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Published on 10:41 GMT

MONEYVAL warns Bosnia to strengthen anti-money laundering efforts

Bosnia and Herzegovina must improve its understanding of terrorist financing risks, particularly concerning nonprofit organizations and digital assets, enhance the efficiency of the Financial Intelligence Unit, prioritize money laundering investigations, …

Source: N1 Info - Bosnia & Herzegovina - Neutral
Published on 10:31 GMT

Bosnia and Herzegovina urged to strengthen efforts against money laundering and terrorist financing

The Council of Europe’s anti-money laundering body MONEYVAL has released a report urging Bosnia and Herzegovina (BiH) to improve its measures to combat money laundering (ML) and terrorist financing (TF). The assessment highlights moderate effectiveness in …

Source: Council of Europe - Neutral
Published on 08:36 GMT

Singapore Money Laundering Figure Arrested in Montenegro

Chinese national Wang Shuiming, one of the most notorious figures in the August 2023 Singapore S$3 billion money laundering case that damaged the city’s reputation as a financial hub and led the government to dramatically tighten its banking procedures, …

Source: Asia Sentinel - Neutral
Published on 05:10 GMT

Fugitive convicted in Singapore money-laundering case arrested in Europe

Wang Shuiming, convicted in Singapore’s $3 billion money laundering case related to illegal gambling profits, has been arrested in the Balkans. Wang, who held several foreign passports, flew into Montenegro on a private plane. Wang, aka Vang Shuiming, was …

Source: iGB - Neutral
Published on Feb 4, 2025

Singapore Money Launderer Arrested in Montenegro

One of the 10 convicted money launderers from Singapore’s historic scandal has been reportedly arrested in Montenegro. Vang Shuiming has been arrested in Montenegro, according to a report by local newspaper «Vijesti». An international arrest warrant was …

Source: finews.asia - Label Pending
Published on Feb 3, 2025

Wang Shuiming, convict in S’pore’s $3b money laundering case, arrested in Montenegro: Reports

Wang Shuiming, who was deported to Japan after completing his jail term in Singapore, was arrested by border police at Montenegro's Tivat Airport.PHOTO: SINA.COM SINGAPORE - One of the 10 jailed in Singapore’s largest money laundering case was arrested …

Source: The Straits Times - Pro-Government
Published on Feb 3, 2025

Convict in Singapore’s largest money laundering scandal Vang Shuiming arrested in Montenegro: report

This comes after an international warrant of arrest was issued against him, says Montenegrin newspaper Vijesti TURKISH national Vang Shuiming, one of the 10 foreign nationals convicted in 2023’s S$3 billion money laundering scandal, has been arrested in …

Source: The Business Times Singapore - Neutral
Published on Feb 3, 2025

Wang Shuiming Arrested in Montenegro for Betting Fraud

Chinese national Wang Shuiming, a key figure in a $2.3 billion illegal betting operation, was arrested at Tivat Airport in Montenegro after years of being tracked by Interpol. Montenegrin Police Apprehend Wang Shuiming There’s been a huge development in …

Source: Gambling News - New York - Neutral
Published on 13:48 GMT

USAID Shutting Down Overseas Missions, Nearly All Staff Will Be Placed on Leave: Report

Elon Musk has referred to the U.S. Agency for International Development (USAID) as a "criminal organization" that must "die." Now, it appears that is exactly what is happening. USAID has announced that nearly all of its staff will be …

Source: Red State - Right-wing
Published on 16:42 GMT

Comics, Drag, and Atheism: List of USAID’s Outrageous Grants

Condoms for terrorists, “queer-feminist” lectures, and DEI musicals are among the truly outrageous funding initiatives of the U.S. Agency for International Development (USAID). It is long past time for this unconstitutional and useless agency to be shut …

Source: PJ Media - Virginia - Right-wing
Published on 08:58 GMT

Rep. Marjorie Taylor Greene to Introduce Bills to Abolish USAID and Make English The Official Language of the United ...

Republican Rep. Marjorie Taylor Greene of Georgia speaks during a House committee hearing (@cspan / Twitter screenshot) Representative Marjorie Taylor Greene says she plans to introduce legislation to abolish the United States Agency for International …

Source: The Gateway Pundit - Right-wing
Published on Feb 2, 2025

Asia’s most wanted gambling kingpin caught in Montenegro

Chinese national Wang Shuiming, a fugitive wanted across Asia for his role in a multi-billion-dollar online gambling fraud, has been arrested at Tivat Airport in Montenegro. Wang, 42, was detained upon arrival from the Maldives following an Interpol Red …

Source: Asia Gaming Brief - Neutral
Published on 12:58 GMT

DOGE Walks Among Us

It has become increasingly obvious that DOGE is Gorbachev’s glasnost (openness) reprised. Glasnost soon led to perestroika (reform) and the Soviet Union croaked. DOGE will play a key role in dismantling the Deep State. We’ve lost count of how many decades …

Source: American Thinker - Right-wing
Published on Feb 4, 2025

Musk and Trump Take Aim at USAID: 'A Viper's Nest of Radical-Left Marxists Who Hate America'

President Trump and Elon Musk are on the verge of closing down the U.S. Agency for International Development. Thousands of USAID employees have reportedly been laid off already, and staffers reported over the weekend that 600 employees had been locked out …

Source: CBN News - Right-wing
Published on Feb 3, 2025

WATCH: Press Hounds Karoline Leavitt About USAID, and She Comes Off the Top Rope With the Receipts

By Bonchie | 5:34 PM on February 03, 2025 The opinions expressed by contributors are their own and do not necessarily represent the views of RedState.com. Five minutes ago, most Americans didn't even know what USAID was, but it has quickly become the …

Source: Red State - Right-wing
Published on Feb 3, 2025

Trump gloats as one-by-one Canada and Mexico fall in line after tariff threatsTrump gloats as one-by-one Canada and ...

By KATELYN CARALLE, SENIOR POLITICAL REPORTER Published: 09:01 EST, 3 February 2025 | Updated: 19:44 EST, 3 February 2025 Donald Trump is sending chills across the world with a slew of tariff threats against Canada, Mexico and China as he tries to show his …

Source: Daily Mail - Right-wing
Published on Feb 3, 2025

Trump tariffs live recap: President gloats as one-by-one Canada and Mexico fall in line after threats

By KATELYN CARALLE, SENIOR POLITICAL REPORTER Published: 09:01 EST, 3 February 2025 | Updated: 19:44 EST, 3 February 2025 Donald Trump is sending chills across the world with a slew of tariff threats against Canada, Mexico and China as he tries to show his …

Source: Daily Mail - Right-wing
Published on Feb 3, 2025

Colombia’s cocaine crisis: Balkan cartel’s global grip tightens

Colombia, long synonymous with the global cocaine trade, is facing a new wave of organized crime as the so-called "Balkan Cartel" tightens its grip on the industry. With Albanian nationals playing a pivotal role, this shadowy network has expanded …

Source: Gazeta Tema - Uncategorized
Published on Feb 3, 2025

Today in History: February 12, Clinton acquitted in impeachment trial

Today is Wednesday, Feb. 12, the 43rd day of 2025. There are 322 days left in the year. Today in… Today is Wednesday, Feb. 12, the 43rd day of 2025. There are 322 days left in the year. Today in history: On Feb. 12, 1999, the Senate voted to acquit …

Source: WTOP - District Columbia - Neutral

05 days 08:24:29

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Published on February 5, 2025 - 14:08 GMT

Anti-Money Laundering Software Market to Reach $19 Billion, Globally, by 2033 at 16.7% CAGR: Allied Market Research

Wilmington, New Castle, Delaware , Feb. 05, 2025 (GLOBE NEWSWIRE) -- Allied Market Research published a report, titled, "Anti-Money Laundering Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, …

Distribution channels: Book Publishing Industry, Science ...
Published on February 5, 2025 - 17:00 GMT

Deadline Alert: Block, Inc. (SQ, XYZ) Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP About ...

LOS ANGELES, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Glancy Prongay & Murray LLP reminds investors of the upcoming March 18, 2025 deadline to file a lead plaintiff motion in the class action filed on behalf of investors who purchased or otherwise acquired …

Distribution channels: Consumer Goods, Law ...

Published on February 5, 2025 - 15:30 GMT

Live Music Market to reach USD 35.0 Billion, with a 2.02% CAGR by 2032

Live Music Market: A dynamic industry encompassing concerts, festivals, and streaming, fueled by artist performances and fan engagement. NEW YORK, NY, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by …

Distribution channels: Technology ...
Published on February 5, 2025 - 17:35 GMT

Block, Inc. (XYZ) Faces Securities Class Action, Regulators Levy Cash App Fines Following Investigations Going Back to ...

SAN FRANCISCO, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...

Published on February 5, 2025 - 16:33 GMT

INVESTIGATION ALERT: Berger Montague PC Investigates Customers Bancorp, Inc.’s Board Of Directors For Breach of ...

PHILADELPHIA, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Berger Montague advises shareholders of CUSTOMERS BANCORP, INC. (NYSE: CUBI) about an investigation into Customers Bancorp’s Board of Directors for potential breaches of fiduciary duties to the company and …

Distribution channels: Law ...
Published on February 5, 2025 - 09:57 GMT

AI in Banking Market Set for Rapid Expansion, Forecasted to Reach USD 64.03 Billion by 2030 with a Remarkable 32.6% CAGR

Artificial Intelligence (AI) brings the advantage of digitization to banks and helps them meet the competition posed by FinTech players. WILMINGTON, DE, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 17:05 GMT

Social Development deregisters over 6000 non-compliant NPOs

A total of 203 279 non-profit organisations (NPOs), voluntary associations, and trusts across South Africa face the risk of deregistration for failing to submit annual reports as required by Section 18(1) of the Non-Profit Organisations Act (Act No. 71 of …

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Published on February 5, 2025 - 05:53 GMT

Villanueva: Manifestation - POGO Committee Report

PHILIPPINES, February 4 - Press Release February 4, 2025 Manifestation - POGO Committee Report Sen. Joel Villanueva February 4, 2025 Mr. President, first and foremost, this representation would like to manifest that we fully support all efforts to hold …

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Published on February 5, 2025 - 19:30 GMT

Argent BioPharma (ASX:RGT) Unlocks Huge Potential as Epilepsy Treatment CannEpil® Gains Traction in Key Markets

Ongoing Revenue Generation and Key Regulatory Milestones Point to Strong Growth for Argent BioPharma in the Biotech Sector Argent Biopharma (RGT:RGT) ADELAIDE, SOUTH AUSTRALIA, AUSTRALIA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Argent BioPharma …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 5, 2025 - 18:49 GMT

Money Transfer Agencies Market on Track to Achieve $65.87 Trillion Valuation by 2032, Driven by 16.2% Growth

Discover the $65.87 Trillion Money Transfer Market: Get Insights on 16.2% CAGR Growth by 2032 NEW CASTLE, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Money Transfer Agencies …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 18:43 GMT

Scott Bogan Joins Clear Harbor Asset Management

Industry Veteran Joins Growing Wealth Management Firm STAMFORD, CT, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Clear Harbor Asset Management LLC today announced that Scott Bogan has joined the firm as a portfolio manager. With over 25 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 18:39 GMT

Winter at the Warehouse Coat Drive: Voxn Clothing, Boise Fashion Week and Community Businesses Unite

The Winter at the Warehouse Coat Drive helps Boise students stay warm. Donations are still needed—join us in providing comfort and support this season! BOISE, ID, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- FOR IMMEDIATE RELEASE …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on February 5, 2025 - 18:08 GMT

Three Crowns Marketing Joins The Wealth Engineering Expert Sourcing Consortium

The Wealth Engineering Family of Companies (WE) is pleased to announce the inclusion of Three Crowns Marketing to its Expert Sourcing Consortium LAKE MARY, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- The Wealth Engineering Family …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 18:00 GMT

BMG Money Appoints Victor Loyola as New Chief Risk Officer

MIAMI, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- BMG Money today announced the appointment of Victor Loyola as its new Chief Risk Officer (CRO). Loyola, who will report directly to CEO Kieran Noonan, brings nearly 30 years of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 17:54 GMT

Affinity Group Publishing Spotlights Latest News on Mexico, Canada, China Tariffs

Explore thousands of news articles on global trade tensions, and other trending news, labeled by political bias WASHINGTON , DC, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- With President Donald Trump's recent announcement of …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on February 5, 2025 - 17:48 GMT

Geschäftstransformation antreiben durch generative künstliche Intelligenz

MUNICH, GERMANY, February 5, 2025 /⁨EINPresswire.com⁩/ -- Slalom, ein globales und modernes Dienstleistungs- und Technologieunternehmen mit über 12.000 Mitarbeitenden weltweit, ist seit 2022 auch in Deutschland aktiv. Gemeinsam mit einem breit …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 17:37 GMT

Pro Tint of Orlando Partners with Synchrony Car Care To Offer Deferred Interest Financing Plans

The payment plans offered by Pro Tint of Orlando through Synchrony Car Care™ range from 6 to 12 months, helping to lower the upfront cost of their services. ORLANDO, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Pro Tint of Orlando, …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 17:15 GMT

Ntirety unveils expanded Data Services portfolio to unlock business innovation and AI adoption 

Ntirety has expanded its Data Services offerings to help organizations plan, design, and build a robust foundation to advance data-driven and AI initiatives. AUSTIN, TX, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Data has become an …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on February 5, 2025 - 17:10 GMT

XFERALL Expands into Illinois, Continuing Nationwide Growth and Expediting Access to Care into 2025

XFERALL announces major 2024 growth, cost savings, and a 37-minute median patient acceptance time. The platform expands to Illinois in 2025, AUSTIN, TX, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- XFERALL, a leader in streamlining the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 17:03 GMT

NVBDC at EXIM 2025: Empowering SD/VOBs for Global Success

DETROIT, MI, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- The National Veteran Business Development Council (NVBDC) is proud to announce its participation in the upcoming EXIM 2025 Annual Conference, scheduled for April 29-30, 2025, at …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on February 5, 2025 - 16:53 GMT

California Governor Candidate Sharifah Hardie Responds to 'Day Without Immigrants' with Call to Support Local Businesses

Sharifah Hardie, Candidate for California Governor emphasizes unity and action, urging Californians to create a win for all by supporting local communities. LONG BEACH, CA, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Sharifah Hardie, a …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 16:45 GMT

Outset Global continues to grow trading team with new additions in New York and Hong Kong

Outset Global strengthens trading capabilities in New York and Hong Kong. NEW YORK , NY, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Outset Global, a leading provider of outsourced buy-side trading solutions, today announced the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 16:43 GMT

Paramount Commerce wins Payment Provider of the Year at Pan Finance Awards

Paramount Commerce kicks off 2025 with an award win, showcasing its leadership in innovative pay by bank solutions. TORONTO, ON, CANADA, February 5, 2025 /⁨EINPresswire.com⁩/ -- Paramount Commerce, Canada’s leading pay by bank provider, is …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 15:53 GMT

Beachfront Estate Within The Strand at Bay Colony in Naples, Florida, to Auction via Concierge Auctions

The Estate is Set to Auction in Cooperation with Michael Sopka and Joanne Sintic of Compass NEW YORK, NY, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- 7425 Bay Colony Drive, an unparalleled beachfront estate in Naples, Florida, is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 15:30 GMT

Seasats Secures Funding to Accelerate Growth of Autonomous Maritime Solutions

SAN DIEGO, CA, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Seasats, the San Diego-based innovator in autonomous surface vehicles (ASVs), has successfully closed a $10 million strategic funding round led by Shield Capital (SHIELD), a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 15:06 GMT

Etech Recognized as Core Performing Provider on the CMP Research Prism for Customer Analytics

NACOGDOCHES, TX, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Etech Global Services is proud to be recognized on CMP Research Prism, an industry-leading technology assessment framework developed by CMP Research, a division of Customer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 15:00 GMT

CPO of My Future Purpose Speaks on Programming and Advertising for an Aging Audience

Today, the median age is 38.5, the median age of television viewers is 64.6. This illustrates a shift in audience demographics for TV networks and cable WESTON, CT, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Traditional television is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 15:00 GMT

MiaRec Makes Data Redaction Smarter and Simpler with Crucial Upgrades

CAMPBELL, CA, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- MiaRec, a leader in Automated Quality Management and Conversation Intelligence solutions, is proud to announce a major upgrade to its Auto Data Redaction tool. Now powered by …

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