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A service for banking industry professionals · Wednesday, July 9, 2025 · 829,816,990 Articles · 3+ Million Readers
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Central Europe Money Laundering News  •••  Topics

Central Europe Money Laundering Newswire

  • Published on Jul 8, 2025

    Media funding and prosecution of corruption raised in Slovenia rule of law report

    The European Commission called on Slovenia to complete reforms in public media funding and take further action to improve the protection of journalists and prosecution of corruption as it released its annual rule of law report. The report notes some …

    Source: The Slovenia Times - Public Broadcaster
  • Published on 10:16 GMT

    French police raid far-right National Rally headquarters in finance probe

    PARIS (AP) — French police raided the headquarters of far-right party National Rally on Wednesday and seized documents and accounting records, the party’s leader said, as part of a sweeping campaign finance inquiry. Prosecutors said they are investigating …

    Source: Associated Press - Neutral
  • Published on 13:50 GMT

    Republican Politics and Crypto Scams

    In the 1990s, a teacher and systems engineer named Harvey Francis Barnard proposed an extensive set of hypothetical monetary and tax law reforms, which he named the National Economic Security and Recovery Act (Nesara). Barnard’s primary concerns were the …

    Source: New Lines Magazine - Left-wing
  • Published on 15:12 GMT

    UPSC Key: Isostatic Rebound, UNFCCC Reforms and Overtourism

    50% tariff on copper, pharma may invite up to 200%: Trump Syllabus: Preliminary Examination: Current events of national and international importance. Mains Examination: General Studies II: Effect of policies and politics of developed and developing …

    Source: The Indian Express - Center-left
  • Published on 06:52 GMT

    Crypto regulation’s (un)intended consequences

    Cryptocurrency has shifted from a rebel technology to a highly regulated asset, reshaping financial markets in the process. A cartoon image of U.S. President Donald Trump with Bitcoin tokens rocketing at a Coinhero store in Hong Kong on March 7, the day …

    Source: Geopolitical Intelligence Services - Neutral
  • Published on Jul 8, 2025

    eID potential goes far beyond ‘BritCard’ – here’s how the UK can move ahead

    By Jarek Sygitowicz, Co-Founder and Chief Strategy Officer at Authologic In April of this year, 42 Labour MPs published an open letter calling for the British government to initiate a comprehensive electronic ID program for UK citizens and residents. These …

    Source: Biometric Update - Pending
  • Published on Jul 8, 2025

    Huione wallets moved $1B to crypto exchanges since FinCEN action

    Major centralized exchanges (CEXs) have been exposed to nearly $1 billion in USDt transfers linked to wallets associated with Huione since its illicit marketplace was supposedly shut down, according to new data from Global Ledger. On May 1, the US …

    Source: Coin Telegraph - Indeterminate
  • Published on Jul 8, 2025

    WhiteBIT Review 2025: Features, Fees, Pros & Cons

    WhiteBIT has recently emerged as a modern-day innovative trading platform serving cryptocurrency traders in the mainstream market. Apart from simplifying the trading process, the platform has added value by introducing additional concepts, such as …

    Source: NFT Evening - Neutral
  • Published on Jul 8, 2025

    Supreme Court Weekly Round-up: June 30, 2025 To July 6, 2025

    Reports/Judgements ♦ Supreme Court Declines Plea Seeking Handover Of Mahabodhi Mahavihara At Gaya To Buddhists; Allows To Approach HC Case Title : Sulekhatai Nalinitai Narayanrao Kumbhare v. The Union of India | Diary No. 19102/2025 The Supreme …

    Source: Live Law - Neutral
  • Published on Jul 7, 2025

    The Real-Estate Sons Have Taken Over

    Photo-Illustration: Curbed; Photos: Getty It’s been a hectic few months for the real-estate developers, financiers, and golf champions tapped to help run the second Trump administration. Consummate loose cannon Howard Lutnick has orchestrated the president …

    Source: Curbed - New York - Pending
  • Published on Jul 6, 2025

    This Family Ran a Fake Dental Clinic for Two Years Using Online Tutorial Videos

    In a small Czech town, a 22-year-old man, his mom, and his dad spent two years running a dental clinic out of their house. The catch? None of them were dentists. They just…watched videos online. According to police in Havlickuv Brod, the son posed as a …

    Source: VICE - Left-wing
  • Published on Jul 5, 2025

    Government inaugurates National Anti-Corruption Strategy working group 

    By Iddi Yire Accra, July 05, GNA – Mr. Julius Debrah, Chief of Staff at the Presidency, has inaugurated a working group to develop a new National Anti-Corruption Strategy, as part of concerted efforts to check widespread corruption in both public and …

    Source: Ghana News Agency - Pro-Government
  • Published on Jul 5, 2025

    CARICOM, Ham radio communications, and Ramleela in Trinidad

    Preliminary Examination: Current events of national and international importance Mains Examination: General Studies-III: Bilateral, regional and global groupings and agreements involving India and/or affecting India’s interests. Story continues below …

    Source: The Indian Express - Center-left
  • Published on Jul 5, 2025

    Inside the alleged Indian intelligence plot to kill Sikhs in Canada and the U.S.

    Breadcrumb Trail Links News Canada Canadian Politics World The murder plot in which Nikhil Gupta is accused of playing a key role was allegedly underway when outspoken Canadian Sikh separatist Hardeep Singh Nijjar was shot dead Article content Two officers …

    Source: National Post - Center-right
  • Published on Jul 5, 2025

    ‘Nine Perfect Strangers’ Season 2 review: Mark Strong and Nicole Kidman’s wig sizzle in quasi cosy crime saga

    Nicole Kidman’s statuesque wellness guru, Masha Dmitrichenko, is back with a striking angular bob for another psychedelically-enhanced retreat. After the horrors of Tranquillum House last season, Masha has resettled at the gracious Zauberwald, a family-run …

    Source: The Hindu - Center-left
  • Published on Jul 5, 2025

    Adrian Delia: A rejected leader who could be crowned comeback king

    Adrian Delia is vying to become leader of the Nationalist Party for a second time. Read a profile about his rival Alex Borg here. Adrian Delia, the man who once pitched himself as a fresh-faced outsider to politics, is vying for a second stint at the helm …

    Source: Times of Malta - Neutral
  • Published on Jul 5, 2025

    Wasn’t told of rights at time of arrest: Pannun plot-accused Gupta to NY court

    In his latest plea, Indian citizen Nikhil Gupta, accused in the Gurpatwant Singh Pannun assassination plot, has sought to exclude some statements made to law enforcement officers, saying he was not made aware of any rights at the time of his arrest, …

    Source: The Indian Express - Center-left
  • Published on Jul 4, 2025

    MiCAR sets one rulebook for all of Europe

    Europe’s decision to embrace MiCAR (Markets in Crypto‑Assets Regulation) isn’t rosy, but that’s precisely why it might be the best move forward for the continent’s digital asset future. Before MiCAR, the EU crypto landscape was a patchwork of AML …

    Source: Cryptopolitan - Indeterminate
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