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Published on Feb 3, 2025

3 arrested for alleged money laundering with Mexican cartels, Sumter sheriff’s office says

After a multi-year investigation by federal, state and local agencies, three men in Sumter were arrested for their suspected involvement in money laundering for Mexico’s two dominant cartels. An additional suspect remains an active fugitive with …

Source: The Item - South Carolina - Neutral
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
Published on Feb 4, 2025

Iraq among 10 nations banning cryptocurrency

2025-02-04T10:20:06+00:00 font Enable Reading Mode A- A A+ Shafaq News/ Ten countries prohibit cryptocurrency transactions, including Iraq over varied concerns such as financial stability, fraud prevention, money laundering, and economic control. …

Source: Shafaq News - Uncategorized
Published on Feb 4, 2025

Lebanon files lawsuit against HSBC in Switzerland over Riad Salameh embezzlement case

The Salameh Papers: Full coverage here Lebanon has filed a lawsuit against HSBC in Switzerland, in its first legal action against a foreign bank related to a corruption case involving former Lebanese central bank governor Riad Salameh. Helene Iskandar, …

Source: The National News - Pro-Government
Published on Feb 4, 2025

Gov’t spokesperson on FATF: Iran needs to prove non-association with terrorist groups

In a press conference on Tuesday, Fatemeh Mohajerani mentioned that Iran has not yet joined the Palermo and CFT conventions within the FATF framework, stating that resolving the sticking points for accession could aid in lifting banking sanctions. “To …

Source: Iran Front Page - Gov't Propaganda
Published on Feb 3, 2025

Banks and telecoms on alert over money laundering

The UAE's banking and telecommunications industries are banding together to close a regulatory loophole that could enable money laundering through prepaid cards and eventually mobile phones. More Business news: Editor's pick of today's …

Source: The National News - Pro-Government
Published on 18:56 GMT

Dubai Properties: 2 rejoinders, our reply

Mohammad Mosaddak Ali, chairman of ntv, and Mohammad Obaidul Karim, chairman of Orion Group, have sent two separate rejoinders to our story titled "Parking wealth under the Dubai sun" published on January 7, 2025. Both rejoinders essentially …

Source: Daily Star - Neutral
Published on 16:04 GMT

US Department of State: Transnational Drug Organizations Use New Drag Trafficking Routes Through Georgia

Since the start of Russia’s 2022 full-scale invasion of Ukraine, transnational drug organizations have been using new drug trafficking routes across Georgia to transport opioids and synthetic drugs from Europe to countries such as Turkey, Armenia and …

Source: Civil Georgia - Neutral
Published on 15:54 GMT

World News | Tunisia Jails Opposition Politicians, Journalist as Crackdown on Political Dissent Resumes

Tunis (Tunisia), Feb 6 (AP) A judge in Tunisia handed down lengthy sentences to prominent politicians and at least one leading journalist in a move criticised by a media union and leading opposition parties as the latest move targeting critics of President …

Source: Latestly - Uncategorized
Published on 16:20 GMT

Small boat migrant smugglers arrested in Britain face extradition to France

Two suspected people smugglers have been arrested in London by the National Crime Agency's specialist National Extradition Unit officers. Albanian national Lulzim Brahaj, 47, and Iraqi national Rebin Sharif, 25, were apprehended yesterday following an …

Source: GB News - Right-wing
Published on 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 17:18 GMT

Indicting the illegals — A bigger threat to India’s national security

On January 20, 2025, Donald Trump was sworn in as the 47th President of United States of America. Right from the word ‘Go’, in his second innings as US President, Trump went on to issue a series of executive orders, among which, a considerable number deals …

Source: Organiser Weekly - Label Pending
Published on 13:50 GMT

GCC, EU law enforcement officials meet in Abu Dhabi, tackle shared security threats

Senior law enforcement officials from Gulf Cooperation Council (GCC) countries, EU Member States, GCCPOL and Europol met in Abu Dhabi for the first meeting of the General Directors of Criminal Investigations and Intelligence on 5th and 6th February 2025. …

Source: Emirates 24|7 - Gov't Propaganda
Published on 12:25 GMT

Simon Aykut allegedly threatened President Christodoulides

Simon Aykut, an Israeli property developer and founder of the controversial Afik Group, is awaiting trial in Cyprus, facing serious accusations that he threatened the country’s president, Nicos Christodoulides. Currently being held in the Central Prison of …

Source: Knews Kathimerini - Neutral
Published on 14:55 GMT

Bybit Registers with FIU-IND and Commits to the Indian Markets

DUBAI, UAE, Feb. 6, 2025 /PRNewswire/ — Bybit, the world’s second-largest cryptocurrency exchange by trading volume, has successfully registered with FIU-IND, reinforcing its commitment to regulatory compliance in India. As part of this process, …

Source: The Laotian Times - Uncategorized
Published on 11:41 GMT

Notorious hacker behind 40+ cyberattacks on strategic organizations arrested

Notorious hacker behind 40+ cyberattacks on strategic organizations arrested Spanish Police arrested an unnamed hacker who allegedly breached tens of government institutions in Spain and the US. Spanish National Police arrested a hacker responsible for …

Source: Security Affairs - Label Pending
Published on 08:48 GMT

AML Enforcement In The Art World

The author of this article explains the potentially chilling impact of additional sanctions reporting obligations set to take effect. Dr Angelika Hellweger, legal director at Rahman Ravelli, explores the increasing pressure on the UK art market due to …

Source: Wealth Briefing - Neutral
Published on Feb 4, 2025

Iran's Banks Face Challenges Due To Failure To Ratify FATF Conventions - Spokesperson

(MENAFN- Trend News Agency) BAKU, Azerbaijan, February 4. Iran's banks have been significantly impacted by the non-ratification of two conventions from the financial Action Task Force (FATF), said the country's government spokesperson Fatemeh …

Source: MENAFN - Uncategorized

04 days 08:46:56

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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 - 18:41 GMT

The Gross Law Firm Notifies Shareholders of Block, Inc.(XYZ) of a Class Action Lawsuit and an Upcoming Deadline

NEW YORK, Feb. 06, 2025 (GLOBE NEWSWIRE) -- The Gross Law Firm issues the following notice to shareholders of Block, Inc. (NYSE: XYZ). Shareholders who purchased shares of XYZ during the class period listed are encouraged to contact the firm regarding …

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 - 17:12 GMT

DEADLINE ALERT for FTAI, SQ/XYZ, and CROX: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf ...

LOS ANGELES, Feb. 06, 2025 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...

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 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 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 6, 2025 - 00:30 GMT

Social Development deregisters over 6000 non-compliant NPOs

A total of 203 279 non-profit organisations (NPOs), voluntary associations, and trusts across South Africa face the risk of deregistration for failing to submit annual reports as required by Section 18(1) of the Non-Profit Organisations Act (Act No. 71 of …

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Published on February 6, 2025 - 19:00 GMT

Artificio Launches Enterprise-Grade Authorization System, Setting New Standards in Document Processing Security

Artificio Unveils Next-Gen Hierarchical User Roles and Authorization System, Redefining Enterprise Document Security IRVINE, CA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- In a significant move that addresses the growing demands of …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on February 6, 2025 - 18:57 GMT

TerraPrime Launches TerraPublic to Help Cities Achieve Local Growth with Global Investment

MUNICH, BAVARIA, GERMANY, February 6, 2025 /⁨EINPresswire.com⁩/ -- Building on its success in connecting developers and investors worldwide through its existing ecosystem, TerraPrime is taking the next step in its expansion. The company has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 18:05 GMT

Atumcell Releases 2025 Cybersecurity Roadmap for Mid-Market Private Equity Firms

Atumcell cyber OS enables real-time, portfolio-wide management, with objective, data driven assessments and verification BOSTON, MA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Atumcell, provider of an innovative cybersecurity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 17:56 GMT

Credit Scoring and Fraud Market Revenue Soar to USD 45.2 Billion By 2034

Credit scoring and fraud detection market size is set to soar from $8.5B in 2024 to $45.2B by 2034, with a robust CAGR of 18.20%. NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- According to Market.us, The market for global …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 17:56 GMT

IBN Technologies Highlights Key Insights on US Tax Filing Deadlines 2025 as IRS Collects $104.1 Billion in Unpaid Taxes

Stay compliant with 2025 tax deadlines and avoid penalties with expert assistance for accurate tax preparation. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- MIAMI, Florida, January 06, 2025 - The IRS collected $68.3 billion …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:38 GMT

Wade Litigation Celebrates Over 20 Years of Excellence in Legal Advocacy

Wade Litigation reaches a significant milestone, celebrating more than two decades of top-tier legal representation and client success. CA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Wade Litigation proudly announces a major milestone …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 16:35 GMT

Lightfield Partners Launches Development & Early Stage Land Acquisition Program

Land lease company bringing early stage financing solution to renewable energy and digital infrastructure sectors NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Lightfield Partners announces a new funding program for …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on February 6, 2025 - 16:25 GMT

TaxGPT Raises $4.6M to Build the First AI Tax Co-Pilot for Accounting and Tax Firms

CA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Leading VCs including Rebel Fund, Mangusta Capital, Y Combinator, and Launch Back TaxGPT to Advance AI-powered Tax Co-Pilot That Increases the Productivity of Accountants by 10x. TaxGPT …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:15 GMT

Texas Businesses Unlock Growth with Outsourced Bookkeeping and Accounting

Businesses are embracing outsourced bookkeeping and accounting in Texas to simplify their finances, reduce costs, and boost growth. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 06, 2025- As Texas …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

Carrington Labs aims to advance US expansion through Mastercard Start Path Program

This marks a major step in Carrington Labs’ global strategy as it looks to bring its plug-and-play credit risk scoring platform to more lenders in the US. AUSTRALIA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Carrington Labs, a leader in explainable …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 16:00 GMT

Outsourced Bookkeeping Firms Propel Financial Efficiency and Growth for Small Businesses in New York

Outsourced bookkeeping firms in New York assist businesses in simplifying finances, cutting costs, and fostering growth. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 06, 2025- In the fast-paced …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

California’s Outsourced Accounting Companies Power Businesses with Unrivaled Growth and Efficiency

Outsourced accounting companies in California are empowering businesses to streamline and scale their financial operations efficiently. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 06, 2025, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

Efficient Bookkeeping for Nonprofits in New Jersey Unlock Financial Transparency and Growth

Boosting efficiency and compliance with expert bookkeeping for non-profit organizations in New Jersey to drive greater community impact. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida – February 6, 2025 – Non- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

Outsource Accounting for Small Business in California Drives Growth and Operational Success

outsource accounting for small business in California drives growth, efficiency, and compliance for success. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 6, 2025 - Small businesses in California are …

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