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Published on 07:54 GMT

Argentina Qatar 2022 World Cup Winner Implicated In Illegal Betting Scandal

Angel Di Maria and USA star Weston McKinnie are amongst a group of 12 players who have been implicated in an illegal betting scandal. Juventus’s Weston McKennie and Benfica’s Angel Di Maria are reportedly being investigated by Italian authorities for …

Source: Complete Sports - Neutral
Published on Apr 11, 2025

Cash app parent Block to pay $40 million to settle money laundering allegations

Block Inc., the parent company of Cash app, has agreed to pay a $40 million settlement with the New York State Department of Financial Services. The settlement comes after the regulator uncovered “serious compliance deficiencies” in Block’s anti-money …

Source: The Times of India - Center-right
Published on Apr 11, 2025

AI in Middle East banking could add 13.6% to GDP by 2030, reveals report

By Gloria Methri Today AI in Banking AML Banking Modernisation Banks across the Middle East are fast-tracking their artificial intelligence (AI) adoption, setting the stage for a transformative impact on the region’s financial services landscape and …

Source: IBS Intelligence - Neutral
Published on Apr 11, 2025

'Britain's FBI' carries out series of dawn raids on barbershops in crackdown on money laundering

11 April 2025, 10:53 | Updated: 11 April 2025, 11:08 The NCA conducted a series of raids on barbershops across the country. Picture: NCA Hundreds of barbershops have been targeted by police in a three-week crackdown on money laundering and modern slavery. …

Source: Radio X - Neutral
Published on Apr 11, 2025

Iraq’s fight against money laundering: Rafidain launches new service

2025-04-11T07:14:03+00:00 font Enable Reading Mode A- A A+ Shafaq News/ On Friday, Iraq's Rafidain Bank introduced its new online banking service, OBDX (Online Banking Digital Experience), along with the activation of the Anti-Money Laundering (AML …

Source: Shafaq News - Uncategorized
Published on Apr 11, 2025

From Qatargate to Huaweigate: EU graft fuels public distrust

EU funds are being siphoned off through corruption, fraud and abuse - from fake jobs to forged invoices. According to the latest report by the European Public Prosecutor's Office (EPPO), the misuse of EU money remains widespread across the 27-nation …

Source: ANSA - Neutral
Published on Apr 11, 2025

Can the US push Lebanon to normalise with Israel?

Talk of normalisation between Lebanon and Israel has been non-stop in recent days. The flurry of speculation reached a crescendo late last month, when the US special envoy to the Middle East, Steve Witkoff, declared that normalisation was “a real …

Source: Middle East Eye - Uncategorized
Published on Apr 11, 2025

UAE Accused of Retaliatory Abuse Against Prisoners of Conscience

Watan-Human rights circles have denounced the blatant disregard for the rights of prisoners of conscience in the UAE, viewing it as a form of retaliation and a deliberate effort to keep them in arbitrary detention indefinitely without any legal …

Source: Watan - Uncategorized
Published on Apr 11, 2025

Why Oman? Explaining the choice of venue for US-Iran talks

The United States chose veteran Emirati diplomat Anwar Gargash to deliver President Donald Trump’s message offering direct talks to Iranian Supreme Leader Ali Khamenei, reinforcing an open message to Iran that Trump would much rather pursue negotiations …

Source: The Interpreter - Uncategorized
Published on 10:01 GMT

'Debating whether to rape you': new details of…

LONDON − Online influencer Andrew Tate allegedly strangled two women in Britain – one of whom accuses him of rape, whipping her with a belt and pointing a gun in her face – so often and with so much force that they developed red spots in their eyes that …

Source: USA Today - Neutral
Published on 07:43 GMT

Pensions and savings schemes are key pathway to fighting climate crisis, confab told

The most effective way for individuals to fight climate change is not to recycle more or fly overseas less, but to ensure that one’s pensions, provident funds, training funds and insurance policies are invested in ways that help rather than destroy the …

Source: The Times of Israel - Uncategorized
Published on Apr 10, 2025

Lebanon, IMF await crucial meetings: Will financial reform demands intensify before April 21?

Report by Bassam Abou Zeid, English adaptation by Karine Keuchkerian Messages reaching Beirut have made it clear: if Lebanon's official delegation attends the International Monetary Fund (IMF) meetings in Washington on April 21 without Parliament …

Source: LBCI (Lebanese Broadcasting Corporation International) - Label Pending
Published on 13:05 GMT

Top news of the day: ED issues notice to take possession of assets in National Herald case; Supreme Court puts President ...

The Enforcement Directorate said on Saturday, April 12, 2025, that it has issued notices to take possession of immovable assets worth ₹661 crore that it had attached in the probe into the money laundering case against Congress-controlled Associated …

Source: The Hindu - Center-left
Published on 13:44 GMT

What Comes Next in Mahmoud Khalil’s Fight Against Deportation

From a small courtroom in a remote immigration jail in Jena, La., Judge Jamee Comans ruled on Friday that the government can deport Columbia University graduate Mahmoud Khalil based solely on his advocacy for Palestine. Comans made her decision after …

Source: The Intercept - Left-wing
Published on 16:45 GMT

If republic doesn’t act now, then when? and more letters to the editors

If republic doesn't act now, then when? With undeniable, detailed disclosures of federal bureaucracy waste, abuse and corruption, why would any elected or unelected honest agent of the federal government be so adamantly opposed to comprehensive …

Source: Chattanooga Times Free Press - Tennessee - Neutral
Published on 08:56 GMT

Love Island's 'Barbie' helped crime cartel flood UK streets with drugs worth £53m

A Love Island contestant, dubbed "Barbie", has been accused of taking on a financial mastermind role within an extensive international drug cartel that supplied the UK with illicit substances valued at £53m, a court has heard. 30 year old …

Source: Nottingham Evening Post - Neutral
Published on 08:40 GMT

Binance seeks to loosen U.S. oversight and forge ties with Trump family crypto venture

Representatives from Binance, the world’s largest cryptocurrency exchange, met with U.S. Treasury officials to seek the removal of a court-appointed monitor overseeing its compliance with anti-money-laundering laws. Simultaneously, the company has been in …

Source: Cryptopolitan - Uncategorized
Published on 08:31 GMT

Cryptocurrencies are spawning a new generation of private eyes

FOR THE criminally minded, the allure of cryptocurrencies is easy to grasp. Decentralised online ledgers called blockchains allow digital assets, in the form of “tokens", to be moved without financial institutions monitoring what is happening for …

Source: Mint - Neutral
Published on Apr 10, 2025

Russia, US Exchange Prisoners In UAE

3 PHOTO: REUTERS A Russian and US citizen sentenced for transferring money to a Ukrainian charity has been released. Russia and the US have held a new prisoner swap in Abu Dhabi, The Wall Street Journal reported, citing CIA Director John Ratcliffe. Russia …

Source: Charter 97 - Center-left

02 days 08:52:44

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Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...
Published on April 9, 2025 - 20:16 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 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

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Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

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Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

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

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:07 GMT

CHRISTINE TOMEY SULLIVAN SELECTED AS EMPOWERED WOMAN OF THE YEAR BY IAOTP

Christine Tomey Sullivan honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Christine Tomey …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:03 GMT

Lakshmi Finance Center Expands Educational Innovation and Social Impact Programs Led by Jonathan Dale Benton

CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Lakshmi Finance Center has announced the expansion of its institutional mission through a series of educational innovation and social responsibility initiatives designed to address global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:24 GMT

Appara Integrates with Ontario Business Registry to Better Serve Ontario’s Legal Community

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Appara, a leading national provider of cloud-based legal entity management solutions, is pleased to announce that it has been granted access to the Ontario Business Registry’s (OBR) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:00 GMT

Atlanta Plastic Surgeon Sees Increase in Facelifts Amid Filler Fatigue Trend

ALPHARETTA, GA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Filler fatigue has increased over the last 3 years because of poor filler placement, overfilled appearances, issues with filler migration and swelling around fillers, and filler …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on April 11, 2025 - 15:32 GMT

Dolce Media Group Named Media Sponsor of Team Seneca Navy for the 2025 World’s Toughest Row Across the Atlantic

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Dolce Media Group is proud to announce its role as media sponsor for Team Seneca Navy, a four-man rowing team preparing to take on the 2025 World’s Toughest Row — an elite 3,000-mile …

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