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A service for banking industry professionals · Monday, July 28, 2025 · 834,698,136 Articles · 3+ Million Readers
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Russia & CIS Money Laundering Newswire

  • Published on Jul 25, 2025

    Yerevan Likely To Defy Arbitration Order Won By Jailed Tycoon’s Company

    Robert Zargarian Azatutyun.am Prime Minister Nikol Pashinian and Justice Minister Srbuhi Galian attend a session of the Armenian parliament, Yerevan, November 12, 2024. The Armenian government gave more indications on Thursday that it will not comply with …

    Source: The California Courier - Center-right
  • Published on Jul 25, 2025

    The Epstein cliffhanger

    A friend builds hotels. He explained that his business is all about sex. I told him “just like mine”. The movie biz, from its inception, offered nobility on screen to the masses, and in bed to the powerful. That’s just the way it was, a Regency Era of …

    Source: Unherd - Center-right
  • Published on Jul 25, 2025

    Court to decide whether former dictator Assad can be stripped of immunity

    France’s highest court is ruling on Friday on whether it can strip the head of state immunity of Bashar Assad, the former leader of Syria now in exile in Russia, because of the brutality of the evidence in accusations against him collected by Syrian …

    Source: Irish Examiner - Neutral
  • Published on Jul 25, 2025

    MAGA Civil War Erupts After Trump Covers for Netanyahu, Buries Epstein Files.

    Like Like Love Haha Wow Sad Angry 1 (ThyBlackMan.com) This month we have been subjected to a mountain of lies, disinformation, flip flopping and insults to our intelligence by the powers who shouldn’t be. On June 13th the renegade nation of Israel launched …

    Source: ThyBlackMan - Center-right
  • Published on Jul 25, 2025

    French court to decide if Assad can be stripped of immunity and tried for Syrian chemical attacks

    BRUSSELS (AP) — France's highest court is ruling Friday on whether it can strip the head of state immunity of Bashar Assad, the former leader of Syria now in exile in Russia, because of the brutality of the evidence in accusations against him collected …

    Source: Yahoo Sports - Canada - Pending
  • Published on Jul 25, 2025

    Top 10@10 | India-UK ink historic FTA, IEX crashes, Trump targets EU, and more

    India’s trade ambitions received a major boost on Thursday with the signing of a long-awaited Free Trade Agreement (FTA) between India and the United Kingdom. Sealed during Prime Minister Narendra Modi’s visit to London, the pact is designed to eliminate …

    Source: CNBC-TV18 - Center-left
  • Published on Jul 25, 2025

    SA teeters under corrupt leadership and collapsing diplomacy

    The government’s disregard for its people and global partners has left South Africa exposed, broken and discredited. The world is watching as SA stumbles from crisis to crisis while the president appoints multimillion-rand commissions and inquiries that …

    Source: The Citizen (South Africa) - Center-right
  • Published on Jul 24, 2025

    FinCEN Postpones Investment Adviser AML Rule Until 2028

    On July 21, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced that it was postponing and reevaluating the anti-money laundering (AML) rule for investment advisers (Adviser AML Rule), which was due to become …

    Source: JD Supra - California - Neutral
  • Published on Jul 24, 2025

    ASX falls, as mining and gold stocks weigh on share market — as it happened

    13h agoThu 24 Jul 2025 at 9:29pm 🎥 Awkward on-camera exchange between Powell and Trump After months of insults through the press and social media, US President Donald Trump came face-to-face with Federal Reserve chair Jerome Powell as they toured the …

    Source: ABC (Australian Broadcasting Corporation) - Neutral
  • Published on Jul 24, 2025

    Eight Journalists Win Mcgraw Investigative Reporting Grants

    Eight journalists have been named the latest recipients of the McGraw Fellowship for Business Journalism. Each of the winning projects will receive a grant of up to $15,000. The new McGraw Fellows will explore subjects ranging from fraud and money- …

    Source: Craig Newmark Graduate School of Journalism - New York - Pending
  • Published on Jul 24, 2025

    Labour Party's 'new' weapon in Gozo: Neville Gafà

    Neville Gafà, a Joseph Muscat loyalist, who once acted as government's unofficial interlocutor with Libya, is volunteering for the Labour Party in Gozo. Gafà confirmed that he has started working on the ground in Gozo on behalf of the PL. “Just as I …

    Source: Malta Today - Indeterminate
  • Published on Jul 24, 2025

    'No Stone Unturned': Bondi and DOJ Announce 'Strike Force' to Investigate Obama

    The Department of Justice is making a move in light of Director of National Intelligence Tulsi Gabbard’s recently declassified documents exposing the Russia collusion hoax by top officials working under former President Barack Obama. The DOJ announced …

    Source: The Western Journal - Right-wing
  • Published on Jul 24, 2025

    Trump Issues Perfect Response After UN Pushes Policy Where US Can Be Sued Over Climate

    After the International Court of Justice ruled this week that countries are required to cut emissions in the name of climate change, the White House gave a simple reply: “America first.” Any decision from the court is non-binding, but far-left advocates …

    Source: The Western Journal - Right-wing
  • Published on Jul 24, 2025

    Golden visas are shrinking for crypto investors

    Governments globally are rethinking so-called “golden visa” programs that allow wealthy investors, including crypto executives, to secure residency or citizenship. Golden visa programs let applicants secure citizenship after investing a sum, often in the …

    Source: Coin Telegraph - Indeterminate
  • Published on Jul 24, 2025

    Tether Freezes $1.6M in USDT Linked to Gaza Terror Network

    TLDR: Tether froze $1.6M in USDT after DOJ linked Gaza firm BuyCash to terrorism financing. Over $2M in crypto tied to sanctioned groups is now part of a DOJ forfeiture case. Tether has frozen $2.9B+ in assets across 5,000 wallets linked to illicit …

    Source: Blockonomi - Neutral
  • Published on Jul 24, 2025

    Pam Bondi Handed Epstein Files Road Map—'Follow the Money'

    Senator Ron Wyden, the most senior Democrat on the Senate Finance Committee, has written to Attorney General Pam Bondi urging her to "follow the money" and launch a fresh investigation into the financial affairs of convicted sex offender Jeffrey …

    Source: Newsweek - Left-wing
  • Published on Jul 24, 2025

    Epstein believed Trump was the 'rat' who snitched on him to FBI: biographer

    The late financier and sex offender Jeffrey Epstein believed Donald Trump was the “rat” who informed on him to the FBI, leading to his 2006 arrest and sentencing for offenses involving underage girls, the Trump biographer Michael Wolff said. “Trump was …

    Source: Raw Story - Left-wing
  • Published on Jul 24, 2025

    Plahotniuc and Tutu, with numerous forged documents: papers from various states, different identities

    0 The Greek authorities have informed the Police of the Republic of Moldova about the discovery of several suspicious identity documents, held by Vladimir Plahotniuc and Constantin Țuțu, both detained at Athens Airport. As a result of the searches, …

    Source: IPN - Neutral
  • Published on Jul 24, 2025

    India rising, borders fading

    As India expands its global trade ties and modernises its legal framework, international law firms are racing to keep pace, navigating trade agreements, investment treaties and regulatory evolutions. Vandana Chatlani reports on the top performers for India …

    Source: Law.asia - Neutral

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