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Published on 14:19 GMT

Hezbollah arms, Syria ties: What are US demands from Lebanon?

The ceasefire deal stipulates that Lebanon's military and security forces must have full monopoly over arms in the country [Getty] Lebanon is drafting its response to demands delivered by top US envoy Thomas Barrack, who has called for the full …

Source: The New Arab - Indeterminate
Published on 15:59 GMT

Syrian Intelligence “Black Gold Ambush” Snags Captagon Kingpin Waseem al-Assad

Watan-An Arabic magazine has revealed the intricate intelligence operation carried out by Syrian security services that resulted in the arrest of Waseem Badiʿ al-Assad—cousin of deposed President Bashar al-Assad and a leading financier of smuggling and …

Source: Watan - Indeterminate
Published on 18:28 GMT

New development in Qatargate affair: Senior IDF official questioned on suspicion of bribery

Significant development in the Qatargate affair: Major General (res.) Yoav (“Poli”) Mordechai — former Coordinator of Government Activities in the Territories, head of the Civil Administration, and IDF spokesperson — was questioned under caution in the …

Source: Ynet - Indeterminate
Published on 09:39 GMT

Central Bank of UAE imposes financial sanction of $1.60mln on branch of foreign bank

ABU DHABI - The Central Bank of the UAE (CBUAE) imposed a financial sanction of AED5,900,000 on foreign bank branch operating in the UAE, pursuant to Article (14) of the Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the …

Source: Zawya - Indeterminate
Published on 17:36 GMT

UAE Central Bank Penalises Foreign Bank With Dh5.9 Million Fine

(MENAFN- Khaleej Times) The Central Bank of the UAE (CBUAE) has imposed a financial penalty of Dh5.9 million on a foreign bank branch operating within the country for failing to comply with anti-money laundering regulations. The name of the bank penalised …

Source: MENAFN - Indeterminate
Published on 07:29 GMT

Bahrain Bourse attains “CIO Legend” Award Global CIO 200 Summit – Bahrain Edition for Chief Information Officers

SK TDT | Manama Email: mail@newsofbahrain.com Bahrain Bourse attained the “Chief Information Officer Legend Award” during the Global CIO 200 Summit – Bahrain Edition 2025, held under the patronage of the General Sports Authority and organized by Shaikh …

Source: The Daily Tribune - News Of Bahrain - Pro-Government
Published on 08:10 GMT

Nris In UAE: Is It Mandatory For Elderly To Update KYC Records Regularly In India?

(MENAFN- Khaleej Times) Question: My mother who is living in India has been asked periodically to update her KYC records. Is it mandatory to do so, considering the fact that there is no change in her residential address? ANSWER: Banks have been directed to …

Source: MENAFN - Indeterminate
Published on Jul 1, 2025

Kuwait strengthens anti-money laundering legislation

Kuwait has strengthened its anti-money laundering and counter-terrorism financing law, which will impose tougher penalties for violators, as it seeks to avoid falling foul of a global financial crime watchdog. The Paris-based Financial Action Task Force ( …

Source: Zawya - Indeterminate
Published on Jul 1, 2025

Bulgarian authorities dismantle a segment of a global money laundering network operating through financial fraud

A segment of a global money laundering network operating through financial fraud has been dismantled, the Sofia District Prosecutor's Office and the General Directorate for Combating Organized Crime announced at a briefing. Two Bulgarians and two …

Source: BNR - Radio Bulgaria - Indeterminate
Published on 01:20 GMT

Trump’s lifting of Syria sanctions raises hopes for investment

US President Donald Trump’s executive order to permanently lift most sanctions on Syria is a “vote of confidence” in the country’s new leaders, removing some of the final barriers for foreign investors, Syrian officials and experts told The National. The …

Source: The National News - Pro-Government
Published on Jul 1, 2025

MEPs clash with the EU Commission over anti-money laundering blacklist

Published on 01/07/2025 - 9:25 GMT+2 MEPs are still at odds with the EU Commission over its list of third-country jurisdictions deemed insufficient in their anti-money laundering and countering the financing of terrorism regimes. The EU’s ‘ …

Source: Euronews - Neutral
Published on Jul 1, 2025

Kuwait enhances laws to combat money laundering and terror funding

KUWAIT CITY - Kuwait is intensifying efforts to combat money laundering and terrorist financing by enhancing its legislative framework, announced Minister of Finance and Minister of State for Economic Affairs and Investment Noura Al-Fassam on Monday. The …

Source: Zawya - Indeterminate
Published on Jul 1, 2025

The US must enforce sanctions to prevent Iran from rebuilding its nuclear program

New Atlanticist July 1, 2025 • 3:43 pm ET Print this page By Kimberly Donovan On June 24, US President Donald Trump posted on Truth Social that China can continue to purchase Iranian oil. This announcement caused shockwaves, since it would effectively …

Source: Atlantic Council - Indeterminate
Published on Jun 30, 2025

RCMP lay 29 charges in alleged $40M money laundering scheme tied to Calgary business

Calgary The RCMP’s Integrated Money Laundering Investigative Team has charged two individuals and a company in connection with an alleged $40-million international money laundering scheme. 2 individuals and 1 company with locations in Calgary and Vancouver …

Source: CBC/Radio-Canada - Public Broadcaster
Published on Jul 1, 2025

Canadian Beat: Authorities looking into alleged presence of Iranian officials

Three Iranians have been issued deportation orders by Canadian authorities. A fourth has been removed from the country. Canada’s Border Services Agency is investigating how dozens of alleged Iranian officials have been allowed into Canada. At the heart of …

Source: Buffalo Toronto Public Media - New York - Pending
Published on Jul 1, 2025

‘Rogue Allies’ explores relationship between North Korea, Iran | The Biblio File

Former Marine Bruce Bechtol Jr., who grew up in Chico, teaches in the Department of Security Studies and Criminal Justice at Angelo State University in Texas, and is a former intelligence officer for the Defense Intelligence Agency. Together with Anthony …

Source: Oroville Mercury Register - California - Neutral
Published on Jul 1, 2025

Mistaken bank transfers in UAE? Using or returning money could be a crime

Dubai Police warn against returning ‘accidental’ bank transfers to strangers amid rising scams. (Photo: Pixabay) Authorities in the UAE have raised alarms about a rising type of scam that exploits people’s good intentions. In a recent warning, Dubai Police …

Source: The Times of India - Center-right
Published on Jul 1, 2025

How Syrians coped without SWIFT transfers and what comes next

To receive just a few hundred dollars from relatives abroad, Mohammad Shaheen had to dodge state surveillance and rely on shadowy intermediaries, operating almost like a fugitive. "I used secret passwords to identify the money courier on the road, …

Source: The New Arab - Indeterminate
Published on Jun 30, 2025

Russia-Iran alliance wavers as Tehran suffers major blows

Russian President Vladimir Putin meets with Iranian President Masoud Pezeshkian at the Kremlin in Moscow, Russia, on Jan. 17, 2025. (Kremlin Press Office / Anadolu via Getty Images) Tehran, Russia's main ally in the Middle East, has been dealt a …

Source: The Kyiv Independent - Neutral

05 days 06:57:23

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Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics
Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

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

Published on July 2, 2025 - 14:01 GMT

Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the …

Distribution channels: U.S. Politics
Published on July 2, 2025 - 12:00 GMT

HGS Recognized for Artificial Intelligence Innovation in 8th Annual AI Breakthrough Awards Program

LOS ANGELES, July 02, 2025 (GLOBE NEWSWIRE) -- AI Breakthrough, a leading market intelligence organization that recognizes the top companies, technologies and products in the global Artificial Intelligence (AI) market, today announced that HGS, a global …

Distribution channels: Consumer Goods ...

Published on July 1, 2025 - 23:00 GMT

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged ...

Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 23:00 GMT

Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology ...

The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote information technology (IT) work for U.S. companies. These actions include two …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 23:00 GMT

Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.'s Northern Border

Note: View the indictment here and detention letter here. WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 17:17 GMT

Attorney General James Urges Congress to Update Cryptocurrency Legislation to Protect Investors

NEW YORK – New York Attorney General Letitia James today sent a letter to congressional leaders urging them to strengthen pending cryptocurrency legislation to protect investors. The United States Senate recently passed the Guiding and Establishing …

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Published on July 2, 2025 - 19:22 GMT

The Retirement Reality Check for the Middle Class: The Retirement Smith Breaks Down the Gaps in Retirement Planning

Fredericksburg Fiduciary Jeff Smith Breaks Down the Gaps in Retirement Planning Advice—and What Everyday Americans Actually Need to Know. FREDERICKSBURG, VA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- According to the National Council on …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 19:01 GMT

Tide Rock Completes Strategic Transition of Accu-Fab to MEC, Demonstrating Its Proven Growth Model

SAN DIEGO, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Tide Rock announced today the successful transition of Accu-Fab, LLC to Mayville Engineering Company, Inc. (NYSE: MEC). The transaction marks the completion of a multi-year journey …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 18:28 GMT

Secured Personal Loans Market to Witness Strong Growth Through 2032: Trends by Type, Age & Channel

Secured Personal Loans Market to Witness Strong Growth Through 2032: Trends by Type, Age & Channel NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Secured Personal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 18:23 GMT

Debit Card Market Global Opportunity Analysis and Industry Forecast, 2024 - 2032 | At CAGR 5.5%

Debit Card Market Global Opportunity Analysis and Industry Forecast, 2024 - 2032 NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- The global debit card market was valued at $95.7 billion in 2023, and is projected to reach $ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 18:18 GMT

Safes and Vaults Market Booms Amid Increasing Demand for High-Security Storage—Forecast to Hit $18.7 Billion by 2032

Safes and Vaults Market Booms Amid Increasing Demand for High-Security Storage—Forecast to Hit $18.7 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Safes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 18:08 GMT

Cash Handling Device Market Set to Hit $18.4 Billion Worldwide by 2032, Backed by Rising Demand for Secure Transactions

Cash Handling Device Market Set to Reach $18.4 Billion Worldwide by 2032, Backed by Rising Demand for Secure Transactions NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:49 GMT

Purchase Order Financing Market Set for Expansion: Global Forecast and Trends Through 2033

Purchase Order Financing Market Set for Expansion: Global Forecast and Trends Through 2033 NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Purchase Order Financing Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:49 GMT

3D Secure Pay Authentication Market Industry Forecasts 11.8% CAGR, Reaching $3.96 Billion by 2032

3D Secure Pay Authentication Market to Reach $3.96 billion, by 2032 at 11.8% CAGR: Allied Market Research NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report titled, Global 3D Secure Pay …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:25 GMT

Balfour Capital Welcomes Simão Gourgel as Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, July 2, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is pleased to announce the appointment of Simão Gourgel as Investment Advisor, supporting the firm’s expansion in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:23 GMT

Underwriting Software Market Industry Forecast: $15.9 Billion Market Size by 2032 with 12.5% CAGR

Underwriting Software Market Industry Forecast: $15.9 Billion Market Size by 2032 with 12.5% CAGR NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Underwriting Software …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:15 GMT

Outsourced Payroll Services Strengthen Internal Controls Across Utah Workforces

Utah enterprises streamline payroll tasks using customised outsourcing to manage wage structures efficiently. MIAMI, FL, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Smooth compensation delivery and reporting are fast becoming a business …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 2, 2025 - 17:13 GMT

Sharifah Hardie Focuses on Criminal Justice Reform in California Forward Plan for 2026 Governor Race

Sharifah Hardie’s California Forward Plan prioritizes criminal justice reform, economic growth, and fairness for all Californians in the 2026 Governor race. LONG BEACH, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- As the 2026 California …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 2, 2025 - 17:09 GMT

Side View Ventures Hosts Exclusive Midland Cap Table Dinner Bridging Energy, Security, and Tech Conversations

MIDLAND, TX, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Side View Ventures, the celebrity-backed investment fund known for curating high-impact, private gatherings at the intersection of capital and innovation, brought its signature “Cap …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:05 GMT

Thailand’s Ministry of Commerce Unveils 'Timeless Thai Taste 2025' Campaign

The goal of the campaign is to elevate national soft power in the U.S., promoting Thai Select cuisine and Thai BL series to drive the creative economy. BANGKOK, THAILAND, July 2, 2025 /⁨EINPresswire.com⁩/ -- The Department of International Trade …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 16:56 GMT

Global Immigration Partners Sees Surge in Italy Elective Residency Visa Applications This Summer

Global Immigration Partners Sees Surge in Italy Elective Residency Visa Applications This Summer ROME, ITALY, July 2, 2025 /⁨EINPresswire.com⁩/ -- Global Immigration Partners, a Legal 500-ranked immigration law firm headquartered in Washington, D. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 16:45 GMT

Outsourced Payroll Services Becoming Standard Practice for Montana’s Business Sector

Montana firms shift to external payroll solutions for reliable wage handling and simplified regulatory processes. MIAMI, FL, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Reliable payroll operations are becoming essential as local businesses …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 2, 2025 - 16:24 GMT

Omnigence Asset Management Research Challenges Herding in Alternatives, Calls for a Return to Fundamentals

CALGARY, ALBERTA, CANADA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is challenging what it describes as the “illusion of alternatives” in today’s investment landscape. In a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 16:15 GMT

Outsourced Payroll Services Power Workforce Management Strategies in Wyoming, USA

Wyoming businesses adopt outsourced payroll services to improve compliance and ensure seamless wage operations. MIAMI, FL, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Businesses are putting a sharper focus on internal operations, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 2, 2025 - 16:15 GMT

Payroll Service Companies Deliver Reliable Payroll Solutions for USA Retailers

Payroll Service Companies like IBN Technologies help USA retailers streamline payroll with secure, scalable solutions. MIAMI, FL, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- The complexity of payroll management continues to escalate as …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 2, 2025 - 16:03 GMT

The Adjustment Club Manual: A Tactical Guide to Mastering Risk, Profit, and Precision in Options Trading

LAS VEGAS, NV, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- In his enlightening and bold new release, The Adjustment Club Manual, veteran trader, strategy expert, and coach Michael Wade attempts to open new doors to a smarter, safer, and …

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