Central Africa Money Laundering Newswire

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Published on Jul 24, 2025

Cultivating intrapreneurship for Africa’s financial and economic transformation

By John AWUAH Africa is similar in many ways – Matatus in Kenya, are Trotros in Ghana, Danfos in Nigeria, Combis in Botswana/Namibia; Dala dala in Tanzania, Louage in Tunisia etc. In the same vein most African countries have their own versions of the …

Source: Business and Financial Times - Pending
Published on Jul 24, 2025

Ghana to start licensing crypto exchanges by September 2025 as part of regulatory drive

The government of Ghana is making strategic plans to license crypto platforms across the country. The move is backed by the need to regulate digital assets amid their growing usage in the country and West Africa in extension. According to a report, the …

Source: Technext - Neutral
Published on Jul 22, 2025

Regulating Cryptocurrency: Challenges and Prospects

Regulations keep our well-oiled financial system running. However, advancements in digital technology are putting a strain on this regulatory function as gaps are constantly birthed by rapid digital payments innovations. Cryptocurrencies are one such …

Source: Joy FM - Indeterminate
Published on Jul 22, 2025

Crypto at the crossroads

By Isaac SIMPSON “When technology outruns regulation, chaos is not a matter of if—but when.” Ghana is standing at the edge of a seismic digital revolution. Beneath our everyday mobile money transactions and cedi fluctuations, a powerful force is gathering …

Source: Business and Financial Times - Pending

03 days 11:24:07

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Published on July 22, 2025 - 00:31 GMT

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to …

Distribution channels: U.S. Politics
Published on July 24, 2025 - 23:18 GMT

California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme

A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and money laundering. Gilbert was previously charged with filing false tax returns earlier this year. The …

Distribution channels: U.S. Politics

Published on July 24, 2025 - 23:18 GMT

Arizona Woman Sentenced for $17M Information Technology Worker Fraud Scheme that Generated Revenue for North Korea

An Arizona woman was sentenced today to 102 months in prison for her role in a fraudulent scheme that assisted North Korean Information Technology (IT) workers posing as U.S. citizens and residents with obtaining remote IT positions at more than 300 U.S. …

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Published on July 24, 2025 - 20:15 GMT

FinWise Bancorp Reports Second Quarter 2025 Results

- Loan Originations of $1.5 Billion - - Net Income of $4.1 Million - - Diluted Earnings Per Share of $0.29 - MURRAY, Utah, July 24, 2025 (GLOBE NEWSWIRE) -- FinWise Bancorp (NASDAQ: FINW) (“FinWise” or the “Company”), parent company of FinWise Bank (the “ …

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

Published on July 24, 2025 - 13:56 GMT

Lloyds Bank plc: 2025 Half-Year Results

LONDON, July 24, 2025 (GLOBE NEWSWIRE) -- Lloyds Bank plc 2025 Half-Year Results 24 July 2025 Member of the Lloyds Banking Group CONTENTS Forward-looking statements 1 Statutory information (IFRS) Condensed consolidated balance sheet (unaudited) 2 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 13:19 GMT

Trader AI: This Trader AI App Sets New Standard in AI-Driven Trading with Unmatched Security and User Approval

New York City, NY, July 24, 2025 (GLOBE NEWSWIRE) -- Trader AI, a pioneering fintech platform specializing in AI-powered cryptocurrency trading, today announces the launch of its fully integrated trading robot tailored specifically for Canadian investors. …

Distribution channels: IT Industry, Media, Advertising & PR ...
Published on July 24, 2025 - 13:09 GMT

Russian crypto engineer arrested in US requests from Trump pardon

(MENAFN) Anatoly Legkodymov, a Russian cryptocurrency entrepreneur jailed in the U.S., is requesting a presidential pardon from Donald Trump to avoid extradition to France, according to a human rights advocate speaking to RT. Legkodymov, the founder and …

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Published on July 24, 2025 - 13:08 GMT

Mali declines releasing arrested employees of Canadian company

(MENAFN) A Malian court has rejected the request for the conditional release of four Barrick Mining Corporation employees who have been held since 2024 on charges of money laundering and terrorism financing, the company’s lawyer Alifa Habib Kone told …

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Published on July 25, 2025 - 16:23 GMT

Tier 1 Canadian Bank expands relationship with Intellect to accelerate real-time transaction modernisation in US

The bank selects Intellect to power real-time payments, collections, and remittances across its Corporate & Investment Banking operations CHENNAI, INDIA, July 25, 2025 /⁨EINPresswire.com⁩/ -- Intellect Design Arena Ltd, an enterprise-grade …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 16:00 GMT

BioCellgraft advances strategic commercialization planning for OraFyl™ with its partner Celularity, Inc.

BioCellgraft's recent successful collection of patient cases using OraFyl in dozens of gum and bone related dental procedures positions the product to dominate. NEW YORK, NY, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- OraFyl™, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 25, 2025 - 15:48 GMT

PuzzleHR Recieves SOC-2 Compliance

PuzzleHR, a leading provider of Human Resources as a service, successfully achieved Service Organization Control 2 (SOC-2) compliance TAMPA, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- PuzzleHR, a leading provider of Human Resources …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 15:27 GMT

Twin Flame Group Launches Strategic Growth Blueprint After Record-Breaking Webinar on Doubling Valuation in 90 Days

Strategic Growth Blueprint helps founders unlock 2×–3× valuations by systemizing operations and reducing owner dependency—fast. DALLAS, TX, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- From Operator to Owner: Twin Flame Group Launches …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 25, 2025 - 15:15 GMT

UNEP FI Features ESGSignals® in Its Newest Sustainability Risk Dashboard

The database is comprised of leading suppliers of sustainability insights for the climate and physical risk assessment needs of capital markets NEW YORK, NY, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- RS Metrics is among the risk data providers …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 15:15 GMT

Fund Middle and Back-Office Services Drive Operational Focus for U.S. Hedge Funds

Fund middle and back-office services reshape hedge fund reporting, compliance, and operational transparency. MIAMI, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- There has been a noticeable trend in recent months where hedge funds in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 15:00 GMT

Best Gold IRA Companies 2025: Augusta Leads the Rankings in IRAEmpire’s New List

IRAEmpire, a popular retirement planning publication, has released its updated list of the best gold IRA companies of 2025 for consumers. SCOTTSDALE, AZ, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- IRAEmpire.com has released a new Best …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 15:00 GMT

Fund Accounting Firms Empower Execution in Strategy-Led Portfolios

Governance and reporting excellence are supported by performance-led systems from fund accounting firms. MIAMI, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- As more investment vehicles become strategy-driven and highly segmented, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 14:45 GMT

Invoice Process Automation Means for the Future of USA Accounting

Invoice process automation supports smarter, audit-ready finance systems in today's compliance environment. MIAMI, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Accounting professionals throughout the United States are embracing forward- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 14:38 GMT

Stonehill Unveils New Framework Linking Net Promoter Score (NPS) to Operational Value Creation

New model drives EBITDA growth and reduces churn by embedding NPS insights into customer journeys, process improvement, and automation TAMPA, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Stonehill, a leading strategy and transformation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 14:30 GMT

NetActuate Completes Massive Frankfurt POP Upgrade, Unlocking 14.4Tbps Capacity for AI and Cloud Workloads

FRANKFURT, GERMANY, July 25, 2025 /⁨EINPresswire.com⁩/ -- NetActuate, a leading provider of global networking and infrastructure services, today announced a major capacity expansion at its Frankfurt, Germany point of presence (POP), now delivering …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 14:30 GMT

Top Hedge Fund Accounting Firms Become Trusted Partners in Complex Asset Environments

Find out how top hedge fund accounting firms in the USA are enabling smarter reporting and fund oversight at scale. MIAMI, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Managing multiple asset types requires more than execution—it …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 14:30 GMT

Invoice Process Automation Signals a Digital Shift in USA Financial Practices

Invoice process automation brings structure to finance operations amid rising demand for faster workflows. MIAMI, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Financial operations in the U.S. are undergoing a noticeable transformation …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 14:10 GMT

Concierge Auctions: Crown Jewel of Bend, Oregon, Pending Sale for US$5.38M After 44 Days

Picturesque mountain estate pending sale in cooperation with Jen Bowen of Coldwell Banker Bain NEW YORK, NY, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions announced today that an exceptionally crafted mountain compound in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 14:08 GMT

Baird 'Kids Win!' Grant Helps SecureFutures Deliver Financial Education to Over 2,200 Teens in Milwaukee

MILWAUKEE, WI, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Thanks to a $75,000 Paul Purcell “Kids Win!” Annual Baird Grant awarded in 2024, SecureFutures was able to support the dedicated role of Money Path Delivery Specialist, Vincent …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 14:02 GMT

ATM UP Applauds Bipartisan Payment Choice Act: Protecting Consumer Rights and Cash Access

ATM UP CEO Sal Salpietro applauds bipartisan 'Payment Choice Act' by Senators Cramer & Fetterman protecting consumer cash payment rights nationwide. FT LAUDERDALE, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- FOR IMMEDIATE …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 14:00 GMT

Badass Bank announces high interest checking and a new 'Pink Power' debit card

4.55 percent annual percentage yield on $500 up to $25,000 combined with a debit card that will elicit awe and comments WICHITA, KS, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Badass Bank, an online only bank, is proud to announce the …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 25, 2025 - 14:00 GMT

Stewart Title revolutionize the Title Industry with instant funding powered by AppBrilliance’s RTP pay-in solution

AppBrilliance Real-Time Funding API solves key UX problem for RTP/RfP and FedNow AUSTIN, TX, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- AppBrilliance, Inc. today confirmed that its the technology engine behind the new Request for …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 13:30 GMT

Express Wages Brings Early Wage Access to Amada Senior Care Farmington Hills

Amada Senior Care Farmington Hills boosts employee benefits with Express Wages’ innovative on-demand pay offering. MEMPHIS, TN, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Express Wages, an innovator in fintech providing earned wage …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 13:28 GMT

From Debt to Freedom: ThreeBestRated® Honors Tom Locke as London’s Top Insolvency Trustee

LONDON, ONTARIO, CANADA, July 25, 2025 /⁨EINPresswire.com⁩/ -- Living with debt can feel overwhelming and burdensome. Not only does it affect financial stability, but it also weighs heavily on mental well-being, relationships, and overall quality …

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