby …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 18:45 GMT

Hexaview Named an AI Strategic Implementation Partner

NEW YORK , NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Small Teams. Multiple AI Agents. Big Results. July 31, 2025 – Hexaview Technologies (Hexaviewtech.com) has been named an AI Strategic Implementation Partner, redefining how AI …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 18:29 GMT

Cryptocurrency Mining Hardware Market Expected to Reach $5 Billion by 2032

Cryptocurrency Mining Hardware Market Expected to Reach $5 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Cryptocurrency Mining Hardware …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 18:13 GMT

BevTech Global Signs Agreement to Acquire SPRiZZi Drink Co. as Part of URME United’s Global Growth Strategy

RANCHO CUCAMONGA, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- BevTech Global, a wholly owned company under the URME United Trust Company, has signed an agreement to acquire SPRiZZi Drink Co. for $12 million, with the transaction expected to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 18:02 GMT

NOTICE TO TERRY SLOAN THOMPSON AND TRUIST CUSTOMERS WHO SUFFERED INVESTMENT LOSSES

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses BLUFFTON, SC, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 18:02 GMT

NOTICE TO CENTAURUS FINANCIAL CUSTOMERS WHO SUFFERED LOSSES IN GWG L BONDS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses BEVERLY HILLS, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:58 GMT

URME United Introduces Piety Token as Ecosystem Currency; Hangdog Social Breaks Ground on New Rancho Cucamonga Resort

RANCHO CUCAMONGA, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- URME United, a private consortium integrating hospitality, beverage technology, and financial services, announced today the introduction of the Piety Token, a digital asset- …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 30, 2025 - 17:53 GMT

NOTICE TO TIMOTHY BROWN AND EMERSON/NEWBRIDGE CUSTOMERS WHO PURCHASED GWG AND ALTERNATIVE INVESTMENTS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses IRVINE, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:45 GMT

NOTICE TO INVESTORS WHO PURCHASED PEAKSTONE REIT AND NATIONAL HEALTHCARE PROPERTIES

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:40 GMT

Impact Investing Market Expected to Reach $5986.5 Billion by 2031

Impact Investing Market Expected to Reach $5986.5 Billion by 2031 NEW CASTLE, DE, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Impact Investing Market," The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:39 GMT

Buy Now Pay Later Market Expected to Reach $3.98 Trillion By 2030

Buy Now Pay Later Market Expected to Reach $3.98 Trillion by 2030 NEW CASTLE, DE, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- According to a recent report published by Allied Market Research, titled, “Buy Now Pay Later Market By Channel, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:39 GMT

Crop Insurance Market Expected to Reach $88 Billion by 2032—Allied Market Research

Crop Insurance Market Expected to Reach $88 Billion by 2032—Allied Market Research NEW CASTLE, DE, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Crop Insurance Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:09 GMT

NOTICE TO RAY GALLETTE AND LORRAINE GALLETTE CUSTOMERS WHO PURCHASED GWG AND ALTERNATIVE INVESTMENTS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses EL DORADO SPRINGS, MO, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and …

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Published on July 30, 2025 - 17:07 GMT

AI Energy Gap Narrows as Orders Open for 5GW Green Power and 5M Tons/Yr Green Fuel

Open Origin opens industrial orders for Tier IV green power and metallurgic-grade ammonia, for AI, data centers, and shipping. NEW YORK, NY, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Amid growing concerns as AI and industrial energy …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...