Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

United Kingdom & Ireland Money Laundering News ••• Topics

United Kingdom & Ireland Money Laundering Newswire

Get by Email • RSS

Published on 18:00 GMT

No Truth In National Herald Money Laundering Case: Cong After Delhi Court Notice

(MENAFN- IANS) New Delhi, May 2 (IANS) After a Delhi court issued notices to Congress Parliamentary Party Chairperson Sonia Gandhi and Leader of Opposition in the Lok Sabha Rahul Gandhi in the alleged National Herald money laundering case, senior Congress …

Source: MENAFN - Indeterminate
Published on 20:48 GMT

UK drafts rules for digital assets, aligns with US approach

Homepage > News > Finance > UK drafts rules for digital assets, aligns with US approach The United Kingdom Treasury published draft digital asset regulation and indicated that it plans to work with the United States to support innovation across …

Source: Coingeek - Neutral
Published on 18:16 GMT

UK: HMT publishes draft Statutory Instrument on cryptoasset activities

The UK government has published long-awaited draft legislation setting out how the regulatory perimeter will be expanded to include cryptoassets, with the introduction of new regulated activities relating to cryptoassets, including stablecoins. What has …

Source: JD Supra - California - Neutral
Published on 18:15 GMT

UK Serious Fraud Office Issues New Self-Reporting and Corporate Cooperation Guidance

On 24 April 2025, the UK Serious Fraud Office (SFO) issued new guidance to encourage companies to self-report suspected corporate wrongdoing. The guidance states that self-reporting, combined with full cooperation with the SFO’s investigation will, absent …

Source: JD Supra - California - Neutral
Published on 22:12 GMT

UK Financial Conduct Authority Seeks Feedback on Regulating Crytpo Exchanges

May 2, 2025 @ 5:10 pm By JD Alois While crypto trading has boomed globally, few jurisdictions have bespoke rules that regulate it like more traditional exchanges. The UK Financial Conduct Authority is now seeking to bring crypto exchanges into a better- …

Source: Crowdfund Insider - Neutral
Published on 13:46 GMT

UK’s FCA Seeks Public and Industry Views on Crypto Regulation

The U.K.'s Financial Conduct Authority (FCA) is seeking views on intermediaries, staking, lending, borrowing, and decentralised finance (DeFi), in a discussion paper released on Friday. The discussion paper follows draft legislation by the Treasury …

Source: CoinDesk - Neutral
Published on 01:36 GMT

Crypto Losses Soar as Hacks and Money Laundering Schemes Become Increasingly Sophisticated – Report

The cryptocurrency ecosystem continues to face relentless challenges from hacks, scams, and sophisticated laundering operations, with 2025 already marking a grim milestone in crypto crime. According to detailed research reports from Immunefi, Elliptic, and …

Source: Crowdfund Insider - Neutral
Published on 17:25 GMT

Birmingham charity thief carried out £260k scams to keep up with wife's wealthy friends

A charity thief carried out more than £250,000-worth of scams as he tried to keep up with his wife's wealthy friends. Abdullah Saqlain is already serving prison time for stealing more than £51,000 from the Birmingham-based Jamia Al Furqan organisation. …

Source: Birmingham Live - Neutral
Published on May 1, 2025

Alleged money laundering: Court orders release of Achimugu

A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release a Lagos business woman and socialite, Aisha Achimugu, on bail within 24 hours. Justice Inyang Ekwo on Wednesday also directed the EFCC to report back …

Source: Daily Trust - Pending
Published on Apr 30, 2025

Inside EFCC’s money laundering, financial fraud case against Aisha Achimugu

The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set off socialite Aisha Achimugu’s investigation for money laundering, Ponzi scheme, possession of unlawfully obtained properties, and …

Source: Premium Times - Neutral
Published on Apr 30, 2025

Karnataka High Court halts ED’s money laundering case against Amnesty India and Aakar Patel

The Karnataka High Court has temporarily stayed the money laundering case initiated by the Enforcement Directorate (ED) against Amnesty International India and its former head, Aakar Patel. The case, which stems from alleged violations of foreign funding …

Source: Madhyamam - Center-left
Published on Apr 30, 2025

Alleged Nemesis Market founder charged by federal grand jury with money laundering, drug distribution

Iranian national Behrouz Parsarad was charged by a federal grand jury on Tuesday for his role in founding and running a well-known dark web marketplace used to sell drugs and cybercriminal services. According to a Justice Department indictment, the 36- …

Source: The Record - Neutral
Published on Apr 30, 2025

Breaking: Alleged money laundering: EFCC produces Achimugu in court

Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrived at the Federal High Court in Abuja with prominent businesswoman, Aisha Achimugu, as ordered by the court. Achimugu, who was sandwiched between two female EFCC’s officers …

Source: Eagle Online - Pending
Published on Apr 30, 2025

Karnataka High Court stays ED’s money laundering case against Amnesty India

Bengaluru, The Karnataka High Court has issued an interim stay on the Enforcement Directorate’s money laundering proceedings against Amnesty International India Pvt Ltd and its former head, Aakar Patel. Karnataka High Court stays ED’s money laundering case …

Source: Hindustan Times - Indeterminate
Published on Apr 30, 2025

EFCC Brings Aisha Achimugu, Lagos Governor Sanwo-Olu's Ally To Court For Alleged Money Laundering

The operatives of the Economic and Financial Crimes Commission (EFCC) have arraigned Nigerian businesswoman and socialite, Aisha Achimugu, at the Federal High Court in Abuja for alleged money laundering. It was learnt that Aisha was taken to court on …

Source: Sahara Reporters - Left-wing
Published on Apr 30, 2025

India News | Karnataka High Court Stays ED's Money Laundering Case Against Amnesty India

Bengaluru, Apr 30 (PTI) The Karnataka High Court has issued an interim stay on the Enforcement Directorate's (ED) money laundering proceedings against Amnesty International India Pvt Ltd (AIIPL) and its former head, Aakar Patel. The case, which stems …

Source: Latestly - Indeterminate
Published on May 1, 2025

Smith pushes back on UK report’s grey list warning

in All News / By: BVI News on May 1, 2025 at 7:19 AM / Junior Minister for Financial Services Lorna Smith has rejected a claim in a UK law enforcement report that the British Virgin Islands (BVI) may be placed on the Financial Action Task Force ( …

Source: BVI News - Center-right
Published on May 1, 2025

UK’s Draft Crypto Regulatory Framework: A Step Forward, But More Work Lies Ahead

The United Kingdom is taking decisive steps toward regulating the evolving crypto-asset sector with the release of its draft crypto regime, a move that integrates key activities such as trading, custody, lending, and staking into the Financial Services and …

Source: Crowdfund Insider - Neutral
Published on Apr 30, 2025

Karnataka High Court stays money laundering case against Amnesty India, Aakar Patel

The Karnataka High Court on Monday stayed a money laundering case against the now-defunct human rights organisation Amnesty International India and its former executive director Aakar Patel, reported Bar and Bench. Justice Hemant Chandangoudar noted that …

Source: Scroll.in - Center-left

03 days 05:03:06

Featured Releases

Got News to Share? · Submit · See All

Published on May 1, 2025 - 20:28 GMT

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars ...

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of …

Distribution channels: U.S. Politics
Published on May 2, 2025 - 20:46 GMT

OSCE and EU support Central Asian states to safeguard non-profit organizations from abuse by terrorists

Ensuring a proportionate approach to combating the instrumentalization of non-profit organizations (NPOs) by terrorists in Central Asia was the focus of a workshop organized by the OSCE Transnational Threats Department and the EU Global Facility on Anti- …

Distribution channels: Politics

Published on April 30, 2025 - 00:13 GMT

California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering

A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. According to court documents and statements made in court, Christopher Scott King, of Santa Monica, California, operated an illegal …

Distribution channels: U.S. Politics
Published on May 2, 2025 - 12:16 GMT

Yocbit Releases Latest Data: Global Users Exceed 8 Million, Daily Trading Volume Steadily Surpasses $1.2 Billion, ...

New York, May 02, 2025 (GLOBE NEWSWIRE) -- Leading global digital asset trading platform Yocbit has officially released its latest operational data, showcasing strong growth momentum in the global digital economy. As of April 2025, the number of registered …

Distribution channels: Technology ...

Published on May 2, 2025 - 04:55 GMT

ICYMI: ICE Targets Major Human and Drug Smuggling Property In Oklahoma City

WASHINGTON – Today, the Department of Homeland Security set the record straight regarding an April 24, 2025, execution of court-authorized search warrant at a home owned by a human smuggling suspect in Oklahoma City. This lawful operation conducted by …

Distribution channels:
Published on May 1, 2025 - 20:01 GMT

Asure Announces First Quarter 2025 Results

Reports First Quarter 2025 Total Revenues of $34.9 million Recurring Revenues Grew 10% from Prior Year AUSTIN, Texas, May 01, 2025 (GLOBE NEWSWIRE) -- Asure Software, Inc. (“we”, “us”, “our”, “Asure” or the “Company”) (Nasdaq: ASUR), a leading provider of …

Distribution channels: Business & Economy, IT Industry ...
Published on May 1, 2025 - 15:59 GMT

8 Indicted on Human Trafficking Charges in Trumbull County

(WARREN, Ohio) — An 83-count indictment filed in Trumbull County accuses eight people of running a human trafficking ring that forced women into prostitution at illicit massage parlors in the Mahoning Valley, Attorney General Dave Yost and Mahoning County …

Distribution channels:
Published on May 1, 2025 - 12:29 GMT

Lloyds Bank PLC: 2025 Q1 Interim Management Statement

LONDON, May 01, 2025 (GLOBE NEWSWIRE) -- Lloyds Bank plc Q1 2025 Interim Management Statement 1 May 2025 Member of the Lloyds Banking Group FORWARD LOOKING STATEMENTS This document contains certain forward-looking statements within the meaning of Section …

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

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 809,012,465 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 04/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on May 2, 2025 - 20:59 GMT

Quin Christian and Eugene Rhuggenaath Engage in Exchange of Ideas in Washington for Curaçao’s Sustainable Development

A focus on sustainable development and future-proof investments WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- During a visit with U.S. lawmakers last week, Quin Christian held a productive meeting with former Prime Minister of Curacao …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on May 2, 2025 - 20:44 GMT

Gailey Enterprises Real Estate Announces the 2025 Elite Circle Honorees

Celebrating Excellence in Real Estate Across Georgia and Florida OCALA, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Gailey Enterprises Real Estate (GERE), a powerhouse in the real estate industry with over three decades of unmatched …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 2, 2025 - 20:00 GMT

SWorx Bottling Company Launches $75M Private Offering to Expand Production Capacity Following URBT Acquisition

URBT expands its portfolio through the acquisition of SWorx Bottling Company, enhancing its manufacturing footprint. Urban Television Network Corp (OTCMKTS:URBT) COLTON, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SWorx Bottling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 19:05 GMT

NAREB Hosts a Record 106 Community Wealth-Building Events Across the Country

At the events, hundreds of families and individuals were equipped with the knowledge necessary to make informed wealth-building decisions WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- On April 12, the National Association of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 19:00 GMT

AST Announces the Return of the IP3 for 2025 – A Unique Patent Purchase and Licensing Opportunity for Patent Owners

AST announces its tenth annual Industry Patent Purchase and Licensing Program - IP3 2025, connecting patent owners with major global technology firms. PRINCETON, NJ, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Security Trust (AST) is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 18:00 GMT

SATENA Honored as Leader in Enhancing Accessibility in Colombian Air Travel – Colombia by Global Brand Frontier Awards

SATENA wins “Leader in Enhancing Accessibility in Colombian Air Travel – 2024” for boosting regional connectivity and inclusive air transport services. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SATENA, Colombia’s national …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:40 GMT

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) Launches New Membership Program

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) are proud to announce the launch of a new members only, organization MELBOURNE, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 17:30 GMT

PINYA XP f/k/a Pineapple Express Cannabis Company, Announces Engagement of Independent Auditor for Fiscal Year 2025

"PINYA XP engages Aloba, Awomolo & Partners to audit FY 2025 financials, reinforcing commitment to transparency and governance" Pineapple Express Cannabis Company (OTCMKTS:PNXP) ATLANTA, GA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:19 GMT

HAI Community Led by Cassian Grant Introduces Multilingual Learning Support

NY, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- HAI Community, founded by Cassian Grant, announces the launch of its new multilingual learning support initiative, expanding access to educational resources for a growing international audience …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 17:00 GMT

EIN Presswire’s Debut Edition of ‘Heard on the Streets': PR Expert Clears Up Important PR Misconception

Sherrie Handrinos discusses how to earn media coverage and the key differences between earned PR and paid placement WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- In the debut edition of “Heard on the Streets,” a new series on …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on May 2, 2025 - 17:00 GMT

Trusted Payroll Processing Firms Enable Sustainable Growth for Oregon Businesses

Payroll processing firms assist Oregon small businesses with secure, efficient, and affordable payroll management services. MIAMI, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- For small companies throughout Oregon, managing payroll …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 16:33 GMT

USGrants.org Tracks Over $683 Million in Federal Funding for Higher Education Programs

USGrants.org Tracks Over $683 Million in Federal Funding for Higher Education Programs SACRAMENTO, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, an online resource for federal grant information in the United States, has …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 16:08 GMT

Etech's QEval Wins the Spring 2025 Top Performer Award from SourceForge

Etech's QEval is proud to be a winner of the Top Performer award from SourceForge, the world's largest software reviews and comparison website. NACOGDOCHES, TX, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Etech Global Services, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 16:00 GMT

IBN Technologies Rises as a Leading Payroll Processing Firm for New York’s Small Businesses

IBN Technologies: secure, scalable, & affordable trusted payroll firm for New York businesses. Streamline operations & enhance efficiency. MIAMI, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Navigating payroll complexities in New York …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 15:52 GMT

Jessica Murphy of Tarlow, Breed, Hart & Rodgers, P.C. Named 'Go To Lawyer' for Construction

Recognized by Massachusetts Lawyers Weekly for her exceptional work and numerous contributions to field of construction law. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Tarlow, Breed, Hart & Rodgers, P.C., a Boston-based law …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 15:51 GMT

Black Bastion Group Announces Formation to Advise Entities on Geopolitical Risk and Strategic Clarity

GENEVA, SWITZERLAND, May 2, 2025 /⁨EINPresswire.com⁩/ -- Black Bastion Group, a strategic advisory firm based in Geneva, is launching to help organizations navigate geopolitical risk, regulatory complexity, and global volatility. As political …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 15:41 GMT

Ozan Elektronik Para Showcases Global Ambitions at Money20/20 Asia 2025

Ozan Elektronik Para, a leading Turkish electronic money institution, made a significant impact at Money20/20 Asia 2025 at Bangkok. ISTANBUL, TURKEY, May 2, 2025 /⁨EINPresswire.com⁩/ -- Ozan Elektronik Para, a leading Turkish electronic money …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 15:08 GMT

United Federal Credit Union Funds AI-Powered Life Hub App That Builds Economic Agency by Paying Kids to Learn

Through a $10,000 sponsorship, the financial literacy program at the Boys & Girls Club of Bella Vista is helping local youth develop strong financial habits. BENTON, AR, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- In Benton County, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 14:54 GMT

OpenPayd Showcases Innovation at Money20/20 Asia in Bangkok

OpenPayd showcased innovative embedded finance solutions at Money20/20 Asia in Bangkok, strengthening its expansion strategy in Asia's fintech market. LONDON, UNITED KINGDOM, May 2, 2025 /⁨EINPresswire.com⁩/ -- The financial world gathered …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 14:34 GMT

Agent Review Partners With Medicare Masters Certificate To Advance Financial Advisory Excellence in Medicare Planning

BELLEVUE, WA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Agent Review Joins Forces with Medicare Masters Certificate (MMC) to Elevate Medicare Planning and Protect Families in the Financial Planning Industry. Agent Review, the leading …

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