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A service for banking industry professionals · Thursday, March 13, 2025 · 793,452,124 Articles · 3+ Million Readers
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Europe Money Laundering Newswire

  • Published on Mar 11, 2025

    Finance minister: Sustainability reporting deadlines postponed by two years

    Estonian Minister of Finance Jürgen Ligi (Reform) said the European Commission's move to simplify the rules on sustainability reporting is a burden for companies. The obligation to provide sustainability reports will, in all likelihood, be postponed …

    Source: ERR - Public Broadcaster
  • Published on Mar 11, 2025

    Best Backpage Alternatives: Find Hookups and Easy Dates

    Published in cooperation between Panther Sexy and the East Bay Express Backpage was shut down by the U.S. Government in 2018 for allegedly enabling sex trafficking, but the site’s uncensored classified ads section never really stopped. Many alternative …

    Source: East Bay Express - California - Left-wing
  • Published on Mar 11, 2025

    How Trump’s cuts are crippling journalism beyond the United States

    Wendy Monterrosa and her colleagues founded news site Voz Pública in El Salvador in 2020. A year into Nayib Bukele’s presidency, marked by frequent attacks on journalists, Voz Pública built a small newsroom focused on fact-checking and investigative …

    Source: NiemanLab - Neutral
  • Published on Mar 11, 2025

    Bucha-restive

    Sign up for The Media Today, CJR’s daily newsletter. In November, I wrote about a stunning presidential election result—in Romania, where Călin Georgescu, a Trump-friendly and Putin-curious soil scientist turned ultranationalist politician on a divine …

    Source: Columbia Journalism Review - Center-left
  • Published on Mar 11, 2025

    Cyprus capital markets brace for major regulatory updates

    CySEC conducted 850 audits, issued €2.76m in fines in 2024 The Cyprus Securities and Exchange Commission (CySEC) on Tuesday outlined its key regulatory actions and market oversight efforts during a press conference in Nicosia. The commission’s presentation …

    Source: Cyprus Mail - Uncategorized
  • Published on Mar 11, 2025

    Data deluge pushes financial services deeper into AI

    Sponsored Feature As an industry, financial services is accustomed to big numbers. It has been estimated that the FS sector – which includes banking, insurance, investment, lending and other businesses related to wealth allocation – would reach a combined …

    Source: The Register - Neutral
  • Published on Mar 10, 2025

    Sycophancy and toadying are de rigueur in Trump’s court of self-aggrandisement

    Sycophancy is the coin of the realm. In Donald Trump’s court, flattery is the only spoken language. He does not need an executive order to enforce it. Fear is the other side of the coin. Loyalty must be blind. Obedience is safety. Cronyism secures status. …

    Source: The Guardian - Center-left
  • Published on Mar 11, 2025

    Trial of Two ‘Assassins’, Charged With Attempting To Murder Iran-Born Dissident Outside Her Brooklyn Home on Orders of ...

    The murder-for-hire trial against two men accused of being hired to kill Iranian dissident, Masih Alinejad, in New York City began with jury selection on Monday.  “There was in fact no murder,” a federal district judge, Colleen McMahon, told the potential …

    Source: The New York Sun - Right-wing
  • Published on Mar 11, 2025

    The digital euro: a trojan

    Times of Malta’s editorial on the digital euro paints a rosy picture of convenience and progress, but beneath this shiny veneer lurks a dangerous reality that should concern every citizen who values financial privacy and autonomy. While the European …

    Source: Times of Malta - Neutral
  • Published on Mar 11, 2025

    Caught in the crosshairs: Mitigating supply chain risks from Cartel FTO designations

    On February 20, the U.S. Department of State (State) designated eight cartels as Foreign Terrorist Organizations (FTOs). These designations are the latest development in the Trump administration’s realignment of the U.S. criminal enforcement panoply to …

    Source: JD Supra - Label Pending
  • Published on Mar 10, 2025

    The Dark Side of USAID

    In 2014, the Associated Press reported on a USAID plan to use HIV-prevention workshops to secretly “[recruit] a younger generation of opponents to Cuba’s Castro government.” After being exposed, the scheme proved profoundly embarrassing to the U.S. …

    Source: Hampton Institute - Left-wing
  • Published on Mar 10, 2025

    Dow tumbles nearly 900 points, Nasdaq suffers worst day since 2022 as recession fears erupt: Live updates

    A three-week market sell-off intensified on Monday, with investors worried that tariff policy uncertainty would tip the economy into a recession, something President Donald Trump did not rule out over the weekend in an interview. The S&P 500 shed 2.7%, …

    Source: NBC 10 Philadelphia - Pennsylvania - Neutral
  • Published on Mar 10, 2025

    ICC Champions Trophy 2025, BioE3 scheme and Alawites

    India’s unbeaten March Syllabus: Preliminary Examination: Current events of national and international importance.  What’s the ongoing story: It would not be as iconic a parting shot as MS Dhoni’s six over midwicket on that famous night in Mumbai. But …

    Source: The Indian Express - Center-left
  • Published on Mar 7, 2025

    Crypto giant Tether CEO on cooperating with Trump administration: ‘We’ve never been shady’

    Paolo Ardoino, CEO of the cryptocurrency company Tether, was flying over Switzerland last week as he contemplated the changing regulatory landscape. Tether used to be at war with the establishment. Now it is the establishment. The crypto giant – Tether is …

    Source: The Guardian - Center-left
  • Published on Mar 8, 2025

    A Russian asset: Trump’s policy behavior confirms evidence he was groomed by the Kremlin since the 1980s

    Veteran journalist Craig Unger has tracked Trump’s relationships with Moscow for years He laid out evidence that Trump was carefully groomed as a Russian asset beginning in the 1980s. Less than a week after the bombshell report, Trump used his platform at …

    Source: The Milwaukee Independent - Left-wing
  • Published on Mar 8, 2025

    Criminal gangs are raiding UK farms as rural crime becomes a global threat

    Rural crime isn’t just about stolen farm equipment or fly-tipping—it’s a multi-million-pound industry fuelled by organised crime, stretching far beyond county lines. Criminal networks that raid farms in the South West are often the same ones laundering …

    Source: SomersetLive - Neutral
  • Published on Mar 10, 2025

    Sanctions On Pro-Iranian Russian Oligarchs Must Be Upheld

    The Trump administration is considering lifting sanctions on Russian oligarchs to placate Moscow and help facilitate a peace agreement with Ukraine. However, carte blanche sanctions relief is too extreme an approach and could damage U.S. national interests …

    Source: American Thinker - Right-wing
  • Published on Mar 8, 2025

    More Guns, Less Butter: Starmer’s Defence Spending Splash

    The urge to throw more money at defence budgets across a number of countries has become infectious. It was bound to happen with Donald Trump’s return to the White House, given his previous insistence that US allies do more to fatten their own armies rather …

    Source: Scoop - Uncategorized
  • Published on Mar 7, 2025

    Liechtenstein financial centre: A safe haven in uncertain times

    The Liechtenstein financial centre is guided by the principle of ‘thinking in generations’ and aims to protect assets not just for a single generation, but for those to come. Liechtenstein’s stable political, economic and social environment, combine to …

    Source: The European Magazine - Neutral

04 days 17:38:04

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