North Africa Money Laundering Newswire

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Published on Jun 25, 2025

Criminal Threat Convergence Must Be Elevated as a National Security Urgency

We must move with greater urgency to confront criminal threat convergence. The cartels and some TCOs in Latin America have greater power and political influence through market diversification, networked-alliances, and coercive aggression in the region, and …

Source: Small Wars Journal - Neutral
Published on Jun 25, 2025

UAE bank's Islamic window suspended from taking on customers for six months

The UAE Central Bank has suspended the Islamic window of a bank operating in the country from onboarding new customers for six months and also fined it more than Dh3.5 million ($953,632) for non-compliance with Sharia governance rules. The sanctions were …

Source: The National News - Pro-Government
Published on Jun 23, 2025

Cyprus is being watched, and not just by tourists

Welcome to the Turkish Republic of Northern Cyprus (TRNC), where the sun is hot, the beaches are gorgeous and your phone call is probably being intercepted. Yes, while tourists sip frappés and a few left-wing diplomats issue recycled soundbites about …

Source: Sabah - Pending
Published on Jun 23, 2025

The Strongman Takes the Lead: A New Architecture for Charity in Kuwait

Kuwait has gained renown as one of the leading countries in the field of charitable work, whether through grassroots associations or state-sponsored contributions on the international level. In 2014, it earned the title “Centre of Humanitarian Action,” and …

Source: Muwatin - Center-left
Published on Jun 22, 2025

21 Crypto Tax-Free Countries in 2025

When it comes to crypto and tax, location does matter. While most countries impose strict capital gains and income taxes on digital asset transactions, others offer zero or near-zero rates. To maximize your crypto wealth, you might want to identify crypto …

Source: NFT Evening - Neutral
Published on Jun 21, 2025

A conversation with VP Lasbery Oludimu on Yellow Card’s 2025 Report

Africa is no longer a peripheral player in the global digital asset ecosystem; it is a laboratory of innovation and a proving ground for policy. This is the central theme of Yellow Card’s 2025 Report on the State of Digital Assets Regulation in Africa, the …

Source: Technext - Neutral
Published on May 14, 2025

SOR’S BUSINESSES IN EMIRATES AND KYRGYZSTAN

Ilan Sor, a fugitive oligarch from Moldova, has infiltrated markets in Kyrgyzstan and the United Arab Emirates to bypass Western sanctions imposed on Russia following the invasion of Ukraine. RISE Moldova has learned of a hidden server that links several …

Source: Rise Moldova - Neutral

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Published on June 25, 2025 - 15:06 GMT

DOJ Resumes FCPA Enforcement with New Guidelines

DOJ Issues New Guidelines for FCPA Investigations and Enforcement On June 9, 2025, Deputy Attorney General Todd Blanche issued a Memorandum titled “Guidelines for Investigations and Enforcement of the FCPA.” The Guidelines build on the Executive Order ( …

Distribution channels: Education
Published on June 25, 2025 - 13:07 GMT

Bitcoin & Crypto Casinos: All iGaming Experts Reveal Top BTC Casinos (No KYC)!

San Diego, California, June 25, 2025 (GLOBE NEWSWIRE) -- Tell me honestly, have you ever felt like you are giving everything just for gambling? Not anymore. No KYC crypto casinos won't ask you for sensitive information like your name, address, etc. …

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Published on June 25, 2025 - 09:49 GMT

PKK Terror Group Continues Operations in Europe

(MENAFN) A recent report from the European Union's law enforcement agency, Europol, revealed that the PKK terror group maintained its operations in Europe throughout 2024. The document, titled The European Union Terrorism Situation and Trend Report (EU …

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Published on June 25, 2025 - 08:35 GMT

PKK terrorist group carries on with its propaganda in Europe

(MENAFN) According to a new report released Tuesday by the EU’s law enforcement agency, the PKK terror organization maintained its efforts to fundraise, recruit members, and spread propaganda throughout Europe last year. The report, titled The European …

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Published on June 24, 2025 - 17:24 GMT

Emerging Technologies Drive Transaction Monitoring Market Towards $36.79 Billion By 2029

The Business Research Company’s Transaction Monitoring Global Market Report 2025 - Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 24, 2025 /⁨EINPresswire.com⁩/ -- The Business Research Company’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 22:30 GMT

Bitcoin Treasury Corporation Announces TSX Venture Exchange Listing and the Issuance of Shares

Not for distribution to United States news wire services or for dissemination in the United States. TORONTO, June 24, 2025 (GLOBE NEWSWIRE) -- Bitcoin Treasury Corporation (TSXV: BTCT) (“Bitcoin Treasury” or the “Corporation”), further to its press …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 24, 2025 - 20:30 GMT

TerrAscend Announces Results of Annual General Meeting

TORONTO, June 24, 2025 (GLOBE NEWSWIRE) -- TerrAscend Corp. (“TerrAscend” or the “Company”) (TSX: TSND, OTCQX: TSNDF), a leading North American cannabis company, today announced the results of its annual meeting of shareholders held on June 24, 2025 (the …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on June 24, 2025 - 17:22 GMT

Financial intelligence and law enforcement professionals in Armenia sharpen skills for tackling criminal use of virtual ...

Financial intelligence and law enforcement professionals from Armenia completed an intensive training on investigating the misuse of virtual assets at a three-day, expert-level workshop organized by the OSCE, in co-operation with the Financial Monitoring …

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Published on June 25, 2025 - 23:51 GMT

SF Holding Launched H-share Equity Issuance and Concurrent Zero Coupon Convertible Bonds Offering

SHENZHEN, CHINA, June 26, 2025 /⁨EINPresswire.com⁩/ -- S.F. Holding Co., Ltd. (002352.SZ; 06936.HK, ‘SF Holding’, ‘SF’ or the ‘the Company’) announced a USD 376 million H-share equity placement and concurrent USD 376 million offering of 363-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2025 - 23:25 GMT

Treeline’s Top Sales Talent Agency Boosts Medical Device Sales Hiring Performance Over 24 Years

WAKEFIELD, MA, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- Treeline Inc, the top sales talent agency specializing in the medical device sector, proudly celebrates 24 years of accelerating sales hiring speed and boosting sales performance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2025 - 21:00 GMT

EGH Acquisition Corp. Announces the Separate Trading of its Class A Ordinary Shares and Share Rights

EGH Acquisition Corp. (NASDAQ:EGHAU) ST. PETERSBURG, FL, UNITED STATES, June 25, 2025 /⁨EINPresswire.com⁩/ -- EGH Acquisition Corp. (Nasdaq: EGHAU) (the “Company”) announced today that, commencing June 30, 2025, holders of the units sold in the …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on June 25, 2025 - 20:28 GMT

Williams Asset Management Named a 2025 'Best of Baltimore' Winner—Third Consecutive Year of Excellence

COLUMBIA, MD, UNITED STATES, June 25, 2025 /⁨EINPresswire.com⁩/ -- Williams Asset Management is proud to announce its selection as a 2025 “Best of Baltimore” winner by The Baltimore Sun. This year marks the firm’s third consecutive win, a milestone that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2025 - 20:10 GMT

Rapid Transition to Hydrogen Economy Needed to Combat Climate Change Impact, says Information Trends

At least, 15 billion tons of greenhouse gas emission reductions are needed by 2030. STERLING, VA, UNITED STATES, June 25, 2025 /⁨EINPresswire.com⁩/ -- As the impact of climate change wreaks havoc with the ecosystem of the planet, the fossil fuel …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2025 - 20:03 GMT

Kansas Bankruptcy Attorney Releases Free eBook to Help Residents Escape the Debt Spiral

LENEXA, KS, UNITED STATES, June 25, 2025 /⁨EINPresswire.com⁩/ -- As inflation and rising interest rates push families into financial distress, Malissa L. Walden, founder of Walden Legal Solutions, has released a free guide to help Kansas and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2025 - 19:27 GMT

Gadget Insurance Market to Reach $193.5 Billion Globally by 2031, Driven by a 12.9% CAGR

Gadget Insurance Market to Hit $193.5 Billion Globally by 2031, Driven by a 12.9% CAGR NEW CASTLE, DE, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report titled, "Gadget Insurance Market by Coverage …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2025 - 19:27 GMT

Microfinance Market Global Opportunity Analysis and Industry Forecast, 2021-2030 | At CAGR of 10.8%

Microfinance Market Global Opportunity Analysis and Industry Forecast, 2021-2030 NEW CASTLE, DE, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- Microfinance is a type of financial service provided to people looking to lend money to earn …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2025 - 19:27 GMT

First Commonwealth Federal Credit Union Launches July Food Drive in Support of Easton Area Neighborhood Center

ALLENTOWN, PA, UNITED STATES, June 25, 2025 /⁨EINPresswire.com⁩/ -- In celebration of the upcoming opening of a new Financial Wellness Center at the Easton Area Neighborhood Center, First Commonwealth Federal Credit Union is hosting a month-long …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2025 - 19:26 GMT

WealthTech Solutions Market Surges to $18.6 Billion by 2031 | At CAGR of 14.8%

WealthTech Solutions Market Surges to $18.6 Billion by 2031 NEW CASTLE, DE, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global wealthtech solutions market generated $4.8 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2025 - 19:23 GMT

Management Consulting Services Industry Set for Robust Growth by 2031 Amid Rising Demand for Tech-Enabled Solutions

Management Consulting Services Industry Set for Robust Growth by 2031 Amid Rising Demand for Tech-Enabled Solutions NEW CASTLE, DE, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2025 - 18:56 GMT

Modern Life Taps Industry Veteran Trey Wall as Director of Brokerage

NEW YORK, NY, UNITED STATES, June 25, 2025 /⁨EINPresswire.com⁩/ -- Modern Life, a leading tech-enabled life insurance brokerage, has appointed veteran distribution leader Trey Wall as its new Director of Brokerage. With 30-plus years of experience …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on June 25, 2025 - 18:48 GMT

Gift Cards Market Expected to Reach $4183.9 Billion by 2032 | Increased Demand for Digital Gifting Options

Gift Cards Market Expected to Reach $4183.9 Billion by 2032—Allied Market Research NEW CASTLE, DE, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Gift Cards Market,…

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2025 - 18:24 GMT

Journal of Clinical Medicine Publishes Results of Phase 2 Trial of Nilotinib in Treatment of Dementia with Lewy Bodies

Dementia with lewy bodies (“DLB”) patients, treated with 200mg of nilotinib had statistically significant improvement in cognitive function compared to placebo. MCLEAN, VA, UNITED STATES, June 25, 2025 /⁨EINPresswire.com⁩/ -- Nilotinib …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2025 - 18:23 GMT

Robotic Process Automation in Insurance Market to Hit $1.2 Billion by 2031 | At CAGR

Robotic Process Automation in Insurance Market to Hit $1.2 Billion by 2031, Driven by Operational Efficiency and Cost Reduction Trends NEW CASTLE, DE, UNITED STATES, June 25, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2025 - 18:00 GMT

YHB Announces Fundraising Drive With Comfort Cases to Support Local Youth in Foster Care

More than 10,000 Children Will Be Impacted Through Partnership WINCHESTER, VA, UNITED STATES, June 25, 2025 /⁨EINPresswire.com⁩/ -- YHB, a leading public accounting and advisory firm serving businesses and organizations throughout the DMV region, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 25, 2025 - 16:58 GMT

FOR IMMEDIATE RELEASE Trinity Armstrong (T3) Joins Forces with Last Shot Hydration Drink and Makes History in the NWSL

LAS VEGAS, NV, UNITED STATES, June 25, 2025 /⁨EINPresswire.com⁩/ -- Elite athlete Trinity Armstrong (T3) is bringing her relentless energy to a new arena as she officially partners with Last Shot Hydration Drink, a brand known for fueling champions and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 25, 2025 - 16:43 GMT

Schools Elevate Graduation Ceremonies with Custom-Branded Balloons

Educational institutions across North America are turning to balloon decor to add color, cohesion, and school pride to graduation events. MONTREAL, QC, CANADA, June 25, 2025 /⁨EINPresswire.com⁩/ -- As graduation ceremonies return in full force …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on June 25, 2025 - 16:38 GMT

The Matzo Project goes gluten-free and Passover-full with four new Kosher-for-Passover year-round favorites

The Matzo Project’s new launch brings gluten-free, Kosher for Passover deliciousness to everyday faves: pancake, brownie, cake mixes, and a matzo ball soup kit. BROOKLYN, NY, UNITED STATES, June 25, 2025 /⁨EINPresswire.com⁩/ -- The Matzo Project, …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on June 25, 2025 - 16:25 GMT

Leading Driver In The Buy Now Pay Later Market 2025: The Booming E-Commerce Industry Boosts The Market

The Business Research Company’s Buy Now Pay Later Global Market Report 2025 - Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 25, 2025 /⁨EINPresswire.com⁩/ -- The Business Research Company’s Latest …

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