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Published on Apr 18, 2025

UAE: New MoUs to boost cooperation in combating money laundering, financial crimes

The Ministry of Economy signed a series of MoUs with several competent national authorities in the field of anti-money laundering and countering terrorism financing, including the Economic Security Centre of Dubai (ESCD) and the Dubai Land Department (DLD …

Source: Zawya - Indeterminate
Published on Apr 18, 2025

Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services

A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web marketplace for illegal drugs and criminal cyber-services, such as stolen financial information, fraudulent …

Distribution channels: U.S. Politics
Published on Apr 17, 2025

Trump must clarify his Iraq policy. Washington’s Middle East investment hangs in the balance.

Iraq’s remarkable economic and security recovery—the most successful since the 1970s—faces a serious threat. Contradictory signals from US President Donald Trump’s administration in Washington on Iraq’s Iran-connected Popular Mobilization Forces (PMF), in …

Source: Atlantic Council - Indeterminate
Published on Apr 17, 2025

[Webinar] FCPA & FEPA versus the Middle East – What can we expect in the coming year? - April 30th, 9:00 am ET

William Da Costa Director in the Investigations and Disputes practice·K2 Integrity William Da Costa is a director in K2 Integrity’s Investigations and Disputes practice, based in London, and part of its Financial Investigations and Forensic Accounting team …

Source: JD Supra - California - Neutral
Published on Apr 17, 2025

Feds in Cleveland charge Iranian man with running dark web drug marketplace

CLEVELAND, Ohio— An Iranian man ran a dark web marketplace that sold troves of drugs, stolen financial information and hacking-for-hire services, according to federal prosecutors. Behrouz Parsarad for three years ran the darknet site Nemesis, which …

Source: Cleveland.com - Ohio - Neutral
Published on Apr 17, 2025

US Government Contractor, Virginia Resident Pleads Guilty to Iranian Spying Scheme

A resident of Great Falls, Virginia — Abouzar Rahmati, 42 — pleaded guilty on Wednesday to collecting intelligence on US infrastructure and providing it to the Islamic Republic of Iran, the US Department of Justice (DOJ) announced. “From at least December …

Source: Algemeiner Journal - Center-right
Published on Apr 17, 2025

Ireland, Australia and US band together to demand freedom of Roscommon family's dad from Iraq nightmare

Tanaiste Simon Harris has vowed to bring Iraq "hostage" Robert Pether home to Ireland by continuing his efforts "until Mr Pether is released." The campaign intensification is also being cranked up with Dail TD Claire Kerrane pledging …

Source: Irish Mirror - Left-wing
Published on Apr 17, 2025

EU EXTERNAL PARTNERS: EU deepens police co-operation with Egypt ― Libyan authorities escalate crackdown on humanitarian ...

The European Union Agency for Law Enforcement Cooperation (Europol) has signed a working agreement with Egypt. Libyan authorities have suspended the operation of ten humanitarian NGOs after accusing them of facilitating the “resettlement” of people on the …

Distribution channels: Politics
Published on Apr 17, 2025

Qatar’s fashion empire: Famous brands controlled by Doha

Through its royal family-controlled sovereign investment firm, Mayhoola, Qatar has become one of the most influential players in the luxury fashion industry. 4 View gallery Valentino fasion show (Photo: Francois Durand/Getty Images) In 2011, the Gulf …

Source: Ynet - Indeterminate
Published on Apr 17, 2025

Banking secrecy no more? Lebanon bill takes aim at financial wrongdoing

Report by Lea Fayad, English adaptation by Karine Keuchkerian Whoever you are, you will no longer be able to hide behind banking secrecy in Lebanon to conceal information about your account if you are accused of corruption, money laundering, tax evasion, …

Source: LBCI (Lebanese Broadcasting Corporation International) - Pending
Published on Apr 16, 2025

Peru's former president jailed for 15 years over money laundering - as his wife is granted asylum

Peru's former president Ollanta Humala has been sentenced to 15 years in jail for money laundering. His wife Nadine Heredia received the same punishment, but she has been granted asylum after entering the Brazilian embassy in Lima. The couple were …

Source: Sky News - Neutral
Published on 02:01 GMT

The Lebanese army seizes missiles and arms in Rashaya and Bekaa, several arrested

The Army Command announced the seizure of a quantity of missiles and weapons in the outskirts of the town of Aiha Marj al-Tut in Rashaya, and the arrest of eight people in Kfar Zabad in the Bekaa. The Army explained in a statement that “After security …

Source: Ya Libnan - Center-left
Published on 02:51 GMT

Vietnam plans pilot crypto trading platform with Bybit support

Vietnam’s Ministry of Finance plans to establish a pilot crypto trading platform with technical assistance from Bybit, as reported by Vietnam Investment Review on April 18. Finance Minister Ho Duc Phoc emphasized that unofficial and unregulated …

Source: CryptoSlate - Neutral
Published on Apr 18, 2025

The illusion of stability

By Srinath Sridharan In recent years, stablecoins have garnered acclaim as a technological bridge between the volatile world of cryptocurrencies and the ostensibly dependable realm of fiat currency. Promoted as digital instruments that combine the …

Source: Financial Express - Neutral
Published on 01:24 GMT

John Swinney told to call a national summit on the Lyons vs Daniels gangland war

John Swinney should hold a summit on tackling organised crime rather than the so-called far right, the Scottish Conservative leader has said. The call follows violent incidents in Edinburgh and Glasgow linked to a gang feud. Russell Findlay said the SNP …

Source: Scottish Daily Express - Right-wing
Published on Apr 18, 2025

15 Real-World Examples of AI Solving Complex Problems Across Industries Today

AI isn’t just thinking ahead—it’s reshaping everything from your health check-ups to disaster forecasts. Artificial Intelligence (AI) is no longer just a buzzword—it’s actively reshaping how we live, work and solve the world’s toughest problems. From …

Source: Jumpstart - Neutral
Published on Apr 16, 2025

American-Israeli pleads guilty to Paycheck Protection Program fraud

(April 16, 2025 / JNS) An American-Israeli owner of several New Jersey businesses admitted to fraud by obtaining more than $3.2 million in Paycheck Protection Program loans, the U.S. Department of Justice announced on Tuesday. Daniel Dadoun, 48, …

Source: Jewish News Syndicate - Right-wing
Published on Apr 16, 2025

Israeli faces 40 years for US COVID relief fraud

A 48-year-old Israeli man, formerly a resident of New Jersey and now living in Israel, has admitted to a massive fraud scheme involving the U.S. federal aid program for small businesses impacted by the COVID-19 pandemic. According to the U.S. Department of …

Source: Ynet - Indeterminate
Published on Apr 16, 2025

How Iran Is Weaponizing Europe’s Criminal Underworld

On Oct. 1, 2024, gunfire cracked near the Israeli Embassy in Sweden’s capital, Stockholm. Later that day, two hand grenades exploded near the Israeli Embassy in Copenhagen, the Danish capital. The attacks were carried out by young men, reportedly aged …

Source: New Lines Magazine - Left-wing

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Published on April 18, 2025 - 00:17 GMT

Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services

A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web marketplace for illegal drugs and criminal cyber-services, such as stolen financial information, fraudulent …

Distribution channels: U.S. Politics
Published on April 16, 2025 - 08:25 GMT

Peru Court Imposes 15-Year Sentence on Ex-President Humala, Wife for Money Laundering

(MENAFN) Former Peruvian President Ollanta Humala and his wife, Nadine Heredia, were sentenced to 15 years in prison on Tuesday after being found guilty of money laundering, as reported by local sources. The judges of the National Superior Court concluded …

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Published on April 16, 2025 - 06:11 GMT

Members of a Massive International Drug Trafficking and Money Laundering Ring Indicted in Atlanta

On April 1, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker. Five of these defendants, all of …

Distribution channels: U.S. Politics
Published on April 18, 2025 - 12:00 GMT

Jushi Holdings Inc. Announces Grand Opening of Beyond Hello™ Mansfield in Ohio, Expanding Its Statewide Retail Footprint

New Beyond Hello™ Adult-Use and Medical Dispensary Opens in Mansfield, OH Fifth Beyond Hello Dispensary in Ohio and 41st Nationwide First Licensed Dispensary Opening in the Mansfield Area Grand Opening Celebration with Exclusive Promotions April 19- May 4, …

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Published on April 18, 2025 - 06:00 GMT

Fully Embracing International Standards: New Compliance Framework of JZMOR

GREENWOOD VILLAGE, Colo., April 18, 2025 (GLOBE NEWSWIRE) -- Recently, JZMOR Exchange, dedicated to promoting the healthy development of the digital asset industry, announced a comprehensive upgrade to its global compliance system. This strategic …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 17, 2025 - 16:44 GMT

Using AI to Combat Financial Fraud: Expert Says Increasingly Sophisticated Solutions are Needed

American businesses collectively lose billions of dollars a year due to fraud, and when companies lose money, the cost eventually gets passed on to consumers. SAN FRANCISCO, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- As long as …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 9, 2025 - 20:00 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 18, 2025 - 02:06 GMT

RBB Bancorp Declares Quarterly Cash Dividend of $0.16 Per Common Share

LOS ANGELES, April 17, 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", …

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

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Published on April 18, 2025 - 21:52 GMT

Partner Real Estate Hosts Sold-Out Agent Bootcamp at Arcadia Association of REALTORS® to Equip Agents for 2025 Success

ARCADIA, CA, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- This morning, real estate professionals from across Southern California gathered at the Arcadia Association of REALTORS® for a powerful, two-hour live training workshop titled: “ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 20:18 GMT

Lido Consulting’s Annual Family Office Investment Symposium Features Pat Soldano and Frank Luntz

Three-Day Lido Event Kicks-off April 29 with Closed-Door Family Office Roundtable with Pat Soldano; Ends May 1 with New Frank Luntz Family Business Research LOS ANGELES, CA, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- Lido Consulting’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 19:35 GMT

An Open Letter to Prime Minister Honorable Mark Carney and Conservative Leader Pierre Poilievre: Takeaways and Solutions

WASHINGTON, DC, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- The debates in Montreal, Canada, on Wednesday and Thursday nights, April 16-17, 2025, among Canadian Prime Minister Mark Carney, Conservative Party Leader Pierre Poilievre, and others …

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

Analytics Intell Unveils New Release of DataIntell May 2025

Unlock Deeper Data Value with AI-Powered Insights and Enhanced User Experience NEW YORK CITY, NY, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- Analytics Intell, a leader in innovative data intelligence solutions, today announced its …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 18, 2025 - 16:41 GMT

AVANA CUSO Launches Webinar Series as Loan Delinquency Rates Rise

The first webinar in a six-part series on special asset management is set for April 23 GLENDALE, AZ, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- AVANA CUSO, a credit union service organization that specializes in commercial real estate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 15:42 GMT

'Precious Europe' - Kampagne

"PRECIOUS EUROPE"-Kampagne: Präsentation von hochwertigen griechischen Rosinen und Olivenölen im Vereinigten Königreich, in Norwegen und in der Schweiz GENEVA, SWITZERLAND, April 18, 2025 /⁨EINPresswire.com⁩/ -- PRECIOUS EUROPE ist eine …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 18, 2025 - 15:37 GMT

SXTC-DYADICA Global Brand Consulting Enhances Services for Small Businesses and Startups with Launch of Brand Turn Key™

SXTC-DYADICA Global Brand Consulting Enhances Services for Small Businesses and Startups with Launch of “Brand Turn-key™” Enterprise Program LONDON, GREATER LONDON, UNITED KINGDOM, April 18, 2025 /⁨EINPresswire.com⁩/ -- SXTC-DYADICA Global Brand …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 18, 2025 - 15:35 GMT

Fredericksburg Nationals Launch Pointsville Loyalty Tools to Enhance Fan Engagement

FredNats launch Pointsville’s loyalty platform, rewarding fans with points for engagement and access to exclusive merch, experiences, and team content. FREDERICKSBURG, VA, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- The 2024 Carolina …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 15:15 GMT

Liveops Wins 2025 Healthiest Employers® Award

Recognized as the #5 Healthiest Workplace in the Valley SCOTTSDALE, ARIZONA, AZ, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- Liveops, the leading provider of hyper-flexible outsourced customer service solutions, has been named a 2025 …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on April 18, 2025 - 14:00 GMT

National Law Day on May 1st: The Importance of Accessible Legal Resources

RENO, NV, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- As we approach National Law Day on May 1st, the legal community celebrates the rule of law and the US legal system. As our society continues to grow and change, individuals continue to need …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 13:19 GMT

BLEU JOUR Launches the Second Generation of KUBB Fanless: Where Silence Meets AI Power

KUBB Fanless Gen2 pairs fanless thermal design with Intel® or AMD power, GPU & NPU integration for secure, efficient local AI computing. TOULOUSE, OCCITANIE, FRANCE, April 18, 2025 /⁨EINPresswire.com⁩/ -- French tech company BLEU JOUR proudly …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 18, 2025 - 13:18 GMT

Estate.co Expands Real Estate Services to Springdale, Arkansas

Founded in Bentonville, Estate.co continues to grow its client-focused approach to real estate across Northwest Arkansas. BENTONVILLE, AR, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- Estate.co, a real estate agency known for its hands-on …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 18, 2025 - 13:00 GMT

Capital Vacations Highlights the Health and Wellness Benefits of Vacation

Exploring the connection between vacation travel and overall well-being, Capital Vacations highlights how time off contributes to mental and physical health. MYRTLE BEACH, SC, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- Capital Vacations, a …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 18, 2025 - 11:03 GMT

TrustFinance Business Bangkok 2025: The Premier Forex Networking & Business Matchmaking Event

The ultimate hub for financial networking and business matchmaking you shouldn’t miss. BANGKOK, THAILAND, April 18, 2025 /⁨EINPresswire.com⁩/ -- TrustFinance Business 2025, the premier B2B matchmaking event for the Forex industry, is set to take …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 11:00 GMT

Protection Tax Prepares IRS Complaints to Address Account Disputes

Protection Tax assists clients in filing formal IRS complaints over penalties and account errors, using legal language and supporting data to improve outcomes. LAS VEGAS, NV, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- In cases involving …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 11:00 GMT

What's New on Quantlake: ESG Investing Made Simple, Smart, and Free

Quantlake launches free ESG ETF portfolios, combining long-term returns with sustainability—no fees, no complexity, just responsible investing made simple. NEW YORK, NY, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- 🌍 Aligning Growth, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 22:28 GMT

$SRC Ecosystem Joins Trade Finance Distribution Initiative as Non-Bank Originator to Revolutionize Trade Finance

TALLINN, Estonia, April 19, 2025 (GLOBE NEWSWIRE) -- $SRC Ecosystem, a product of LGR Global and a pioneering AI and blockchain-powered trade finance solution, is thrilled to announce its membership in the Trade Finance Distribution Initiative (TFDi) as a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 18, 2025 - 21:00 GMT

Oak Valley Bancorp Reports 1st Quarter Results

OAKDALE, Calif., April 18, 2025 (GLOBE NEWSWIRE) -- Oak Valley Bancorp (NASDAQ: OVLY) (the “Company”), the bank holding company for Oak Valley Community Bank and their Eastern Sierra Community Bank division, recently reported unaudited consolidated …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 20:05 GMT

Zeo Energy Corp. Receives Nasdaq Notice on Late Filing of its Form 10-K

NEW PORT RICHEY, Fla., April 18, 2025 (GLOBE NEWSWIRE) -- Zeo Energy Corp. (Nasdaq: ZEO) (“Zeo Energy” or the “Company”), announced today that, as expected, it received a notice (the “Notice”) from Nasdaq on April 17, 2025, notifying the Company that it is …

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Published on April 18, 2025 - 08:00 GMT

Parenting and Finances: Navigating the Stressors of Family Life

MINNEAPOLIS, MN, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- From prioritizing college tuition to choosing how to compensate their children, parents are facing financial pressures to provide their children with the best life possible. Many …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...