Caucasus Money Laundering Newswire

Bank fined for ignoring anti-money laundering rules

08:43, 29 July 2025, Bishkek - 24.kg news agency , by Baktygul OSMONALIEVA 08:43, 29 July 2025, Bishkek - 24.kg news agency , by Baktygul OSMONALIEVA The State Financial Intelligence Service has held one of the commercial banks of Kyrgyzstan liable for …

Delhi court delays decision in National Herald money laundering case involving Gandhis

Daijiworld Media Network - New Delhi New Delhi, Jul 29: A Delhi court on Tuesday postponed its decision on whether to take cognisance of the Enforcement Directorate’s (ED) prosecution complaint in the high-stakes National Herald money laundering case. The …

Money laundering probe into 41 illegal buildings: ED raids 12 premises in Mumbai, Thane, Nashik linked to former Vasai-...

Romanian prosecutors probe EUR 9 mln VAT fraud and money laundering case

Prosecutors from Romania’s National Anticorruption Directorate (DNA) conducted multiple searches on July 28 in Argeș County as part of an investigation into illegal VAT refunds and money laundering worth more than EUR 9 million, Digi24 reported, citing …

ED raids multiple Mumbai sites, including ex-Vasai-Virar commissioner Anil Pawar’s home in money laundering case

Enforcement Directorate (ED) is conducting raids at nearly a dozen locations in Mumbai, including the residence of former Commissioner of Vasai-Virar City Municipal Corporation (VVCMC) Anil Pawar, in connection with an ongoing investigation in a money …

Here’s Kuwait’s Full List of 118 Nationalities Linked to Terror Funding and Money Laundering

KUWAIT CITY, July 28: Authorities in Kuwait have updated the "National List" of individuals and entities accused of involvement in terrorism financing and money laundering, in line with United Nations Security Council resolutions under Chapter …

Miri civil servant duped of RM385,000 in false money laundering claim

Photo for illustration purposes only. — Photo by Thallen Merlin/Pexels MIRI (July 29): A civil servant lost RM385,000 from his Employees Provident Fund (EPF) savings to a scammer posing as a police officer, who accused him of money laundering. Miri …

Manchester woman charged in fraud scheme resulting in loss of over $1 million

Linda Holz   Buy Photo The Gazette offers audio versions of articles using Instaread. Some words may be mispronounced. A Manchester woman is facing multiple charges related to a money laundering scheme that police say she was involved in, along with …

ED issues Look Out Circular against Anil Ambani in loan fraud case

The Enforcement Directorate (ED) has issued a Look Out Circular (LOC) against industrialist Anil Ambani in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, sources said. LOC is issued to prevent a person from …

National Herald Case: ED charges Sonia, Rahul in Rs 2,000 Crore asset grab for Rs 50 lakh

New Delhi: The Rouse Avenue court on July 29 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 …

Samourai Wallet founders face prison after guilty plea

Homepage > News > Business > Samourai Wallet founders face prison after guilty plea Keonne Rodriguez and William, co-founders of the Samourai Wallet coin mixing platform, have pleaded guilty in a United States federal court to charges of operating …

Nanticoke man charged with pandemic fraud offenses

SCRANTON — The United States Attorney’s Office in Scranton announced Joseph Kaminski, 58, of Nanticoke, was indicted by a federal grand jury for pandemic fraud offenses, including wire fraud, money laundering and making false statements to the Small …

Chiwenga rejoices for reporting Merry to South African authorities successfully

If stupidity was painful physically, Chiwenga would scream 24/7 nonstop; even in his sleep, he would continue crying. In his limited thinking processes, he scored 100% for reporting Merry to the South African authorities for money laundering. Questions …

ED searches at Delhi call centre over misleading US citizens; Rs 100 crore under scanner

The Directorate of Enforcement (ED) has conducted searches and seizure actions at three premises, including a call center based in South Delhi’s Khanpur area, allegedly involved in misleading foreign citizens by offering pirated software in the name of …

Axis MF front-running case: ED conducts nationwide raids under PLMA

The Enforcement Directorate (ED) is conducting search operations at multiple locations across the country in connection with the Axis Mutual Fund front-running scam case, sources told CNBC-TV18. The raids are being carried out under the provisions of the …

VVMC scam: ED raids 12 locations including Mumbai and Pune, recover cash

During the searches, officials seized a number of incriminating documents, digital devices, and cash amounting Rs 1.33 crore. The ED believes these materials are allegedly linked to financial irregularities in the Vasai Virar Municipal Corporation (VVMC) …

ED Probes Fake Bank Guarantee Syndicate Linked To Anil Ambani Group; ₹68.2 Crore SECI Guarantee Found Fraudulent

The Enforcement Directorate (ED) has launched a money laundering investigation into a Rs 68.2 crore fake bank guarantee racket, which has now been linked to companies under the Anil Ambani Group. | Mumbai: The Enforcement Directorate (ED) has launched a …

ED to question Anil Ambani as his company denies loan amount diversion allegations

Anil Ambani has been summoned for questioning by the Enforcement Directorate (ED) to its headquarters in Delhi on Tuesday, August 5, 2025, in connection with an alleged loan fraud investigation, involving claims as high as Rs 17,000 crore, Securities and …

Coinbase Q2 saved by USDC as transaction volume plunges

Homepage > News > Business > Coinbase Q2 saved by USDC as transaction volume plunges The Coinbase (NASDAQ: COIN) digital asset exchange saw its revenue tumble while profit soared in the second quarter, as investment gains offset a dramatic decline …

Pioneer Realty Capital Closes First Institutional Bond Transaction for 625 at Prairie View

We are proud to announce the successful closing of its first institutional bond transaction: a $19.58 million taxable bond refinancing for 625 at Prairie View. PRAIRIE VIEW, TX, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- Pioneer Realty …

DentiRate Partners with Covered Care to Expand Second-Look Financing for Dental Practices

DentiRate integrates Covered Care to help dental practices approve more patients with real-time second-look financing. LOS ANGELES, CA, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- DentiRate, a patient financing platform built for dental …

GOLDSEEK.COM CELEBRATES 30-YEAR ANNIVERSARY

Today marks the 30th anniversary for GoldSeek.com, a leading gold news and financial information website established in 1995. DENVER, CO, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- This August marks the 30th year anniversary for www. …

Outsource Accounts Payable Services Bolsters Vendor and Payment Coordination in USA

Medical providers outsource accounts payable services to streamline invoice cycles and reduce administrative load. MIAMI, FL, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- Across the United States, healthcare organizations and similar …

Outsourcing Accounting and Bookkeeping Services Helps U.S. Finance Firms Strengthen Accuracy and Compliance

IBN Technologies supports U.S. financial firms with scalable, accurate accounting and bookkeeping services tailored to complex industry requirements. MIAMI, FL, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- Wealth advisors, investment …

Azhar Syed Shares Leadership Perspective on Executive Growth and Coaching Transformation

DALLAS, TX, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- With over 30 years of global leadership experience across more than 100 countries, Azhar Syed has announced the launch of Leading Insights, an executive coaching and advisory …

Crypto Payment Gateway Market Expected to Reach $5.4 Billion by 2031—Allied Market Research

Crypto Payment Gateway Market Expected to Reach $5.4 Billion by 2031—Allied Market Research NEW CASTLE, DE, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Crypto …

Business Book Keeping Services Support U.S. Financial Firms to Optimize Reporting

Business book keeping services help U.S. financial firms improve compliance and optimize reporting. MIAMI, FL, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- Financial service providers—ranging from wealth managers and brokerages to advisory firms …

Accounting and Tax Preparation Supports Scalable Finance in the USA Market

As costs rise, companies turn to Accounting and Tax Preparation solutions for clarity, compliance, and control. MIAMI, FL, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- Facing tighter regulations and rising operating costs, U.S. …

ProAct Consulting Inc. Welcomes New Partner and Consultants, Enhancing Its Client-Focused Benefits Advisory Team

"Jim Guest joins as Partner alongside Pat Ryan and Blair Whatmore as benefit consultants, reinforcing ProAct Consulting’s leadership in group benefits." TORONTO, ONTARIO, CANADA, August 1, 2025 /⁨EINPresswire.com⁩/ -- ProAct Consulting Inc., a …

Dental Insurance Market Expected to Reach $237.11 Billion by 2027

Dental Insurance Market Expected to Reach $237.11 Billion by 2027 NEW CASTLE, DE, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- According to a recent report published by Allied Market Research, titled, “Dental Insurance Market by …

Collective 54 Founder’s Book Becomes Best-Selling Title for Boutique Professional Service Firm Owners

“The Boutique” by Greg Alexander surpasses 10,000 copies sold, placing it alongside the industry’s most influential business books DALLAS, TX, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- “The Boutique: How to Start, Scale, and Sell a …

Crown Wealth Strategies Announces New Voya Financial Relationship to Enhance 401(k) Planning Solutions for Clients

EL PASO, TX, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- Crown Wealth Strategies is thrilled to announce its new relationship with Voya Financial, Inc. (NYSE: VOYA), a leading health, wealth, and investment company. This collaboration enables …

Crown Wealth Strategies Welcomes Cynthia Carcano as Client Onboarding Coordinator

EL PASO, TX, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- Crown Wealth Strategies is excited to welcome **Cynthia Carcano** to the team as **Client Onboarding Coordinator**. With nearly a decade of experience in financial services and a deep …

Fund Middle and Back-Office Services Quietly Become a Competitive Lever for U.S. Hedge Funds

Hedge funds strengthen reporting cycles using outsourced fund middle and back-office services frameworks. MIAMI, FL, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- Alternative investment firms are turning to outsourcing for operational …

Fund Middle and Back-Office Services Give Hedge Funds Room to Grow Without Sacrificing Control

Funds rely on certified partners for precise fund middle and back-office services execution and oversight. MIAMI, FL, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- Financial services organizations, particularly hedge funds, are embracing …

Visiting USA: The Importance of US Visitor Insurance for Travel Medical Coverage

Visitor Insurance Services of America (VISOA®) offers top rated plan choices from leading providers suitable for USA visitors, travelers, students, expatriates. WINTER SPRINGS, FL, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- Visitor …

Fund Middle and Back-Office Services: The Behind-the-Scenes Fix for U.S. Hedge Funds

Experts deliver measurable results via structured fund middle and back-office services in U.S. hedge funds. MIAMI, FL, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- In financial services, outsourcing continues to find support, especially …

Commercial Insurance Market Expected to Reach $1,613.34 Billion By 2030

Commercial Insurance Market Expected to Reach $1,613.34 Billion By 2030 NEW CASTLE, DE, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global commercial insurance market generated $ …

Norwood Park’s Final Appeal Deadline is August 5, 2025

O'Connor discusses the Norwood Park’s final appeal deadline that is in August 5, 2025. CHICAGO, IL, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- Norwood Park was the very first Cook County township to undergo the triennial …