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Published on Dec 24, 2024

Sri Lanka prepares for crucial evaluation on money laundering and terrorism financing prevention

December 24, Colombo (LNW): A significant meeting was held yesterday (23) at the Presidential Secretariat, led by President Anura Kumara Disanayake, to review the crucial preparations for Sri Lanka’s upcoming Mutual Evaluation (ME) by the Asia/Pacific …

Source: Lanka News Web - Label Pending
Published on Dec 25, 2024

US lauds Pakistan's progress in fight against terrorism

Pakistan Pakistan US lauds Pakistan's progress in fight against terrorism Close US State Department released annual country reports for 2023 Updated On: Wed, 25 Dec 2024 23:09:08 PKT WASHINGTON (Dunya News) - The US State Department Wednesday …

Source: Dunya News - Label Pending
Published on Dec 25, 2024

Financial Services For Asia Key To BVI Economy.

- Advertisement - n 2024, the British Virgin Islands (BVI) Government reconnected with Asia-Pacific financial markets after COVID-19 halted activity from 2020-2023. Asia provides over 50% of BVI’s Financial Services revenue, making it crucial to their …

Source: The St Kitts Nevis Observer - Neutral
Published on Dec 23, 2024

India-Sri Lanka Relations under the ‘Neighborhood First’ Vision

India and Sri Lanka share a unique and enduring relationship that spans over 2,500 years, rooted in strong civilizational and historical ties. Sri Lanka occupies a central position in India’s ‘Neighbourhood First’ policy and its broader vision of Security …

Source: Diplomacy & Beyond Plus - Label Pending
Published on Dec 23, 2024

President leads discussion on SL’s framework for combating money laundering, terrorism financing

65 A high-level discussion on the critical preparations for Sri Lanka’s upcoming Mutual Evaluation (ME) by the Asia/Pacific Group on Money Laundering (APG) was held yesterday (23) at the Presidential Secretariat under the patronage of President Anura …

Source: Daily News - Label Pending
Published on Dec 23, 2024

High-level meeting to improve Nepal's situation in anti-money laundering

Kathmandu, Dec 22: The top political and administrative leaders and representatives of the concerned bodies held a meeting on evaluation of Nepal's situation in prevention of money laundering and future plan. The meeting was held in the presence of …

Source: The Rising Nepal - Uncategorized
Published on 01:25 GMT

Bollywood’s Dark Past Is Threatening to Return

(Bloomberg Opinion) -- Disaster. Flop. Average. If you had to bet on a Bollywood movie’s fate in 2024, those would have been your three best options in a year set to end with a 30% to 40% drop in box-office collections. The world’s most prolific film …

Source: Livemint - Neutral
Published on Dec 26, 2024

Year in review: A look at national news events in February 2024

A look at national news events in February 2024: 01 - The federal government announces spending of an additional $362 million to help provinces and cities temporarily house asylum seekers. Immigration Minister Marc Miller called the interim housing …

Source: West Central Online - Label Pending
Published on Dec 24, 2024

India News | Nitish's Manoeuvering Alters Bihar's Political Landscape Ahead of 2025 Polls

Patna, Dec 24 (PTI) Upheaval jolted Bihar just weeks into 2024, as Nitish Kumar, the state's longest-serving chief minister, made yet another dramatic volte-face to realign with his old ally, the BJP. The septuagenarian, renowned for his uncanny …

Source: Latestly - Uncategorized
Published on Dec 23, 2024

Bangladesh Launches $5 Billion Corruption Probe Into Sheikh Hasina, Kin

Last Updated:December 23, 2024, 21:15 IST Bangladesh anti-corruption mission said it is probing embezzlement connected to a Russian-backed nuclear power plant. The Bangladesh graft watchdog is also probing Sheikh Hasina’s son, Sajeeb Wazed Joy, and niece, …

Source: News18 - Center-right
Published on Dec 22, 2024

UK minister’s links to ousted Bangladesh leader under scrutiny after corruption claims

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The UK’s City minister Tulip Siddiq often credits the support of her aunt, the former leader of Bangladesh Sheikh Hasina when …

Source: The Financial Times - Neutral
Published on Dec 23, 2024

Bangladesh calls on India to return Sheikh Hasina for legal proceedings

Bangladesh has told neighbor India that it wants former Prime Minister Sheikh Hasina, who fled to New Delhi in August, back in the country for “judicial process”, the acting head of the country’s foreign ministry said on Monday. Ties between the South …

Source: The Express Tribune - Uncategorized
Published on Dec 23, 2024

Bangladesh tells India it wants ex-PM Hasina back for ‘judicial process’

Dhaka sends formal request to New Delhi to extradite Sheikh Hasina, who fled to India in August amid protests that ended her 15-year rule. Bangladesh has told India it wants former Prime Minister Sheikh Hasina, who fled to New Delhi in August, back in the …

Source: Al Jazeera - Pro-Government
Published on Dec 23, 2024

In letter to India, Bangladesh seeks Hasina's extradition for 'judicial process'

DHAKA: Bangladesh has written a letter to India seeking the extradition of former prime minister Sheikh Hasina, who fled to New Delhi in August, for "judicial process". "We sent a note verbale to the Indian government saying that the …

Source: The News International - Uncategorized
Published on Dec 23, 2024

UPSC Key: India-Kuwait, Exchange Rate, and Priority Sector Lending

Mains Examination: General Studies-II: Effect of policies and politics of developed and developing countries on India’s interests, Indian diaspora. What’s the ongoing story: As Prime Minister Narendra Modi and Kuwait’s Amir Sheikh Meshal Al-Ahmad Al-Jaber …

Source: The Indian Express - Center-left
Published on Dec 23, 2024

Bangladesh tells India it wants former PM Hasina back for ‘judicial process’

Bangladesh has told India that it wants former prime minister Sheikh Hasina, who fled to New Delhi after being ousted in August, returned to the country for the “judicial process”, the acting head of the country’s foreign ministry said on Monday. …

Source: Dawn - Center-left
Published on Dec 22, 2024

India, Kuwait condemn terrorism in 'all forms', calls for disruption of terror financing networks

India and Kuwait, issued unequivocal condemnation of terrorism in "all forms and manifestations" including cross-border terrorism, while calling for disruption of terror financing networks and safe havens. During Prime Minister Narendra Modi' …

Source: WION - Pro-Government
Published on Dec 23, 2024

Bangladesh launches $5bn graft probe into Hasina's family

Dhaka: Bangladesh has launched a probe into the alleged $5 billion embezzlement connected to a Russian-backed nuclear power plant by ousted leader Sheikh Hasina and her family, the anti-corruption commission said Monday. Along with Hasina, the now-former …

Source: The Peninsula - Gov't Propaganda
Published on Dec 26, 2024

No signs of slowdown in wildlife trafficking in 2024 as demand persists

Wildlife trafficking remains one of the most widespread and lucrative global criminal endeavors, valued at $20 billion a year, with no signs of slowing down, according to a recent U.N. report. Throughout 2024, Mongabay reported extensively on instances and …

Source: Mongabay - Neutral

06 days 08:17:16

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Published on December 26, 2024 - 17:07 GMT

DEADLINE ALERT for MTCH, RTO, and CUBI: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf of ...

LOS ANGELES, Dec. 26, 2024 (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 December 26, 2024 - 15:23 GMT

CLASS ACTION NOTICE: Berger Montague Advises Customers Bancorp (NYSE: CUBI) Investors to Inquire About a Securities ...

PHILADELPHIA, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Nationally recognized law firm Berger Montague PC informs investors that a lawsuit was filed against CUSTOMERS BANCORP, INC. (“Customers Bancorp” or the “Company”) (NYSE: CUBI) on behalf of purchasers of …

Distribution channels: Law ...

Published on December 25, 2024 - 21:21 GMT

ROSEN, LEADING TRIAL ATTORNEYS, Encourages Customers Bancorp, Inc. Investors to Secure Counsel Before Important Deadline ...

NEW YORK, Dec. 25, 2024 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Customers Bancorp, Inc. (NYSE: CUBI) between March 1, 2024 and August 8, 2024, both dates inclusive (the “Class Period …

Distribution channels: Consumer Goods, Law ...
Published on December 24, 2024 - 17:13 GMT

AG Ferguson nets $10M more through his innovative unemployment fraud recovery initiative

More than $52M collected so far from banks that accepted stolen funds SEATTLE — Attorney General Bob Ferguson announced today Metropolitan Commercial Bank will pay $10 million to Washington state as part of his innovative fraud recovery program to return …

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Published on December 24, 2024 - 01:59 GMT

DMG Blockchain Solutions Secures New Patent To Further Strengthen its Intellectual Property for Regulatory Compliance

VANCOUVER, British Columbia, Dec. 23, 2024 (GLOBE NEWSWIRE) -- DMG Blockchain Solutions Inc. (TSX-V: DMGI) (OTCQB: DMGGF) (FRANKFURT: 6AX) ("DMG" or the "Company"), a vertically integrated blockchain and data center technology company, …

Distribution channels: Law, Mining Industry ...
Published on December 24, 2024 - 02:00 GMT

CUSTOMERS BANCORP ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against ...

NEW YORK, Dec. 23, 2024 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized stockholder rights law firm, announces that a class action lawsuit has been filed against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) ( …

Distribution channels: Consumer Goods, Law ...
Published on December 23, 2024 - 19:39 GMT

Binance.us funds transferred to Oregon State Treasury for Oregon customers to claim

On April 30, 2024, the Oregon Division of Financial Regulation (DFR) revoked the money transmitter license of BAM Trading Services Inc., dba Binance.us, a cryptocurrency exchange. The revocation followed felony convictions of Changpeng Zhao, the majority …

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Published on December 23, 2024 - 19:30 GMT

Binance.us funds transferred to Oregon State Treasury for Oregon customers to claim

On April 30, 2024, the Oregon Division of Financial Regulation (DFR) revoked the money transmitter license of BAM Trading Services Inc., dba Binance.us, a cryptocurrency exchange. The revocation followed felony convictions of Changpeng Zhao, the majority …

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Published on December 27, 2024 - 00:57 GMT

BLG International Secures $505 Million SKR Assignment, Redefining the Landscape of Global Trade Finance

BLG International Secures $505 Million SKR Assignment, Redefining the Landscape of Global Trade Finance NEW YORK, NY, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- In a groundbreaking move that has captured global attention, BLG …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 00:00 GMT

SEO Image Leads the Charge in Generative Engine Optimization (GEO) Services

Generative Engine Optimization (GEO) emerges as a key strategy for optimizing content for AI-driven search engines, reshaping the future of digital search. NEW YORK, NY, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- SEO Image is making …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 22:15 GMT

Best Foot Forward Continues Its Steady Rapid Growth Bringing on Two New Managers to Expand Firm’s Breadth and Reach

Rosalynn LeNoir Appointed as Manager of West Region Business Development and Ben Chocron Joins as Director of Client and Project Management CHICAGO, IL, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Best Foot Forward (BFF), a health …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 22:11 GMT

AI-Driven Cybercrime Driving Cybersecurity Insurance Needs

With AI-driven cyberattacks on the rise, cybersecurity insurance proves indispensable for small businesses. HOUSTON, TX, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Leading invoice funding company Charter Capital says cybersecurity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 20:30 GMT

Stillwater Wellness Group Offers New Beginnings this New Year with its Couples Rehab in Lake Forest

Prioritize your health and well-being with personalized care and expert support. LAKE FOREST, CA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- As we approach 2025, Still Water Wellness Group is proud to announce the launch of its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 19:20 GMT

Gustavo Salinas Drives $120 Million in Global Sales Through Transformative Coaching and Financial Strategies

DUBAI, UNITED ARAB EMIRATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Entrepreneur and motivational speaker, Gustavo Salinas, is pleased to announce he has established himself as a leading figure in the world of business transformation, driving …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 19:03 GMT

OS Therapies Partners with B2i Digital to Engage with Biotech Investors Online

Digital Marketing Campaign to Highlight Clinical-Stage Cancer Innovation OST-HER2 that activates cellular immunity against HER2+ cancer OS Therapies, Inc. (NYSE:OSTX) NEW YORK, NY, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- OS …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 18:09 GMT

Fresh Home Loan Inc. Introduces Game-Changing '15 Days Same as Cash' Program for Bay Area Homebuyers

Revolutionizing Real Estate Transactions with Speed and Efficiency to Compete in a High-Stakes Market SAN FRANCISCO BAY AREA, CA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- In one of the nation’s most competitive real estate markets, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 26, 2024 - 16:26 GMT

ZT Mining Launches a Free Cloud Mining Website to Empower Cryptocurrency Enthusiasts Worldwide

ZT Mining offers free cloud mining, empowering users to mine crypto easily with no upfront costs. Eco-friendly and user-focused, it's ideal for beginners. READING, ENGLAND, UNITED KINGDOM, December 26, 2024 /⁨EINPresswire.com⁩/ -- ZT Mining, a …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on December 26, 2024 - 15:20 GMT

DAFZ Bolsters Strategic UAE-Türkiye Economic Alliance, Assigns Türkiye Operations to Interlink

Collaboration Marks a Milestone in the Comprehensive Economic Partnership Agreement (CEPA) and Enhances Bilateral Economic Ties DUBAI, UNITED ARAB EMIRATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Turkish Companies to Gain Streamlined Access to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 14:46 GMT

CBiBank Launches the '2024 CBiBank Future Global Awards' to Honor Cross-Border Industry Leaders

WA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Riding the wave of globalization, cross-border enterprises are driving industry advancement with their innovation and market excellence. As a leading global financial service provider, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 14:00 GMT

Lonestar Transfer Reflects on 2024 Success Saving Over $425 Million for Owners

ROYSE CITY, TX, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Lonestar Transfer, the leading company specializing in timeshare exit services, is proud to announce that in 2024, it has successfully helped timeshare owners save over $425 …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 10:00 GMT

Condor Capital Wealth Management Ranks 47th in Financial Planning’s 2024 Best RIAs to Work for

MARTINSVILLE, NJ, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Condor Capital Wealth Management was recently named as one of the 2024 Best RIAs to Work for. Financial Planning has partnered with Best Companies Group to identify …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 20:26 GMT

Remee Wire & Cable’s Class 4 Fault-Managed Power Cabling Installed in Largest LED Lighting Project

FLORIDA, N.Y., Dec. 26, 2024 (GLOBE NEWSWIRE) -- Remee Wire & Cable, a leading manufacturer of electronic wire and cable, announced the installation of their PowerPipe™ Class 4 Fault-Managed Power (FMP) Cabling System in a large-scale warehouse …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 26, 2024 - 05:45 GMT

M&A Deal #84 by Berg Consulting Group

DENVER, CO, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- M&A Deal #84 by Berg Consulting Group Berg Consulting Group, the leader in Mergers and Acquisitions (M&A) to the Background Screening Industry, is proud to announce our …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 15:52 GMT

ACET Founder Acme Proposes Using Bitcoin Integration to Transform Thailand Economy

LONDON, UK, Dec. 26, 2024 (GLOBE NEWSWIRE) -- In a strategic move to position Thailand as a global leader in Blockchain technology, Acme Worawat, founder of the ACET (ACT) digital currency, has unveiled an ambitious proposal to integrate Bitcoin into …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 15:11 GMT

SECU Foundation Awards Grant to Foster Family Alliance of North Carolina to Support Enhanced Training and Onboarding

RALEIGH, N.C., Dec. 26, 2024 (GLOBE NEWSWIRE) -- SECU Foundation recently awarded Foster Family Alliance of North Carolina (FFA-NC) a $300,000 grant for the development and implementation of a new centralized software system to support its advocacy and …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 26, 2024 - 14:54 GMT

Bitget Wallet Expands DeSci Ecosystem Access

VICTORIA, Seychelles, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Bitget Wallet, the leading Web3 non-custodial wallet, has expanded access to Decentralized Science (DeSci) ecosystems with new features. Users can now access a hot token list, real-time market …

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Published on December 26, 2024 - 14:35 GMT

Bitget Wallet Lite Launches Multichain Swap on Telegram

VICTORIA, Seychelles, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Bitget Wallet Lite, the world's leading non-custodial Telegram wallet with 10 million users, has launched Swap features for seamless multi-chain transactions within Telegram. The update supports …

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Published on December 26, 2024 - 14:15 GMT

AmpliTech Group Announces Pricing of $5.8 Million Registered Direct Offering

HAUPPAUGE, N.Y., Dec. 26, 2024 (GLOBE NEWSWIRE) -- AmpliTech Group, Inc. (Nasdaq: AMPG, AMPGW) (the “Company”), a designer, developer, and manufacturer of state-of-the-art signal processing components for satellite, Public and Private 5G, and other …

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