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Published on 03:42 GMT

Recent Settlement Demonstrates DOJ’s Focus on Foreign Entities Misrepresenting Anti-Money Laundering Compliance

Dubai-based Wall Street Exchange settles bank fraud investigation by agreeing to pay over $9 million The US Department of Justice (DOJ) has announced that Wall Street Exchange (WSE), a Dubai-based money exchange service provider, entered into a non- …

Source: JD Supra - Label Pending
Published on 08:48 GMT

Ukrainian Police Bust Amphetamine Cartel

Ukrainian police have dismantled a large-scale drug production network that manufactured and distributed over 60 kilograms of amphetamine across the country each month, authorities announced. The operation led to the arrest of 11 individuals, while 16 …

Source: OCCRP - Neutral
Published on 11:11 GMT

Five people placed under preventive arrest in Romanian case targeting real estate developer Nordis

Judges of the Bucharest Court of Appeal approved on Wednesday, February 5, the prosecutors' request for the preventive arrest of five defendants in the case targeting real estate developer Nordis. Among them are Laura Vicol, the former Social Democrat …

Source: Romania Insider - Neutral
Published on Feb 5, 2025

Facebook posts - Zelenskyy's statement about Ukraine aid didn't reveal money laundering operation

Ukrainian President Volodymyr Zelenskyy said his country’s military has received only a portion of the more than $175 billion in U.S. aid earmarked for Ukraine’s war against Russia. Now, critics of that U.S. support are floating an unsupported claim: that …

Source: Politifact - Neutral
Published on Feb 5, 2025

Hungary’s National Bank fines major bank over anti-money laundering shortfalls

Photo: Raiffeisen.hu The National Bank of Hungary (NBH) on Wednesday said it fined Raiffeisen Bank over HUF 41 million shortfalls regarding the prevention of money laundering and financing of terrorism. The National Bank said the bank’s customer due …

Source: Daily News Hungary - Neutral
Published on Feb 5, 2025

Democrats Panic After Their Horrifying Money Laundering Scheme Was Revealed

As Twitter began to gain popularity around 15 years ago, millions of people in Cuba were looking for a similar website they could use to send short messages to the world. It was difficult to access Twitter itself because Cuba’s communist government …

Source: Daily Wire - Right-wing
Published on Feb 5, 2025

What to expect from Ukraine’s defense innovation in 2025

Despite the uncertainty surrounding a potential resolution to the war, Ukrainians know one thing for sure: we must ramp up our defense capabilities to effectively defend against current and future Russian aggression. This requires the rapid development of …

Source: The Kyiv Independent - Neutral
Published on Feb 5, 2025

Employers' Association: Bulgaria's Government Decision Hinders Progress in High-Tech Industries

The Bulgarian government’s decision not to recognize the Bulgarian Employers' Association for Innovative Technologies (BRAIT) as a representative organization for employers at the national level has led to its exclusion from the National Council for …

Source: Novinite - Neutral
Published on Feb 5, 2025

Romanian prosecutors detain 11 people in case targeting developer Nordis

Eleven people have been detained in the case targeting the controversial real estate developer Nordis, according to a DIICOT press release on Tuesday, February 4. Additionally, two other individuals are under judicial control in this case. Among those …

Source: Romania Insider - Neutral
Published on Feb 5, 2025

Estonians on trial for laundering €35 million for ex-minister Stepanov

The Estonian State Prosecutorʼs Office has sent an indictment to the court against several Estonian businessmen suspected of laundering money for the former head of the Ukrainian Ministry of Health Maksym Stepanov. This is reported by the Estonian …

Source: Babel - Neutral
Published on Feb 5, 2025

Four accused of laundering embezzled Ukrainian money to stand trial

The Office of the Prosecutor General has charged three individuals with large-scale money laundering and a fourth with aiding in money laundering in a case where investigative evidence indicates that more than €35 million, derived from a crime in Ukraine, …

Source: ERR - Public Broadcaster
Published on Feb 5, 2025

EUR 35 mln embezzled from Ukraine laundered through Estonia

Public prosecutor Jürgen Hüva stated that the evidence suggests the defendants deliberately attempted to cover their tracks. «The charge sheet alleges that they varied their operational patterns, used an extensive network of businesses -- many registered …

Source: Postimees - Neutral
Published on 16:04 GMT

US Department of State: Transnational Drug Organizations Use New Drag Trafficking Routes Through Georgia

Since the start of Russia’s 2022 full-scale invasion of Ukraine, transnational drug organizations have been using new drug trafficking routes across Georgia to transport opioids and synthetic drugs from Europe to countries such as Turkey, Armenia and …

Source: Civil Georgia - Neutral
Published on 15:00 GMT

Premier hits back at ‘malicious’ UK attacks

in All News / By: BVI News on February 6, 2025 at 8:10 AM / Premier Dr. Natalio Wheatley has pushed back against UK lawmakers’ claims that the British Virgin Islands (BVI) is attempting to weaken financial transparency measures. UK Members of …

Source: BVI News - Center-right
Published on 09:56 GMT

Services for disabled Americans, trans youth and refugees feel the squeeze from Trump’s early actions

By Eric Bradner, Tami Luhby, Katelyn Polantz and Elizabeth Wolfe, CNN (CNN) — President Donald Trump’s bid to remake the federal government is already affecting some vulnerable populations in the United States, according to nonprofits and health care …

Source: KTVZ - Oregon - Neutral
Published on Feb 3, 2025

Ukraine needs more than a leadership shake-up to fight financial crime

The recent shake-up at the State Financial Monitoring Service of Ukraine (SFMS), responsible for combating money laundering and terrorist financing, has drawn mixed reactions. Some see it as a step toward fighting corruption and financial crime, while …

Source: The Kyiv Independent - Neutral
Published on 03:40 GMT

Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program

Family International, a Florida real estate company, and its U.S. owner, Roman Sinyavsky, settled with OFAC for $1.07 million for 73 violations of the Russia Sanctions program. In a separate criminal case, Roman Sinyavsky pleaded guilty to circumventing …

Source: JD Supra - Label Pending
Published on Feb 3, 2025

Update: Real estate developer Nordis received EUR 200 mln through pyramid scheme, Romanian prosecutors say

Update: Vladimir Ciorbă, the main shareholder of Nordis, and his wife Laura Vicol were detained for 24 hours on Monday evening, alongside five other people, according to Digi24. Initial story: The controversial real estate developer Nordis, operating in …

Source: Romania Insider - Neutral
Published on 01:25 GMT

Man who killed off-duty police officer is jailed again for laundering millions for criminal gang

A MAN who killed an off-duty police officer a decade ago has been sentenced a second time after admitting to being part of an organised crime group (OCG) and laundering up to £13m. Timmy Donovan, 40, was jailed for six years in 2015 after being convicted …

Source: The Irish Post - Neutral

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Published on February 5, 2025 - 14:08 GMT

Anti-Money Laundering Software Market to Reach $19 Billion, Globally, by 2033 at 16.7% CAGR: Allied Market Research

Wilmington, New Castle, Delaware , Feb. 05, 2025 (GLOBE NEWSWIRE) -- Allied Market Research published a report, titled, "Anti-Money Laundering Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, …

Distribution channels: Book Publishing Industry, Science ...
Published on February 6, 2025 - 11:00 GMT

Fineqia AG Announces Partnership with Copper for ETN Custody Solutions

Copper to provide custody solutions for Fineqia AG’s Exchange-Traded Note (ETN) business. Fineqia International Inc. (CSE:FNQ) VANCOUVER, BRITISH COLUMBIA, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Fineqia International Inc. ("Fineqia …

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

Published on February 6, 2025 - 13:30 GMT

TerraZero Technologies recaps 2024 Development; Sets out 2025 Roadmap, Intraverse Launch

VANCOUVER, British Columbia, Feb. 06, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group, …

Distribution channels: Culture, Society & Lifestyle, Technology ...
Published on February 6, 2025 - 12:00 GMT

ACAMS Releases Global Anti-Financial Crime Threats Report 2025, Highlighting Evolving Risks and Industry Challenges

Washington, D.C., Feb. 06, 2025 (GLOBE NEWSWIRE) -- ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a comprehensive …

Distribution channels: Media, Advertising & PR ...

Published on February 5, 2025 - 15:30 GMT

Live Music Market to reach USD 35.0 Billion, with a 2.02% CAGR by 2032

Live Music Market: A dynamic industry encompassing concerts, festivals, and streaming, fueled by artist performances and fan engagement. NEW YORK, NY, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by …

Distribution channels: Technology ...
Published on February 5, 2025 - 20:40 GMT

ROSEN, A LEADING LAW FIRM, Encourages Block, Inc. Investors to Secure Counsel Before Important Deadline in Securities ...

NEW YORK, Feb. 05, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of Class A common stock of Block, Inc. (NYSE: SQ, XYZ) between February 26, 2020 and April 30, 2024, both dates inclusive (the “Class …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on February 5, 2025 - 17:35 GMT

Block, Inc. (XYZ) Faces Securities Class Action, Regulators Levy Cash App Fines Following Investigations Going Back to ...

SAN FRANCISCO, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...
Published on February 5, 2025 - 17:00 GMT

Deadline Alert: Block, Inc. (SQ, XYZ) Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP About ...

LOS ANGELES, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Glancy Prongay & Murray LLP reminds investors of the upcoming March 18, 2025 deadline to file a lead plaintiff motion in the class action filed on behalf of investors who purchased or otherwise acquired …

Distribution channels: Consumer Goods, Law ...

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Published on February 6, 2025 - 16:00 GMT

Carrington Labs aims to advance US expansion through Mastercard Start Path Program

This marks a major step in Carrington Labs’ global strategy as it looks to bring its plug-and-play credit risk scoring platform to more lenders in the US. AUSTRALIA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Carrington Labs, a leader in explainable …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 16:00 GMT

Outsourced Bookkeeping Firms Propel Financial Efficiency and Growth for Small Businesses in New York

Outsourced bookkeeping firms in New York assist businesses in simplifying finances, cutting costs, and fostering growth. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 06, 2025- In the fast-paced …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

California’s Outsourced Accounting Companies Power Businesses with Unrivaled Growth and Efficiency

Outsourced accounting companies in California are empowering businesses to streamline and scale their financial operations efficiently. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 06, 2025, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

Outsource Accounting for Small Business in California Drives Growth and Operational Success

outsource accounting for small business in California drives growth, efficiency, and compliance for success. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 6, 2025 - Small businesses in California are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 15:30 GMT

RealtyMulti Announces Launch of 'High 6' Program

"High 6," aimed at offering a fixed return on investment (ROI) of at least 6%, with potential returns higher upon market-timing exits. NEW YORK CITY, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Addressing Investor …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 15:06 GMT

The Union Bank Co. introduces Interactive Teller Machines to enhance customer convenience

Local bank among area’s first to adopt new technology, combines ease of use and direct access to personal bankers COLUMBUS, OH, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Union Bank Company is announcing the launch of Interactive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 15:00 GMT

meshIQ® Announces the Availability of meshIQ® Kafka Free Cloud Trial

PLAINVIEW, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- meshIQ today announced the availability of its industry leading meshIQ Kafka as a free Cloud trial. The availability of meshIQ Kafka Cloud trial is a major milestone paving the …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on February 6, 2025 - 14:30 GMT

Celebrating 3 Years of Iron Bodyfit Chelsea: Redefining Fitness in NYC

Achieving New Heights as EMS Workouts Transform Lives and Reach Hoboken NEW YORK CITY, NJ, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Iron Bodyfit is thrilled to celebrate the three-year anniversary of its Chelsea studio, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:18 GMT

MONTICELLOAM, LLC Provides Over $2.19B of Bridge, Mezzanine, and Working Capital Financing in 2024

NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- MONTICELLOAM, LLC (“MonticelloAM”), a specialized seniors housing and multifamily bridge lending platform, announced the firm, along with firm affiliates, completed 55 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 14:13 GMT

New Book by Clark Kim Offers Expert Strategies for Elite Prep School Admissions

A comprehensive guide to mastering elite prep school admissions with proven strategies, expert insights, and real-world success stories. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The road to gaining admission to the nation …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 6, 2025 - 14:00 GMT

ThreatMate Secures $3.2M Seed Round Led by Top Down Ventures to Redefine Attack Surface Management for MSPs

ThreatMate launches with $3.2 million seed round led by investors with deep expertise in scaling cybersecurity and MSP-focused software companies DOVER, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- ThreatMate, the AI-powered …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Simplified Compliance Platform Released: Makes Meeting SEC Standards Easy and Cost-Effective for RIAs

Compliance made Simple, Structured, and Organized. PHOENIX, AZ, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Compliance has long been a challenge for Registered Investment Advisors (RIAs). With ever-changing regulations, fragmented …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Infinite CXO Launches FlexTech Division: On-Demand Executive Services for CIOs, CTOs, and CDOs

Infinite CXOs offers growing businesses access to our team of top-tier C-suite leaders, through fractional, interim, and project-based executive solutions. COLUMBUS, OH, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Infinite CXO is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Coweta County State Court and Catalis Partner with Triedata to Deliver Cutting-Edge e-Certification Service

Coweta County State Court, GA, launches Triedata’s innovative e-Certification service in collaboration with Catalis, powered by the Catalis Court CMS. ALPHARETTA, GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Through a collaboration …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:51 GMT

Smith Baggett, Founder of flaminGO Charger, Secures Major Appearance on Shark Tank

PULASKI, GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Smith Baggett, founder of flaminGO, a newly released pre-charged phone charger, has secured an appearance on Shark Tank, marking a major milestone in his entrepreneurial journey. …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on February 6, 2025 - 13:46 GMT

GSIQ to Provide Strategic Insights as PSA Squash Tour Builds Towards LA28

PSA has partnered with GSIQ, whose insights will help optimise its commercial strategy, enhance visibility, attract new partners, and drive long-term growth. LONDON, UNITED KINGDOM, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Professional Squash …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:45 GMT

Terra Quantum and BBVA Complete Pilot for Advanced Exotic Derivatives Pricing Solution

The two companies have demonstrated the potential of AI-driven and quantum-inspired methods to enhance the speed and efficiency of exotic derivatives pricing. ZURICH, SWITZERLAND, February 6, 2025 /⁨EINPresswire.com⁩/ -- Terra Quantum and BBVA …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on February 6, 2025 - 13:38 GMT

Interactive KIOSK Market to Hit Nearly USD 52 Billion By 2032, North America holds 44% Share

Interactive KIOSK Market size is projected to reach approximately USD 52 bn by 2032, exhibiting a CAGR of 6.3% during the forecast period from 2023 to 2032 NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- As per the report …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 13:30 GMT

Houzeo Simplifies Home Selling Process, Adds Dual Agency Feature for Sellers

Houzeo’s latest update empowers sellers to save on commissions by allowing their listing agent to assist unrepresented buyers. GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, a leading real estate technology platform, has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 13:25 GMT

Ozan Electronic Money Kicks Off 2025 with Strong Momentum

Ozan Electronic Money (Ozan SuperApp) has announced a strong start to 2025 by the appointment of Mr. Özgür Gerçek as CEO. ISTANBUL, TURKEY, February 6, 2025 /⁨EINPresswire.com⁩/ -- Ozan Electronic Money (Ozan SuperApp), a leading Turkish fintech, …

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