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Published on Jun 19, 2025

Switzerland's OAG Fines Pictet, Punishes Ex-RM Over Money Laundering Case

A criminal probe established that the payments at the centre of the case took place between June 2010 and May 2013. The fine imposed took into account, among other factors, Pictet's "very good cooperation" in the proceedings, the authorities …

Source: Wealth Briefing - Neutral
Published on Jun 18, 2025

Decatur man arrested on federal charges of sanctions evasion, smuggling, money laundering

A Decatur man and a Venezuelan national were in federal court in Texas on Monday facing charges of violating U.S. sanctions related to Venezuela, illegally smuggling goods from the United States, and money laundering, according to the U.S. Justice …

Source: Yellowhammer News - Alabama - Right-wing
Published on Jun 18, 2025

Switzerland fines Pictet Bank for money laundering violations

Switzerland’s Office of the Attorney General (AG) has imposed a fine on Pictet Bank for organisational shortcomings that facilitated money laundering. In a statement, the office said: “Pictet Bank was sentenced to a fine of SFr2m ($2.4m) for failing to …

Source: Private Banker International - Pending
Published on Jun 17, 2025

Can Argentina Face Its Growing Money Laundering Challenges?

Money laundering is one of the most difficult criminal economies to detect and prosecute, and the debate over the effectiveness of anti-money laundering policies has intensified in recent years, especially in Argentina. InSight Crime discussed the …

Source: InSight Crime - Washington D.C. - Neutral
Published on Jun 17, 2025

Decatur man arrested for violating U.S. sanctions against Venezuela, smuggling, money laundering

Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, were arrested Friday on a federal criminal complaint charging them with violating U.S. sanctions related to Venezuela, illegally smuggling goods from the …

Source: 1819 News - Right-wing
Published on Jun 17, 2025

Kenya fails to shake off EU money laundering grey list as Uganda is delisted

Kenya has been added to the list of high-risk jurisdictions for money laundering by the European Union, as Uganda got reprieve by being struck off the list. The EU released the updated list on Tuesday, as the Financial Reporting Centre (FRC), Kenya’s …

Source: Zawya - Indeterminate
Published on Jun 17, 2025

Switzerland sentences former Pictet employee for money laundering

ZURICH (Reuters) -The Swiss Attorney General's Office has handed a former wealth manager at Pictet Bank a six-month suspended prison sentence and fined the private bank for money laundering, the government said on Tuesday. Pictet was sentenced to pay 2 …

Source: Yahoo Finance - Center-left
Published on Jun 18, 2025

Decatur man arrested for role in years-long trade scheme involving Venezuelan companies

A Decatur man was arrested for federal crimes involving Venezuelan companies and dating back several years. According to the U.S. Department of Justice, Thomas Michael Fortinberry was arrested Friday for allegedly violating U.S. sanctions related to …

Source: WAAY31 - Alabama - Neutral
Published on 10:52 GMT

Europe designates Namibia as high-risk

The European Commission (EC) last week designated Namibia as a high-risk jurisdiction for antimoney laundering (AML) and counterterrorism financing frameworks (CFT). The EC updated the European Union (EU) list of high-risk jurisdictions and placed Namibia …

Source: New Era - Pro-Government
Published on Jun 17, 2025

Brazilian stock exchange begins trading Ethereum and Solana futures contracts in US dollars

B3, a Brazilian stock exchange, has started trading Ethereum and Solana futures contracts in US dollars. The firm announced the groundbreaking development Monday, stating that quoted prices for the products will reference Nasdaq Ether and Solana indices. …

Source: Cryptopolitan - Indeterminate
Published on Jun 19, 2025

Namibia’s exit from EU high-risk list hinges on FATF progress

Justicia Shipena To be removed from the European Commission’s high-risk list, Namibia must show sustained progress in implementing the Financial Action Task Force (FATF) Action Plan. This includes strengthening the country’s anti-money laundering and …

Source: Windhoek Observer - Neutral
Published on Jun 17, 2025

India’s Bank Frauds Need a Sensible Response

(Bloomberg Opinion) -- Bank frauds in India have tripled in value. But that’s only because some of the cases reported previously were reinvestigated and appeared in the new data. More worrying than the surge in the amount, however, is the rise in the …

Source: Mint - Neutral
Published on Jun 17, 2025

Venezuelan and U.S. citizens charged in sanctions evasion, smuggling conspiracy

HOUSTON — A Venezuelan national and a U.S. citizen have been arrested for allegedly orchestrating a scheme to evade U.S. sanctions and smuggle goods to Venezuela's state-owned steel industry. Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and …

Source: WOAI - Texas - Center-right
Published on Jun 16, 2025

Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-...

Note: View the criminal complaint. Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions …

Distribution channels: U.S. Politics
Published on Jun 19, 2025

VI on ‘grey list,’ but leaders aim to exit in 2 years

In a move that could tarnish the Virgin Islands’ reputation and frustrate its financial sector, a global anti-money-laundering watchdog has added the territory to its list of 24 jurisdictions under increased monitoring. The decision — announced June 13 by …

Source: The BVI Beacon - Neutral
Published on Jun 19, 2025

A Paralyzed World

People are paralyzed. How can it be? How can an obvious genocide, perpetrated by a small country, be allowed to occur? How can a small and newly developed nation, with a slight population and few resources, artificially stitched together with foreign …

Source: Dissident Voice - Pending
Published on Jun 19, 2025

How the Maksars amassed wealth and stayed one step ahead of the law

In secret testimony, ex-investigator admitted brothers had connections within police, politics; Internal ledger valued their assets at €9 million; Phone taps suggested criminal activities ranged from drugs to smuggling ‘gold from Uganda’; Europol urged …

Source: Times of Malta - Neutral
Published on Jun 19, 2025

Binance goes all-in on Syria with full product rollout

Binance recently launched its full suite of crypto services in Syria, just weeks after the United States and the European Union rolled back major sanctions on the country. The growing demand for alternative financial tools in post-conflict regions made …

Source: Cryptopolitan - Indeterminate
Published on Jun 18, 2025

Swiss Prosecutor Convicts Pictet and Former Relationship Manager

The legal fallout from the Brazilian Petrobras corruption scandal, known as «Lava Jato» has taken another step forward. Switzerland’s Office of the Attorney General has issued criminal penalty orders against the Swiss private bank Pictet and one of its …

Source: finews.asia - Pending

11 days 20:46:18

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Published on June 19, 2025 - 03:05 GMT

United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics
Published on June 18, 2025 - 16:10 GMT

United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money ...

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics

Published on June 19, 2025 - 15:28 GMT

Secure Access Services Edge Market: A Look into the Latest Trends and Dynamics, 2022-2032

The report acts as a strategic tool for businesses, investors, stakeholders, and newcomers to assess the market landscape and make well-informed decisions. WILMINGTON, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- According to a report …

Distribution channels: IT Industry, Technology ...
Published on June 19, 2025 - 08:00 GMT

Federal Civil RICO Lawsuit Alleges Multi-Jurisdictional Fraud Network Operating Across U.S., U.K., and Ireland

MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- A federal civil lawsuit (Case No. 2:24-cv-10607) filed in the U.S. District Court for the Central District of California under the Racketeer Influenced and Corrupt Organizations Act ( …

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

Published on June 19, 2025 - 17:42 GMT

Canadian mining company loses control of African location

(MENAFN) Mali has temporarily taken control of its largest gold mining operation from Canadian company Barrick amid escalating tensions over alleged unpaid taxes and royalties. A court in Bamako ordered that the Loulo-Gounkoto gold complex be managed by a …

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Published on June 19, 2025 - 15:09 GMT

OSCE Presence delivers specialized training on sectorial analysis of financial crimes for Albanian State Police

In support of Albania’s National Strategy for the Prevention of Money Laundering and Financing of Terrorism, the OSCE Presence in Albania organized a three-day training programme on sectorial analysis on financial crimes, from 17 to 19 June 2025. This …

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Published on June 19, 2025 - 12:03 GMT

Lucinity and PwC Collaborate to Simplify AI Integration for Compliance Teams

REYKJAVIK, Iceland, June 19, 2025 (GLOBE NEWSWIRE) -- Lucinity, a leader in AI-powered financial crime prevention, is working with PwC Denmark to streamline AI adoption for compliance teams. This collaboration embeds AI-driven solutions into financial …

Distribution channels: Companies, IT Industry ...
Published on June 18, 2025 - 20:51 GMT

Critical Threat to IRS Voluntary Disclosure Program: Richard Brasser’s Legal Team Appeals Conviction to Prevent ...

Charlotte, North Carolina – The IRS’s Voluntary Disclosure Program (VDP), a cornerstone of the U.S. tax system designed to encourage taxpayers to self-report issues, resolve tax obligations, and avoid criminal prosecution, faces an existential threat due …

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Published on June 20, 2025 - 13:08 GMT

Global Syndicated Loans Market To Reach $1342.3 Billion By 2029 With A Growth Rate Of 14.4%

The Business Research Company's Syndicated Loans Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 20, 2025 /⁨EINPresswire.com⁩/ -- How Is The Syndicated Loans Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 13:04 GMT

Black-led Redemption Holding Company completes historic acquisition of Utah-based Holladay Bank and Trust

America’s first Black bank located in an affluent community to provide a platform for entrepreneurs to gain economic resiliency during uncertain times SALT LAKE CITY, UT, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Redemption Holding …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 13:00 GMT

Intelligent Group Limited Announces Results of 2025 Annual General Meeting

Intelligent Group Limited (NASDAQ:INTJ) HONG KONG, June 20, 2025 /⁨EINPresswire.com⁩/ -- Intelligent Group Limited (Nasdaq: INTJ), a Hong Kong-based financial public relations company today announced that the shareholders resolution proposed at the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 13:00 GMT

NutriSelect Files Provisional Patent for Precision Supplement Intelligence™ Platform

Revolutionary AI system aims to transform how consumers choose dietary supplements through science-backed personalization. CLEARWATER, FL, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- NutriSelect.ai, Inc., a science-driven health tech startup …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 20, 2025 - 13:00 GMT

Nexos Invest Offers Reliable Private Lending and Construction Loans in Miami, FL

Nexos Invest provides secure private lending and construction financing solutions to support real estate projects in Miami, FL AVENTURA, FL, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Nexos Invest provides flexible private lending and …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 20, 2025 - 12:58 GMT

Global Takaful Market Forecast 2025-2034: Analyzing Growth Drivers, Market Share, Segments, And Emerging Trends

The Business Research Company's Takaful Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 20, 2025 /⁨EINPresswire.com⁩/ -- The takaful market size has grown rapidly in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 12:12 GMT

INJAZ LAUNCHES WHATSAPP-BASED EJARI SERVICE VIA AQARI PLATFORM IN PARTNERSHIP WITH DUBAI LAND DEPARTMENT

AQARI was designed to provide a comprehensive suite of remote real estate services via WhatsApp DUBAI, UNITED ARAB EMIRATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- In a significant move towards digitalizing real estate services, Injaz Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 20, 2025 - 12:09 GMT

"Join Us for The Grand Butterfly Gathering," The Trueness Project Sends Clarion Call as the Day Nears

DANIEL, WY, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- The Trueness Project, an international nonprofit organization committed to promoting authenticity, transformational leadership, education, and self-belief, is hosting a transformative …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 20, 2025 - 12:00 GMT

RLAB & MRES: Gary Zavaleta Joins M2MMA Combat Sports Organization Advisory Board

Dubai based Combat Sports Organization M2MMA, announces the addition of Gary Zavaleta to it's esteemed Advisory Board. Real American Capital Corp (OTCMKTS:RLAB) DUBAI, UNITED ARAB EMIRATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- RLAB & …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on June 20, 2025 - 11:52 GMT

Crowdfunding Market to Reach $42.9 Billion Globally by 2031, Driven by Startup Surge and Digital Engagement

Crowdfunding Market to Reach $42.9 Billion Globally by 2031, Driven by Startup Surge and Digital Engagement NEW CASTLE, DE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the …

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

Fire Insurance Market to Blaze Past $120.49 Billion by 2028, Fueled by 11.9% CAGR Surge

Fire Insurance Market to Blaze Past $120.49 Billion by 2028, Fueled by 11.9% CAGR Surge NEW CASTLE, DE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global fire insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 11:15 GMT

1291 Group Bolsters Global Presence in Europe, Japan, UK and India

Swiss-based 1291 Group is marking its 25th anniversary in 2025 with bold strategic moves to strengthen its global footprint in Europe, Japan, India, and the UK. ZüRICH, SWITZERLAND, June 20, 2025 /⁨EINPresswire.com⁩/ -- Former Credit Suisse …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 11:15 GMT

Research Support Travel as a Solution to Stress and Busy Lifestyles

MYRTLE BEACH, SC, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast-paced world of endless to-do lists, constant notifications, and mounting responsibilities, here's a welcome reminder: it’s time to hit the reset button. …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 20, 2025 - 11:08 GMT

American Hartford Gold Reviews, Fees and Ratings Analyzed by Clute Journals

Clute Journals: Investing released a new 2025 guide analyzing American Hartford Gold reviews, complaints, and fees. DALLAS, TX, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Clute Journals: Investing just published a detailed 2025 report on …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 11:00 GMT

EY US Honors Alexa Lowe & Joe Huber as East Central 2025 Entrepreneur Of The Year® Winners

Celebrating the bold leaders shaping the future through two of the industry’s most ground-breaking companies: Verti CRE and Huber Equity Group. COLUMBUS, OH, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Ernst & Young LLP (EY US) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 10:57 GMT

NetIX Named Best Global Internet Exchange Provider for 2025

Carrier Community honours NetIX after the company doubles traffic beyond 4Tbps and expands key international routes SOFIA, SOFIA, BULGARIA, June 20, 2025 /⁨EINPresswire.com⁩/ -- NetIX, the global Internet Exchange of the Neterra Group, was named “Best …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on June 20, 2025 - 10:00 GMT

XTERA Brings Everyday Users Closer to the Digital Economy with Simplicity, Flexibility, and Daily Value

BOGOTA, COLOMBIA, June 20, 2025 /⁨EINPresswire.com⁩/ -- In an increasingly complex digital world, XTERA is making it easier for individuals to access real opportunities without needing technical expertise or long-term commitments. The platform is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 09:27 GMT

LuckySea Receives a $50K Grant Through Lisk Pioneer Program in Partnership with KEY Difference

DUBAI, UNITED ARAB EMIRATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- LuckySea, a gamified lootbox platform for on-chain assets, has been awarded a $50,000 grant by Lisk through their Lisk Pioneer Program launched in 2024 through a partnership with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 09:15 GMT

Symbiant Launches AI Assistant to Transform Risk Management and GRC and Audit Software

Symbiant AI helps teams manage risk smarter—surfacing hidden threats, improving controls, and saving time with intelligent, secure automation. LEEDS, YORKSHIRE, UNITED KINGDOM, June 20, 2025 /⁨EINPresswire.com⁩/ -- Symbiant, an award-winning, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 09:08 GMT

ENDERBY ENTERTAINMENT ANNOUNCES GLOBAL OCEAN PROTECTION CAMPAIGN 'ENDANGERED WONDERS' IN RESPONSE TO UNOC 2025

An ambitious campaign leveraging the power of film and storytelling to drive transformative action for ocean conservation, polar resilience and blue investment. LOS ANGELES, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Responding to …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...