Libya Money Laundering & Banks News Monitoring

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Published on Jun 29, 2025

The Central Bank reveals the existence of counterfeit exceeding (3.5) billion dinars of 50 dinar bills printed in Russia....

Tripoli, June 29, 2025 (LANA) - The Central Bank of Libya (CBL) revealed the existence of counterfeit and fraudulent notes exceeding 3.5 billion dinars of the second edition of the 50-dinar denomination printed in Russia, after sorting through the amounts …

Source: Libya News Agency - Gov't Propaganda
Published on Jun 29, 2025

Pakistan, Afghanistan no longer part of World Bank’s South Asia region

The people cited above said Pakistan and Afghanistan will now be grouped under the bank’s Middle East and North Africa (Mena) region, which would leave the South Asia group with six countries—India, Bangladesh, Bhutan, the Maldives, Nepal and Sri Lanka. …

Source: Mint - Neutral
Published on Jun 30, 2025

U.S. Lawsuit Accuses Former Syrian Opposition Figures of Multi-Million Dollar Fraud — Syrian Forum Issues Clarification

A high-profile lawsuit filed in the U.S. District Court of Massachusetts has cast a long shadow over parts of Syria’s exiled opposition, with four prominent figures—Mustafa Sabbagh, Mahmoud Sabbagh, Ghassan Hitto, and Yaser Tabbara—accused of orchestrating …

Source: The Syrian Observer - Neutral
Published on Jun 30, 2025

CBL detects unrecorded 3.5 billion dinars in withdrawn banknotes

Libya’s Central Bank (CBL) has uncovered 3.5 billion Libyan dinars in 50-dinar banknotes that were not officially registered, raising concerns over possible large-scale unregulated currency circulation. In a preliminary count of withdrawn notes, the bank …

Source: The Libya Observer - Neutral
Published on Jun 27, 2025

IMF warns of excessive spending in eastern Libya

The International Monetary Fund (IMF) has revealed that authorities in eastern Libya spent approximately 60 billion Libyan dinars in 2024 without including this expenditure in official financial statements. In a report published Thursday, the IMF stated …

Source: The Libya Observer - Neutral
Published on Jun 30, 2025

CBL pushes interior ministry to curb unauthorised forex dealings

Central bank sounds alarm over illegal currency exchanges in LibyaLibya’s central bank has urged the Ministry of Interior to intensify efforts to combat unregulated foreign currency trading, warning that the growing black market is fuelling illicit …

Source: Libyan Express - Indeterminate
Published on Jun 30, 2025

CBL reveals discovery of LD 3.5 billion in counterfeit 50-dinar notes printed in Russia – PM calls on Attorney General ...

‎The Central Bank of Libya (CBL) announced today that during its recent recall of the old LD 50-dinar denominations (second series) printed by the eastern based authorities in Russia, it had discovered more than LD 3.5 billion in counterfeit notes. ‎The …

Source: Libya Herald - Indeterminate

07 days 00:36:13

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Published on June 30, 2025 - 12:00 GMT

MexEdge Offers Secure Payment Alternative as US Sanctions Block Intercam, CIBanco, and Vector

US sanctions block transfers to key Mexican banks, leaving buyers scrambling. MexEdge offers a secure alternative for Mexico real estate payments. PUERTO VALLARTA, JALISCO, MEXICO, June 30, 2025 /⁨EINPresswire.com⁩/ -- The United States Treasury …

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Published on July 1, 2025 - 02:23 GMT

Laredo CBP officers apprehend fugitive wanted in North Texas for child sexual assault

LAREDO, Texas- U.S. Customs and Border Protection, Office of Field Operations, Laredo Port of Entry officers this weekend detained a woman wanted in North Texas for alleged sexual assault involving a child. “Our frontline officers maintain strict vigilance …

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Published on June 30, 2025 - 21:00 GMT

TerrAscend Announces Strategic Exit from Michigan Market

Net Proceeds from divestitures to pay down Company debt Enables concentrated growth and improved profitability in core markets TORONTO, June 30, 2025 (GLOBE NEWSWIRE) -- TerrAscend Corp. (“TerrAscend”) (TSX: TSND, OTCQX: TSNDF), a leading North American …

Distribution channels: Healthcare & Pharmaceuticals Industry, Media, Advertising & PR ...
Published on June 30, 2025 - 18:00 GMT

Frontline officers deepen expertise in combating illicit trafficking in cultural property at OSCE workshop

Frontline officers from Georgia, Germany and Ukraine deepened their expertise in combating cross-border trafficking in cultural property at the ninth in a series of training workshops organized in Vienna by the OSCE Transnational Threats Department in co- …

Distribution channels: Politics

Published on June 30, 2025 - 11:59 GMT

Earn Up to $1,000,000 a Day with BTC Miner – 100% Guaranteed Profits

London, UK , June 30, 2025 (GLOBE NEWSWIRE) -- - BTC Miner, the official website of the leading provider of cloud mining solutions, today announced the integration of XRP (Ripple) as a supported payment method for its cloud mining contracts. This new …

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Published on June 29, 2025 - 18:39 GMT

Finger Trader Launches Smart Multi-Market Trading Platform With Built-in Compliance and Clearing

AI-powered Finger Trader helps brokers, market makers, and clearing firms trade globally with zero-code compliance. NEW YORK, ARMENIA, June 29, 2025 /⁨EINPresswire.com⁩/ -- Finger Trader Launches Global Multi-Market Trading Infrastructure with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 18:33 GMT

False child-bride wedding provokes investigation into Disneyland Paris

(MENAFN) French authorities have launched an investigation after a staged wedding involving a young Ukrainian girl at Disneyland Paris raised serious concerns among staff. The event, which took place early Saturday morning outside regular park hours, was …

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Published on June 27, 2025 - 23:39 GMT

Bitcoin Treasury Corporation Announces Completion of Initial Bitcoin Acquisition Phase and Now Holds a Total of 771.37 ...

Not for distribution to United States news wire services or for dissemination in the United States. TORONTO, June 27, 2025 (GLOBE NEWSWIRE) -- Bitcoin Treasury Corporation (TSXV:BTCT) (“Bitcoin Treasury” or the “Corporation”), is pleased to announce that …

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

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Published on July 1, 2025 - 01:00 GMT

Smith Names Connie Chung Vice President of Accounting, APAC

Connie will lead the company’s financial administration in the Asia-Pacific region and ensure adherence to all relevant regulations and internal policies HOUSTON, TX, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Smith, a leading global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 00:00 GMT

Australian Government Eases Entry Into Property Market for First-Home Buyers

MELBOURNE, VICTORIA, AUSTRALIA, July 1, 2025 /⁨EINPresswire.com⁩/ -- Starting 1 July 2025, first-home buyers will benefit from updates to the Housing Australia Guarantee, an initiative designed to make entering the property market easier. This …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 00:00 GMT

Open Data Quality Standard Establishes Comprehensive Best Practices for Public Data Publishing

WASHINGTON, DC, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- A newly released Open Data Quality Standard offers a comprehensive framework of best practices designed to ensure the accuracy, accessibility, and trustworthiness of public data …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 22:48 GMT

TEHACHAPI, CALIFORNIA REALTOR® CHRISTIE LEE WEISHAAR EARNS HER MILITARY RELOCATION PROFESSIONAL (MRP) CERTIFICATION

TEHACHAPI, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Christie Lee Weishaar is an extraordinary real estate agent working with All Source Realtors in Tehachapi, California. As an Airman’s daughter, she grew up in Tehachapi and after …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 30, 2025 - 22:47 GMT

New Book on SAP Innovation with AI Explores How Generative AI Is Reshaping SAP Finance

Mohd Hafeez Baig writes a practical guide to integrating Generative AI into SAP Finance—bridging enterprise systems with intelligent automation. NEW YORK, NY, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- As global enterprises accelerate …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 30, 2025 - 22:32 GMT

Omnigence Asset Management Expands Platform with Continued Growth in Real Asset and Private Equity Strategies

CALGARY, ALBERTA, CANADA, June 30, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management Inc., a leading Canadian multi-strategy alternative investment platform, today announced the continued expansion of its portfolio of specialized funds, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 21:26 GMT

Jim Bell Marks 10 Years as EVP at TTR Sotheby’s, Surpasses $1.2B in Real Estate and Mortgage Transactions

WASHINGTON DC, DC, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Jim Bell Celebrates 10 Years as EVP at TTR Sotheby’s, Surpasses $1.2B in Combined Real Estate and Mortgage Transactions, and Earns National Media Recognition. With over …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 21:15 GMT

Leoforce Launches 24/7 Candidate Engagement Agent to Transform Career Site Conversions

AI-powered Candidate Engagement Agent boosts apply rates, improves candidate quality, and reduces recruiter workload—24/7, across all devices. RALEIGH, NC, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Leoforce has unveiled its …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on June 30, 2025 - 19:40 GMT

Aspen HR Unveils Specialized PEO Service Bundle for Seamless Carve-Outs and Asset Acquisitions

Aspen HR announces the launch of a tailored service bundle designed to streamline the HR challenges associated with corporate carve-outs and asset acquisitions. NEW YORK CITY, NY, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Aspen HR, a …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 30, 2025 - 18:38 GMT

Concierge Auctions: Bidding Opens at $19 Million for Spectacular Malibu Estate

Extraordinary 20,000 SF Architectural Masterpiece Will Close Live 2 July via the Firm’s Online Marketplace NEW YORK, NY, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions announced today that bidding has officially opened at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:36 GMT

ENERGY AMERICA AND ETISA ENERGIA FORMALIZE STRATEGIC CLEAN ENERGY ALLIANCE TO DEPLOY HYBRID POWER INFRASTRUCTURE-MEXICO

SAN FRANCISCO, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- In a landmark move to strengthen clean energy cooperation between the United States and Mexico, Energy America, a U.S.-based solar technology and infrastructure leader, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:31 GMT

Funraise and Kindsight bring increased donor intelligence to nonprofit fundraising

Strategic partnership supercharges innovative CRM platform with industry-leading wealth screening data for enhanced donor identification and engagement. COSTA MESA, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Funraise, the nonprofit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:19 GMT

Portfolio Management Software Market Analysis by Component, Deployment, Enterprise Size, and End User: Forecast to 2032

Portfolio Management Software Industry Analysis by Component, Deployment, Enterprise Size, and End User: Forecast to 2032 NEW CASTLE, DE, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:39 GMT

TaxZerone Announces Filing Season for Form 941 – 2nd Quarter 2025

Employers and Tax Professionals Encouraged to File Before July 31 to Avoid Penalties SAN JOSE, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- The filing season for Form 941, Employer’s Quarterly Federal Tax Return, for the second quarter …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:34 GMT

Horse Insurance Market Poised for Growth by 2031, Driven by Increasing Demand for Equine Risk Protection

Horse Insurance Market Poised for Growth by 2031, Driven by Increasing Demand for Equine Risk Protection NEW CASTLE, DE, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:00 GMT

Riess LeMieux Announces Launch of Rivermark Title, a New Title and Closing Company Backed by Legal Experience

Rivermark Title is focused on providing comprehensive legal support for commercial real estate transactions across Louisiana. NEW ORLEANS, LA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Riess LeMieux is proud to announce the launch of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 30, 2025 - 16:01 GMT

OpenPayd and MetaQuotes Partner to Bring Embedded Payments to MetaTrader 5

OpenPayd’s financial infrastructure now available within MetaTrader 5, powering seamless payment flows for brokers and trading platforms globally LONDON, UNITED KINGDOM, June 30, 2025 /⁨EINPresswire.com⁩/ -- OpenPayd, a leading provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 15:10 GMT

New Report Finds 56% of Private Equity Domains Vulnerable to Spoofing

Updated Atumcell Analysis Reveals Modest Progress — and Mounting Cloud-Driven Risks BOSTON, MA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Six months after revealing widespread domain spoofing vulnerabilities among private equity (PE) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 15:00 GMT

IRS Raises 2026 HSA Contribution Limits—More Tax-Free Healthcare Savings Ahead

IRS Raises 2026 HSA Contribution Limits, Promoting Expanded Tax-Free Healthcare Savings Opportunities FORT COLLINS, CO, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Increased contribution caps open the door for Americans to grow more tax- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 15:00 GMT

Red Light Method Continues Unprecedented Growth

Red Light Method Celebrates Its 5th Successful Opening With More On The Way RENO, NV, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Red Light Method Defies Industry Odds, Opens Fifth Studio with 60+ More in Development In a fitness …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...