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Published on 14:22 GMT

Turkey dismantles money laundering network linked to Libyan traders

Turkish authorities carried out a large-scale security operation that led to the dismantling of an international money laundering network involving Libyan and Turkish traders. The network used personal bank cards to withdraw large sums of money through …

Source: The Libya Observer - Neutral
Published on 10:13 GMT

What is money laundering and how does PH law protect against it?

- Advertisement - Money laundering is a serious financial crime that enables illegally obtained money to enter the formal economy, often making it difficult to trace its true source. It typically involves a series of transactions designed to disguise the …

Source: Mindanao Gold Star Daily - Pending
Published on 14:57 GMT

Criminal activities of bank officials under scrutiny after bank employee arrested in drug and firearms bust

The criminal dealings of bank officials are under the spotlight once again after Standard Bank suspended a marketing manager following his arrest in connection with a major drug and firearms bust. Raed Cupido, 40, was arrested on June 10 at a storage unit …

Source: IOL - Indeterminate
Published on 09:16 GMT

Monzo failure will ‘happen again’ as 80% of banks admit skipping basic customer checks

Just days after the UK regulator fined Monzo £21mn for anti-money laundering lapses, exclusive figures obtained by The Banker show that eight in 10 banks admit to skipping basic checks on new customers. The data, based on responses from compliance officers …

Source: The Banker - Neutral
Published on Jul 10, 2025

Chhangur Baba ‘empire’ falls in UP: ED files money laundering case against him; Rs 51 crore received to lure people into ...

The Enforcement Directorate has initiated a money laundering investigation against Jamaluddin alias Chhangur Baba, suspected of running an illegal religious conversion syndicate. This action follows the discovery of foreign remittances exceeding Rs 100 …

Source: The Times of India - Center-right
Published on Jul 10, 2025

'Grand Theft Auto Online' Adds Double Rewards for Smoke on the Water Money Laundering Missions, Short Trips, and Lamar ...

When a young street hustler, a retired bank robber and a terrifying psychopath find themselves entangled with some of the most frightening and deranged elements of the criminal underworld, the U.S. government and the entertainment industry, they must pull …

Source: Worthplaying - California - Neutral
Published on Jul 10, 2025

Couple sentenced after $20 million insurance fraud, money laundering scheme

By JT Moodee Lockman Click here for updates on this story BALTIMORE COUNTY, Maryland (WJZ) — A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme that spanned 25 years, according …

Source: KESQ-TV - California - Neutral
Published on 05:38 GMT

Why KYC Is Essential For Opening And Maintaining Bank Accounts

Last Updated:July 11, 2025, 09:52 IST KYC is essential for preventing financial crimes such as money laundering and fraud. KYC is a mandatory process in banking. (Representative Image) Know Your Customer (KYC) is a mandatory process in banking that …

Source: News18 - Center-right
Published on Jul 10, 2025

ED Tightens Grip On Chhangur Baba In Massive Money Laundering Probe

Last Updated:July 10, 2025, 16:08 IST ED sources confirmed that more than 100 bank accounts have been identified across the 40 entities created by Chhangur Baba, whose name surfaced in a religious conversion racket. Changur Baba suddenly started owning …

Source: News18 - Center-right
Published on Jul 10, 2025

Two California residents plead guilty in $16M Medicare hospice fraud and money laundering scheme; who’s calling 988, 3 ...

Two California residents plead guilty in $16M Medicare hospice fraud and money laundering scheme Two Winnetka, California residents pleaded guilty in a multi-year scheme to defraud Medicare of nearly $16 million through fake hospice companies. Karpis …

Source: Medical Economics - Neutral
Published on Jul 10, 2025

UAE bank fined Dh3m for anti-money laundering violation

In its statement, the CBUAE reaffirmed its commitment to upholding the integrity of the financial system. “The Central Bank, through its supervisory and regulatory mandates, works to ensure that all banks and their staff adhere to the UAE laws, regulations …

Source: Gulf News - Gov't Propaganda
Published on Jul 10, 2025

EU removes UAE from money laundering high-risk list

Image credit: WAM/ Website The European Union has officially removed the United Arab Emirates (UAE) from its list of high-risk third countries for money laundering and terrorist financing—a move hailed by the UAE’s top financial regulator as a major …

Source: Gulf Business - Neutral
Published on Jul 10, 2025

New York Department Of Financial Services Superintendent Adrienne A. Harris And Five Other State Regulators Secure $4.2 ...

The New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris today and five other state financial regulators have taken coordinated action against New York-based Wise US, Inc. (Wise), for inadequacies in Wise’s Bank Secrecy …

Source: Mondovisione - Neutral
Published on Jul 10, 2025

Chhangur Baba’s Rs 106 crore in 40 bank accounts under ED scanner

The Enforcement Directorate (ED) has registered a money laundering case against Jamaluddin, alias Chhangur Baba, and his associates in connection with alleged illegal religious conversions and unaccounted foreign funding, official sources said on Thursday. …

Source: The Tribune (Chandigarh) - Neutral
Published on Jul 10, 2025

Mass. man pleads guilty to bank fraud and money laundering, received $300K in fraudulent loans

BOSTON — A Dedham man who received more than $300,000 in fraudulent bank loans pleaded guilty on Wednesday to bank fraud and money laundering, the U.S. Attorney said. Wyoming Killingbarrows, 30, who was born with the name Patricio Junio Brito Pontes Barros …

Source: Boston 25 News - Massachusetts - Pending
Published on Jul 10, 2025

Mass. Bank Regulator Takes Action Against Wise

iStock illustration The Massachusetts Division of Banks and five other state financial regulators are fining the U.S. arm of money-transfer fintech Wise $4.2 million for problems in its anti-money laundering compliance program. The problems were serious …

Source: Banker and Tradesman - Massachusetts - Neutral
Published on Jul 10, 2025

Government changes to anti-money laundering laws aim to cut red tape for small businesses

It would change the rules around compliance, particularly customer due diligence. Photo: 123RF Further changes to New Zealand's anti-money laundering and countering financing of terrorism laws aim to cut red tape for small businesses facing low risk. …

Source: RNZ - Public Broadcaster
Published on Jul 9, 2025

CIBanco, Intercam and Vector win temporary reprieve from US money laundering sanctions

Mexico-based financial institutions CIBanco, Intercam and Vector will have 45 more days to meet certain standards before receiving sanctions, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on Wednesday. On …

Source: Mexico News Daily - Center-left
Published on Jul 10, 2025

CTA rollback takes away key AML tool for banks

The Treasury Department's rollback of key anti-money-laundering requirements — which required most U.S. companies to tell the federal government who actually owns or controls them — removes a transparency tool long sought by banks, enforcement agencies …

Source: American Banker - New York - Neutral

03 days 04:45:23

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Published on July 11, 2025 - 14:12 GMT

Deep Learning Market Growing with 37.8% CAGR | Reach $ 406 Billion By 2032 Globally

Rising computing power, falling hardware costs, cloud tech, and big data use fuel global deep learning market growth. WILMINGTON, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to the report, the global deep learning market …

Distribution channels: IT Industry, Technology ...
Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics

Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics
Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics

Published on July 10, 2025 - 13:30 GMT

High Roller Technologies Partners with Kinectify to Strengthen AML Compliance in Ontario

High Roller Technologies adopts Kinectify’s AML platform and advisory services to strengthen AML compliance in Ontario’s iGaming market. LAS VEGAS, NV, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Kinectify, a pioneering technology firm …

Distribution channels: Amusement, Gaming & Casino, IT Industry ...
Published on July 10, 2025 - 20:17 GMT

Minister Nokuzola Sisisi Tolashe: Social Development Dept Budget Vote 2025/26

Honourable House Chair, Deputy Minister of Social Development, Mr Ganief Hendricks, Chairperson and Members of the Portfolio Committee on Social Development, Distinguished Guests, Ladies and Gentlemen, and My fellow South Africans 1. Honourable Chair, …

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Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 23:02 GMT

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits. …

Distribution channels: U.S. Politics

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

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Published on July 11, 2025 - 22:20 GMT

OpenLocker Holdings, Inc. Acquires Crisp Momentum Inc. and Appoints Clive Ng as Chairman of the Board

OpenLocker Holdings' acquisition of Crisp, a US-based IP monetization company focused on short-form content, reflects the company's new strategic direction. OpenLocker Holdings Inc. (OTCMKTS:OLKR) MIAMI, FL, UNITED STATES, July 11, 2025 /⁨ …

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

John Donsbach of Donsbach Lewis LLC Addresses Estate Planning Misconceptions in HelloNation

What do people misunderstand about the role of a will in estate planning? AUGUSTA, GA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- What do people misunderstand about the role of a will in estate planning? John Donsbach of Donsbach Lewis …

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

Bob White of Bob White Insurance Agency Explains Why Insurance Bundling Goes Beyond Discounts in HelloNation

Is bundling home and auto insurance really just about saving money? WILLIAMSVILLE, NY, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Is bundling home and auto insurance really just about saving money? Bob White of Bob White Insurance Agency …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 20:52 GMT

Experior Financial Group, Inc. Unveils A Platform for Life Insurance Agents Looking to Maximize Success

Experior Financial Group USA is redefining success for agents with its agent-centric platform designed to empower professionals. CHEEKTOWAGA, NY, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Experior Financial Group USA is redefining …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 20:25 GMT

Rayo participa en el CR Fintech Summit 2025 para impulsar la inclusión financiera

Rayo estará en el CR Fintech Summit 2025 y hablará sobre inclusión financiera, regulación fintech y su modelo de crédito digital basado en IA. SAN JOSé, SAN JOSé, COSTA RICA, July 11, 2025 /⁨EINPresswire.com⁩/ -- Rayo, la primera fintech …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 20:09 GMT

Experience.com Announces 2024 Top Performers List: 500 Loan Officers Redefining Customer Experience in Mortgage Industry

SAN RAMON, CA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Experience.com, the leading platform for reputation and customer experience management, has announced its 2024 Top Performers List, honoring 500 exceptional loan officers who are …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 11, 2025 - 18:54 GMT

Goodwill Dallas Launches Community Donation Bins to Bring People Together Through Purposeful Giving

Goodwill Industries of Dallas is excited to announce a new way for the community to donate their goods and help change lives. DALLAS, TX, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Goodwill Industries of Dallas is proud to announce the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:32 GMT

Stonewell® Bookkeeping Expands to Houston and Oklahoma City Under Leadership of Franchisee Cathy Silhan

Stonewell® Bookkeeping welcomes new franchisee Cathy Silhan, bringing high-impact bookkeeping to Houston and Oklahoma City entrepreneurs. HOUSTON, TX, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- In a bold new chapter for local …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:30 GMT

Elite Asian Matchmaker Expands to Miami, Bringing Exclusive VIP Matchmaking Services to Florida’s Distinguished Singles

Elite Asian Matchmaker is Bringing High-Touch, Cross-Cultural Matchmaking to Florida’s Most Accomplished Singles MIAMI, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Elite Asian Matchmaker, the nation's premier private matchmaking …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 11, 2025 - 18:23 GMT

icashflow Expands Operations in Manufactured Home Communities Across Lakeland, FL & Bellflower, CA

icashflow Expands Real Estate Development LAKELAND, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- icashflow, a real estate development firm founded by Brian Davison specializing in manufactured home communities, continues its strategic …

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

Family Enterprise USA Creates Advisory Board to Educate Lawmakers on Critical Tax, Economic Policies

Four Member Group Offers Government Affairs, Community Relations, Entrepreneur, and Regulatory Insights WASHINGTON, DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Family Enterprise USA, advocates on Capitol Hill for family-owned …

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

Clay Collins of C2 Financial Corp Dispels Down Payment Myths in HelloNation

Do homebuyers really need a 20% down payment to purchase a home? VERO BEACH, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Do homebuyers really need a 20% down payment to purchase a home? Clay Collins of C2 Financial Corp’s Vero Beach …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 11, 2025 - 17:39 GMT

Business Minding Services Reports on Ontario Sole Proprietorships: First in Three-Part Series on Business Structures

TORONTO, ONTARIO, CANADA, July 11, 2025 /⁨EINPresswire.com⁩/ -- Business Minding Services, a leading CPA in Toronto and business advisor, is proud to announce the release of a new educational report titled “Ways to Structure Your Business in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 17:12 GMT

Statement on the Appointment of Mark Calabria as Chief Statistician of the United States

WASHINGTON, DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The following is a statement from Nick Hart, President and CEO of the Data Foundation following the appointment of Mark Calabria as Chief Statistician of the United States by …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on July 11, 2025 - 16:55 GMT

The Fiduciary Advisor Network Welcomes its Newest Member

The Fiduciary Advisor Network Welcomes Kimberly Washington as its Newest Member ALEXANDRIA, VA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The Fiduciary Advisor Network proudly announces the addition of a distinguished new advisor, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 11, 2025 - 16:28 GMT

Heron Bay Capital Management Named to PSN Top Guns List of Best Performing Strategies for Q1 2025

BLOOMFIELD HILLS, MI, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Heron Bay Capital Management (“HBCM”) announced today it has been named to the celebrated PSN Top Guns List of best performing separate account strategies for Q1 2025. The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 16:08 GMT

Startup Steroid Launches Revolutionary AI-Powered Pitch Readiness Score for Founders

Startup Steroid launches an AI-powered Pitch Readiness Score, giving founders instant, actionable feedback to boost fundraising success and investor appeal. CERRITOS, CA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Startup Steroid, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 16:04 GMT

Max Spann Auction Co Announces Absolute Auction of 60,000‑SF Former Call Center in Elmira‑Corning Airport Corporate Park

Online Bidding Concludes August 13th BIG FLATS, NY, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Max Spann Real Estate & Auction Co. is pleased to present the opportunity to acquire a prime 60,000± square foot commercial office …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 15:31 GMT

Doc2Doc Lending Doubles Loan Sale Commitment with Rivonia Road to $100 Million

Expanded Partnership Strengthens Doc2Doc's Balance Sheet and Positions Company for Continued Physician Lending Growth ATLANTA, GA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Doc2Doc Lending, a physician-founded personal lending …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 11, 2025 - 15:28 GMT

Maine Township is Being Reassessed, Deadline to Appeal is July 18, 2025

O'Connor discusses how Maine Township is being reassessed and the deadline to appeal is July 18, 2025. CHICAGO, IL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The Cook County triennial reassessment is affecting the north and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...