North Africa Money Laundering Newswire

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Published on 14:09 GMT

New CEO Trying to Save Barnabas Aid

On Colin Bloom’s first day as head of Barnabas Aid International in April 2024, he gathered his team together and gave them a simple message. “We as an organization have done wrong,” he said. “We have to own our mistakes and corporately repent.” Not the …

Source: Christianity Today - Center-right
Published on Jul 10, 2025

SUGAR MAFIA: Taste or test for corporate regulation in Africa

Kagera Sugar was among the early bidders to take over Tongaat Hulett’s sugar assets SPECIAL FEATURE | THE INDEPENDENT & AGENCIES | When Tongaat Hulett began its journey in Southern Africa, the global sugar industry was shedding off its reliance on …

Source: Independent (Uganda) - Center-left
Published on Jul 10, 2025

Lomé Pushes to Become Africa’s Compliance Capital by 2026

(Togo First) - Togo reaffirmed its commitment on Tuesday to become a central player in the fight against money laundering and terrorist financing (ML/TF) in Africa. For the second consecutive year, Lomé has hosted the Grand Meeting of Compliance and …

Source: Togo First - Indeterminate
Published on Jul 10, 2025

Typology of insurance supervisory authorities

The typology of insurance supervisory authorities refers to the classification of organizations or entities whose role is to monitor, regulate and supervise the insurance sector in a given country or internationally. These authorities ensure the stability …

Source: Atlas Magazine - Indeterminate

05 days 06:19:15

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Published on July 16, 2025 - 20:06 GMT

AI/R Company Subsidiary, Compass UOL, Launches Suite of Agentic AI Solutions in the New AWS Marketplace AI Agents and ...

SAN FRANCISCO, July 16, 2025 (GLOBE NEWSWIRE) -- The AI Revolution Company (AI/R), a global leader in Artificial Intelligence (AI) transformation services, has announced the availability of a suite of Agentic AI solutions from its subsidiary, Compass …

Distribution channels: Media, Advertising & PR, Technology ...
Published on July 16, 2025 - 20:15 GMT

FLUENT Corp. Announces Shares for Debt Settlement

TAMPA, Fla., July 16, 2025 (GLOBE NEWSWIRE) -- FLUENT Corp. (CSE: FNT.U (OTCQB: CNTMF) (“FLUENT” or the “Company”), a leading national cannabis brand, announces that the Company will issue an aggregate of 2,750,000 common shares of the Company (“Debt …

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

Published on July 16, 2025 - 12:08 GMT

Michael Gord Joins Alpha Liquid Terminal as Advisor to Drive Global Expansion and Capital Market Integration

New York, NY, July 16, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Michael Gord, Founder and CEO of GDA Capital, has joined as Advisor. Gord …

Distribution channels: Technology ...
Published on July 16, 2025 - 12:00 GMT

Veriff Recognized as a Leader in G2’s Summer 2025 Grid® Report

New York, July 16, 2025 (GLOBE NEWSWIRE) -- Veriff, a global AI-native identity company powering trust infrastructure online, has been named a Leader in the G2 Grid® Report for Identity Verification | Summer 2025. One of only 12 companies in the identity …

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Published on July 15, 2025 - 22:55 GMT

Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing Scheme

A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica. According to court documents and evidence presented …

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Published on July 15, 2025 - 22:54 GMT

Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

Note: See indictment here. A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his role in leading an international alien smuggling organization. In May 2024, a …

Distribution channels: U.S. Politics
Published on July 15, 2025 - 16:32 GMT

Better safeguards, transparency for homebuyers

CANADA, July 14 - People buying a home will soon be better protected by new rules and regulations for the mortgage services industry. “Buying a home is often one of the biggest financial decisions people make in their lifetimes, and it’s important that …

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Published on July 15, 2025 - 13:38 GMT

Minutes of the London FXJSC Legal Sub-committee Meeting – 5 March 2025

Time: 3pm – 4.30pm | Location: Bank of England, Threadneedle St, London, EC2R 8AH Minutes Minute 1: Welcome and apologies James Brennan, acting as Chair in Sharon Blackman’s absence, opened the meeting, welcoming those online and in person. Minute 2: …

Distribution channels: Banking, Finance & Investment Industry

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Published on July 16, 2025 - 21:31 GMT

IMPORTANT NOTICE TO NEWBRIDGE CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery PALM BEACH, FL, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 20:46 GMT

IMPORTANT NOTICE TO LION STREET CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery NEW YORK, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 20:41 GMT

IMPORTANT NOTICE TO MOLONEY CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery PALM BEACH, FL, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 20:39 GMT

Only 1% of 19 Million Accredited Investors Can Access Top Venture Capital Returns

Esinli Capital launches $10K minimum platform, making venture capital's 19% returns accessible to millions previously excluded by million-dollar barriers TEL-AVIV, ISRAEL, July 16, 2025 /⁨EINPresswire.com⁩/ -- Despite 19.4 million American …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 20:35 GMT

Carl Cravens Appointed President of Susser Bank

Susser Bank announced the appointment of Carl Cravens as President and Chief Banking Officer. DALLAS, TX, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Susser Bank announced the appointment of Carl Cravens as President and Chief Banking …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 20:33 GMT

IMPORTANT NOTICE TO INTERVEST INTERNATIONAL CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery OMAHA, NE, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 20:29 GMT

Author Releases Comprehensive 740-Page Guide to Combat Rising Grocery Costs

NEW YORK, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- BobbieJo Knaus, a disabled single grandmother who raised three children on a limited income, has published "The Budget Bites Bible: Buy Smart, Cook Smarter," a 740-page …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 16, 2025 - 20:27 GMT

AI That Powers the Future of U.S. Utilities: Operational Resilience, Customer Centricity, and Smart Innovation

AI is transforming U.S. utilities by driving resilience, efficiency, and customer-centricity through deep system integration. CORAL GABLES, FL, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Utilities in the United States are under …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on July 16, 2025 - 20:26 GMT

IMPORTANT NOTICE TO INFINITY FINANCIAL CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery BEVERLY HILLS, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 20:25 GMT

AllenComm Establishes Learning Strategy & Governance Practice to Empower Future-Ready Learning Organizations

SALT LAKE CITY, UT, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- AllenComm, a leader in corporate learning and development solutions, has announced the launch of its Learning Strategy & Governance practice within AllenComm Advisory. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 20:20 GMT

IMPORTANT NOTICE TO INDEPENDENT FINANCIAL GROUP CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery BEVERLY HILLS, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 20:19 GMT

Echelon Technology Group Partners with Satori Association to Build Dedicated Satori Chain A Decentralized AI Revolution

Purpose-built blockchain infrastructure enhances open-source Satori AI Engine while complementing Echelon's proprietary Cortex technology DOVER, DE, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- FOR IMMEDIATE RELEASE Echelon …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 16, 2025 - 20:19 GMT

Estate Blueprint Expands Educational Services for Private Trust Management and Estate Planning

NEW YORK, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Estate Blueprint, a provider of education and consulting services focused on estate planning through private trusts, announces the expansion of its educational programs designed to …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 16, 2025 - 20:17 GMT

Global Growth Partners Offers Wall Street-Level M&A Advisory Services to Middle Market Businesses

NEW YORK, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Global Growth Partners (GGP), a full-service mergers and acquisitions advisory firm, is providing investment banking-level services traditionally reserved for large corporations to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 19:57 GMT

AI CERTs® Launches AI+ Data™ Certification to Empower the Next Generation of Data-Driven Innovators

NEW YORK, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- AI CERTs®, the globally trusted provider of role-aligned and vendor-neutral AI certification programs, announces the launch of AI+ Data™ — a comprehensive, hands-on certification …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 19:56 GMT

IMPORTANT NOTICE TO EMERSON EQUITY CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery BEVERLY HILLS, CA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 19:52 GMT

IMPORTANT NOTICE TO COASTAL EQUITIES CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery PALM BEACH, FL, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 19:51 GMT

AI CERTs® Launches Groundbreaking AI+ Quantum™ Certification to Equip Professionals for the Future of Computing

NEW YORK, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- AI CERTs®, a global leader in role-focused and vendor-aligned AI certification programs, has unveiled its most advanced credential to date — the AI+ Quantum™ certification program. …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 16, 2025 - 19:46 GMT

IMPORTANT NOTICE TO CABOT LODGE CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery NEW YORK, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 19:43 GMT

IMPORTANT NOTICE TO CENTAURUS CUSTOMERS: GWG L BOND INVESTORS URGED TO TAKE IMMEDIATE ACTION

Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing an Additional Potential Recovery NEW YORK, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm …

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