CIS Money Laundering Newswire

Get by Email • RSS

Published on Aug 28, 2026

FTSE Russell Restores Nigeria To Frontier Market Status, Signals Renewed Access To Global Capital

Nigeria is set to reclaim its place in the global investment map as international index provider, FTSE Russell, announced moves to restore the country to its Frontier Market classification, ending a three-year period in which the Nigerian market was …

Source: Arise News - Neutral
Published on Aug 28, 2026

FTSE Russell Restores Nigeria to Frontier Market Status After Three-Year Exit

• Reclassification takes effect from opening of trading on Sept 21, 2026 •City Boy Movement describes re-entry as measurable evidence of economic progress, commends CBN, SEC for investor confidence gains • Capital market operators welcome …

Source: This Day - Pro-Government
Published on Aug 8, 2026

Birth Tourism Ads Targeting Chinese Highlight US Immigration Vulnerabilities

The China Mifubaby Group website translation excitedly shared the news: “US Supreme Court decision finalized: Birth tourism babies still become citizens!” On its website, the group, also known as Meifu Jia’er, displayed photos of tastefully decorated …

Source: The Epoch Times - Right-wing

06 days 13:57:51

Featured Releases

Got News to Share? · Submit · See All

Published on August 31, 2026 - 23:01 GMT

spektr Expands Platform as FCA Fines for AML Failings Top £300 Million

spektr 3.0 brings real-time transaction monitoring, AI-assisted investigations and policy management into its existing KYC/KYB platform. COPENHAGEN, DENMARK, September 1, 2026 /⁨EINPresswire.com⁩/ -- spektr, the Danish compliance technology …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 11:49 GMT

Influential Women Recognizes Alexandra Colquhoun: Head Of Sales, Americas, Risk & Compliance at Dow Jones

GREENVILLE, SC, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Combining More Than 15 Years of Financial Crime and Regulatory Technology Experience With a Commitment to Innovation, Curiosity, and Empowering Women in Business Alexandra …

Distribution channels: Media, Advertising & PR ...

Published on September 1, 2026 - 07:00 GMT

Regula Blog Wins Second Consecutive Cybersecurity Excellence Award for Its Identity Security Coverage

RESTON, Va., Sept. 01, 2026 (GLOBE NEWSWIRE) -- Regula, a global developer of identity verification solutions and forensic devices, has once again been named a winner in the Cybersecurity Blog category of the 2026 Cybersecurity Excellence Awards. This is …

Distribution channels:
Published on August 31, 2026 - 11:18 GMT

Neil H. Fishman Selected for Top Executive of the Decade in Accounting by IAOTP

The International Association of Top Professionals (IAOTP) will honor Neil H. Fishman at their Annual Awards Gala in NYC at the Plaza Hotel NEW YORK, NY, UNITED STATES, August 31, 2026 /⁨EINPresswire.com⁩/ -- Neil H. Fishman, CPA, CFE, FCPA, CAMS …

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

Published on September 1, 2026 - 00:04 GMT

WSE DEADLINE: ROSEN, A TOP-RANKED LAW FIRM, Encourages Wise Group plc Investors with Losses in Excess of $100K to Secure ...

NEW YORK, Aug. 31, 2026 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Wise Group plc (NASDAQ: WSE) between May 11, 2026 and July 23, 2026, both dates inclusive (the “Class Period”), of the …

Distribution channels:
Published on August 31, 2026 - 22:47 GMT

U.S. Homeland Security Secretary Mullin, U.S. Transportation Secretary Duffy, White House Fraud Task Force, & Top U.S. ...

This series of actions – including a new strike force – reflects the Trump Administration’s commitment to saving American lives on our roads WASHINGTON – On Monday, United States Department of Homeland Security (DHS) Secretary Markwayne Mullin and U.S. …

Distribution channels:
Published on August 31, 2026 - 21:01 GMT

Higgins’s Federal Law Enforcement Subcommittee Continues Oversight of Unaccompanied Alien Children Lost by the Biden ...

WASHINGTON—Subcommittee on Federal Law Enforcement Chairman Clay Higgins (R-La.) today announced a roundtable titled “Catch and Release, Lose and Forget: Addressing the Crisis of Unaccompanied Alien Children—Part III.” This roundtable follows a previous …

Distribution channels:
Published on August 31, 2026 - 18:19 GMT

Utah Launches Financial Crimes Intelligence Center to Combat Financial Crime

SALT LAKE CITY, Utah — Utah now has a dedicated, statewide team to identify, investigate, and prosecute financial crime across jurisdictions and financial institutions. Attorney General Derek Brown today launched the Utah Financial Crimes Intelligence …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 938,757,023 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: 08/11/2026

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on September 1, 2026 - 13:57 GMT

AuditFile Launches Agentic AI Orchestrator Suite

The new platform staffs engagements with teams of autonomous AI agents that firms can manage from the web, iPhone, iPad, Apple Watch, command line, API, and MCP SAN FRANCISCO, CA, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- AuditFile …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 13:52 GMT

JPMorganChase Joins the Head Of The Charles Regatta as Official Financial Services Partner

JPMorganChase will deliver memorable on-site experiences for athletes, fans, and the Greater Boston community during the Regatta. CAMBRIDGE , MA, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- JPMorganChase is proud to be named the Official …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on September 1, 2026 - 13:47 GMT

Robotic Online Intelligence Introduces Kubro(TM) Skills For Claude, ChatGPT, And Other Apps That Support Skills

Kubro(TM) can now be managed and used directly from Claude, ChatGPT, Gemini, or other apps and harnesses that support Skills. HONG KONG SAR, HONG KONG, September 1, 2026 /⁨EINPresswire.com⁩/ -- Robotic Online Intelligence ("ROI"), a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 13:39 GMT

Axio BioPharma Selected for Plug and Play Lifetech Accelerator’s Third Cohort

Program participation will support industry engagement around Axio’s data infrastructure and execution capabilities for biologics development and manufacturing MADISON, WI, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Axio BioPharma, a Madison …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on September 1, 2026 - 13:28 GMT

Peregrine Wealth Management Launches in Lloyd Harbor, NY Reflecting Modern, Comprehensive Approach to Financial Planning

LLOYD HARBOR, NY, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Today, Peregrine Wealth Management announced its official launch, marking the continued evolution of founder John Hartnagel’s financial planning practice into a more fully …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 1, 2026 - 13:24 GMT

Private Jet Card Comparisons Launches ‘Tips & Tricks’ To Help Private Flyers Fly Smarter

New Tips & Tricks section provides private aviation users with practical advice to save money, avoid costly mistakes, and get more from private jet travel MIAMI, FL, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Private Jet Card …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 13:15 GMT

High Tech Rising Partners with Boys & Girls Clubs of Greater Dallas to Complete Successful 'Oh Snap!' STEM Pilot

Volunteer-led initiative empowers high school mentors to deliver hands-on STEM education to 75 students at the Boys & Girls Clubs at Oak Cliff. DALLAS, TX, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- High Tech Rising, a 501(c)(3) …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on September 1, 2026 - 13:09 GMT

Labarna AI Publishes Definitive Enterprise CIO Playbook for UAE National AI Strategy 2031 Compliance

New intelligence brief outlines deployment methodology, data residency architecture, and governance frameworks for regulated enterprises operating in the UAE DUBAI, UNITED ARAB EMIRATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Labarna AI, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 13:07 GMT

U.S. E-2 Visa for International Student Families: What to Know in 2026

Globevisa Group analyzes how the E-2 investor visa provides a compliant US residency framework for international families accompanying student children. SG, SINGAPORE, September 1, 2026 /⁨EINPresswire.com⁩/ -- As more international families …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 13:00 GMT

Financial Advisor’s Own Math Says 20 Years to Freedom, He Cuts It to 3

Most people work two levers, spending less and investing more. A third one moves the timeline for time freedom up by decades. ALAMEDA, CA, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- The standard financial plan makes a simple promise …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on September 1, 2026 - 13:00 GMT

TonTon Forbes Reports Surge in Luxury Japan Property Demand Amid Weak Yen

As Japan’s only Forbes-licensed agency, TonTon leverages exclusive off-market access to drive global growth from booming inbound interest. MEGURO-KU, TOKYO, JAPAN, September 1, 2026 /⁨EINPresswire.com⁩/ -- TonTon Inc. (headquartered in Meguro-ku, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 13:00 GMT

Dallas-Area Career Conference Takes On How AI Is Reshaping the Job Market

The Alive Career Conference brings executives and C-suite leaders to Frisco to help pros navigate their careers as AI shifts hiring and the skills that matter. FRISCO, TX, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Artificial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 13:00 GMT

Complete 6-Month DEScover Results for Solaris DE to be Presented at CIRSE 2026

Complete dataset follows encouraging interim results demonstrating 95% TLPP and 82% ACPP with investigational Solaris DE DALLAS, TX, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Solaris Endovascular, Inc., a growth-stage medical …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 13:00 GMT

uniCenta and Woodforest Acceptance Solutions Expand Integrated Payment Capabilities for U.S. Merchants

New integration brings EMV, contactless payments and secure end-to-end payment acceptance directly into the uniCenta platform THE WOODLANDS, TX, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- uniCenta, a leading open-source point-of-sale …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 1, 2026 - 13:00 GMT

NAVEX Brings Nira for Intake to the Front Lines of Speak-Up Culture

LAKE OSWEGO, OR, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- NAVEX, the global leader in integrated risk and compliance management software, today introduced Nira for Intake, bringing purpose-built AI to one of the most consequential …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 13:00 GMT

Pervaziv AI Expands Cortex Routing Architecture Across AI Models, Search and Engineering Skills

Search Router and Skill Router join Cortex Model Router to connect user intent with specialized AI, current information and engineering expertise across Cortex. SAN FRANCISCO, CA, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Pervaziv …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 13:00 GMT

Vroozi Named a Leader in Nucleus Research's Source-to-Pay Technology Value Matrix

Recognition highlights Vroozi's usability and functionality in this year's assessment of the source-to-pay market LOS ANGELES, CA, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Vroozi, a leading provider of AI-powered …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on September 1, 2026 - 13:00 GMT

ProteQC® Research Finds Browser Trust Deadlines Are Already Underway, Offering Early Test of PQC Readiness

Google data shows 13 root certificate deadlines have passed, with 17 more approaching, testing the crypto-agility needed for PQC migration LONDON, UNITED KINGDOM, September 1, 2026 /⁨EINPresswire.com⁩/ -- ProteQC, a vendor-neutral post-quantum …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on September 1, 2026 - 12:51 GMT

CloudOffix Expands U.S. Presence Through Strategic Partnership with Gate Consulting

CloudOffix and Gate Consulting join forces to help American manufacturers and acquisitive organizations modernize front-office operations. COLUMBIA, MD, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- CloudOffix, the AI-native business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 12:45 GMT

TreadStone cuts flow battery component costs up to 53%

DOE-funded DuraC coating cuts electrode and plate costs, the two most expensive flow battery components MONMOUTH JUNCTION, NJ, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- TreadStone Technologies Inc., a Tier 1-ready supplier of …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...