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Published on 13:22 GMT

Alleged money laundering: Trial of Bauchi AG, BDC operator stalled

The trial of Mr Sirajo Jaja, the Accountant-General (AG), Bauchi State, and a Bureau de Change (BDC) Operator, Aliyu Abubajar, was on Monday, stalled at the Federal High Court in Abuja. By Taiye Agbaje The trial of Mr Sirajo Jaja, the Accountant-General ( …

Source: News Diary Online - Indeterminate
Published on 11:36 GMT

Kerala High Court Denies Bail To Accused In Chinese Loan App Money Laundering Case

Kerala High Court recently dismissed the bail plea of Sayid Muhammed, the fifth accused in the alleged Chinese Loan application scam who has been booked for offences under Prevention of Money Laundering Act. Justice Bechu Kurian Thomas, dismissed the …

Source: Live Law - Neutral
Published on 02:15 GMT

Treasury sets out reforms to Money Laundering Regulations

Reynolds: Closing loopholes The government has outlined how it will improve the anti-money laundering (AML) regime by publishing a slew of planned changes to the underlying regulations. As part of the Industrial Strategy published last month, the …

Source: Legal Futures - Pending
Published on Jul 20, 2025

Tribunal upholds ED appeal, says 'prima facie' case of money laundering against Chanda Kochhar

In the high-profile money laundering case involving former ICICI Bank CEO Chanda Kochhar, the Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has upheld the Enforcement Directorate’s (ED) appeal challenging an earlier order that had …

Source: Zee Business - Indeterminate
Published on 09:22 GMT

£250mn and counting: fines against banks rack up for financial crime failings

Banks in the UK have been hit with more than £250mn of fines for financial crime failings since the beginning of last year, with compliance and legal experts suggesting there will be no let-up in penalties from the regulator. According to figures from the …

Source: The Banker - Neutral
Published on 12:54 GMT

Nasdaq Verafin Announces Launch Of Its Agentic AI Workforce, Delivering A Step Change In AML Compliance Efficiency - ...

Nasdaq Verafin today announced the launch of the Agentic AI Workforce, a suite of digital workers that will deliver a step change in the way banks conduct anti-money laundering (AML) compliance by automating low-value, high-volume compliance processes. …

Source: Mondovisione - Neutral
Published on 08:00 GMT

Chanda Kochhar, former ICICI Bank CEO, guilty of quid-pro-quo in Videocon loan case

An appellate tribunal has held former ICICI Bank CEO and MD Chanda Kochhar guilty of receiving a bribe of Rs 64 crore from the Videocon Group, as per a report by Times of India. According to the report, the money was allegedly paid by the Videocon group …

Source: Financial Express - Neutral
Published on 13:00 GMT

Op Metal: MACC Records 27 Statements, Freezes Bank Accounts Worth RM150 Mln

GEORGE TOWN, July 21 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) has recorded the statements of 27 witnesses following operations against scrap metal and e-waste smuggling syndicates operating in five states, which are believed to have …

Source: Bernama - Pro-Government
Published on Jul 20, 2025

Vice President calls for stronger regional unity in fight against money laundering, terrorism financing

Ghana’s Vice President, Prof Naana Jane Opoku-Agyemang, has called for deeper regional cooperation in the fight against money laundering, terrorism financing, and the proliferation of weapons, urging ECOWAS member states to remain united and forward- …

Source: GhanaWeb - Neutral
Published on Jul 20, 2025

Costa Rican Lottery Official Investigated in Money Laundering Case

Another money laundering case has shaken Costa Rica. Following a series of raids that dismantled a laundering network operating through legal and illegal lottery sales, the Social Protection Board (Junta de Protección Social, JPS) confirmed that one of its …

Source: Tico Times - Neutral
Published on Jul 20, 2025

BANK-ers

For the past twenty years, Bankers Petroleum (BP) has operated more like a money-laundering hub for corruption than an oil company in Albania. The recent investigation into the company focused only on a quick review of their financial books, revealing how …

Source: Gazeta Tema - Indeterminate
Published on Jul 20, 2025

Criminals always try to stay ahead but we’re prepared – FIC assures in fight against money laundering

The Chief Executive Officer of Financial Intelligence Centre (FIC), Ing Kwadwo Twum Boafo, has assured Ghanaians and the West African sub-region that his outfit, in collaboration with other governmental and ECOWAS institutions, is adequately prepared to …

Source: GhanaWeb - Neutral
Published on Jul 20, 2025

Millions stolen, death threats: Should banks do more to fight ‘pig butchering’?

Then Craig walked into a bank in Tulsa, Okla., and began moving their retirement funds into cryptocurrency investments that turned out to be fake. A year later, after losing more than $5 million, the Hurts’ life savings were gone. At first, Anamarie’s …

Source: Mint - Neutral
Published on Jul 19, 2025

Behind the crackdown on $14b of drug money laundering

Australia’s financial crimes agency is cracking down on the billions of dollars of drug money laundered throughout the economy as it broadens the scope of its interrogations. Join SkyNews.com.au to watch the full interview behind the crackdown on Business …

Source: Sky News Australia - Right-wing
Published on Jul 20, 2025

Greece to enforce tougher bank oversight rules from October

POLITICS [SHUTTERSTOCK] A stricter regulatory framework for Greek banks will take effect on October 1, aiming to strengthen risk management and align with European Banking Authority guidelines. The new rules apply to all banks and will reinforce internal …

Source: Kathimerini - Neutral
Published on Jul 19, 2025

Kano Electoral Commission Chairman, Others to Face ₦1.02 Billion Money Laundering Charges

The Chairman of the Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, alongside the commission’s Secretary, Anas Muhammed Mustapha, and Deputy Director of Accounts, Ado Garba, are set to be arraigned on Monday, July 21 …

Source: Nigerian Eye - Neutral
Published on Jul 19, 2025

Kano electoral boss, others face money laundering charges

Murtala Adewale, Kano The Chairman of the Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, has been accused of money laundering, alongside two senior officials of the commission, over an alleged illegal transaction …

Source: The Guardian (Nigeria) - Neutral
Published on Jul 19, 2025

ICPC To Arraign Kano Electoral Commission Chairman, Others For Alleged N1.02billion Money Laundering

The Independent Corrupt Practices and other related offences Commission (ICPC) has concluded plans to arraign the Chairman of the Kano State Independent Electoral Commission (KANSIEC), Prof Sani Lawal Malumfashi, over an alleged N1.02 billion money …

Source: Sahara Reporters - Left-wing
Published on Jul 19, 2025

Bank of Thailand Urges Caution on Financial Hub, Citing Money Laundering Risks

Protecting Domestic Stability The central bank outlined key risk management principles that must be embedded in the draft Act to prevent the hub from undermining Thailand's financial and economic stability. Crucially, the BOT insists that …

Source: The Nation Thailand - Indeterminate

07 days 14:25:33

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Published on July 21, 2025 - 12:00 GMT

Bitcoin Depot Appoints Philip Brown as Chief Compliance Officer

ATLANTA, July 21, 2025 (GLOBE NEWSWIRE) -- Bitcoin Depot (NASDAQ: BTM), a U.S.-based Bitcoin ATM (“BTM”) operator and leading fintech company, today announced the appointment of Philip Brown as Chief Compliance Officer. With extensive experience in global …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 21, 2025 - 02:00 GMT

Mint Miner cloud mining fully upgrades new asset appreciation methods: free APP + stablecoin automatic income ...

New York City, NY, July 20, 2025 (GLOBE NEWSWIRE) -- In the context of global digital assets moving towards mainstream and institutionalization, Mint Miner is reshaping the definition of cloud mining with a revolutionary product structure and technology …

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Published on July 20, 2025 - 11:58 GMT

ABiLiTieS B.V. Empowers Global Traders with Virtual Amsterdam Address and EU Market Access

Set up a trading firm in Amsterdam with Abilities Trust—fast track registration, virtual office, compliance handled, global reach from a prime hub. AMSTERDAM, NORTH HOLLAND, NETHERLANDS, July 20, 2025 /⁨EINPresswire.com⁩/ -- ABiLiTieS B.V. today …

Distribution channels: Business & Economy, Companies ...
Published on July 17, 2025 - 06:55 GMT

Safeheron Launches One-Stop Payment Solution to Empower Secure and Compliant Market Expansion

Safeheron launches a one-stop payment solution, empowering stablecoin ecosystem participants to build secure, compliant wallet systems. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- Singapore-based digital asset self-custody service pioneer …

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

Published on July 17, 2025 - 05:10 GMT

1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds Limited KYT Tools Insufficient for Blockchain Compliance

New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- As stablecoins are poised to take centre …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 13:33 GMT

Azerbaijani court imprison Russian reporter

(MENAFN) A court in Baku has ordered a four-month pre-trial detention for Igor Kartavykh, head of Sputnik Azerbaijan’s editorial office, and Editor-in-Chief Evgeny Belousov. The arrests took place during a police raid on Sputnik’s Baku office the previous …

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Published on July 17, 2025 - 12:08 GMT

Ken DiCross Joins Alpha Liquid Terminal as Advisor to Accelerate Cross-Chain DeFi Innovation

New York, NY, July 17, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Ken DiCross, Co-Founder and CEO of Wire Network, as a strategic advisor. …

Distribution channels: Technology ...
Published on July 17, 2025 - 07:08 GMT

GIF participated in the Egmont Group Plenary 2025

MACAU, July 17 - The 31st Egmont Group Plenary was held in Luxembourg from 6 to 11 July 2025, uniting financial intelligence units (FIUs) from member jurisdictions to enhance financial intelligence sharing and cooperation. Participants explored …

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Published on July 21, 2025 - 13:22 GMT

Gershman Mortgage Celebrates 70 Years of Trusted Lending - Clarksville Branch Anchors Company Legacy in Tennessee

Gershman Mortgage, one of the nation’s longest-standing independent mortgage lenders, marks its 70th anniversary with continued commitment to Clarksville. CLARKSVILLE, TN, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Gershman Mortgage, one …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 13:18 GMT

Gershman Mortgage Celebrates 70 Years of Service - West Des Moines Branch Honors Legacy of Local Lending

At the heart of that legacy is local leadership - and few branches reflect that better than the office right here in West Des Moines, Iowa. WEST DES MOINES, IA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Gershman Mortgage, one of the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 13:01 GMT

Infopro Learning Named to Training Industry’s 2025 Top 20 AI Coaching & Learner Support Tools Companies List

Infopro Learning honored for AI coaching tools that enable adaptive learning, real-time support, and workforce transformation. PLAINSBORO, NJ, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Infopro Learning has been named to the 2025 Top AI …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 13:00 GMT

Artificio Unveils Enterprise-Grade AI Automation for Accounts Payable (AP) & Accounts Receivable (AR) Workflows

Finance teams can now fully automate invoice capture, PO matching, payment reconciliation, and collections — boosting data accuracy and cash flow. IRVINE, CA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Artificio is an intelligent document …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 13:00 GMT

Brentwood Associates Closes $410 Million Continuation Fund for Watermill Express

LOS ANGELES, CA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Brentwood Associates (“Brentwood”), a leading middle-market, growth-oriented private equity firm, is pleased to announce the successful closing of an oversubscribed single-asset …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 13:00 GMT

Wealth Managers Turn to Fund Accounting Firms Amid Audit Pressures

Complex portfolios benefit from fund accounting firms offering compliance-aligned oversight and fund-specific execution. MIAMI, FL, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- As audit standards tighten and internal controls become more …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 12:30 GMT

Intelligent Group Limited Resolves Nasdaq Bid Price Deficiency and Remains in Compliance with Nasdaq Listing Standards

Intelligent Group Limited (NASDAQ:INTJ) HONG KONG, July 21, 2025 /⁨EINPresswire.com⁩/ -- Intelligent Group Limited (Nasdaq: INTJ), a Hong Kong-based financial public relations company today announced that it has successfully regained full …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 12:24 GMT

From pioneers of smart tools to advanced networks, DCCI Saudi unites global & regional forces in digital infrastructure

RIYADH, SAUDI ARABIA, July 21, 2025 /⁨EINPresswire.com⁩/ -- Worldwide and regional leaders in materials science, cooling systems, EPC and O&M, IT, industrial automation and the wider digital infrastructure sector, to orchestrate their most …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 12:16 GMT

Le Tour de Provence: Celebrating the Spirit of Tour de France and Provençal Charm

My French House Unveils "Le Tour de Provence", Celebrating the Spirit of Tour de France and Provençal Charm. LEEDS, UNITED KINGDOM, July 21, 2025 /⁨EINPresswire.com⁩/ -- As the Tour de France excites with its stages through Provence, My …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 21, 2025 - 12:09 GMT

Xeris Threat Lab Uncovers New LLM Attack Method: 'XERIS-005 – Reasoning Step Hopping'

New Xeris report details how MCP Servers can hijack individual reasoning steps in LLM workflows TEL AVIV, ISRAEL, July 21, 2025 /⁨EINPresswire.com⁩/ -- Xeris.ai, a cybersecurity startup specializing in securing Generative AI environments, today …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 21, 2025 - 12:00 GMT

475 MW Behind‑the‑Meter Power Site in DFW Seeks Offtaker Amid Soaring Data Center Energy Needs

Texas’s newest 475 MW behind-the-meter (BTM) power site emerges alongside critical industry developments, reshaping how data centers secure dedicated capacity. DALLAS, TX, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- As ERCOT’s …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on July 21, 2025 - 12:00 GMT

Montgomery County Informal Slash Taxable Value by Billions

O'Connor discusses how the Montgomery County taxable value was reduced by billions in 2025. CONROE, TX, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Montgomery County rivals Fort Bend as the premier Houston-era suburb. Playing host to …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 11:30 GMT

AllenComm Expands Learning Technology Advisory Practice to Help Enterprises Optimize Their Learning Ecosystems

SALT LAKE CITY, UT, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- AllenComm, a leader in corporate learning and development solutions, has announced the launch of its expanded Learning Technology Advisory practice, which empowers L&D …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 11:30 GMT

Arhasi Highlights the Role of AI in Strengthening Data Trust and Operational Efficiency

The next-generation enterprise data management demands real-time lineage, continuous data quality, and bias-free insights. FRISCO, TX, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Arhasi has announced AI.Digital Thread, an AI-powered …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 21, 2025 - 11:30 GMT

Computer Recycling Expands Electronics Pickup & Recycling Services to Chevy Chase, MD

Secure on-site e-waste pickup services for all types of businesses throughout the Chevy Chase area. CHEVY CHASE, MD, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Computer Recycling today announced the beginning of its full‑service …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on July 21, 2025 - 11:09 GMT

EXANTE Launches Pulse: AI That Turns Market Noise into Instant Insight

LIMASSOL, CYPRUS, July 21, 2025 /⁨EINPresswire.com⁩/ -- Global prime broker EXANTE today announced the launch of EXANTE Pulse, a cutting-edge, AI-powered news aggregator set to revolutionise how professional investors consume, understand and act on real- …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on July 21, 2025 - 10:49 GMT

Malta’s Exit Marks New Era for Latin America’s CRBI Programs

As Malta closes it's Golden Visa program, the shift in region popularity will turn towards Latin America. PANAMA, PANAMA, July 21, 2025 /⁨EINPresswire.com⁩/ -- As Malta officially scraps its golden passport scheme following an EU court ruling, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 10:00 GMT

Argent LNG Selects GIS Engineering to Lead 'Below-the-Bolts' FEED & Site Development for Flagship Port Fourchon Terminal

METAIRIE, LA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- In a major step toward launching its next-generation LNG export terminal, Argent LNG has selected GIS Engineering as its “below-the-bolts” engineering partner, tasking the Louisiana …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 09:30 GMT

New Book by Employment Law Strategist Offers Solutions for Workplace Culture Challenges

Employment attorney Tommie Jo Brode introduces Authentic Workplaces, a practical guide to building a legally sound, inclusive, and healthy company culture. HUDSON, OH, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Between burnout, lawsuits, …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 21, 2025 - 07:48 GMT

Minnesota Home Searches Simplified with Houzeo’s Innovative Mobile App Feature

Minnesota homebuyers can relax in their homes and continue shopping for their dream homes using smart search filters on Houzeo’s mobile app. MINNEAPOLIS, MN, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America's Real Estate …

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