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Published on 14:49 GMT

Philippines' removal from money laundering 'grey list' will provide relief to OFWs

The Philippines on Saturday praised its removal from a global financial "grey list" of countries under increased monitoring for money laundering and terrorism financing, a status that can hamper global financial transactions. The Southeast Asia …

Source: Khaleej Times - Gov't Propaganda
Published on 16:17 GMT

Chinese Authorities Debate How to Handle $16 Billion in Seized Bitcoin

Local Chinese governments are selling seized cryptocurrency through private companies despite the national ban on crypto trading China held approximately 15,000 Bitcoin worth $1.4 billion at the end of 2023, with total holdings estimated at 194,000 BTC …

Source: Blockonomi - Neutral
Published on 15:22 GMT

China’s local authorities liquidate seized crypto to support public finances amid economic slowdown

Key Takeaways Chinese local governments are selling seized crypto assets to support public finances amid an economic slowdown. An estimated 15,000 Bitcoin worth $1.4 billion were held by Chinese local governments by the end of last year. Share this article …

Source: Crypto Briefing - Neutral
Published on 18:18 GMT

Chinese mafia groups in bloody turf war on streets of Rome

The first execution-style killing in Rome linked to the Chinese mafia was a smooth, professional job. Zhang Dayong, an alleged extortionist for the Chinese mob, arrived at his flat at 62 Via Prenestina on Monday evening with his partner to find his killer …

Source: The Times - Center-right
Published on 09:30 GMT

China selling seized crypto to top up coffers as economy slows: Report

Local governments in China are reportedly seeking ways to offload seized crypto while facing challenges due to the country’s ban on crypto trading and exchanges. The absence of clear rules on how authorities should manage seized cryptocurrency has led to “ …

Source: Coin Telegraph - Neutral
Published on 04:46 GMT

China weighs options for managing seized criminal crypto cache

China is currently deliberating on managing and dealing with the billions of dollars in cryptocurrency confiscated due to illicit activities. Though trading in crypto is nationally banned in China, local governments have teamed up with private companies to …

Source: Cryptopolitan - Indeterminate
Published on Apr 15, 2025

Singaporean woman arrested in Taiwan for suspected scam, money laundering activities

The police had discovered the Singaporean woman withdrawing a large amount of cash from an ATM in Yunlin on March 7.PHOTO: YUNLIN DISTRICT PROSECUTOR'S OFFICE SINGAPORE – A Singaporean woman, 27, was arrested in Taiwan’s Yunlin county on suspicion of …

Source: The Straits Times - Pro-Government
Published on Apr 15, 2025

Myanmar workers trapped in expanding online money laundering operations in border areas

Mizzima Special Correspondent Han Htoo Zaw For nearly a decade, powerful Chinese criminal syndicates have been running massive online money laundering and fraud operations along Myanmar’s borders with China, Laos, and Thailand. These illicit enterprises, …

Source: Mizzima - Neutral
Published on Apr 15, 2025

China debates how to handle criminal crypto cache

SHANGHAI ((Reuters)) - China's growing pile of cryptocurrencies seized from illegal transactions is prompting local governments to find ways to dispose of the hoard and spurring calls from courts and the financial industry for better regulation. …

Source: Yahoo Finance - Pending
Published on Apr 15, 2025

Environmental, Social & Governance: China

8 . Which sectors are most impacted by ESG? How significant is ESG investment? Private equity In early 2018, the AMAC introduced the Green Investment Guidelines (Trial) and the ESG Evaluation System of Listed Companies in China. These guidelines require …

Source: The Global Legal Post - Pending
Published on Apr 15, 2025

Cartels, China, and Fentanyl-Related Illicit Finance

FinCEN report reveals threat patterns and trends for financial institutions to monitor The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury (Treasury) published a Financial Trend Analysis (FTA Report) highlighting fentanyl …

Source: JD Supra - California - Neutral
Published on 22:05 GMT

Georgia Man Sentenced To 6.5 Years In Prison For Laundering Cartel Money

Authored by Frank Fang via The Epoch Times (emphasis ours), A Georgia man has been sentenced to 6.5 years in prison for his role in a scheme to launder millions of dollars in illicit drug proceeds for Mexican cartels. The Department of Justice (DOJ) in …

Source: Zero Hedge - Right-wing
Published on 19:57 GMT

Nepal News Evening Briefing | Wednesday, April 16, 2025

KATHMANDU: Stay informed with Nepal News’ daily evening briefing, covering the most significant developments from Nepal and around the world. From politics and economy to sports, entertainment, and culture, we bring you a concise summary of the day’s top …

Source: Nepal News - Neutral
Published on 16:21 GMT

Philippines: President Marcos plummets in polls after Duterte affair

Today's news: Hong Kong post office blocks parcel shipments to the United States, while Xi Jinping is in Malaysia on the second leg of his trip to Southeast Asia; Rahul Gandhi and his mother Sonia accused of laundering 0 million; The Chinese …

Source: PIME AsiaNews - Right-wing
Published on 22:20 GMT

Trump Family’s Crypto Venture Nets $25 Million Investment From Firm Suspected of Fraud

As Donald Trump makes headlines by threatening to send more legal U.S. residents (and even citizens) to a gulag in El Salvador, his crypto fortune continues to grow. And his family is doing business with some decidedly suspect investors who may see …

Source: Rolling Stone - Left-wing
Published on 19:38 GMT

Treat US concerns about drugs, illicit financial flows with more seriousness

The coming clean by Kenyan police about the circumstances surrounding the discovery of an illicit drug making laboratory in Namanga near the Kenya-Tanzania border, and a warning by the United States about the dangers inherent in Kenya’s growing trade with …

Source: The East African - Neutral
Published on 14:37 GMT

Trump’s World Liberty Signs Crypto Deal With DWF Labs

(Bloomberg) -- President Donald Trump’s crypto project World Liberty Financial has signed a new partner: A market maker that has been accused in press reports of manipulative trading activity. Most Read from Bloomberg Crypto trading house DWF Labs bought $ …

Source: Yahoo Finance - Pending
Published on 17:06 GMT

“BJP misusing central agencies to target opposition”: Congress’ KC Venugopal on ED’s chargesheet against Sonia Gandhi, ...

Congress General Secretary KC Venugopal on Wednesday accused the BJP-led central government of misusing central agencies to target the opposition to take “revenge on their political enemies” and termed Enforcement Directorate’s (ED) chargesheet against …

Source: The News Mill - Neutral
Published on 17:06 GMT

Political showdown over ED chargesheet against Gandhis: Congress holds nationwide protests, BJP hits back at financial ...

A political showdown erupted between the Congress and the Bharatiya Janata Party (BJP) following the Enforcement Directorate’s (ED) prosecution complaint against Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case. The Congress party …

Source: The News Mill - Neutral

05 days 05:16:24

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Published on April 16, 2025 - 08:25 GMT

Peru Court Imposes 15-Year Sentence on Ex-President Humala, Wife for Money Laundering

(MENAFN) Former Peruvian President Ollanta Humala and his wife, Nadine Heredia, were sentenced to 15 years in prison on Tuesday after being found guilty of money laundering, as reported by local sources. The judges of the National Superior Court concluded …

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Published on April 16, 2025 - 06:11 GMT

Members of a Massive International Drug Trafficking and Money Laundering Ring Indicted in Atlanta

On April 1, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker. Five of these defendants, all of …

Distribution channels: U.S. Politics

Published on April 16, 2025 - 21:36 GMT

Kesiena Edafiogho is Helping Professionals Transition into Six-Figure Tech Roles in Canada

Sena Edafiogho is equipping immigrants with skills, mentorship, and real experience to thrive in Canada’s competitive tech industry. TORONTO, ONTARIO, CANADA, April 16, 2025 /⁨EINPresswire.com⁩/ -- With nearly two decades of experience in digital …

Distribution channels: Business & Economy, Education ...
Published on April 16, 2025 - 13:00 GMT

ScreenlyyID Launches Free-for-Life KYC & AML Plan for Startups and Small Businesses

Expanding fraud management company breaks barriers to compliance with a zero-cost solution for seamless identity verification WILMINGTON, DE, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- ScreenlyyID, a global fraud management company specializing …

Distribution channels: Amusement, Gaming & Casino, Insurance Industry ...

Published on April 16, 2025 - 18:29 GMT

Oregon DOJ Indicts 19 People in Baby Formula/Snap Benefits Scam

Attorney General Dan Rayfield announced today that 19 people have been charged with stealing more than $500,000 from SNAP (Supplemental Nutrition Assistance Program) benefits cards around the country – using the money to purchase baby formula which was …

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Published on April 16, 2025 - 12:19 GMT

A New Milestone in Global Compliance: JZMOR Successfully Obtains U.S. MSB License

GREENWOOD VILLAGE, Colo., April 16, 2025 (GLOBE NEWSWIRE) -- Recently, JZMOR officially announced that it has successfully obtained the U.S. MSB (Money Services Business) license (Registration Number: 31000272354600), marking a significant milestone in the …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
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 …

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Published on April 16, 2025 - 22:19 GMT

York Funding’s Peter Aytug and Rhea Stathatos Fund Development of 40,000 sq. ft. Factory in Bolivar, TN Industrial Park

New manufacturing facility contributing to job creation, technology innovation, and industry growth in Tennessee, is being financed by York Funding. NEW YORK, NY, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- There is excitement and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 16, 2025 - 21:54 GMT

Tariff Relief Program for Small Businesses in Richmond BC

The government of Canada is providing support programs for small businesses and other critical industries to alleviate financial pressure from Trump tariffs. RICHMOND, BRITISH COLUMBIA, CANADA, April 16, 2025 /⁨EINPresswire.com⁩/ -- With Canadians …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 21:09 GMT

Akelos Receives Australian Patent Allowance on Lead Compound, AKE-1018

Akelos -1018 for Chronic Neuropathic Pain NEW YORK, NY, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Akelos Receives Australian Patent Allowance on Lead Compound, AKE-1018 Patent Covers Inventions Licensed from Weill Cornell Medicine …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 16, 2025 - 21:04 GMT

Fortaris Capital Advisors Welcomes Steve Familo, Managing Director

Steve Familo Joins Fortaris Capital Advisors as Managing Director Amid Rapid Firm Growth BOSTON, MA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Fortaris Capital Advisors, the fastest-growing corporate investigations firm in the United …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 20:55 GMT

NAPIA Offers Support to Northern Michigan Residents Affected by Severe Winter Storms

GAYLORD, MI, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Northern Michigan has recently endured a series of severe winter storms, including significant ice storms and heavy snowfall, leading Governor Gretchen Whitmer to declare a state …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on April 16, 2025 - 20:44 GMT

Dr. Jamal H. Bryant and The JHB Movement to Host Strategic Town Hall Revealing the Next Phase of the TargetFast Movement

STONECREST, GA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- As national momentum continues to build around the TargetFast movement, Dr. Jamal Harrison Bryant, Senior Pastor of New Birth Missionary Baptist Church and founder of The JHB …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 19:38 GMT

Balfour Capital Group Partners with Fundstream

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 16, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Partners with Fundstream to Launch Institutional-Grade Real Estate Credit Investment for High-Net-Worth Individuals …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 19:05 GMT

Pathfinder Wealth Consulting CEO Jason Wheeler Named to Forbes’ 2025 Best-in-State Wealth Advisors List

WILMINGTON, NC, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Pathfinder Wealth Consulting, an independent advisory and financial planning firm with offices in Wilmington and Cary, North Carolina, today announced that CEO and Wealth Advisor …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 19:00 GMT

William H. Sadlier, Inc. Announces Dividend

Sadlier declares $1.50/share dividend, payable May 15, 2025, to shareholders of record as of April 23, 2025. A leader in K–12 educational publishing. William H. Sadlier, Inc. (NASDAQ:SADL) NEW YORK CITY, NY, UNITED STATES, April 16, 2025 /⁨ …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 16, 2025 - 19:00 GMT

FactorEvo Group Holdings Launches Trucker Copilot: The All-In-One AI-Driven Freight Finance Platform

FactorEvo launches Trucker Copilot, an AI-driven mobile platform that streamlines freight finance, turning 3-day invoice workflows into 3-minute processes. WINTER GARDEN, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- FactorEvo Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 18:44 GMT

Under the Patronage of Prince of Madinah Region, AlBaraka Symposium on Islamic Economics Kicks Off 45th Edition Tomorrow

A Leading Forum for Islamic Economic Thought for more than 4 Decades MADINA, SAUDI ARABIA, April 16, 2025 /⁨EINPresswire.com⁩/ -- Under the auspices and presence of his royal highness Prince Salman bin Sultan bin Abdulaziz, prince of Madinah …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 18:19 GMT

Magnificent Mediterranean Villa on Gibson Island Heads to Auction with Concierge Auctions

Exceptional 14,000-Square-Foot Estate with Sweeping Chesapeake Bay Views to Auction in Cooperation with Sarah Kanne of Gibson Island Real Estate, Inc. NEW YORK, NY, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- A rare opportunity awaits …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 18:00 GMT

IBN Technologies Introduces Advanced Invoice Process Automation for Tennessee Businesses

Tennessee businesses streamline AP with IBN's Invoice Process Automation. Reduce costs, errors & processing time. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Small and mid-sized businesses in Tennessee are under …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 18:00 GMT

What Tax Network USA Complaints Really Mean in Case Management

At Tax Network USA, “complaints” mean IRS changes — not client issues — prompting swift compliance reviews and adaptive case strategies. ENCINO, CA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Within Tax Network USA’s internal systems, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 17:58 GMT

From RAG to Bento Box: Raghu Para Redefines Enterprise AI with Strategic, Scalable Design

Raghu Para introduces a scalable, design-first AI framework, turning complex RAG systems into streamlined enterprise solutions. NEW YORK, NY, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- In a wide-ranging interview with AI Time Journal, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 17:57 GMT

Zuper Named an IDC Innovator for Field Service Management Applications

SEATTLE, WA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Zuper, a leader in intelligent field service management solutions, has been named an IDC Innovator in the IDC Innovators: Field Service Management Applications, 2025 (doc # …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 17:51 GMT

Generation Digital Expands into Canada to Power AI-Driven Collaboration and Productivity

Launching June 2025, Generation Digital brings AI-led collaboration tools to Canada, helping businesses boost productivity and performance. TORONTO, CANADA, April 16, 2025 /⁨EINPresswire.com⁩/ -- Generation Digital, the UK-based technology consultancy and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 17:44 GMT

ICCU and Stukent Announce Renewed Commitment to Expand Financial Literacy Across the West

ICCU and Stukent expand their partnership to bring free, hands-on financial literacy tools to 500K students across the western U.S. POCATELLO, ID, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- ICCU and Stukent®, a leading edtech provider …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 16, 2025 - 17:35 GMT

Mangrove Property Insurance Assumes Approximately 30,000 Policies From Citizens Property Insurance

Reflects an 86.4% Acceptance Rate of Policies Selected ST. PETERSBURG, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Mangrove Property Insurance (Mangrove), one of Florida’s newest admitted homeowners insurance carriers, has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 17:31 GMT

Elphi Launches New Borrower Point of Sale, Enhancing Its End-to-End Mortgage Origination Platform

Elphi expands its proven LOS with a new Borrower POS - delivering private lenders a powerful, end-to-end platform to streamline loan origination. NEW YORK, NY, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Elphi, a leading mortgage loan …

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