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Published on 20:04 GMT

The Invisible Web of Influence: How China’s Criminal Networks Are Expanding Across Latin America – PART II

In the first part of this interview, Leland Lazarus, a leading expert on China-Latin America relations and transnational crime and founder and CEO of Lazarus Consulting firm, discussed the expansion of Chinese organized crime networks across Latin America …

Source: Dialogo Magazine - Neutral
Published on 11:12 GMT

FINRA is investigating Morgan Stanley over alleged anti-money-laundering

Morgan Stanley is under investigation by the Financial Industry Regulatory Authority (FINRA) over potential lapses in anti-money-laundering (AML) controls related to its wealthy clientele, according to the Wall Street Journal, citing sources familiar with …

Source: Cryptopolitan - Indeterminate
Published on Jul 22, 2025

Organized crime and security in Latin America

Transnational crime in Latin America is growing across the region, posing a challenge to democracies. Jan. 13, 2024: The Colombian national army has increased security at the Rumichaca Bridge on the border with Ecuador, due to the latter’s internal armed …

Source: Geopolitical Intelligence Services - Neutral
Published on Jul 22, 2025

Latin America: Panama Advances Toward Full Mercosur Membership and is Removed from EU’s High-Risk Jurisdiction List

The President of Panama has requested that the National Assembly approve an agreement with the Southern Common Market - Mercado Común del Sur (Mercosur), with the aim of initiating bilateral negotiations with each member country to enable Panama's …

Source: JD Supra - California - Neutral
Published on 12:21 GMT

I've Made It My Life's Mission To Hunt Down A Unique Kind Of Criminal. Here's How I Catch Them.

The author in Northern CaliforniaPhoto Courtesy Of Andrea Crosta I still remember the blood. The vultures. Most of all, I remember the stench. We had been riding on a bumpy dirt road for hours, my stomach in knots before the Jeep even left Nairobi, …

Source: HuffPost - Left-wing
Published on 20:16 GMT

Combating fentanyl trafficking and organized crime groups in the Americas

Dear Chairman Risch, Ranking Member Shaheen, and distinguished members of the Senate Committee on Foreign Relations: Thank you for holding this hearing entitled, “Dismantling Transnational Criminal Organizations in the Americas.” This is a crucial issue …

Source: The Brookings Institution - Neutral
Published on 12:20 GMT

EXCLUSIVE: Fugitive Alleged Drug Trafficker Sebastián Marset Secretly Owned Colombian Concert Company

Paraguayan authorities were unaware that the fugitive alleged cocaine kingpin Sebastián Enrique Marset Cabrera was a majority shareholder in an entertainment company in Colombia, which a judge says could have been used to launder illicit funds. Reporters …

Source: OCCRP - Neutral
Published on 09:01 GMT

SCCG appoints Jose Augusto Paulista to lead Brazil operations

The move follows SCCG’s expansion in India and signals a dedicated push into Brazil’s newly regulated market. By Shaan Khan Key points: - SCCG names industry veteran Jose Augusto Paulista as Country Manager for Brazil - New regional arm to support …

Source: Gambling Insider - Neutral
Published on Jul 18, 2025

How Iran Is Building Power in Latin America’s LeftisLatin America’s Leftists Waltz with Iran in a Dangerous Tango

As missiles arced between Tehran and Jerusalem, a new front opened across the globe—Latin America’s leftist rulers unapologetically embraced Iran’s model in plazas and parliaments. From Caracas’s grand squares to La Paz’s high plains, Tehran’s ideological …

Source: LatinAmerican Post - Indeterminate
Published on 05:12 GMT

Morgan Stanley’s screening of wealth-management clients draws more scrutiny

The probe by Wall Street’s self-regulator focuses on the firm’s clients, risk ranking and other practices from October 2021 through September 2024, according to people familiar with the matter. It adds to the possible fines Morgan Stanley is already facing …

Source: Mint - Neutral
Published on 01:50 GMT

Fentanyl: A Regional Threat with Roots in China

A burgeoning crisis of fentanyl and other synthetic drugs, propelled by a transnational criminal network, is redefining the regional landscape. With chemical precursors flowing from China and alliances forged with Mexican cartels, this illicit trade is not …

Source: Dialogo Magazine - Neutral
Published on Jul 22, 2025

Argentina investigates pastor of $50M 'miraculous dollars' mega-church where President Milei spoke

Federal authorities in Chaco have authorized the lifting of tax, banking, and financial secrecy for Pastor Jorge Ledesma, his family, and entities linked to the Iglesia Cristiana Internacional. The measure aims to clarify the origin of millions in funds …

Source: Christian Daily International - Pending
Published on Jul 21, 2025

GP, Olsian Çela, Participates in the Annual Meeting Held in Palermo in Honor of Italian Magistrate Paolo Borsellino

General Prosecutor, Olsian Çela, participated in the annual meeting held in Palermo, Italy, in honor of Italian magistrate Paolo Borsellino. At the meeting held on July 18 and 19, 2025, where representatives of prosecutors' offices from European and …

Source: Albanian Daily News - Indeterminate
Published on Jul 21, 2025

GENIUS Act Clears Way for Stablecoins in Supply Chains, B2B Payments

The regulatory momentum around stablecoins has led to the first tangible piece of successful crypto policy in the U.S., the GENIUS Act which President Trump signed into law Friday (July 18). And with the news that BVNK and Bitwave have partnered to help …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Jul 18, 2025

Citigroup enhances FX risk management using AI

Citigroup has partnered with Singapore-based fintech firm Ant International to launch a pilot program that aims to enhance foreign exchange (FX) risk management using artificial intelligence. Ant International is an affiliate of China’s fintech giant Ant …

Source: Cryptopolitan - Indeterminate
Published on Jul 18, 2025

Sluggish legislation hinders Korea's entry into stablecoin market

Published: 18 Jul. 2025, 16:37 Updated: 18 Jul. 2025, 18:07 Audio report: written by reporters, read by AI A digital board at the Bithumb Lounge in Seocho District, southern Seoul, displays Bitcoin’s record-high price on July 14. [NEWS1] While the United …

Source: Korea JoungAng Daily - Center-right
Published on Jul 19, 2025

Trump Admin Puts $5 Million Bounty on Fugitive Tren de Aragua Leader

The United States Treasury Department’s Office of Foreign Assets Control (OFAC) on Thursday imposed sanctions on Héctor “The Child” Guerrero, leader of the Tren de Aragua terrorist organization, and five other members of its top brass. The U.S. is offering …

Source: Breitbart - Right-wing
Published on Jul 17, 2025

Human Rights Defenders Are Fleeing El Salvador as Bukele Cracks Down

In early June, a career journalist in El Salvador received a call from a government source. Their name was on a list of more than a dozen individuals the administration of President Nayib Bukele planned to have arrested. “I left the country the next …

Source: Rolling Stone - Left-wing
Trump’s FTO Policy Creates New Risks for Doing Business in Latin America

Reading Time: 5 minutes Since taking office, the Trump administration has emphasized that combating cartels and transnational criminal organizations (TCOs) is a national security priority. The administration has reinforced this message through a flurry of …

Source: Americas Quarterly - Neutral

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Published on July 22, 2025 - 00:31 GMT

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to …

Distribution channels: U.S. Politics
Published on July 23, 2025 - 12:30 GMT

U.S. Department of Justice to Sponsor Cellebrite for FedRAMP ATO

TYSONS CORNER, Va., July 23, 2025 (GLOBE NEWSWIRE) -- Cellebrite (NASDAQ: CLBT), a global leader in premier Digital Investigative solutions for the public and private sectors, today announced the U.S. Department of Justice (DOJ) will serve as the official …

Distribution channels: Companies, Telecommunications ...

Published on July 23, 2025 - 12:00 GMT

Bitget Wallet Partners with MoonPay to Enable Stablecoin Withdrawals to Over 25 Fiat Currencies

SAN SALVADOR, El Salvador, July 23, 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, the leading non-custodial crypto wallet, has partnered with MoonPay, a global crypto payments infrastructure provider, to launch a new fiat withdrawal feature that allows users to …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 23, 2025 - 01:18 GMT

Five Defendants Sentenced in Connection with Operating One of the Largest Illegal Television Show Streaming Services in ...

Yesterday, the final judgments were issued for five Nevada men, including a citizen of Germany, who were sentenced on May 29 and 30 to terms of up to 84 months in prison for running Jetflicks, one of the largest illegal television streaming services in the …

Distribution channels: U.S. Politics

Published on July 22, 2025 - 17:58 GMT

United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising

The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately $2 million dollars in digital currency held by Tether Limited (Tether) and Binance Holdings …

Distribution channels: U.S. Politics
Published on July 22, 2025 - 00:31 GMT

Leader of National Catalytic Converter Theft Ring Pleads Guilty and Admits to Selling Stolen Goods for More Than $600M

A New Jersey man pleaded guilty today in federal court in the Northern District of Oklahoma to leading a multi-state operation that stole thousands of catalytic converters from private vehicles and sold them on a secondary market for millions of dollars, …

Distribution channels: U.S. Politics
Published on July 21, 2025 - 20:30 GMT

RBB Bancorp Reports Second Quarter 2025 Earnings and Declares Quarterly Cash Dividend of $0.16 Per Common Share

LOS ANGELES, July 21, 2025 (GLOBE NEWSWIRE) -- RBB Bancorp (NASDAQ:RBB) and its subsidiaries, Royal Business Bank (the “Bank”) and RBB Asset Management Company (“RAM”), collectively referred to herein as the “Company,” announced financial results for the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 19:11 GMT

Foreign National Sentenced for Conspiring to Export U.S.-Made Drill Rigs to Iran in Violation of U.S. Sanctions Laws

Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), attempted …

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Published on July 23, 2025 - 22:14 GMT

Halcyon and Secure Insight Announce Strategic Partnership; Halcyon CEO Kirk Donaldson Joins Secure Insight Board

Leading Mortgage Industry Risk Analytics Firms Join Forces NEW YORK, NY, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Halcyon, a leader in real-time tax transcript and income verification, has formed a strategic partnership with Secure …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 23, 2025 - 21:59 GMT

Designing the Future of Outdoor Hospitality: Clockwork + Bernard Architects Unite

Clockwork is excited to announce a monumental step in our journey via a strategic joint venture with Bernard Architects. CA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- A Synergy of Vision and Expertise This collaboration represents …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 23, 2025 - 20:49 GMT

Retirement Tax Consultants Announces IRS-Sanctioned Roth Conversion Strategy to Avoid RMDs While Slashing Taxes by 35%

Avoid the Four Government Layers of Taxation on One Asset MCKINNEY, TX, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Retirement Tax Consultants, a national leader in retirement tax optimization, today revealed an innovative Roth IRA …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 23, 2025 - 20:41 GMT

Best Silver IRA Companies for 2025 Announced – GoldenCrest Metals Ranked Highest

GoldenCrest Metals Ranked #1 in Gold Retirement Solutions' “Best Silver IRA Companies for 2025” List SPRINGFIELD, OR, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- MSN Syndication Brings Silver IRA Rankings to Millions of Retirement …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 20:30 GMT

VIRION VACCINE INDUSTRY & TRADE INC BEGINS USD 7 M INVESTMENT ROUND FOR STATE-OF-THE-ART VET VACCINE PRODUCTION

The main purpose of VIRION is producing veterinary vaccines FMD (inactivated), BT, POX, PPR, New Castle, Gumboro, Marek, and IB ISTANBUL, -, TURKEY, July 23, 2025 /⁨EINPresswire.com⁩/ -- VIRION aims to establish a sustainable and profitable …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 20:27 GMT

Murray, Sen & Associates LLP Stands Ready to Help Saskatchewan SMEs Unlock New 45% Investment Tax Credit

Discover how Murray, Sen & Associates helps Saskatchewan SMEs access the new 45% Investment Tax Credit with expert tax planning and compliance support. SASKATOON , SASKATCHEWAN, CANADA, July 23, 2025 /⁨EINPresswire.com⁩/ -- Murray, Sen & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 20:05 GMT

Artelize Announces AI-Driven Platform to Support Audience Growth for Live Events

Artelize launches tools to help live events boost ticket sales, retention, and visibility, with $1.5M in funding to fuel global expansion. COPENHAGEN, DENMARK, July 23, 2025 /⁨EINPresswire.com⁩/ -- Artelize, a Denmark-based technology company …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 23, 2025 - 19:04 GMT

Hillside Enterprises Sees Major Growth Across Fintech, AI, & SaaS

LONDON, UNITED KINGDOM, July 23, 2025 /⁨EINPresswire.com⁩/ -- Despite a backdrop of persistent macroeconomic turbulence, Hillside Enterprises is reporting a strong mid-year performance across its venture portfolio. The Dubai-based VC firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 18:56 GMT

Wallick Investments welcomes Brandon Williams

Wallick Investments is proud to announce Brandon Williams, an honors BS grad and MBA candidate, has joined the firm as an Investment Advisor Representative. COLUMBIA, SC, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Wallick Investments, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 18:50 GMT

Material Capital Partners Closes on Land for Mill Landing Residential Community in Greer, South Carolina

Representing the first investment from MCP’s BTR Development Fund II, the firm expands its Southeast footprint in one of SC’s fastest-growing markets GREER, SC, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Material Capital Partners (“MCP …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 23, 2025 - 18:26 GMT

AI CERTs® Launches AI+ Project Manager™ Certification to Empower the Next Generation of AI-Driven Project Leaders

NEW YORK, NY, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- AI CERTs®, a leading global provider of vendor-aligned, role-focused certifications in artificial intelligence (AI), announces the launch of its AI+ Project Manager™ certification program. …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 23, 2025 - 18:08 GMT

HDI Global Insurance Company Selects GhostDraft to Support Intuitive Communications Management

WILMINGTON, DE, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- HDI Global Insurance Company (HGIC), the U.S. subsidiary of international Corporate & Specialty insurer HDI Global SE (HDI), has selected GhostDraft, a customer communications …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 18:06 GMT

FinishLine Tax Solutions Recognized As One of Nations Top Tax Resolutions Firms

Major Publications Recognize FinishLine Tax Solutions as Rising Star of the Tax Resolution Industry PLANO, TX, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- FinishLine Tax Solutions, LLC, a fast-growing leader in the tax resolution industry …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 17:34 GMT

Stonewell® Bookkeeping Launches Official White Label Bookkeeping Partnership

Stonewell® Bookkeeping launches its exclusive white label partnership program—empowering entrepreneurs to earn passive income with done-for-you fulfillment. HOUSTON, TX, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Stonewell® Bookkeeping, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 17:06 GMT

Hillside Enterprises sees major growth across Fintech, AI, & SaaS

DUBAI, UNITED ARAB EMIRATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Despite a backdrop of persistent macroeconomic turbulence, Hillside Enterprises is reporting a strong mid-year performance across its venture portfolio. The Dubai-based VC firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 17:05 GMT

American Lending Center Secures Three Additional I-956F Approvals for Multi-Phase Missouri Project

IRVINE, CA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- American Lending Center (ALC), a leading private lender and federally designated regional center operator, proudly announces the approval of three new I-956F filings under the EB-5 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 23, 2025 - 16:49 GMT

COHLENE HESKEY SELECTED AS TOP FOUNDER & CEO OF THE YEAR BY IAOTP

Cohlene Heskey will be honored at the International Association of Top Professionals annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Cohlene Heskey was recently selected as Top Founder & CEO …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 16:45 GMT

Best Gold-Backed IRA Companies in 2025: Top Gold IRA Providers Ranked by IRAEmpire

IRAEmpire has published a new and updated list of the best gold IRA providers in the US for 2025. LOS ANGELES, CA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- IRAEmpire.com has announced its new list of the top precious metals IRA …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 16:43 GMT

EBC Financial Group destaca la importancia de la educación responsable en la toma de decisiones de inversión

EBC destacó en el Colegio de Economistas de La Libertad cómo la transparencia y la guía promueven decisiones financieras más inteligentes. PERU, July 23, 2025 /⁨EINPresswire.com⁩/ -- Ante el creciente nivel de complejidad económica y la …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 16:40 GMT

GlobalEdgeMarkets and NetWeb Software in a Live Event: 'AI in Regulated Industry Segments' on July 30, 2025

GlobalEdgeMarkets and NetWeb Software host LinkedIn Live on July 30, 2025, featuring top experts discussing AI in regulated industries. NEW YORK, NY, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- 𝗚𝗹𝗼𝗯𝗮𝗹𝗘𝗱𝗴𝗲𝗠𝗮𝗿𝗸𝗲𝘁𝘀 𝗮𝗻𝗱 𝗡𝗲𝘁𝗪𝗲𝗯 𝗦𝗼𝗳𝘁𝘄𝗮𝗿𝗲 …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...