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Published on Jun 8, 2025

Observing Ukrainian Doggedness

I arrived in Lviv, a Ukrainian city of very beautiful Western architecture, founded by the Ukrainian King Danylo in 1256 and named after his son Lev. I like to irritate my Polish friends by reminding them that Lviv is one year older than the pearl of …

Source: Kyiv Post - Indeterminate
Published on Jun 8, 2025

Andrew Tate to appear in court for allegedly driving 90mph over limit in Romania

The controversial British-American influencer Andrew Tate is due to appear in court in Romania on Monday after allegedly being caught at the weekend driving at 196km/h (122mph) in an area with a 50km/h speed limit. Tate, a 38-year-old professional …

Source: The Guardian - Center-left
Published on Jun 6, 2025

EU considers adding Russia to money-laundering 'gray list,' Financial Times reports

The European Union is considering placing Russia on its "gray list" of countries with inadequate controls against money laundering, the Financial Times reported June 6, citing officials from the European Commission. Inclusion on the list would …

Source: The Kyiv Independent - Neutral
Published on Jun 6, 2025

US sanctions money laundering network aiding Iran as regime faces nuclear reprimand at IAEA

Fox News senior strategic analyst Jack Keane joins 'Fox & Friends' to discuss the status of negotiations with Iran over its nuclear program and the latest on a prisoner swap between Russia and Ukraine as the U.S. pushes for peace. NEWYou can …

Source: Fox News - Right-wing
Published on Jun 7, 2025

Anti-Money Laundering (AML) Market Trends, Global Size, Advance Technology, Future Development & Forecast 2030

(MENAFN- GetNews) "LexisNexis (US), Oracle (US), FIS (US), Fiserv (US), Jumio (US), NICE Actimize (US), SAS Institute (US), GB Group PLC (UK), FICO (US), ACI Worldwide (US), Experian (Ireland), Wolters Kluwer (Netherlands), Transunion (US), …

Source: MENAFN - Indeterminate
Published on 11:43 GMT

Bitcoin Scandal: E-mail Appears To Show That STAN’s Deputy Justice Minister Knew of Offer

Incoming Justice Minister Eva Decroix (ODS) and ANO deputy parliamentary leader Alena Schillerova stated on Czech Television yesterday that they have an email suggesting Deputy Justice Minister Karel Dvorak (STAN) was aware of the offer from a convicted …

Source: Brno Daily - Neutral
Published on Jun 5, 2025

Kazakhstan Improves Standing in Global Anti-Money Laundering Ranking

Kazakhstan has made significant progress in the Basel AML Index, moving up to 111th place out of 164 countries in the 2025 global ranking for quantifying money laundering. The index, published by the Basel Institute on Governance, ranks countries from …

Source: Times of Central Asia - Neutral
Published on Jun 7, 2025

Bulgaria’s Eurozone Accession Will Boost Purchasing Power, Says Economy Minister

Bulgaria’s accession to the eurozone will increase people’s purchasing power, Economy and Industry Minister Peter Dilov told Bulgarian National Television on Saturday. He recalled that the process began back in 2018 when Bulgaria took initial steps toward …

Source: Bulgarian News Agency - Neutral
Published on Jun 5, 2025

Former Deputy Prime Minister of Armenia Indicted for Money Laundering of Nearly $12.5 million

YEREVAN — The former Deputy Prime Minister of Armenia has been indicted for laundering nearly 5 billion drams ($12.5 million). According to a statement by the Anti-Corruption Committee of Armenia, the preliminary investigation into the criminal case …

Source: MassisPost - California - Pending
Published on Jun 6, 2025

Czech Minister of Finance will not resign over the recent Bitcoin scandal

Czech Republic’s Minister of Finance, Zbyněk Stanjura, has refused to resign in response to calls from the opposition to share responsibility over a controversial Bitcoin donation that already cost his colleague Pavel Blažek the post of Minister of Justice …

Source: Cryptopolitan - Indeterminate
Published on Jun 6, 2025

Crypto Rising in Slovakia: A New Era of Blockchain Innovation

Share Share Share Share Email Slovakia is rapidly becoming one of Central Europe’s most intriguing hotspots for cryptocurrency adoption and blockchain innovation. With a growing number of tech-savvy entrepreneurs, progressive legislation, and increasing …

Source: TechBullion - Neutral
Published on Jun 6, 2025

Narcotics Dark Web Donation Scandal Weakens Czech Ruling Party

Authored by Bart Marcois via American Greatness, Czech Prime Minister Petr Fiala built his political brand on being the ethical alternative to his populist rival, Andrej Babiš. His supporters in Prague call him “Mr. Clean”—the pro-EU, pro-NATO leader who …

Source: Zero Hedge - Right-wing
Published on Jun 6, 2025

Czech Cryptocurrency Association slams Justice Ministry for failing to do its job

In accepting a bitcoin donation of almost CZK 1 billion, the state failed to comply with the basic requirements that any entity subject to the European MiCA regulation or the Anti-Money Laundering Act must follow, the Czech Cryptocurrency Association said …

Source: Radio Prague International - Public Broadcaster
Published on Jun 8, 2025

Portugal Golden Visa: Government Plans To Enhance Incentives

Ferragudo in the Algarve. Portugal—the government wants to enhance its golden visa program for expats. getty The Portugal Golden Visa program, one of Europe's most sought-after residency-by-investment schemes, is poised for significant improvements. …

Source: Forbes - Neutral
Published on Jun 5, 2025

GERB Leader after Brussels' Green Light for Euro Adoption: Bulgaria Must Continue Convincing European Partners It Is ...

Asked to comment on Wednesday's positive convergence reports on Bulgaria's eurozone readiness, GERB leader Boyko Borissov told journalists on Thursday: "We must continue to convince our partners in Europe that we are a disciplined, stable, and …

Source: Bulgarian News Agency - Neutral
Published on Jun 5, 2025

Ukraine arrests man for breaching hosting accounts to mine crypto

Ukrainian police have arrested a man and accused him of hacking the accounts of an international hosting company and using its servers to mine crypto in an apparent case of cryptojacking. Cyber police officers from Ukraine’s National Police said in a …

Source: Coin Telegraph - Indeterminate
Published on Jun 8, 2025

Foreign Intelligence Service Digest 07 June

US President Donald Trump stated he is ready to strengthen sanctions against Russia if there is no progress in peace talks with Ukraine. German Chancellor Friedrich Merz, after talks with Trump, emphasized the shared duty of Berlin and Washington to …

Source: The Odessa Journal - Neutral
Published on Jun 7, 2025

UAE customers complain as banks issue credit cards without proper ID verification

Fraudsters are believed to be using a loophole found in some UAE banks to pose as customers to take out credit cards and accrue debt. Some banks have allegedly accepted a copy of an Emirates ID, instead of the original, when they issue loans to customers. …

Source: The National News - Pro-Government
Published on Jun 7, 2025

Iliana Iotova: EC and ECB reports justify President Radev's concerns

''The reports by the European Commission and the European Central Bank justify all the concerns and reservations expressed by President Rumen Radev when he proposed a referendum on the euro'', Vice President Iliana Iotova said at the Iliеva …

Source: BNR - Radio Bulgaria - Indeterminate

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Published on June 9, 2025 - 11:18 GMT

Identity Verification Market is Projected to Reach USD 46.4 Billion by 2033 | CAGR 14.4%

The identity verification market is expected to reach USD 46.4 billion by 2033, exhibiting a CAGR of 14.4% from 2025-2033. ST. BROOKLYN, NY, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- IMARC Group, a leading market research company, has …

Distribution channels: Business & Economy, Companies ...
Published on June 9, 2025 - 12:00 GMT

ICAIE Partners with the Organization of American States (OAS) DTOC on a Dialogue in Chile on Fighting Illicit Economies

ICAIE and OAS DTOC will also Establish a Task Force on Countering Illicit Economies through a hemispheric public-private partnership in the Americas. WASHINGTON, DC, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- ICAIE Partners with the …

Distribution channels: Business & Economy, Consumer Goods ...

Published on June 9, 2025 - 10:30 GMT

[Latest] Global Prepaid Gift Card Market Size/Share Worth USD 5.41 Billion by 2034 at a 7.1% CAGR: Custom Market ...

Austin, TX, USA, June 09, 2025 (GLOBE NEWSWIRE) -- Custom Market Insights has published a new research report titled “Prepaid Gift Card Market Size, Trends and Insights By Offering Type (General Purpose Reloadable Card, Gift Cards, Incentive/Payroll …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 9, 2025 - 11:18 GMT

Trade Finance Market 2025: Global Industry Trends, Size, Share, Growth, Opportunity and Forecast to 2033

BROOKLYN, NY, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- IMARC Group, a leading market research company, has recently released a report titled “Trade Finance Market Report by Finance Type (Structured Trade Finance, Supply Chain Finance, …

Distribution channels: Companies, IT Industry ...

Published on June 9, 2025 - 10:19 GMT

Minister Nokuzola Tolashe: Report at National Press Club

The 2024 General Elections results have brought a new reality and served as a litmus test on the strength and maturity of South Africa’s democracy as it did not give one party a majority, but entrusted it with various political parties. We pride ourselves …

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Published on May 30, 2025 - 11:07 GMT

Hosting of Professional Training Workshop for International Anti-Money Laundering Organization in Macao China

MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …

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Published on June 7, 2025 - 14:06 GMT

New Online Casino UK - How Tea Spins is Revolutionising the UK Casino and Slots Scene

New York City, NY, June 07, 2025 (GLOBE NEWSWIRE) -- Tea Spins represents the latest advancement in the UK online casino market, setting new standards with its revolutionary approach and strict adherence to UK licensing regulations. As one of the latest …

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Published on May 22, 2025 - 12:35 GMT

FOCAL by Mozn is Positioned as the Leader in the SPARK MatrixTM: Anti-Money Laundering (AML) Solutions, 2025 by QKS ...

Middleton, Massachusetts, May 22, 2025 (GLOBE NEWSWIRE) -- The QKS Group SPARK Matrix™ provides competitive analysis and ranking of the leading Anti-Money Laundering (AML) solution vendors. FOCAL by Mozn, with its comprehensive technology and customer …

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

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Published on June 9, 2025 - 12:00 GMT

Lubbock County Commercial Property Could be Overvalued

O'Connor discusses how Lubbock County commercial property could be overvalued in 2025. LUBBOCK, TX, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- Lubbock County is in many ways a window into how Texas used to be. Rather than a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 9, 2025 - 12:00 GMT

Cork Protection and UKON Partner to Transform MSPs into Cyber Risk Advisors

Cork Protection and UKON announced a strategic partnership designed to elevate Managed Service Providers (MSPs) from IT support to boardroom-level advisors. DENVER, CO, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- Today, Cork Protection and …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on June 9, 2025 - 12:00 GMT

CRB Monitor Releases 2025 Cannabis Regulatory Data Transparency Scorecard

Annual Report Reveals Improved State Agency Transparency, Helping Financial Institutions Reduce Compliance Costs NASHVILLE, TN, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- CRB Monitor, the leading provider of cannabis risk intelligence, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 9, 2025 - 12:00 GMT

Custom Pages Feature and New Pricing Plans Introduced by mobiQode

Users can quickly generate dynamic QR codes, share information, and track scans with mobiQode’s QR code generator. SAN FRANCISCO, CA, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- Popular QR code generation platform mobiQode has announced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 9, 2025 - 11:59 GMT

IFC Advisors Chooses AdvisorVault’s 17a-4 Managed 365 Service®

CA, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- IFC Advisors, a FINRA registered firm in Los Angeles chooses the AdvisorVault 17a-4 Managed 365 Service® to get 17a-4 compliant on the Microsoft Cloud. With a mix of outdated technology IFC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 9, 2025 - 11:53 GMT

Saudi Arabia Residential Real Estate Market Size to Surpass US$ 130.8 Billion by 2033 | With a 6.9% CAGR

The Saudi Arabia residential real estate market size reached USD 71.8 Billion in 2024, growing at a CAGR of 6.9% to reach USD 130.8 Billion by 2033. RIYADH, RIYADH, SAUDI ARABIA, June 9, 2025 /⁨EINPresswire.com⁩/ -- 𝐒𝐚𝐮𝐝𝐢 𝐀𝐫𝐚𝐛𝐢𝐚 𝐑𝐞𝐬𝐢𝐝𝐞𝐧𝐭𝐢𝐚𝐥 𝐑𝐞𝐚𝐥 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 9, 2025 - 11:23 GMT

Winwinpay Introduces Simplified Account for Easier and More Accessible Staking

LONDON, UNITED KINGDOM, June 9, 2025 /⁨EINPresswire.com⁩/ -- Winwinpay, a pioneering digital payment and staking platform, is proud to announce the official launch of its WWP Simplified Account, a user-friendly solution tailored for individuals …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 9, 2025 - 11:23 GMT

Solar Panda Acquires VITALITE Zambia Limited, marking expansion into 3rd country in Africa

Solar Panda, a fast growing solar home system provider in Africa, announces its launch into Zambia, one week after announcing its expansion into Sénégal. TORONTO, CANADA AND LUSAKA, ZAMBIA, June 9, 2025 /⁨EINPresswire.com⁩/ -- Toronto, Canada and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 9, 2025 - 11:22 GMT

ATM Market 2025 Edition: Industry to Reach USD 36.3 Billion by 2033

Digital transformation, ATM convenience, global tourism, and biometric tech adoption are key factors driving market growth. SHERIDAN, WY, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- According to the latest report by IMARC Group, titled “ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 9, 2025 - 11:18 GMT

Travel Insurance Market Trend 2025, Global Industry Size, Share, Growth Statistics and Forecast to 2033

BROOKLYN, NY, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- IMARC Group, a leading market research company, has recently released a report titled “Travel Insurance Market Report by Insurance Type (Single Trip Travel Insurance, Annual Multi-Trip …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 9, 2025 - 11:04 GMT

Equity Access Group Spotlights Financial Tips for Seniors on World Elder Abuse Awareness Day

EAG promotes senior safety this June 15, urging awareness of financial abuse and offering safeguards in reverse mortgage lending. SAN DIEGO, CA, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- With World Elder Abuse Awareness Day approaching …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on June 9, 2025 - 11:03 GMT

Prosperity Of Life Announces Exclusive Global Leadership Retreat in Mykonos, Greece

Prosperity Of Life to host an exclusive, all-expenses-paid leadership retreat in Mykonos for top-performing Global Leadership Council members. PHOENIX, AZ, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- Prosperity Of Life, a global leader in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 9, 2025 - 11:00 GMT

Cord Cutting Study Reveals Which States That Save the Most

New Study from UtilityRates.com sheds light on why 50 Million Cable Subscribers Dropped Cable Service since 2010 HOUSTON, TX, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- Starting in 2010, the price for no-frills, basic cable TV service in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 9, 2025 - 10:30 GMT

Desjardins Negative Vacation Bank Class Action – Certified on Consent for the Purposes of Settlement

Desjardins settled without admission of liability a class action regarding recovery of negative vacation bank amounts from employees for over $7M. TORONTO, ONTARIO, CANADA, June 9, 2025 /⁨EINPresswire.com⁩/ -- On April 24, 2025, Desjardins …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 9, 2025 - 10:30 GMT

SPA’s Dave Hearding Wins WashingtonExec Chief Growth Officer of the Year

ALEXANDRIA, VA, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- Systems Planning & Analysis (SPA), a leading global provider of data-driven analytical insight and technical innovation supporting critical national security objectives, is …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 9, 2025 - 10:01 GMT

ZIMEC 2025 Signals Zambia’s Readiness to Lead Africa’s Mining and Energy Transformation – Post Event Press Release

The ZIMEC wrapped up on 20 March 2025, signaling Zambia’s readiness to lead Africa’s next wave of industrial growth and energy integration KITWE, COPPERBELT PROVINCE, ZAMBIA, June 9, 2025 /⁨EINPresswire.com⁩/ -- The 12th edition of the Zambia …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 9, 2025 - 10:00 GMT

Coral Vita Raises $8+ Million in Series A Funding to Scale Coral Reef Restoration Globally

World’s first Series A funding for coral restoration to support global expansion, pipeline growth, tech & science development, and community programming FREEPORT, BAHAMAS, June 9, 2025 /⁨EINPresswire.com⁩/ -- Coral Vita, a company pioneering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 9, 2025 - 10:00 GMT

Insurtech Market to Reach USD 42.31 Billion by 2030, Forecasts Mordor Intelligence

The Insurtech market is driven by integration of advanced technologies such as artificial intelligence (AI), machine learning, and blockchain. HYDERABAD, TELANGANA, INDIA, June 9, 2025 /⁨EINPresswire.com⁩/ -- According to a 2025 report by Mordor …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 9, 2025 - 10:00 GMT

Limpidus Announces How Housekeeping Is Powering the Guest Experience—One Smart Step at a Time

Hotels and timeshare resorts leverage smart housekeeping technology and personalized service to create seamless, memorable guest experiences. TENAFLY, NJ, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- Limpidus Announces How Housekeeping Is …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 9, 2025 - 09:00 GMT

VGS, The World’s Leader in Payment Tokenization, Featured on CBS News and FOX Business in Docuseries 50 American Leaders

SAN FRANCISCO, CA, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- VGS, The World's Leader in Payment Tokenization and a trusted credential management platform for global businesses, is proudly featured in the upcoming documentary series, …

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