Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Middle East Money Laundering News ••• Topics

Middle East Money Laundering Newswire

Get by Email • RSS

Published on 05:37 GMT

Iraq Launches Comprehensive Banking Reform Initiative

By John Lee. The Iraqi government, in collaboration with the Central Bank of Iraq (CBI), has launched a strategic initiative to modernise the country's banking sector. The reforms aim to enhance banking standards, strengthen financial resilience, and …

Source: Iraq Business News - Neutral
Published on 11:12 GMT

Lost Fortunes: Iraqi youth risk all in the world of Crypto and Forex

2025-02-06T10:52:21+00:00 font Enable Reading Mode A- A A+ Shafaq News/ Despite government warnings, digital trading in both cryptocurrency and foreign exchange (forex) continues in Iraq, mostly among young people eager for a quick buck. Many, however, …

Source: Shafaq News - Uncategorized
Published on 12:34 GMT

UAE’s Booming Asset Management Sector Fuels Demand for Finance and IT Roles

TDT | Manama Email: mail@newsofbahrain.com The UAE’s asset management sector is witnessing significant growth, driven by heightened investor interest, regulatory advancements, and an increasing presence of Family Offices and Ultra High Net Worth …

Source: The Daily Tribune - News Of Bahrain - Pro-Government
Published on Feb 5, 2025

Oman recorded nearly 200 cases related to public funds, money laundering in 2024

Muscat: The total number of cases related to public funds and money laundering in 2024 amounted to 192 crimes, including 33 felonies and 159 misdemeanours in the Sultanate of Oman, said the Public Prosecution. The number of cheque and fraud misdemeanors ( …

Source: Times of Oman - Pro-Government
Published on Feb 5, 2025

Saudi Arabia Approves MoU With Pakistan to Combat Money Laundering

Saudi Arabia has approved a memorandum of understanding (MoU) with Pakistan to curb money laundering and terror financing. The decision was made during a Saudi cabinet session chaired by Crown Prince Mohammed bin Salman on Tuesday, according to the state- …

Source: ProPakistani - Neutral
Published on Feb 5, 2025

Pakistan, Saudi Arabia expand cooperation in countering financial crimes

Saudi Arabia’s cabinet, chaired by Crown Prince and Prime Minister Mohammed bin Salman, has approved a memorandum of understanding (MoU) with Pakistan’s Financial Monitoring Unit (FMU) to enhance cooperation in combating money laundering, terrorist …

Source: Profit by Pakistan Today - Neutral
Published on Feb 5, 2025

Saudi Arabia reaffirms support for safe return of displaced Palestinians to Gaza

Saudi Gazette report RIYADH — The Saudi Council of Ministers reaffirmed its support for facilitating the safe return of displaced Palestinians to their homes in the Gaza Strip. Crown Prince and Prime Minister Mohammed bin Salman chaired the Cabinet session …

Source: Saudi Gazette - Uncategorized
Published on Feb 5, 2025

Saudi cabinet approves MoU with Pakistan to combat financial crimes

Business Business Saudi cabinet approves MoU with Pakistan to combat financial crimes Close The MoU signifies the deepening strategic relations between Saudi Arabia and Pakistan Updated On: Thu, 06 Feb 2025 01:01:29 PKT ISLAMABAD (Web Desk) - Saudi Arabia’ …

Source: Dunya News - Label Pending
Published on Feb 5, 2025

Saudi cabinet approves MoU with Pakistan over money laundering

RIYADH: The Saudi government has approved signing of a memorandum of understanding (MoU) between its General Department of Financial Investigation and Pakistan’s Financial Monitoring Unit (FMU) to combat money laundering, terror financing and related …

Source: The News International - Uncategorized
Published on Feb 5, 2025

Lebanon sues HSBC Switzerland in Riad Salameh corruption case

Salameh has been investigated for aggravated money laundering and has been under intense scrutiny since 2019 [Getty] Lebanon has filed a lawsuit against the HSBC bank in Switzerland over an embezzlement and corruption case involving Riad Salameh, the …

Source: The New Arab - Label Pending
Published on Feb 4, 2025

Saudi cabinet approves signing MoU with Pakistan to combat money laundering

Crown Prince Mohammed bin Salman chairs Saudi cabinet session. FMU empowered to cooperate with foreign financial intelligence units. Govt, SFD inked agreement for deferred $1.2bn payment on oil imports. The Saudi Arabian government has approved signing a …

Source: GEO TV - Pro-Government
Published on Feb 4, 2025

Pakistan, Saudi Arabia ink agreement to fight money laundering

Listen to article Saudi Arabia’s Presidency of State Security has approved a memorandum of understanding (MoU) between the Saudi Directorate of Financial Investigation and Pakistan’s Financial Monitoring Unit to enhance cooperation in the exchange of …

Source: The Express Tribune - Uncategorized
Published on Feb 5, 2025

Lifting sanctions, not negotiating with US, to address Iran’s issues: Zarif

Zarif expressed skepticism that anyone in Iran’s government holds any hope in the US, emphasizing that Iranian authorities focus on the removal of barriers. Leader of the Islamic Revolution Ayatollah Seyyed Ali Khamenei has issued a religious decree, …

Source: Mehr News Agency - Gov't Propaganda
Published on Feb 5, 2025

Leader Pardons over 3,100 Iranian Inmates

Ayatollah Khamenei agreed on Wednesday to pardon or commute the sentences of the Iranian convicts upon a proposal from Judiciary Chief Gholam Hossein Mohseni Ejei who had requested the Leader’s clemency for prisoners with specific conditions. The amnesty …

Source: Tasnim News Agency - Gov't Propaganda
Published on Feb 5, 2025

V.P. Vance in East Palestine, Trump on tariffs: Darcy cartoon

CLEVELAND, Ohio -- Vice President JD Vance made a visit to East Palestine, Ohio on the 2nd Anniversary of the Norfolk-Southern toxic train derailment there. VP Vance was joined by Governor Mike DeWine., U.S. Senator Jon Husted, U.S. Senator Bernie Moreno …

Source: Cleveland.com - Ohio - Neutral
Published on Feb 4, 2025

Iran reformists urge concessions in attempt to reconnect to west

Iran’s reformists are pressing for the country to make concessions on financial transparency to allow it to reconnect to the global economic system and send a signal to the Trump White House that it is serious about renegotiating a new relationship with …

Source: The Guardian - Center-left
Published on Feb 5, 2025

Oman’s Public Prosecution achieves 97.9% case completion rate in 2024

MUSCAT : Speaking at the annual conference, His Excellency Nasr bin Khamis Al Sawai, the Public Prosecutor, explained that the completion rate encompasses cases that were referred, filed, or resulted in penal orders. The success rate in cases followed by …

Source: The Arabian Stories - Pro-Government
Published on Feb 5, 2025

Iraq Targets 7M Bpd, But Smarter Strategy Could Unlock Much More

It seems that every now and again someone in Iraq’s Oil Ministry realises how much oil the country has left undeveloped and what a good idea it would be to increase production and sell more of it. The latest chap from the Ministry to make such a discovery …

Source: Oil Price - Neutral
Published on Feb 5, 2025

Iran Marks Trump’s Inauguration by Signing a Partnership Treaty With Russia

Iran’s newly-minted strategic partnership treaty with Russia may not be more than a bargaining chip if the first five years of Iran’s 25-year, $400 billion cooperation agreement with China are any indication. The symbolism of the treaty being signed days …

Source: Fair Observer - Left-wing

04 days 12:02:16

Featured Releases

Got News to Share? · Submit · See All

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 6, 2025 - 12:00 GMT

ACAMS Releases Global Anti-Financial Crime Threats Report 2025, Highlighting Evolving Risks and Industry Challenges

Washington, D.C., Feb. 06, 2025 (GLOBE NEWSWIRE) -- ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a comprehensive …

Distribution channels: Media, Advertising & PR ...

Published on February 6, 2025 - 11:00 GMT

Fineqia AG Announces Partnership with Copper for ETN Custody Solutions

Copper to provide custody solutions for Fineqia AG’s Exchange-Traded Note (ETN) business. Fineqia International Inc. (CSE:FNQ) VANCOUVER, BRITISH COLUMBIA, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Fineqia International Inc. ("Fineqia …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:30 GMT

TerraZero Technologies recaps 2024 Development; Sets out 2025 Roadmap, Intraverse Launch

VANCOUVER, British Columbia, Feb. 06, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group, …

Distribution channels: Culture, Society & Lifestyle, Technology ...

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 - 20:40 GMT

ROSEN, A LEADING LAW FIRM, Encourages Block, Inc. Investors to Secure Counsel Before Important Deadline in Securities ...

NEW YORK, Feb. 05, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of Class A common stock of Block, Inc. (NYSE: SQ, XYZ) between February 26, 2020 and April 30, 2024, both dates inclusive (the “Class …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
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 - 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 ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 783,663,082 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 01/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on February 6, 2025 - 15:30 GMT

RealtyMulti Announces Launch of 'High 6' Program

"High 6," aimed at offering a fixed return on investment (ROI) of at least 6%, with potential returns higher upon market-timing exits. NEW YORK CITY, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Addressing Investor …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 15:06 GMT

The Union Bank Co. introduces Interactive Teller Machines to enhance customer convenience

Local bank among area’s first to adopt new technology, combines ease of use and direct access to personal bankers COLUMBUS, OH, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Union Bank Company is announcing the launch of Interactive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 15:00 GMT

meshIQ® Announces the Availability of meshIQ® Kafka Free Cloud Trial

PLAINVIEW, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- meshIQ today announced the availability of its industry leading meshIQ Kafka as a free Cloud trial. The availability of meshIQ Kafka Cloud trial is a major milestone paving the …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on February 6, 2025 - 14:30 GMT

Celebrating 3 Years of Iron Bodyfit Chelsea: Redefining Fitness in NYC

Achieving New Heights as EMS Workouts Transform Lives and Reach Hoboken NEW YORK CITY, NJ, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Iron Bodyfit is thrilled to celebrate the three-year anniversary of its Chelsea studio, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:18 GMT

MONTICELLOAM, LLC Provides Over $2.19B of Bridge, Mezzanine, and Working Capital Financing in 2024

NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- MONTICELLOAM, LLC (“MonticelloAM”), a specialized seniors housing and multifamily bridge lending platform, announced the firm, along with firm affiliates, completed 55 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 14:13 GMT

New Book by Clark Kim Offers Expert Strategies for Elite Prep School Admissions

A comprehensive guide to mastering elite prep school admissions with proven strategies, expert insights, and real-world success stories. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The road to gaining admission to the nation …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 6, 2025 - 14:00 GMT

ThreatMate Secures $3.2M Seed Round Led by Top Down Ventures to Redefine Attack Surface Management for MSPs

ThreatMate launches with $3.2 million seed round led by investors with deep expertise in scaling cybersecurity and MSP-focused software companies DOVER, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- ThreatMate, the AI-powered …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Coweta County State Court and Catalis Partner with Triedata to Deliver Cutting-Edge e-Certification Service

Coweta County State Court, GA, launches Triedata’s innovative e-Certification service in collaboration with Catalis, powered by the Catalis Court CMS. ALPHARETTA, GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Through a collaboration …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Infinite CXO Launches FlexTech Division: On-Demand Executive Services for CIOs, CTOs, and CDOs

Infinite CXOs offers growing businesses access to our team of top-tier C-suite leaders, through fractional, interim, and project-based executive solutions. COLUMBUS, OH, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Infinite CXO is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Simplified Compliance Platform Released: Makes Meeting SEC Standards Easy and Cost-Effective for RIAs

Compliance made Simple, Structured, and Organized. PHOENIX, AZ, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Compliance has long been a challenge for Registered Investment Advisors (RIAs). With ever-changing regulations, fragmented …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:51 GMT

Smith Baggett, Founder of flaminGO Charger, Secures Major Appearance on Shark Tank

PULASKI, GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Smith Baggett, founder of flaminGO, a newly released pre-charged phone charger, has secured an appearance on Shark Tank, marking a major milestone in his entrepreneurial journey. …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on February 6, 2025 - 13:46 GMT

GSIQ to Provide Strategic Insights as PSA Squash Tour Builds Towards LA28

PSA has partnered with GSIQ, whose insights will help optimise its commercial strategy, enhance visibility, attract new partners, and drive long-term growth. LONDON, UNITED KINGDOM, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Professional Squash …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:45 GMT

Terra Quantum and BBVA Complete Pilot for Advanced Exotic Derivatives Pricing Solution

The two companies have demonstrated the potential of AI-driven and quantum-inspired methods to enhance the speed and efficiency of exotic derivatives pricing. ZURICH, SWITZERLAND, February 6, 2025 /⁨EINPresswire.com⁩/ -- Terra Quantum and BBVA …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on February 6, 2025 - 13:38 GMT

Interactive KIOSK Market to Hit Nearly USD 52 Billion By 2032, North America holds 44% Share

Interactive KIOSK Market size is projected to reach approximately USD 52 bn by 2032, exhibiting a CAGR of 6.3% during the forecast period from 2023 to 2032 NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- As per the report …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 13:30 GMT

Houzeo Simplifies Home Selling Process, Adds Dual Agency Feature for Sellers

Houzeo’s latest update empowers sellers to save on commissions by allowing their listing agent to assist unrepresented buyers. GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, a leading real estate technology platform, has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 13:25 GMT

Ozan Electronic Money Kicks Off 2025 with Strong Momentum

Ozan Electronic Money (Ozan SuperApp) has announced a strong start to 2025 by the appointment of Mr. Özgür Gerçek as CEO. ISTANBUL, TURKEY, February 6, 2025 /⁨EINPresswire.com⁩/ -- Ozan Electronic Money (Ozan SuperApp), a leading Turkish fintech, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:00 GMT

IPA Announces 2025 Board of Directors

The Innovative Payments Association announced its 2025 Board of Directors representing the electronic payments sector. WASHINGTON, DC, DC, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Innovative Payments Association announced its …

Distribution channels: Banking, Finance & Investment Industry, Politics ...
Published on February 6, 2025 - 13:00 GMT

New Banking Industry Success Guide: How Banks and Credit Unions Are Winning with ThoughtFarmer

Learn from seven leading financial institutions that have transformed their operations with ThoughtFarmer's award-winning intranet solutions VANCOUVER, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- ThoughtFarmer, the premier provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 12:41 GMT

ANY.RUN Makes Safebrowsing Free for All Users

DUBAI, DUBAI, UNITED ARAB EMIRATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- ANY.RUN, a leading malware analysis and threat intelligence platform, has upgraded its browser extension. Safebrowsing feature is available for free to all users. This …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 6, 2025 - 12:02 GMT

Serrala veröffentlicht GenAI-gestützte App für optimierte Finanz-Workflows in Microsoft Teams

Serrala stellt eine KI-unterstützte App für Microsoft Teams vor, die Finanzprozesse vereinfacht, Abläufe beschleunigt und die Compliance sicherstellt. NORDERSTEDT, GERMANY, February 6, 2025 /⁨EINPresswire.com⁩/ -- Serrala, Vorreiter in der …

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