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Published on May 9, 2025

Spain Enforces Stricter Cash Withdrawal Rules Over €3,000 with Fines Up to €150,000

Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox In a move to strengthen its campaign against tax fraud, money laundering and the financing of terrorism, Spain has introduced new measures requiring individuals to notify …

Source: Fintech News Switzerland - Neutral
Published on May 9, 2025

Can you really be fined €150k for a cash withdrawal in Spain?

Spanish newspapers are reporting that residents could be fined up to €150,000 following cash withdrawals without prior notification. Crimes of suspected tax evasion or money laundering can indeed be fined up to €150,000. However, the rules are nothing new …

Source: Olive Press - Center-left
Published on May 9, 2025

Chinese network laundered €57.5 million via fake shops in Portugal

Cash seized by the Judicial Police. Credit: Polícia Judiciária The Judicial Police (PJ) in northern Portugal has dismantled a major international money laundering operation. According to official reports, the group laundered an estimated €57.5 million …

Source: Euro Weekly News - Neutral
Published on May 8, 2025

Ex-Colombian official sentenced to 12 years in money laundering case tied to DEA misconduct

TAMPA, Florida (AP) — A federal judge sentenced a former Colombian customs worker on Thursday to more than 12 years in prison for taking more than $1 million in bribes in a money laundering conspiracy involving a corrupt U.S. Drug Enforcement …

Source: Associated Press - Neutral
Published on May 7, 2025

Cryptocurrency ATMs and cash wages in ‘high risk’ industries should be banned in money laundering crackdown, expert ...

“New Zealanders are willing to spend their money on the things provided by these groups - from illicit drugs through to false promises offered by scammers…New Zealand is then left to pick up the pieces.” The panel said that stopping the profits from …

Source: The New Zealand Herald - Neutral
Published on 02:16 GMT

Banker ‘Lured’ to UK by Spy Extradited to US in Bribery Case

An Austrian banker accused of corruption arrived in the US to face federal charges that he conspired to launder hundreds of millions of dollars through the American financial system, after fighting his extradition from the UK for four years. Peter …

Source: Mint - Neutral
Published on May 7, 2025

PJ arrests 13 in swoop on suspicions of illegal immigration, corruption, money laundering

Thirteen arrested including Ministry of Foreign Affairs employee Portugal’s PJ Judicial Police have announced today the dismantlement of an alleged organised criminal group dedicated to the repeated practice of crimes of aiding illegal immigration, …

Source: Portugal Resident - Neutral
Published on May 9, 2025

Pieces in motion: Rebalancing power in a new Levantine order

Summary The October 7th 2023 attacks on Israel led by Hamas shook the Middle Eastern kaleidoscope. The pieces are still in flux. The fall of Assad in Syria, Hizbullah’s decline in Lebanon, and new efforts by Iraq’s government to curb Iran-backed militias …

Source: European Council on Foreign Relations - Neutral
Published on May 9, 2025

A comprehensive guide to the Anjouan iGaming license for operators

In this article, iGaming industry consultant Ron Mendelson, Fast Offshore, shares a guide to help operators better explore the Anjouan market, delving into its benefits, requirements, application process, and strategic advantages for operators in 2025. The …

Source: Yogonet International - Neutral
Published on May 6, 2025

Finom, a challenger bank aimed at SMBs, lands $105M in growth funding from General Catalyst

Finom, an Amsterdam-based digital bank for small- and medium-sized businesses, has raised €92.7 million (roughly $105 million) in a growth investment from General Catalyst’s Customer Value Fund, the company tells TechCrunch exclusively. The capital …

Source: TechCrunch - Neutral
Published on May 9, 2025

The Vatican’s messy finances: Will Pope Leo XIV be able to clean up?

In the days leading up to the papal conclave, which concluded on Thursday with the election of Robert Francis Prevost, 69, as Pope Leo XIV, the editor of Catholic Church specialist news outlet Crux wrote: “Fundamentally, there are three qualities cardinals …

Source: Al Jazeera - Pro-Government
Published on May 9, 2025

Wealth Tech Awards 2025: Winners' profiles

Best Private Bank for Digital Wealth Planning Best Private Bank for Big Data Analytics and AI Best Digital Private Bank in the US JP Morgan Private Bank JP Morgan Private Bank positions itself as a ‘digital-first’ private bank, …

Source: Professional Wealth Management - Pending
Published on May 8, 2025

How a SWIFT Payment Travels Across Borders in Seconds

SWIFT processes over 42 million daily messages, connecting 11,000+ financial institutions across 200+ countries. While traditional SWIFT transfers took 1-5 business days, SWIFT gpi now completes 50% of payments within 30 minutes and 40% in under 5 minutes. …

Source: DevX - Neutral
Published on May 8, 2025

RA Prosecutor General`s Office striving to improve efficiency of combating corruption

ArmInfo. The Prosecutor General's Office of Armenia, in collaboration with the investigative bodies, is actively working to improve the efficiency of combating corruption, as stated by the head of the supervisory body, Anna Vardapetyan, in the …

Source: Arminfo - Indeterminate
Published on May 8, 2025

The Vatican financial mess Pope Francis couldn’t fix

For over a decade, Francis had struggled to bring some transparency to the Vatican’s shadowy balance sheet. Now, in the final weeks of his life, advisers were filtering in and out of his austere reception room, presenting the details of a microstate awash …

Source: Mint - Neutral
Published on May 8, 2025

Who's Moving Where In Wealth Management – All In Place, JM Finn, Saxo UK, Others

The latest moves, appointments and personnel changes in wealth management for the UK, rest of Europe, Middle East, and select international jurisdictions. All in Place All in Place, an online platform in the UK that works with accountants, has appointed …

Source: Wealth Briefing - Neutral
Published on May 8, 2025

Albania’s Rama seeks fourth term in election dominated by graft, EU membership

By Edward McAllister and Fatos Bytyci ELBASAN, Albania (Reuters) -Ilir Rranci moved to a hamlet outside the Albanian city of Elbasan for the view of snow-capped peaks and a garden big enough for fruit trees, chickens and turkeys. Today, however, the …

Source: WIKY - Indiana - Pending
Published on May 8, 2025

Dr. Hassan Elhais – Dubai’s Most Trusted Legal Consultant

Share Share Share Share Email Dr. Hassan Mohsen Elhais, Dubai’s legal counsel, was admired for his expertise in UAE family law, criminal, arbitration, banking, corporate, labor, inheritance, and commercial matters. His achievements and knowledge mostly …

Source: TechBullion - Neutral
Published on May 8, 2025

Where is Zimbabwe’s cyanide queen?

Police are keeping mum about the extradition of Li Song, wanted in connection with the use of poison in illegal wildlife trade. Pamenus Tuso investigates An undated photograph shows Li Song, a Chinese national wanted by authorities in connection with the …

Source: Oxpeckers - Center-left

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Published on May 10, 2025 - 02:04 GMT

Former Colombian Port Official Sentenced to Over Twelve Years in Prison for Money Laundering

A Colombian national was sentenced yesterday to 12 years and seven months in prison for conspiring to launder proceeds of bribes. The defendant was also ordered to forfeit a 2017 Lamborghini Huracan Spyder and a 2017 Porsche Cayenne that were involved in …

Distribution channels: U.S. Politics
Published on May 10, 2025 - 02:05 GMT

Ivorian Men Arrested for International “Sextortion” and Money Laundering Scheme Resulting in Minor’s Death

Four men in Côte d’Ivoire have been arrested on criminal charges relating to their role in an international “sextortion” scheme that targeted thousands of victims, including minors, throughout the United States, Canada, United Kingdom, France, Spain, and …

Distribution channels: U.S. Politics

Published on May 9, 2025 - 22:03 GMT

Attorney General Bonta Secures Nine-Year Jail Sentence Against Travel Agent Who Preyed on Immigrants

OAKLAND – California Attorney General Rob Bonta announced securing a nine-year jail sentence against serial immigrant victimizer Iqbal Randhawa for defrauding more than a dozen members of the South Asian community in Northern California. Between 2017 and …

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Published on May 9, 2025 - 09:00 GMT

Leveraging Decades of Experience, Fast Verify Expands Its HR and Staffing Solutions

Fast Verify enhances HR hiring by integrating background screening with ID and face verification to reduce errors, and invites further industry collaboration. LAS VEGAS, NV, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a uniquely …

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

Published on May 9, 2025 - 17:39 GMT

Attorney General James Secures Conviction of Former Mortgage Broker for Role in Queens Deed Theft Ring

NEW YORK – New York Attorney General Letitia James today announced that she won her case against former mortgage bank branch manager Stacie Saunders for her role in a Queens deed theft ring that stole homes in Jamaica and St. Albans, Queens, owned by …

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Published on May 9, 2025 - 12:58 GMT

Minister Mmamoloko Kubayi: 15th Commonwealth Regional Conference of Heads of Anti-Corruption Authorities

Programme Director, Secretary-General of the Commonwealth, the Hon Shirley Botchwey, Minister of Justice and Constitutional Development, Ms Mmamoloko Kubayi, Ministers and Deputy Ministers, Members of the Judiciary, Heads of Commonwealth Africa Anti- …

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Published on May 9, 2025 - 11:00 GMT

Gogo Announces First Quarter 2025 Results

Total Revenue of $230.3 million, up 121% Year-over-Year; First Quarter Service Revenue of $198.6 million, up 143% Year-over-Year Q1 Net Income of $12.0 million; Adjusted EBITDA(1) of $62.1 million Achieved PMA approval for FDX, Gogo Galileo's larger …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on May 9, 2025 - 11:00 GMT

TeraWulf Reports First Quarter 2025 Results

Commenced buildout of dedicated HPC data halls and remain on track to deliver 72.5 MW of gross HPC hosting infrastructure to Core42 in 2025. Initiated process to secure additional HPC customers; targeting 200–250 MW operational by year-end 2026. Energized …

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

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Published on May 9, 2025 - 23:37 GMT

Veteran Innovator Unites AI, Trauma, Spirituality, and Sustainability

SACRAMENTO, CA, UNITED STATES, May 10, 2025 /⁨EINPresswire.com⁩/ -- In a powerful and deeply personal conversation hosted by Xraised, Marcus Banks-Bey—Founder and CEO of Life Ambassadors International—shares his transformative journey from a 20- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 22:29 GMT

Partner Real Estate Expands to San Diego County with New Carlsbad Office, Launches Direct-to-Agent Lead Platform

CARLSBAD, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- In a strategic move to expand its footprint in Southern California, Partner Real Estate has officially launched its newest office in Carlsbad, marking the company’s entrance into the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 21:21 GMT

Pristine Oceanfront Estate in Prestigious Golden Beach, Florida To Sell at Auction via Sotheby’s Concierge Auctions

Waterfront Masterpiece to Sell in Cooperation with Lydia Eskenazi & Jonathan Bigelman of ONE Sotheby’s International Realty NEW YORK, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- One of the most remarkable oceanfront estates to ever …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 21:07 GMT

Mia DiLeo Named First Female Recipient of Edgar Family Foundation Scholarship

Mia DiLeo becomes the first female recipient of the Edgar Family Foundation Scholarship after signing to play Division I soccer at UC Riverside. RIVERSIDE, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The Edgar Family Foundation is proud …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on May 9, 2025 - 20:00 GMT

Payroll Service Providers Deliver Enterprise Security and Scalable Efficiency for Washington Businesses

Discover how payroll service providers are reshaping payroll with digital tools, real-time data, and total compliance. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll processing is a necessary but difficult task for small …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 19:23 GMT

Concierge Auctions: Casa En Maui Achieves Highest Sale Price to Date in Maui This Year in cooperation with Hawaii Life

Sale Pending for $US28.56M in Just Two Months for Estate Owned By Yellowstone Actress Barret Swatek and Adam Weiss and Listed by Matt Beall and Josh Jerman NEW YORK, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:49 GMT

Executives Discuss Trade Uncertainty and Share Trends and Insights at the 3PL Value Creation Asia Summit

The summit brings together executives from third-party logistics (3PL), supply chain and logistics professionals, investors, and technology experts. BROOKFIELD, WI, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- On July 9th, Armstrong & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:41 GMT

MNEE Expands Transparency with Monthly Third-Party Reserve Attestations Audited by Wolf & Company, P.C.

LONDON, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- MNEE, a USD-backed stablecoin designed for instant payments with no gas tokens required, has announced the launch of its third-party monthly reserve attestation engagement with Wolf and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:00 GMT

Utah Small Businesses Adopt Online Payroll Services to Tackle Compliance and Efficiency Challenges

Small businesses in Utah adopt online payroll services for smoother operations and improved compliance management. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Advanced digital payroll solutions are more important than ever as Utah's …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Outsource Accounts Receivable Services Adopted in Wyoming to Drive Growth and Improve Cash Flow

Discover how outsource accounts receivable services can boost cash flow, improve financial stability, and streamline operations. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Delays in business payments are becoming more prevalent, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Colorado Businesses Turn to Outsource Accounts Receivable Services to Overcome Payment Delays

Colorado businesses are increasingly adopting outsource accounts receivable services to streamline operations and improve cash flow amid growing payment delays MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The financial health of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Outsource Accounts Receivable Services Transforms Texas Firms' Financial Agility

Outsource accounts receivable services helps Texas firms manage late payments and improve financial stability and operational efficiency. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Unsettled invoices are stacking up nationwide, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 17:15 GMT

Sticky Brand Named Best Sticker and Label Company in Vermont, Winning 2025 Best of Business Award

BURLINGTON, VT, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Sticky Brand wins 2025 Best of Business Award as the best sticker and label company in Vermont. Sticky Brand was recognized by VermontBIZ as a winner in their Best of Business (BOB) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 17:00 GMT

Payroll Service Providers Help Oregon Businesses Thrive in a Competitive Market

Oregon businesses can improve efficiency and gain a competitive advantage by partnering with a reliable payroll service provider. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll management remains a challenging but critical …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 17:00 GMT

IBN Technologies Elevates Online Payroll Services for Small Businesses Across New Jersey

Online payroll services in New York drive business growth by ensuring compliance, accuracy, and workforce adaptability. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As New Jersey’s business ecosystem rapidly adapts to digital …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:58 GMT

GenBio is Researching the Obesity Epidemic Affecting Over One Billion People Worldwide

ALISO VIEJO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The increase in the prevalence of obesity over the last fifty years has been described as a pandemic that increases the risk of many diseases, including cardiovascular disease, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on May 9, 2025 - 16:00 GMT

Online Payroll Services in Colorado Gain Momentum Amid Compliance Pressures and Remote Work Growth

Online payroll services in Colorado are gaining traction due to growing compliance challenges and the rise of remote work. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As Colorado’s small business landscape navigates an evolving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

New Jersey Firms Rely on Outsourced Accounts Receivable Services to Safeguard Cash Flow Stability

Explore how outsourcing accounts receivable services is helping New Jersey businesses overcome payment delays and improve liquidity. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Growing payment delays are beginning to challenge …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

Montana Sees Shift Toward Outsource Account Receivable Services for Operational and Fiscal Clarity

Companies across Montana use outsource Accounts Receivables services to manage receivables and support long-term growth goals. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Delayed transactions among U.S. enterprises are increasing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

Payroll Service Providers Gain Traction as U.S. Businesses Prioritize Compliance and Cost Efficiency

Payroll Service Providers help U.S. businesses stay compliant, cut costs, and streamline operations with secure cloud-based solutions. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll services are seeing rising demand across U …

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