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Published on Apr 11, 2025

Former governor of Tamaulipas Tomás Yarrington deported to Mexico for money laundering

1 The United States government deported former Tamaulipas governor Tomás Yarrington Ruvalcaba to Mexico after serving seven of the nine years he was sentenced to in 2018 by a Texas court for money laundering. Federal sources reported that the former PRI …

Source: The Yucatan Times - Neutral
Published on 05:22 GMT

DBRS confirms Malta's A rating but warns of structural challenges

Morningstar DBRS has reaffirmed Malta’s A (high) credit rating, maintaining a stable outlook amid signs of slowing growth and persistent fiscal challenges. The credit rating agency said Malta’s economy remains strong by European standards, despite a …

Source: Times of Malta - Neutral
Published on Apr 11, 2025

Revolut slapped with record fine over money laundering lapses

British fintech giant Revolut, one of the world’s most valuable start-ups, has been fined €3.5 million by Lithuania’s central bank for failing to properly monitor suspicious transactions and protect against money laundering. Revolut, which is licensed in …

Source: Knews Kathimerini - Neutral
Published on Apr 11, 2025

Finovate Global Spain: Payments, Mortgagetech, and Leveraging AI for CX in Banking

This week’s edition of Finovate Global looks at recent fintech headlines from Spain. Payments and liquidity solutions company Wannme raises €7M Wannme, a Madrid-based fintech that specializes in payments and liquidity solutions, announced a €7 million …

Source: Finovate - Neutral
Published on Apr 11, 2025

Italy's Sandro Tonali And Nicolo Fagioli Suspects In New Gambling Probe: Agencies

Last Updated:April 11, 2025, 18:46 IST Sandro Tonali and Nicolo Fagioli are among a dozen current or former Serie A players suspected of illicit betting activity. Sandro Tonali and Nicolo Fagioli (AP)Sandro Tonali and Nicolo Fagioli are again in …

Source: News18 - Center-right
Published on Apr 11, 2025

Italy’s Tonali and Fagioli Investigated in New Illegal Gambling Scandal

Sandro Tonali and Nicolo Fagioli are once again in the spotlight of investigators in connection with a new probe into illegal gambling activities, Italian news agencies reported on Friday. According to reports from ANSA and AGI, Newcastle United midfielder …

Source: News Central TV - Uncategorized
Published on Apr 11, 2025

10 best online casino sites in Malta

You can play legally at all kinds of online casinos in Malta – from those with huge welcome bonuses for newbies to sites for high rollers. It comes down to MGA-licenced operators that specialize in live dealer games and those that offer the largest …

Source: Times of Malta - Neutral
Published on Apr 11, 2025

Italy's Tonali and Fagioli suspects in new gambling probe

Sandro Tonali and Nicolo Fagioli are again in investigators' crosshairs in a new probe into betting on illegal gambling platforms, Italian news agencies reported on Friday. ANSA and AGI report that Newcastle United midfielder Tonali and fellow Italy …

Source: Daily Star - Neutral
Published on Apr 11, 2025

Newcastle United star Sandro Tonali betting probe truth after reports in Italy

Newcastle United are confident that Sandro Tonali is clear from any fresh illegal betting probe in his home country. Chronicle Live has learned that this is not a fresh investigation on Tonali and merely an update from an existing prosecutor's office …

Source: Chronicle Live - Neutral
Published on Apr 11, 2025

Spain shuts down ‘golden visa’ scheme – what alternative residency pathways remain?

On 3rd April, Spain officially ended support for its investment visa pathways commonly known as “golden visas”. The golden visa programme allowed non-EU residents to get Spanish residency by making significant investments in Spain, including buying a …

Source: Olive Press - Center-left
Published on Apr 11, 2025

Searches in Portugal and Belgium the company owned by Portuguese

The investigation in Portugal, carried out by the National Republican Guard at 12 undisclosed locations, centers on suspicions of social ‘dumping’ practices, according to Belgian media reports. Beyond the allegations of a 15 million euro fraud affecting …

Source: Portugal Pulse - Neutral
Published on Apr 9, 2025

Swiss bank laundered money to mobsters close to Putin and Aliyev, accepted millions in cash

An international investigation has uncovered confidential documents of the Geneva-based Reyl Bank. They show that the bank has sheltered the wealth of several scandalous political leaders. Among them are oligarchs from the former Soviet Union. The …

Source: BGNES - Neutral
Published on 17:07 GMT

Couple tried to smuggle €340k for crime gang, court told

A travel agent and her husband were apprehended at Dublin Airport after they tried to smuggle €340,000 out of Ireland for a transnational criminal organisation, a court heard. Iryna Bandarieva, 69, and Ihor Shandar, 60, were arrested at Terminal 1 on …

Source: RTE Ireland - Public Broadcaster
Published on 21:43 GMT

Six people and six IT firms charged with fraud by EU prosecutors

The European Public Prosecutor's Office announces that its office in Romania has this week referred to the Bucharest Tribunal for trial a case in which six individuals and six companies are accused of a €9.5 million fraud involving EU-funded IT …

Source: Radio Romania International - Public Broadcaster
Published on Apr 10, 2025

Spain’s disgraced former king Juan Carlos to sue ex-lover for...

The disgraced former king of Spain, Juan Carlos I, aged 87 and now living in exile, is initiating legal proceedings for defamation against his former lover, Corinna Larsen, 61 – also known as Corinna zu Sayn-Wittgenstein – in a bid to secure ‘substantial …

Source: Spain in English - Neutral
Published on Apr 8, 2025

Cyprus parliament approves casino exemption from cash transaction limit despite money laundering concerns

Cyprus casinos will no longer be subject to the country’s €10,000 ($10,942) cash transaction cap, following a vote in the House of Representatives on Thursday evening. The controversial amendment passed with 25 votes in favor, 17 against, and one …

Source: Yogonet International - Neutral
Published on Apr 8, 2025

Two women handed suspended sentence after pleading guilty to money laundering charges

Two women were both sentenced to 18 months, suspended for four years, after they admitted to money laundering. The accused, who are both Serbian nationals, are Bojana Duric, 57, and Biljana Tutic, 49. Duric was charged with laundering €9,848, while Tutic …

Source: Malta Today - Uncategorized
Published on 10:56 GMT

Who is Anand Shah? Indian-origin US politician charged for gambling offences, mafia links

Indian-origin councilman Anand Shah was arrested and charged for allegedly running a $3 million illegal gambling ring alongside the Lucchese crime family, Italian-American mafia. The US politician from Prospect Park, New Jersey was named among 39 people …

Source: Financial Express - Neutral
Published on Apr 10, 2025

Former king of Spain sues ex-lover for defamation

The exiled and disgraced former king of Spain, Juan Carlos, is to sue his ex-lover Corinna Larsen for defamation, in the hope of being awarded “substantial compensation”. Juan Carlos will also demand that Larsen retract her claim that a €65 million “ …

Source: The Times - Center-right

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Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...

Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

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Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

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Published on April 12, 2025 - 23:03 GMT

Balfour Capital Group and Stocks In Global Forge Strategic Alliance to Bring Institutional Access to Everyday Investors

Investors, hedge Funds, banks and speculators YVERDON-LES-BAINS, SWITZERLAND, SWITZERLAND, April 12, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment bank managing over USD 400 million in client assets and supporting more than 200 …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 12, 2025 - 22:20 GMT

EricMalley.com Releases Article on Navigating Tariff-Driven Economic Shifts

As global markets grapple with $4 trillion in losses, Eric Malley offers a timely analysis of how stablecoins can emerge as a practical solution. NEW YORK, NY, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- EricMalley.com announces the release of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:07 GMT

CHRISTINE TOMEY SULLIVAN SELECTED AS EMPOWERED WOMAN OF THE YEAR BY IAOTP

Christine Tomey Sullivan honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Christine Tomey …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:03 GMT

Lakshmi Finance Center Expands Educational Innovation and Social Impact Programs Led by Jonathan Dale Benton

CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Lakshmi Finance Center has announced the expansion of its institutional mission through a series of educational innovation and social responsibility initiatives designed to address global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:24 GMT

Appara Integrates with Ontario Business Registry to Better Serve Ontario’s Legal Community

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Appara, a leading national provider of cloud-based legal entity management solutions, is pleased to announce that it has been granted access to the Ontario Business Registry’s (OBR) …

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