Thailand Financial Action Task Force on Money Laundering (FATF) News Monitoring

Get by Email • RSS

Published on Jul 29, 2025

The Payments Newsletter including Digital Assets & Blockchain, July 2025

[co-authors: Sofie Gowran, Nurangis Sobirkhonova] Key developments of interest over the last month include: the UK government's communications in connection with the Chancellor's annual Mansion House speech, and the launch of its Financial Services …

Source: JD Supra - California - Neutral

04 days 08:19:52

Featured Releases

Got News to Share? · Submit · See All

Published on July 31, 2025 - 15:11 GMT

Bank of England Governor Bailey & Former Fed Vice Chair for Supervision Quarles to Discuss 'Supervisors on Supervision'

STARLING ANNOUNCES GLOBAL STOCKTAKE ON SUPERVISORY REFORM NEEDS; PUBLIC EXPOSURE DRAFT OF REPORT TO BE ISSUED IN SEPTEMBER. WASHINGTON, VA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Starling today announced the pending launch of a new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 13:00 GMT

GFT’s Wynxx Reduces Time to Launch Financial Institutions’ AI and Cloud Projects by 95%

AI building AI is the Most Recent Innovation From GFT– Enabling Financial Firms to Launch Technology Systems in Days, Rather Than Weeks MONTREAL, QUEBEC, CANADA, July 31, 2025 /⁨EINPresswire.com⁩/ -- Global digital transformation company GFT has …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...

Published on July 31, 2025 - 12:28 GMT

U.S. Strikes Iran with Sweeping Sanctions

(MENAFN) In its most extensive move against Iran in years, the United States on Wednesday unveiled sanctions targeting over 100 individuals, companies, and ships linked to what officials described as a sprawling maritime operation overseen by Mohammad …

Distribution channels: ...
Published on July 29, 2025 - 00:00 GMT

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and …

Distribution channels:

Published on July 31, 2025 - 10:24 GMT

US Expands Sanctions on Iran

(MENAFN) The United States has introduced extensive new restrictions against Iran’s global maritime operations, accusing the network of unlawfully channeling tens of billions of dollars in oil profits to Tehran. The penalties, disclosed on Wednesday, …

Distribution channels: ...
Published on July 31, 2025 - 07:40 GMT

Ex-US intel director states more Americans watch RT than CNN

(MENAFN) Former U.S. Director of National Intelligence James Clapper has claimed that Russian state media outlet RT draws more American viewers than CNN. Clapper, a prominent figure behind the Russiagate allegations, had previously asserted that RT played …

Distribution channels: ...
Published on July 30, 2025 - 21:00 GMT

Kinross reports strong 2025 second-quarter results

Robust margins drive record free cash flow of over $600 million On track for $650 million in return of capital to shareholders in 2025 Development projects advancing on plan TORONTO, July 30, 2025 (GLOBE NEWSWIRE) -- Kinross Gold Corporation (TSX: K, NYSE: …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on July 30, 2025 - 18:07 GMT

Armed attack leaves five civilians dead in Ecuador’s Pacific coast

(MENAFN) Five people were killed early Tuesday in an armed assault at a three-story house in Ecuador’s Pacific coast province of Manabi, a region plagued by rising violence, according to a local outlet. Police responded to the incident following an …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 835,907,544 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: 07/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 31, 2025 - 19:20 GMT

Consumer Defense Law Group Saves Oxnard Home Through Unique Investor-Owned Loan Strategy

OXNARD, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Consumer Defense Law Group is proud to announce a successful resolution in a foreclosure case, allowing a local homeowner and his family to remain in their beloved home in Oxnard, …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on July 31, 2025 - 19:00 GMT

Housing Diversity Corporation Launches 74-Unit Keystone Apartments in West Seattle

Transit-oriented development features innovative C-PACER financing to address the regional housing crisis SEATTLE, WA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Housing Diversity Corporation (HDC) today announced the grand opening of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 31, 2025 - 18:58 GMT

Lizzie Dipp Metzger Achieves National Top 100 Recognition in Forbes List of Financial Security Professionals

EL PASO, TX, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Crown Wealth Strategies proudly announces that its Founder and President, Lizzie Dipp Metzger, CFP®, AEP®, CPWA®, has been named one of Forbes’ Top 100 Financial Security …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 18:36 GMT

The Fine Art Group Expands Global Art Investment and Finance Divisions with Top Industry Talent Amid Rapid Growth

Li Jun Xian brings decades of expertise in art investment and financing to expanding divisions NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- The Fine Art Group, the world’s largest independent art and luxury advisory and financing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 31, 2025 - 18:23 GMT

Balfour Capital Group Forms Strategic Global Alliance with ICN Network and Founder David A. Mikaelian

Balfour Capital Group partners with ICN Network and David A. Mikaelian to drive global growth through innovative media and investment collaboration. YVERDON-LES-BAINS, VD, SWITZERLAND, July 31, 2025 /⁨EINPresswire.com⁩/ -- Yverdon-les-Bains, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 18:18 GMT

Startup Steroid Appoints Charles Idonije as CEO, Africa

Accelerating Pan African Expansion and Investor Engagement CERRITOS, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Startup Steroid, the U.S.-based integrated startup ecosystem platform for founders readiness, deal flow management, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 18:04 GMT

American Heritage Lending Earns Great Place to Work® Certification for 2025

Recognized by employees for its family-first culture, transparent leadership, and commitment to growth IRVINE, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- American Heritage Lending (AHL), a national mortgage lender specializing in Non-QM and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:57 GMT

Balfour Capital Group to Host Exclusive Investor Event at InterContinental Hotel Bucharest on September 3rd, 2025

Exclusive Investor Event at InterContinental Athénée Palace, Bucharest on September 3rd, 2025 YVERDON-LES-BAINS, VD, SWITZERLAND, July 31, 2025 /⁨EINPresswire.com⁩/ -- Bucharest, Romania — Balfour Capital Group is pleased to announce an exclusive, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:55 GMT

COHLENE HESKEY SELECTED AS TOP SENIOR DIRECTOR OF THE YEAR BY IAOTP

Cohlene Heskey will be honored at the International Association of Top Professionals (IAOTP) annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Cohlene Heskey was recently selected as Top Senior …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:54 GMT

Mobile Wallet Market Expected to Reach $7,580.1 Billion by 2027

Mobile Wallet Market Expected to Reach $7,580.1 Billion by 2027 NEW CASTLE, DE, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- According to a recent report published by Allied Market Research, titled, “Mobile Wallet Market by Type, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:44 GMT

NinjaTech AI Disrupts General AI Agent Market with Plans Starting at $25, Offering 3x Value Over Competitors

NinjaTech AI, today announced game-changing new pricing tiers, starting at just $25 per month, dramatically expanding access to their SuperNinja agent. LOS ALTOS, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- NinjaTech AI, a Silicon Valley- …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on July 31, 2025 - 17:14 GMT

MindWaveDAO Activates 1,000 BTC Treasury Wallet to Power Bitcoin-Yield Strategy and Institutional Adoption

MindWaveDAO Activates 1,000 BTC Treasury Wallet to Power Bitcoin-Yield Strategy and Institutional Adoption NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ --  MindWave Ltd., the digital asset investment holding company behind …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 31, 2025 - 17:10 GMT

New Self Storage Facility Opens in Kihei, HI, Bringing Convenience and Capacity to Local Businesses and Residents

New Kihei self storage facility by DXD Capital offers 355 secure, drive-up units, easing Maui’s critical storage shortage for residents and businesses. KIHEI, MAUI, HI, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- DXD Capital, a private …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 31, 2025 - 17:00 GMT

Neva Analytics Delivers for Biotech Innovators

Neva combines its extensive large molecule product development expertise with its ability to align with the best interests of its R&D clients. LONGMONT, CO, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Neva’s extensive large molecule …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on July 31, 2025 - 17:00 GMT

Eltropy Launches The Eltropy Exchange Podcast for Community Financial Institution Leaders

New series features candid conversations with CFI executives on real-world challenges and opportunities SANTA CLARA, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the leading AI-powered conversations platform for community …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 16:38 GMT

Nova Lux DR Properties Launches Wellness Seal of Distinction Communicating a New Standard in Modern Luxury

Nova Lux DR launches its Wellness Seal, certifying Dominican Republic properties that unite luxury living, nature, and holistic well-being. NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Nova Lux DR Properties, the emerging …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 31, 2025 - 16:27 GMT

Patriot Select Property and Casualty Insurance Approved to Assume Up to 30,000 Citizens Policies in Fourth Quarter

ST. PETERSBURG , FL, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Patriot Select Property and Casualty Insurance Company announced today that it has received regulatory approval to assume up to 30,000 personal residential policies from …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on July 31, 2025 - 16:17 GMT

Buglocon Capital Management Launches Discretionary Mandate Service for Global HNW Clients

The new service offers fully delegated portfolio management with a focus on multi-asset global allocation and risk-adjusted performance. LONDON, CO, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- Buglocon Capital Management Ltd has launched …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 31, 2025 - 16:15 GMT

LinkTrust Unveils Version 8 — A Major Leap Forward for Performance Marketing Technology

After two decades in the affiliate marketing industry, LinkTrust launches LT8: a fully reimagined platform designed for precision, flexibility, and scale. SALT LAKE CITY, UT, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- LinkTrust, a leader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 15:58 GMT

Best Gold IRA Companies for 2025 Rated and Compared in the New Industry Report

With ongoing economic uncertainty and sustained inflation, more and more investors are turning to gold IRAs to diversify and protect their retirement savings. DALLAS, TX, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- As persistent inflation …

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