Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Caucasus Money Laundering News ••• Topics

Caucasus Money Laundering Newswire

Get by Email • RSS

Published on Apr 10, 2025

Hundreds of barbershops targeted by police operation against money laundering

The NCA-co-ordinated operation saw police and other law enforcement officers visit 265 cash-intensive premises across England and Wales, including nail salons and vape shops, with 10 shops shut down and further closures expected. Operation Machinize …

Source: Norwich Evening News - Neutral
Published on Apr 10, 2025

Hundreds of barbershops targeted by police operation against money laundering

The NCA-co-ordinated operation saw police and other law enforcement officers visit 265 cash-intensive premises across England and Wales, including nail salons and vape shops, with 10 shops shut down and further closures expected. Operation Machinize …

Source: Ilkley Gazette - Label Pending
Published on Apr 10, 2025

Operation “Double Down” Results in 16 Charged with Illegal Gambling and Money Laundering Crimes

A recent Texas operation, known as Double Down, has resulted in the arrests of 16 individuals and the seizing of $16 million in currency, accounts and assets. Those arrested are facing multiple charges including operating illegal games rooms, conspiracy, …

Source: The Daily Texan - Neutral
Published on Apr 10, 2025

Superintendent Of New York Department Of Financial Services Adrienne A. Harris Secures $40 Million Settlement With Block,...

DFS Investigation Found Insufficient Customer Identification Procedures and Transaction Monitoring Led to Increased Money-Laundering Risk Settlement Requires Block to Hire an Independent Monitor to Oversee Compliance Improvements Superintendent of …

Source: Mondovisione - Neutral
Published on Apr 10, 2025

Block Fined $40 Million for Cash App’s Anti-Money Laundering Failures

Block will pay a $40 million penalty over anti-money laundering deficiencies in its Cash App. The New York Department of Financial Services (NYDFS) announced the penalty Thursday (April 10), saying it came after the regulator found “significant failures” …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Apr 10, 2025

Mack Star ₹345 Crore Money Laundering Case: Special PMLA Court Takes Cognisance Of ED’s Complaint Against Wadhawans For ...

Enforcement Directorate files supplementary complaint in ₹345 crore money laundering case involving Mack Star Marketing | File Photo Mumbai: A special PMLA court on Tuesday took cognizance of the second supplementary prosecution complaint filed by the …

Source: Free Press Journal - Neutral
Published on Apr 10, 2025

March Deficit Unexpectedly Tumbles To 5 Year Low As DOGE Cracks Down On Democrat Money-Laundering Schemes

One month ago, when looking at the latest US Treasury income and spending, or as it is better known, deficit, data we found something shocking: the last months of the Biden admin were marked by spending unlike anything ever seen before, in fact, spending …

Source: Zero Hedge - Label Pending
Published on Apr 10, 2025

ED raids Noida-based builder in Rs 40 crore money laundering case

representative imageNEW DELHI: The Enforcement Directorate on Thursday raided a mall in Greater Noida and some other locations as part of a money laundering probe against a Noida-based realty group accused of cheating homebuyers of funds worth about Rs 40 …

Source: ETRealty.com - Label Pending
Published on Apr 10, 2025

Estonian FIU annual report: Money laundering risks remain

TALLINN - In its annual report for 2024, the Financial Intelligence Unit (FIU) of Estonia notes that the risks of both money laundering and sanctions evasion remain. Several schemes were exposed and suspicious money was prevented from entering the Estonian …

Source: The Baltic Times - Neutral
Published on Apr 10, 2025

Man charged with money laundering to appear in court today

Bruce Keeley, 62, of Seaview Parade, St. Osyth, was remanded into custody after a warrant at the same address. Keeley has been charged with possession of a shotgun without a certificate and possession of a criminal commodity, money laundering. He is due to …

Source: Clacton Gazette - Label Pending
Published on Apr 10, 2025

Court dismisses money-laundering case against Micky Lopez arguing expanded time limit

The First Collegiate Court of La Vega has dismissed the criminal charges against Miguel Arturo López Florencio, known as “Micky” López, who was accused by the Public Ministry of leading a vast money laundering network linked to drug trafficking. Lopez is …

Source: DR1 - Neutral
Published on Apr 9, 2025

Revolut fined €3.5mn over money laundering control failures

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Lithuanian regulators have hit Revolut with a €3.5mn fine over failings in its money-laundering processes, marking the UK fintech’s …

Source: The Financial Times - Neutral
Published on Apr 10, 2025

Money-laundering questions continue to chase TD months after U.S. sanctions

The bank has hired several AML experts, reduced the pay of its senior team and changed its CEO, and is now going through a strategic review that will look for ways to reallocate capital, optimize costs, simplify its portfolio and invest in new technology …

Source: Financial Post - Center-right
Published on Apr 10, 2025

Armaghan remanded to FIA in money laundering case

KARACHI: Armaghan Qureshi, suspect in the Mustafa Amir murder case, has been handed over to the Federal Investigation Agency (FIA) on a 5-day remand in a money laundering case, ARY News reported. The FIA will investigate Armaghan’s alleged involvement in …

Source: ARY News - Label Pending
Published on Apr 10, 2025

Husband of woman killed in Seminole County carjacking to plead guilty in money laundering scheme

ALONG I-4 IN JUST A FEW MINUTES. THIS MORNING WE HAVE LEARNED THE HUSBAND OF A WOMAN KILLED IN A BRAZEN CARJACKING IS ABOUT TO PLEAD GUILTY, BUT NOT TO HER MURDER. THAT ATTACK HAPPENED IN THE MIDDLE OF THE DAY IN SEMINOLE COUNTY. WESH TWO BOB HAZEN IS LIVE …

Source: WESH 2 - Florida - Neutral
Published on Apr 10, 2025

US considers bill calling for review of Hong Kong’s money laundering risk

Credit: Shutterstock/Lee Yiu Tung Two US senators have introduced a bill with bipartisan support to investigate Hong Kong’s alleged role in “facilitating illicit financial activity and evasions of US export controls and sanctions.” Register for limited …

Source: Global Investigations Review - Label Pending
Published on Apr 10, 2025

Former Perlis religious affairs official faces seven money laundering charges involving RM300,000

SHAH ALAM, April 10 — A former principal assistant director of the Syariah Legal Administration Division at the Perlis Islamic Religious Affairs Department (JAIPs) pleaded not guilty at the Sessions Court today to seven charges of money laundering …

Source: Malay Mail - Neutral
Published on Apr 10, 2025

Former JAIPs Principal Assistant Director Charged With Money Laundering

SHAH ALAM, April 10 (Bernama) -- A former principal assistant director of the Syariah Legal Administration Division at the Perlis Islamic Religious Affairs Department (JAIPs) pleaded not guilty at the Sessions Court today to seven charges of money …

Source: Bernama - Pro-Government
Published on 14:55 GMT

Banks want authority to freeze accounts making illegal transactions. Here's why

Banks are on the quest to get the authority from the RBI to freeze accounts that are used in channelling illicit transactions. Banks can freeze or block accounts based on internal triggers. However, as per provisions of the Prevention of Money Laundering …

Source: Mint - Neutral

01 days 07:28:28

Featured Releases

Got News to Share? · Submit · See All

Published on April 13, 2025 - 15:30 GMT

UNITAR and Bank of Papua New Guinea’s Financial Intelligence Unit Partner to Strengthen AML/CFT/CPF Measures

11 April 2025, Geneva, Switzerland — The United Nations Institute for Training and Research (UNITAR) and the Financial Analysis and Supervision Unit (FASU) of the Bank of Papua New Guinea (BPNG) have signed a Memorandum of Understanding (MoU) on 02 April …

Distribution channels: International Organizations
Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics

Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

Distribution channels:
Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

Distribution channels:

Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...
Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

Distribution channels:
Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

Distribution channels:
Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 802,923,234 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 03/19/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on April 13, 2025 - 19:22 GMT

The São Paulo government has launched a new development project 'The São Paulo Coffee Routes'

NEW YORK, NY, UNITED STATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- The São Paulo government has launched yet another initiative to encourage regional development and gastronomic tourism, with the inauguration of the “São Paulo Coffee Routes” at …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 13, 2025 - 19:05 GMT

في يوم اليتيم العربي تتكاتف الجهود بين صندوق الأمان لمستقبل الأيتام وشركائه لتمكين الشباب الأيتام

AMMAN, JORDAN, April 13, 2025 /⁨EINPresswire.com⁩/ -- في يوم اليتيم العربي تتكاتف جهود صندوق الأمان لمستقبل الأيتام مع مجموعة من شركائه من مختلف القطاعات لإطلاق حملة لجمع التبرعات مشتركة بالتزامن مع يوم اليتيم العربي، الذي يصادف الجمعة الأولى من …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on April 13, 2025 - 19:01 GMT

The Future of AI in Capital Markets and Risk Management: ZAG Technologies Reshaping Financial Intelligence

ZAG Technologies enhances its ZagTrader platform with AI to power next-gen portfolio analysis, risk profiling, and dynamic reporting. DUBAI, UNITED ARAB EMIRATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- As the financial services industry continues …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 13, 2025 - 18:49 GMT

QA Mentor Launches a Groundbreaking QA Discipline: Human Intelligence Software Testing (HIST)

A revolutionary approach, created by Ruslan Desyatnikov, that puts human intelligence at the center of software testing strategy in the AI era NEW YORK, NY, UNITED STATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- As automation and AI become the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 12:00 GMT

Sagist Group Triumphs at Milan Design Week 2025 with Prestigious Award

Sagist Group, led by award-winning architect Metin Durmaz, won the prestigious "Best Luxury Furniture Decoration Award," setting new standards in design. MILAN, ITALY, April 13, 2025 /⁨EINPresswire.com⁩/ -- Milan Design Week 2025, one of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 13, 2025 - 11:00 GMT

The Compliance Structure Behind the Protection Tax Legit Framework

Protection Tax aligns with IRS standards, using verified documents and expert guidance to ensure compliant tax resolution from start to finish. LAS VEGAS, NV, UNITED STATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- IRS resolution requires full …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 19:35 GMT

Welnax BioClear Reviews [Urgent Update]: Do Not Buy Until You Read This.

WOODHAVEN, N.Y., April 13, 2025 (GLOBE NEWSWIRE) -- Millions of people around the globe silently battle with toenail fungus, it is one of the most common ailments affecting the toes. It is a deep insecurity a lot of people tend to hide. It usually starts …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 13, 2025 - 02:45 GMT

How Tax Network USA Legitimate Case Files Begin With Verified Financials

Tax Network USA starts with verified income and debt data to ensure each case meets federal standards for legitimate tax relief strategies. LOS ANGELES, CA, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Every case at Tax Network USA starts …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 23:15 GMT

2025 Cheer Choice Awards Show: Celebrating Positivity, Impact, and Giving Back in Las Vegas

Get ready for an unforgettable weekend of celebration and inspiration as the 2025 Cheer Choice Awards Show takes center stage. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Get ready for an unforgettable weekend of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 12, 2025 - 23:03 GMT

Balfour Capital Group and Stocks In Global Forge Strategic Alliance to Bring Institutional Access to Everyday Investors

Investors, hedge Funds, banks and speculators YVERDON-LES-BAINS, SWITZERLAND, SWITZERLAND, April 12, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment bank managing over USD 400 million in client assets and supporting more …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 12, 2025 - 22:20 GMT

EricMalley.com Releases Article on Navigating Tariff-Driven Economic Shifts

As global markets grapple with $4 trillion in losses, Eric Malley offers a timely analysis of how stablecoins can emerge as a practical solution. NEW YORK, NY, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- EricMalley.com announces the release of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 04:23 GMT

ZA Miner führt eine kostenlose Cloud-Mining-Plattform ein und unterstützt Bitcoin- und Dogecoin-Enthusiasten im Jahr ...

Verdienen Sie ein passives Einkommen mit der Cloud-Mining-Plattform von Zaminer. MIDDLESEX, Großbritannien, April 13, 2025 (GLOBE NEWSWIRE) -- ZA Miner, ein führender Cloud-Mining-Anbieter, hat eine kostenlose Cloud-Mining-Plattform eingeführt, die es …

Distribution channels:
Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

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

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

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