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Published on Feb 16, 2026

Ukrainian detained in Croatia with half a million euros hidden in car

At the Karasovići border crossing in Croatia, border guards discovered a large sum of undeclared cash in the vehicle of a 24-year-old Ukrainian citizen. The man attempted to cross the border into Montenegro in a car with Czech registration. Following a …

Source: UNN - Neutral
Published on Feb 15, 2026

Posh George - the Reform UK adviser jailed for offering money laundering advice on the dark web - writes 'how to' book......

By GLEN OWEN Published: 19:36 EST, 14 February 2026 | Updated: 10:15 EST, 15 February 2026 A senior adviser to Nigel Farage who was jailed for offering to use the dark web to launder money for drug dealers has written a 'how to' book – on money …

Source: Daily Mail - Right-wing
Published on 01:53 GMT

Breaking records

It was a record-breaking year for the Association of Certified Fraud Examiners (ACFE) as more than 5,500 fraud examiners from across the globe met in June for the 34th Annual Global Fraud Conference held in Seattle, Washington. ACFE’s hybrid in-person and …

Source: Fraud Magazine - Texas - Pending
Published on Feb 12, 2026

Major UKP Operation: Several arrested for money laundering and smuggling; Customs and border police in focus

According to our sources, the Criminal Police Directorate (UKP) has been working for several months to establish the criminal responsibility of individuals from various professions who have collaborated with the aim of obtaining significant illicit …

Source: B92 - Right-wing
Published on Feb 16, 2026

CRIME STOPPERS GLOBAL SOLUTIONS making the world safer

Intelligence collection, countering human-trafficking, mine-clearing efforts in Eastern Europe, expansion into Africa, and a South Carolina connection COLUMBIA, SC, UNITED STATES, February 16, 2026 /⁨EINPresswire.com⁩/ -- The board of directors of …

Distribution channels: Emergency Services, Human Rights ...
Published on Feb 13, 2026

International Partners Urge Bosnia and Herzegovina to Adopt Urgent Reforms to Avoid MONEYVAL Grey Listing

The fight against money laundering and terrorist financing is not merely a technical issue, but a key process that directly protects the domestic economy and financial system, strengthens public trust, and ensures the stability required by international …

Source: Sarajevo Times - Neutral
Published on Feb 12, 2026

Bosnia scrambles to avoid "Grey List" as international deadline approaches

Ambassador Luigi Soreca, Head of the EU Delegation to BiH, emphasized that stability is in the country's direct interest. He noted that while promises have been made, much work remains before international institutions issue their assessment in the …

Source: N1 Info - Bosnia & Herzegovina - Neutral
Published on Feb 15, 2026

ECB expands EUREP, offering €50 billion in euro liquidity to global partners

The European Central Bank made a significant move to strengthen the euro’s position in international banking. This bank is making its emergency loan program available to central banks throughout the world. On February 14, 2026, the ECB’s senior decision- …

Source: Cryptopolitan - Indeterminate
Published on Feb 14, 2026

ECB Revamps Euro Liquidity Offer to Boost Currency’s Appeal

Photographer: Alex Kraus/Bloomberg (Bloomberg) -- The European Central Bank is prepared to offer euro liquidity to monetary authorities from around the world, an effort to prevent market tensions and increase global use of the single currency. The …

Source: Yahoo Finance - Center-left
Published on Feb 14, 2026

Insight EU Finance Monitoring Weekly 2 – 7 February 2026

Insight EU provides delayed access to the content table of its specialized monitoring emails. For real-time updates and full monitoring services, consider subscribing to one of the annual plans available in the Insight EU Store. This monitoring was …

Source: Insight EU Monitoring - Neutral
Published on Feb 13, 2026

Binance’s Mastercard crypto card launches across CIS countries

Binance rolls out its prepaid Mastercard crypto card to select CIS markets, offering instant crypto-to-fiat payments, cashback rewards, and a Valentine promo amid scam warnings. Summary Binance’s prepaid Mastercard crypto card now serves verified users in …

Source: crypto.news - Indeterminate
Published on Feb 13, 2026

Attorney claims the arrest of Guayaquil mayor is an act of revenge on a government critic

The attorney for Guayaquil Mayor Aquiles Alvarez is claiming that his client’s arrest was “orchestrated as a distraction” from President Daniel Noboa’s support for Judiciary Council President Mario Godoy in a National Assembly impeachment trial. Ramiro …

Source: Cuenca High Life - Neutral
Published on Feb 13, 2026

Binance rolls out Mastercard-backed crypto cards across CIS region

The world’s largest crypto exchange by trading volume has rolled out its prepaid Mastercard crypto card in several countries in the Commonwealth of Independent States, marketing lead Anka Tsintsadze confirmed on Friday. The Binance Mastercard is now …

Source: Cryptopolitan - Indeterminate
Published on Feb 12, 2026

Khartoum wake-up call, how Riyadh will stabilise Sudan

In Geneva last October, Saudi Arabia did something rare in the long agony of Sudan’s war. It spoke plainly. Before diplomats and humanitarian officials, Riyadh’s envoy condemned the Rapid Support Forces’ assault on El Fasher as ‘grave’, demanding immediate …

Source: Middle East Monitor - Indeterminate
Published on Feb 12, 2026

Ghana anti-corruption efforts plateau as Somalia remains world’s most corrupt nation in 2025 global index

By Nana Karikari, Senior Global Affairs Correspondent The 2025 Corruption Perceptions Index (CPI) reveals a world in crisis. Public sector corruption is reaching levels not seen in over a decade. Transparency International reported on Tuesday, February 10, …

Source: Ghana Broadcasting Corporation - Pro-Government
Published on Feb 12, 2026

Today in history, February 12, 2026

National Park Service Photo This exhibit recreates the log cabin in which Abraham Lincoln was born on this date in 1809. Today is Thursday, Feb. 12, the 43rd day of 2026. There are 322 days left in the year. Today in history: On Feb. 12, 1999, the Senate …

Source: The Daily Mining Gazette - Michigan - Neutral
Published on Jun 2, 2025

Putin’s Grand Strategy for Sanctions Evasion

Russia has had a thought-out strategy to break the sanctions embargo against it since the beginning of the war. The strategy has been to leverage countries who do not follow sanctions to buy and sell what they need. Russia’s underlying assumption was that …

Source: Riddle Russia - Pending

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Published on February 16, 2026 - 15:48 GMT

CRIME STOPPERS GLOBAL SOLUTIONS making the world safer

Intelligence collection, countering human-trafficking, mine-clearing efforts in Eastern Europe, expansion into Africa, and a South Carolina connection COLUMBIA, SC, UNITED STATES, February 16, 2026 /⁨EINPresswire.com⁩/ -- The board of directors of …

Distribution channels: Emergency Services, Human Rights ...
Published on February 14, 2026 - 05:11 GMT

San Diego Woman Sentenced to 63 Months in Embezzlement and Money Laundering Scheme

SAN DIEGO – Ping “Jenny” Gao of Point Loma was sentenced in federal court today to 63 months’ custody after admitting that she embezzled and laundered more than $8.5 million from her employer’s bank accounts. U.S. District Judge James E. Simmons, Jr. also …

Distribution channels: U.S. Politics

Published on February 16, 2026 - 23:00 GMT

Aeroméxico Reports Unaudited Fourth Quarter & Full Year 2025 Results

Total Revenue of $1.4 billion in 4Q25 and $5.4 billion in FY25 Adjusted EBITDAR Margin of 35% in 4Q25 and 31% in FY25, highest on record Operating Margin of 21% in 4Q25 and 17% in FY25 Premium revenue at 42% in 4Q25 and FY25 MEXICO CITY, Feb. 16, 2026 ( …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on February 6, 2026 - 07:01 GMT

Eight Indicted In Denver Metro Area On Drug, Weapon, and Money Laundering Charges

DENVER – The United States Attorney’s Office for the District of Colorado announces that Dario Perez Quintero, 34, formerly of Denver, Colorado; Guadalupe Mendoza Martinez, 46, of Aurora, Colorado; Pedro Mendoza Martinez, 54, of Aurora, Colorado; Abimael …

Distribution channels: U.S. Politics

Published on February 6, 2026 - 20:04 GMT

Rhode Island Businesswoman Sentenced to More than Three Years in Prison for Money Laundering

BOSTON – A Rhode Island woman has been sentenced in federal court in Boston for her leading role in laundering hundreds of thousands of dollars of her then-boyfriend’s fentanyl trafficking money.

Distribution channels: U.S. Politics
Published on February 4, 2026 - 00:51 GMT

Chinese National Extradited from Guatemala to Face Charges of Narcotics Trafficking, Money Laundering and Material ...

Wenshen Xu, a Chinese national, was extradited from Guatemala to the United States yesterday to face an indictment returned in the Eastern District of Virginia charging him with conspiring to import cocaine into the United States, launder money derived …

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Published on February 3, 2026 - 04:15 GMT

Tennessee Man Sentenced to Five Years for Wire Fraud, Money Laundering, and Making a False Claim to the IRS

Ocala, Florida – Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, has been sentenced by U.S. District Judge Thomas P. Barber to five years in federal prison for 1 count of wire fraud, 10 counts of money laundering, and 1 count of making a false …

Distribution channels: U.S. Politics
Published on February 3, 2026 - 01:35 GMT

AfD Lawmaker Gets Found Guilty of Money Laundering, Coercion in Germany

(MENAFN) A court in southern Germany on Monday found far-right politician Daniel Halemba guilty of money laundering and coercion, highlighting ongoing legal controversies surrounding the Alternative for Germany (AfD) party, according to reports. Halemba, a …

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Published on February 17, 2026 - 09:41 GMT

Intellect and Adrenalin Jointly Launch Purple Fabric-powered HR TeamSpace to Drive Measurable Business Impact from HR AI

Extending Intellect’s “Enterprise AI on Tap” model to enable practical AI adoption across HR CHENNAI, INDIA, February 17, 2026 /⁨EINPresswire.com⁩/ -- In a landmark move to accelerate AI adoption across the HR landscape, Intellect Design Arena Ltd …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 08:19 GMT

Lyzr AI and Persistent Announce Strategic Partnership to Accelerate Enterprise Process Modernization

NEW JERSEY, NJ, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Lyzr AI, the full-stack agent infrastructure platform for enterprises, today announced a strategic partnership with Persistent Systems, a global leader in AI-powered digital …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 17, 2026 - 08:00 GMT

American IRA Hosts Brian Elam and John Hamrick Jr. for a Webinar on Responsible 'Subject To' Investing

Learn the legal, insurance, and risk realities of Subject To investing and what it takes to use the strategy responsibly. SIOUX FALLS, SD, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- American IRA is pleased to announce an upcoming educational …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 08:00 GMT

Ex Tax Inspector Amit Puri Says HMRC Only Secured £4M From Crypto Tax Disclosures

Article highlights poor uptake of HMRC's bespoke Cryptoassets Disclosure Facility, despite having written out to over 100,000 people by the end of 2024/25 LONDON, UNITED KINGDOM, February 17, 2026 /⁨EINPresswire.com⁩/ -- Cryptoasset Disclosure Service …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 07:57 GMT

Suriname’s Foreign Minister to Address CEW 2026 as Offshore Oil Projects Advance

Minister Melvin Bouva will detail how foreign policy, investment and regulations support Suriname’s first offshore oil and gas at Caribbean Energy Week. PARAMARIBO, SURINAME, February 17, 2026 /⁨EINPresswire.com⁩/ -- Melvin Bouva, Minister of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 17, 2026 - 07:47 GMT

Global Tenders DAO Launches Integrated Ecosystem to Unlock $50 Trillion Procurement Market

Global Tenders DAO (GTD) launchs a comprehensive operating system designed to digitize and democratize the massive global procurement industry. VANCOUVER, BC, CANADA, February 17, 2026 /⁨EINPresswire.com⁩/ -- VANCOUVER – Global Tenders DAO (GTD) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 07:18 GMT

3Search Launches Austin Office as US Growth Accelerates

3Search launches Austin office to support US growth, offering specialist recruitment for marketing, sales, product, digital, and communication roles. LONDON, LONDON, UNITED KINGDOM, February 17, 2026 /⁨EINPresswire.com⁩/ -- London, UK 3Search, …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on February 17, 2026 - 07:00 GMT

PriceAgent Strengthens Leadership Team – Jonas Eliasson Appointed Head of Sales

PriceAgent appoints Jonas Eliasson to lead global sales, boosting commercial execution and accelerating international expansion as demand for WTP pricing grows. STOCKHOLM, SWEDEN, February 17, 2026 /⁨EINPresswire.com⁩/ -- Priceagent, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 06:00 GMT

Dyad to Showcase AI-Powered ALIS DX Platform at the 2026 WSIA Underwriting Summit

ALIS DX provides wholesale, underwriting and delegated authority teams with AI-driven intake and workflow automation BREA, CA, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Dyad, a leading provider of insurance technology solutions for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 05:55 GMT

Scofield Group Announces Record 2025: $209,684,224 Volume, 479 Closed Transactions, 65% YOY Growth

Las Vegas brokerage reports 479 closed sides and $209.7M in sales volume, marking 58% transaction growth and 65% year-over-year increase. LAS VEGAS, NV, UNITED STATES, February 16, 2026 /⁨EINPresswire.com⁩/ -- Scofield Group announced record- …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 17, 2026 - 05:55 GMT

Southpac Announces the Return of the Southpac Offshore Planning Institute (SOPI) 2026

SOPI 2026 returns with the theme “No Longer Optional,” uniting global advisors to redefine modern offshore planning and wealth strategy. TAURANGA, NEW ZEALAND, February 16, 2026 /⁨EINPresswire.com⁩/ -- Southpac is proud to announce the return of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 05:55 GMT

Alpha Funds Highlights the New Orbital Economy, AI, and Spaceflight Leadership at The 2026 Helix Mastermind Event

How in orbit capabilities are reshaping the timelines, partnerships, and business models required to scale commercial space activity SAN FRANCISCO , CA, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Alpha Funds announced its …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on February 17, 2026 - 05:49 GMT

IUX anuncia la estrategia global 'Your Edge, Optimized' para 2026 y su hoja de ruta del 10.º aniversario

IUX lanza "Your Edge, Optimized" por su 10.º aniversario, priorizando tecnología personalizable y nuevos productos para potenciar al trader profesional en 2026 EBENE, MAURITIUS, February 17, 2026 /⁨EINPresswire.com⁩/ -- IUX, líder global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 05:42 GMT

Temas Signs Letter of Intent to Deploy RCL Technology at 3.0Moz High-Grade Gold Project

Third-party funded testwork on refractory gold system could position proprietary RCL platform for commercialization across Western North America Temas Resources Corp (OTCQB:TMASF) VANCOUVER, BRITISH COLUMBIA, CANADA, February 16, 2026 /⁨EINPresswire. …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 17, 2026 - 05:33 GMT

The Insurance School of Tampa Bay Introduces More Innovative Tools for Pre-Licensing Students

New study prescriptions and an AI-assisted study companion enhance self-paced learning and exam readiness TAMPA, FL, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- The Insurance School of Tampa Bay announces the launch of two innovative …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 00:00 GMT

2026 Global Finance Apex Championship Sets New Benchmarks Amid Global Competition

Global competition frameworks increasingly resemble real-world institutional evaluation standards SOUTHERN KARNATAKA, SOUTHERN KARNATAKA, INDIA, February 17, 2026 /⁨EINPresswire.com⁩/ -- Benchmarks have long played a central role in finance. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 16, 2026 - 23:00 GMT

Loadsure Deploys Five Sigma’s AI Claims Platform and Clive™ to Accelerate Freight Claims

Loadsure partners with Five Sigma to deploy AI-powered claims automation, reducing processing time and improving customer experience in freight insurance. SYDNEY, AUSTRALIA, February 17, 2026 /⁨EINPresswire.com⁩/ -- Loadsure, a leading digital …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on February 16, 2026 - 21:06 GMT

Daylight Launches Complimentary Introduction to Philanthropic Planning Certificate for Advisors Amid Wealth Transfer

New two-hour professional development program helps financial advisory firms build team-wide confidence in philanthropic planning conversations. BERKELEY, CA, UNITED STATES, February 16, 2026 /⁨EINPresswire.com⁩/ -- Daylight today announced the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 16, 2026 - 20:00 GMT

Right Skale Unveils DualEnroll.ai to Transform Medicare & Medicaid Dual Enrollment

AI Platform Designed to Eliminate Manual Bottlenecks, Increase Retention, and Protect Revenue SAN FRANCISCO, CA, UNITED STATES, February 16, 2026 /⁨EINPresswire.com⁩/ -- Right Skale Inc. today announced the launch of DualEnroll.ai, a purpose-built …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 16, 2026 - 19:28 GMT

Maryland Cash Home Buyers Founder Selected as Expertise Verified Contributor by Real Estate Bees

Justin Mitchell joins Real Estate Bees Publicity Program; highlights Fair Offer Promise™ open-book pricing for Maryland homeowners. FREDERICK, MD, UNITED STATES, February 16, 2026 /⁨EINPresswire.com⁩/ -- Justin Mitchell, founder of Maryland Cash …

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