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Published on May 15, 2025

Persons sanctioned by the UN, the Minister of Justice requests precautionary measures

Haiti - Justice : Persons sanctioned by the UN, the Minister of Justice requests precautionary measures 15/05/2025 10:03:56 In a letter addressed to Me Frantz Monclair, Government Commissioner at the Court of First Instance of Port-au-Prince, …

Source: Haiti Libre - Neutral
Published on May 15, 2025

The world needs a new UN protocol to fight environmental crime (commentary)

As environmental crime goes global and awareness of its massive scope rises, finding agreement between governments on which illegal trades to target, and how, is not simple and leads to a piecemeal approach, a new op-ed argues. The case for international …

Source: Mongabay - Neutral
Published on May 15, 2025

TikTok-famous mum breaks down in court as she reveals what really funded her luxurious lifestyle

By ASHLEY NICKEL FOR DAILY MAIL AUSTRALIA Published: 10:14 EDT, 15 May 2025 | Updated: 10:18 EDT, 15 May 2025 A TikTok mum broke down as a court heard she used stolen money to fund her lavish lifestyle. Raven Bianca Buck, 26, will spend no time behind bars …

Source: Daily Mail - Right-wing
Published on May 15, 2025

Major bank reveals exact June date 38 branches will close down leaving Americans scrambling

A MAJOR US bank has revealed the exact date in June when 38 branches will close down - leaving you to scramble for a solution. The shutdowns will impact Americans across 10 states and in Washington DC, as the sector continues to take heavy losses. 2 The …

Source: The U.S. Sun - Right-wing
Published on May 15, 2025

Court summons high-profile witnesses in Sonko's Sh20M corruption case

Former Nairobi Governor Mike Sonko at a Milimani court on Thursday, August 15, 2024, when he withdrew an impersonation case against a college student Tyson Kibet. [Collins Kweyu, Standard] The Anti-Corruption Court has summoned a retired magistrate, a …

Source: The Standard - Indeterminate
Published on May 15, 2025

Former Mauritanian president Mohamed Ould Abdel Aziz sentenced to 15 years in prison on corruption charges

NOUAKCHOTT, May 15 (Xinhua) -- An appeals court on Tuesday sentenced former Mauritanian President Mohamed Ould Abdel Aziz to 15 years in prison on charges of corruption, abuse of power, and money laundering. Aziz, who led Mauritania from Aug. 5, 2009, to …

Source: Xinhua News Agency - Gov't Propaganda
Published on May 15, 2025

Justice: Tahirou Sarr at the heart of a new case worth more than 100 billion FCFA

of Investigating Judges of the Financial Prosecutor’s Office for fraud involving public funds and money laundering involving 91 billion FCFA, businessman Tahirou Sarr is now cited in another explosive case. According to L’Observateur of this Thursday, May …

Source: Sene News - Neutral
Published on May 15, 2025

Thais, Chinese arrested in raid on scam gang

PUBLISHED : 15 May 2025 at 20:39 Police arrested 18 Thais and 13 Chinese nationals in Chon Buri, Rayong and Samut Prakan provinces, allegedly for forming a scam gang and assaulting the holders of their mule bank accounts. The 31 suspects were arrested …

Source: Bangkok Post - Center-right
Published on May 15, 2025

Why among action against its leaders, the case against Saurabh Bharadwaj will hurt poll-hit AAP

The Arvind Kejriwal-led Aam Aadmi Party (AAP) has faced another setback as the BJP-led Delhi government’s Directorate of Vigilance (DoV) has sought permission from the Centre to initiate an inquiry against AAP leaders and ex-health ministers Saurabh …

Source: The Indian Express - Center-left
Published on May 15, 2025

African Central Banks Push to Cut Remittance Costs in Digital Finance Overhaul

Central bankers across sub-Saharan Africa are intensifying efforts to slash remittance fees and modernize cross-border payments, aiming to boost household incomes and deepen regional economic ties. The push comes as outdated financial infrastructure …

Source: News Ghana - Indeterminate
Published on May 15, 2025

Former Mauritanian president jailed for 15 years following appeal

NOUAKCHOTT (Reuters) - Mauritania's former president, Mohamed Ould Abdel Aziz, was on Wednesday sentenced to 15 years in prison on corruption charges following an appeal to a Nouakchott court by both the state and Aziz's defence against a sentence …

Source: The Malaysian Star - Indeterminate
Published on May 15, 2025

Arrest of alleged fraudster declared illegal over different passport numbers

A 26-year-old woman denied money laundering charges shortly after a court declared her arrest illegal. Amanda Qose, an Albanian national living in Kirkop, was also accused of defrauding multiple individuals of over €5,000. She was further charged with …

Source: Times of Malta - Neutral
Published on May 15, 2025

Julius Baer fined over lapses in AML controls

Switzerland's Financial Market Supervisory Authority (FINMA) has ordered domestic lender Julius Baer to pay more than SFr4m ($4.76m) for compliance and anti-money laundering failings in its handling of high-risk clients, the Financial Times reported. …

Source: Yahoo Finance - Center-left
Published on May 15, 2025

‘We’ll arraign VDM once we are ready’ – EFCC

The Economic and Financial Crimes Commission (EFCC) has confirmed that activist Martin ‘Verydarkman (VDM) Otse will be arraigned in court. The anti-graft agency head of media and publicity, Dele Oyewale, revealed this during an interview with News Central, …

Source: Premium Times - Neutral
Published on May 15, 2025

Philippines pushes for fairer digital transaction fees

Homepage > News > Finance > Philippines pushes for fairer digital transaction fees The Bangko Sentral ng Pilipinas (BSP), the Philippine central bank, is urging financial institutions to adopt a “market-based” and “fair” pricing mechanism for …

Source: Coingeek - Neutral
Published on May 15, 2025

$TRUMP dinner winners, Dems’ impotent outrage

Homepage > News > Business > $TRUMP dinner winners, Dems’ impotent outrage Stablecoin legislation appears stalled in Congress, President Trump’s memecoin dinner guest list is set, and companies are getting ever more brazen in spending big to get …

Source: Coingeek - Neutral
Published on May 15, 2025

BMA issues order against David Douglas King

Created: May 15, 2025 07:59 AM The Bermuda Monetary Authority determined that David Douglas King failed to ensure that Swift Intermediaries complied with the Insurance Act (File photograph) The Bermuda Monetary Authority has issued an order of prohibition …

Source: The Royal Gazette - Neutral
Published on May 15, 2025

A look at Sean 'Diddy' Combs' homes, plane and more assets

Sean "Diddy" Combs has a lot to lose as his sex-crimes trial continues. The embattled music mogul is facing potential life in prison if convicted on charges of sex trafficking, racketeering and transportation to engage in prostitution. He has …

Source: USA Today - Virginia - Neutral
Published on May 15, 2025

Police seek info on car related to Myles case

(CNS): The RCIPS is still waiting for forensic reports relating to the cause of death of Judiann Myles (47), whose body was found in a burnt-out vehicle in a remote part of the Lookout Gardens area of Bodden Town last month. Inspector Dian Dyer-Alexander …

Source: Cayman News Service - Neutral

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Published on May 17, 2025 - 10:34 GMT

Best No Verification Casinos UK – Aztec Paradise Picked as Best

SAN JOSÉ, Costa Rica, May 17, 2025 (GLOBE NEWSWIRE) -- For those who prefer a more seamless experience, no ID verification casinos are a popular choice. These casinos allow players to deposit, play, and withdraw without the need to upload identification …

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Published on May 13, 2025 - 05:03 GMT

Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial ...

Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having me here at your annual AML and Financial Crimes Conference. Over the last several months, the Department has made clear that its mission is to protect hard-working Americans …

Distribution channels: U.S. Politics

Published on May 12, 2025 - 16:37 GMT

Attorney General Jeff Jackson Leads Bipartisan, Multistate Effort Targeting WeChat’s Connection to Fentanyl Money ...

For Immediate Release:  Monday, May 12, 2025  Contact: Ben Conroy  (984) 383-9038  RALEIGH – Today, North Carolina Attorney General Jeff Jackson announced that he is leading a bipartisan, multistate coalition of attorneys general targeting the Chinese- …

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Published on May 17, 2025 - 02:56 GMT

Brownsville CBP officers apprehend fugitive wanted on warrant for indecency with a child by contact

BROWNSVILLE, Texas — U.S. Customs and Border Protection officers at the Brownsville Port of Entry detained a fugitive at the Veterans International Bridge who had an outstanding felony warrant for indecency with a child by contact. “Apprehensions of …

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Published on May 17, 2025 - 00:53 GMT

Mexican National and Alleged Alien Smuggler Indicted on First Material Support of Terrorism Charges Against CJNG Member

Note: See second superseding indictment here. An indictment unsealed today in the Western District of Texas is the first in the nation to charge a Mexican national with providing material support to a designated foreign terrorist organization based on her …

Distribution channels: U.S. Politics
Published on May 15, 2025 - 13:30 GMT

Leading a New Era of Safe and Innovative Trading in Switzerland - LEXO Releases System Security Update

Denver, May 15, 2025 (GLOBE NEWSWIRE) -- Recently, the renowned Swiss exchange LEXO announced the release of a system security update package to better ensure the trading security of global users. In today’s rapidly changing global financial markets, …

Distribution channels: Technology ...
Published on May 15, 2025 - 02:50 GMT

Florida Financial Advisor Sentenced for Promoting Illegal Tax Shelter and Stealing Client Funds

A Florida financial advisor was sentenced today to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter and to steal client funds. The following is according to court documents and statements made in court: …

Distribution channels: U.S. Politics
Published on May 14, 2025 - 13:53 GMT

Combating Illicit Trade in Tobacco Through Digital Innovation

Combating Illicit Trade in Tobacco Through Digital Innovation BRUSSELS, BRUSSELS, BELGIUM, May 14, 2025 /⁨EINPresswire.com⁩/ -- Illicit trade in tobacco products remains a global issue with devastating consequences. It drains approximately $2.2 …

Distribution channels: Politics ...

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Published on May 17, 2025 - 13:00 GMT

Thousands of Small Businesses Face Potential Tax Refund Loss Under New U.S. Congressional Tax Bill

Tax Advocacy Group Prepares to Engage U.S. Congress on Behalf of Small & Mid Sized Companies (SME's) WASHINGTON, DC, DC, UNITED STATES, May 17, 2025 /⁨EINPresswire.com⁩/ -- A controversial provision in the U.S. Congressional "Big …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 17, 2025 - 12:00 GMT

Houzeo Enters Indiana with Cutting-Edge Homebuyer Platform

Home buyers across the Hoosier State can now find their dream home on Houzeo, schedule a tour, and submit offers. INDIANAPOLIS, IN, UNITED STATES, May 17, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s #1 home selling website and app, is now launching its …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 17, 2025 - 11:00 GMT

Protection Tax Outlines Compliance-Based Review Process

Protection Tax’s process centers on IRS compliance, hardship scoring, and evidence, ensuring eligibility and outcomes are based on law, not online commentary. LAS VEGAS, NV, UNITED STATES, May 17, 2025 /⁨EINPresswire.com⁩/ -- The Protection Tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 17, 2025 - 17:00 GMT

$HAREHOLDER ALERT: The M&A Class Action Firm Continues To Investigate The Merger – PRA, KRON, AXL, SWTX

NEW YORK, May 17, 2025 (GLOBE NEWSWIRE) -- Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. We …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on May 17, 2025 - 15:56 GMT

XRP News: Buy $XDX As XRP Price Goes Up, XenDex Gets Ready To Unveil Its First DEX Version While Presale Nears End

SYDNEY, May 17, 2025 (GLOBE NEWSWIRE) -- As XRP dominates the headlines and bullish momentum accelerates, XenDex is emerging as one of the most promising DeFi projects on the XRP Ledger, and time is running out to join early. With its soft cap already …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 17, 2025 - 15:44 GMT

XRP News: XenDex Set To Reveal Its First DEX Version While Presale Nears End, Buy $XDX As XRP Price Goes Up

SYDNEY, May 17, 2025 (GLOBE NEWSWIRE) -- As XRP continues to dominate headlines and bullish sentiment grips the market, XenDex is rapidly emerging as the XRP Ledger’s most promising DeFi project and it’s happening fast. With its soft cap already filled and …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 17, 2025 - 14:05 GMT

100x Leverage. No KYC. Double Deposit Bonus. Crypto Futures Trading Made Easy on BexBack

SINGAPORE, May 17, 2025 (GLOBE NEWSWIRE) -- As Bitcoin prices soar past the historic $100,000 mark and global tariff tensions ease, market sentiment has turned decisively bullish. Analysts now predict a period of heightened volatility, where massive price …

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Published on May 17, 2025 - 13:14 GMT

Best Instant Withdrawal Casinos 2025: JACKBIT Top for Instant Payouts & No Verification

PITTSBURGH, May 17, 2025 (GLOBE NEWSWIRE) -- Best instant withdrawal casinos are becoming increasingly popular among online players who value quick access to their winnings. These platforms offer seamless crypto transactions, minimal processing delays, and …

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Published on May 17, 2025 - 13:14 GMT

Best Crypto Casinos: JACKBIT Is Rated Top Online Bitcoin Casino With Safe, Secure, And Anonymous Gambling!

RICHMOND, Calif., May 17, 2025 (GLOBE NEWSWIRE) -- The crypto casino boom has reshaped the online gambling world, with players flocking to platforms that offer speed, security, and anonymity. After rigorously exploring countless crypto casinos, and …

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Published on May 17, 2025 - 13:13 GMT

Best Online Casinos: JACKBIT is Rated as the Top Online Casino Site for 2025

ST. HELENA, Calif., May 17, 2025 (GLOBE NEWSWIRE) -- The online casino industry has surged in popularity, offering players unmatched convenience and a vast array of gaming options from the comfort of their homes. With countless platforms competing to be …

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Published on May 17, 2025 - 13:13 GMT

Best Payout Online Casinos UK: JACKBIT Voted #1 For Fast And Highest Payouts By UK Players!

EDINBURGH, Scotland, May 17, 2025 (GLOBE NEWSWIRE) -- The best payout online casinos UK offer players high RTP games, fast withdrawal processes, and reliable payment methods. These casinos are typically evaluated based on their payout speed, transparency, …

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Published on May 17, 2025 - 13:12 GMT

Fast Payout Online Casinos: JACKBIT Ranked As #1 To Deliver Instant Withdrawals And Trusted Performance!

CHICAGO, May 17, 2025 (GLOBE NEWSWIRE) -- In 2025, fast payout online casinos are the preferred choice for players who value speed, security, and convenience. These platforms offer instant withdrawals, letting users access winnings within minutes instead …

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Published on May 17, 2025 - 13:11 GMT

Best Online Casino Bonus: 7Bit Casino is Ranked Top Real Money Casino with Promo Codes

OKLAHOMA CITY, May 17, 2025 (GLOBE NEWSWIRE) -- Finding the best online casino bonus is a top priority for players looking to maximize their winnings and enhance their gaming experience. From no deposit offers to free spins and lucrative reload bonuses, …

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Published on May 17, 2025 - 13:11 GMT

Fast Payout And Instant Withdrawal Casino: 7Bit Casino Voted #1 For Quick Withdrawals

MADISON, Wis., May 17, 2025 (GLOBE NEWSWIRE) -- In early 2025, our expert team set out to identify the fast payout and instant withdrawal casinos. We began by focusing on platforms built on blockchain technology for enhanced transparency, testing real-user …

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Published on May 17, 2025 - 13:09 GMT

Best Casino Not on Gamstop: AztecParadise Casino Ranked as Top Non Gamstop Casino

SAN JOSÉ, Costa Rica, May 17, 2025 (GLOBE NEWSWIRE) -- For UK players looking for a trusted casino not on Gamstop, AztecParadise Casino is a perfect choice. It’s licensed by Costa Rica, ensuring a secure and fair place to bet. With over 4,000 games, …

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Published on May 17, 2025 - 12:39 GMT

Bitcoin Solaris to Launch Developer API Suite for Seamless Blockchain App Migration and Deployment

TALLINN, Estonia, May 17, 2025 (GLOBE NEWSWIRE) -- Bitcoin Solaris, a next-generation blockchain network focused on high-throughput decentralized applications, is preparing to launch a developer-ready API suite to support fast, modular, and scalable app …

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Published on May 16, 2025 - 23:38 GMT

Innovation, Vision, Legacy, and Leadership: Mr. Purple Builds a Brand Designed to Outlast Him

NEW YORK CITY, NY, UNITED STATES, May 17, 2025 /⁨EINPresswire.com⁩/ -- In an exclusive Xraised interview, Purple Group CEO Jignesh Patel discusses how purpose, design, and innovative thinking are influencing industries and shaping modern leadership …

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Published on May 17, 2025 - 10:36 GMT

Best Non-GamStop Casinos UK – Aztec Paradise Picked as Best

SAN JOSÉ, Costa Rica, May 17, 2025 (GLOBE NEWSWIRE) -- Some players feel restricted by GamStop and seek alternatives. That’s where non-GamStop casinos come into play. These non UK casinos cater to players who have opted out of GamStop, offering a different …

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Published on May 17, 2025 - 10:34 GMT

Best No Verification Casinos UK – Aztec Paradise Picked as Best

SAN JOSÉ, Costa Rica, May 17, 2025 (GLOBE NEWSWIRE) -- For those who prefer a more seamless experience, no ID verification casinos are a popular choice. These casinos allow players to deposit, play, and withdraw without the need to upload identification …

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Published on May 16, 2025 - 21:34 GMT

Antoine Dupont Joins Rugby Football Club Los Angeles Ownership Group

Rugby Football Club Los Angeles is proud to welcome Antoine Dupont and his company Ouest Coast into the ownership group of the franchise. LOS ANGELES, CA, UNITED STATES, May 16, 2025 /⁨EINPresswire.com⁩/ -- Widely regarded as one of the very best …

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