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A service for banking industry professionals · Thursday, February 6, 2025 · 783,713,970 Articles · 3+ Million Readers
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Middle East Money Laundering News  •••  Topics

Middle East Money Laundering Newswire

  • Published on 08:02 GMT

    Jai Corp Multi-crore Fraud: Bombay HC 'Disappointed' with EOW and CBI, Orders SIT Probe

    The Bombay High Court recently ordered the formation of a special investigation team (SIT) to probe allegations of large-scale financial fraud and money laundering involving Jai Corp Ltd (Shoaib Richie Sequeira vs State of Maharashtra).   A Bench of …

    Source: Moneylife India - Neutral
  • Published on 07:37 GMT

    Senator Hagerty Unveils Stablecoin Bill As Trump Signs Sovereign Wealth Fund Order

    US Senator Bill Hagerty has introduced a bill to create a regulatory framework for stablecoins. The GENIUS Act provides the criteria for a stablecoin and lays down guidelines for institutional issuers, among other provisions. President Trump has signed an …

    Source: Blockzeit - Label Pending
  • Published on 07:22 GMT

    Today-History-Feb06

    Today in History for Feb. 6: In 1519, Sir Walter Raleigh left England to explore South America. In 1721, Christian Heinecker was born. At age 10 months, Heinecker was reported to have been capable of repeating every word said to him. Today in History for …

    Source: Cochrane Eagle - Label Pending
  • Published on 06:48 GMT

    Musk’s ‘government takeover’ draws concern

    NEW ULM — Six citizens of Indivisible St. Peter/Greater Mankato voiced concerns about recent federal government developments in First District IR Congressman Brad Finstad’s office Wednesday. The group is defined as dedicated to positive, progressive …

    Source: Marshall Independent - Minnesota - Neutral
  • Published on Feb 1, 2025

    Three men accused of money laundering for cartels

    SUMTER COUNTY, S.C. (WACH) — Authorities arrested three men in Sumter County on January 23 in connection with an international money laundering operation tied to Mexican drug cartels. The suspects—Caspin P. Adachi, 23, Fnu Naimullah, 32, and Nasir Ullah, …

    Source: FOX57 - South Carolina - Center-right
  • Published on Feb 1, 2025

    Multi-national drug money-laundering network busted in Sumter County, arrests made

    Federal agents bust a multi-national drug and money-laundering network involving Mexican gangs and Chinese launderers in Sumter, uncovering $15M operation. SUMTER COUNTY, S.C. — State, local and federal agencies have made multiple arrests in what they …

    Source: WLTX 19 - South Carolina - Label Pending
  • Published on 15:57 GMT

    Indian immigrants deported: The big business of donkey route

    A US military aircraft landing in Amritsar on Wednesday afternoon with 104 deported Indians who were illegal immigrants in the US has once again highlighted how well-to-do Indians spend big money for illegally entering the US from Mexico and Canada borders …

    Source: The Economic Times - Center-right
  • Published on 04:58 GMT

    Republicans Block Oversight Democrats’ Attempt To Subpoena DOGE Leader Elon Musk

    (L) Tesla CEO Elon Musk leaves the Phillip Burton Federal Building. (Photo by Justin Sullivan/Getty Images) / (R) U.S. Rep. Gerry Connolly (D-VA) speaks at a press conference outside of USAID headquarters on February 03, 2025 in Washington, DC. ( …

    Source: One America News Network - Right-wing
  • Published on Feb 3, 2025

    Iran denies cash transfer to Hezbollah via Beirut airport

    Hezbollah denied the reports that it was receiving funds from Iran via Beirut airport [Getty] Ismail Baghaei, the Iranian Foreign Ministry spokesperson, dismissed on Monday claims that Iran provides funds to Hezbollah in Lebanon as merely Israeli-driven …

    Source: The New Arab - Label Pending
  • Published on 03:48 GMT

    Muslims’ Pivotal Hollywood Moment: Trump, Karla Sofía Gascón and a TV Landscape Defying Invisibility | Guest Column

    Sue Obeidi February 5, 2025 @ 3:30 PM I am still coming off the high caused by The Muslim House activation at the Sundance Film Festival in late January. It was an inspiring space for fostering inclusion and elevating creative voices from American-Muslims …

    Source: The Wrap - Uncategorized
  • Published on 06:36 GMT

    Fairfax Lawmakers Clash Over Tysons Casino Bill

    (MENAFN- The Arabian Post) The debate surrounding a proposed casino and entertainment complex in Tysons Corner has intensified as a key piece of legislation moved forward in the Virginia Senate. On Tuesday, the Senate approved a bill that could pave the …

    Source: MENAFN - Uncategorized
  • Published on 06:36 GMT

    Trump's Bold Crypto Strategy Aims To Secure Digital Asset Future

    Donald Trump's administration is making significant strides towards shaping the future of Cryptocurrency regulation in the United States, with new initiatives aimed at establishing the country as a leader in the global digital asset market. At the …

    Source: MENAFN - Uncategorized
  • Published on Jan 31, 2025

    Israel complains Iran is again funding Hezbollah to rearm itself in Lebanon: Report

    Israel has raised concerns with the US-led committee monitoring the Lebanon ceasefire, alleging that Iran is sending suitcases filled with US dollars to Hezbollah through Beirut’s international airport, according to the Wall Street Journal, citing an …

    Source: Firstpost - Center-right
  • Published on 02:01 GMT

    Postcards from America (02.05.25)

    “We’re not acting like we want to know the answer to this question.” “I feel liberated. We can say ‘retard’ and ‘pussy’ without the fear of getting cancelled. … It’s a new dawn.” “Competent white men must be in charge if you want things to work. …

    Source: Patheos - Uncategorized
  • Published on Jan 31, 2025

    Assets forfeited in BD7mln money laundering case

    HN TDT | Manama Email: mail@newsofbahrain.com A Bahraini man and an Arab man have now exhausted all their legal appeals in a high-profile money laundering case involving over BD7 million. The Court of Cassation’s final ruling upholds previous convictions, …

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

    Trump’s Threat Unsettles Canada

    Reason prevailed when Donald Trump, on February 3, pressed the pause button and postponed the imposition of hefty US tariffs on Canadian and Mexican exports. Temporarily, at least, he thereby averted a nasty trade war that would be damaging to all three …

    Source: The Times of Israel - Neutral
  • Published on Feb 3, 2025

    Qatar hosts FATF, MENAFATF joint assessor training

    Doha: The Financial Action Task Force (FATF) and the Middle East and North Africa Financial Action Task Force (MENAFATF) joint assessor training kicked off in Doha, yesterday. The event is hosted by the State of Qatar, represented by the National Anti- …

    Source: The Peninsula - Gov't Propaganda
  • Published on Feb 5, 2025

    February 5, 2024 UPDATE

    A roundup of domestic and world news Newsflash Newsroom, 05.02.2025, 19:48 Nordis. The Bucharest Court of Appeal accepted, on Wednesday, the DIICOT prosecutors’ proposal for the 30-day preventive detention of the former Social Democratic head of the Legal …

    Source: Radio Romania International - Label Pending
  • Published on Feb 5, 2025

    Mandate of fentanyl czar should be broader, former senior Mountie says

    Breadcrumb Trail Links News Crime National The federal government announced several new measures this week in response to concerns raised by U.S. President Donald Trump about Canadian fentanyl. Peter German, a former deputy commissioner of the RCMP. Photo …

    Source: Windsor Star - Neutral

04 days 08:46:33

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