<p>SHREVEPORT, La. (<a href="http://ktalnews.com" target="_blank" rel="noreferrer noopener">KTAL/KMSS</a>) — A Shreveport business owner has been sentenced for money laundering. </p…
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Brian T. Owen, 52, of Caddo Parish, Louisiana, has been sentenced for money laundering. United States District Judge S. Maurice Hicks, Jr. sentenced Owen to 30 months in …
Money laundering What laws in your jurisdiction prohibit money laundering? In the United Kingdom, the main laws prohibiting substantive money laundering and containing provisions regarding failure to report money laundering are contained in Part 7 of the …
Money laundering What laws in your jurisdiction prohibit money laundering? In Singapore, the main legislation that prohibits money laundering is the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 (CDSA). The main …
Money laundering What laws in your jurisdiction prohibit money laundering? The Law on Prevention and Counteraction to Legalisation (Laundering) of Proceeds of Crime, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction (the …
Money laundering What laws in your jurisdiction prohibit money laundering? The offence of money laundering is punishable under Article 305 bis of the Swiss Criminal Code (SCC). What must the government prove to establish a criminal violation of the money …
KUALA LUMPUR: Malaysian financial institutions should strengthen their due diligence procedures for corporate remittances in line with existing regulations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act ( …
Bangladesh’s mobile financial services provider Nagad is facing a fresh wave of public scrutiny following reports of alleged embezzlement, irregular hiring, and internal power struggles, now linked not only to figures from the former Awami League …
So, what exactly does a platform need to do to acquire one of these licenses? Well, to start with, they need to pass what is called the 'Fit and Proper Test', which is a background check of all individuals and parties involved in the command …
MT4 and MT5 blackout in China Another week, another set of major happenings in the FX and CFD space. In Mainland China, FX traders faced widespread disruptions in connecting to MetaTrader 4 and MetaTrader 5 broker servers. Traders were unable to locate …
Economist Andrew Russell explores the differences between community benefit and in-principle arguments for the existence of a legal gambling industry and why the latter is vital in winning over sentiment. When I was corresponding with this publication’s …
Written by Chavdar Vasilev Chavdar Vasilev Chavdar Vasilev is a gambling news writer with several years of experience in the iGaming industry. He started creating promotional content but soon found he loved reporting on the industry itself. Since then, he’ …
Written by Chavdar Vasilev Chavdar Vasilev Chavdar Vasilev is a gambling news writer with several years of experience in the iGaming industry. He started creating promotional content but soon found he loved reporting on the industry itself. Since then, he’ …
Two gambling kiosks with illegal gaming software where found and seized from the catering establishment in November 2024. By Beth Turner Key points: - The KSA has ordered a catering establishment in Helmond to pay a fine of up to €20,000 for holding two …
The US Treasury Department imposed sanctions on Funnull Technology Inc., a Philippines-based tech firm accused of facilitating hundreds of thousands of online crypto investment scams known as “pig butchering,” which defrauded American victims of over $200 …
Written by Stuart Hughes Stuart Hughes Stuart is a freelance journalist and marketing content and copywriter who graduated from Canterbury Christ Church University. His writing covers topics such as Sports Betting and iGaming news stories, Technology, …
Agalarov’s casino in Baku This story begins in October 2024, when Emin Agalarov — former son-in-law of Azerbaijani President Ilham Aliyev — publicly shared his dream of opening a casino at the Sea Breeze entertainment complex in Baku. Around the same time, …
The Isle of Man Treasury has named Gregory Petts as Chairman of the Isle of Man Gambling Supervision Commission (GSC). Petts, who has served as a Commission member for five years, will now oversee the commission’s efforts to uphold regulatory standards …
Macau saw a spike in gaming-related crime in the first quarter of 2025. The increase has been linked to new legislation criminalising money exchange operations. From January through March, law enforcement in Macau posted a 61.5% rise in gaming crimes, …
MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …
(MENAFN) Canadian mining company Barrick Mining has turned to the World Bank’s arbitration tribunal to resolve a legal conflict with Mali, Reuters reported on Friday. The company faces the risk of losing control over its gold operations in the West African …
Note: The defendants whose names are underlined hyperlink to press releases. WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, …
The Business Research Company's Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution LONDON, GREATER LONDON, UNITED KINGDOM, May 30, 2025 /EINPresswire.com/ -- The Business Research Company’s …
30 May 2025, Bogota, Colombia – The United Nations Institute for Training and Research (UNITAR) is pleased to announce the successful resumption of its e-learning diploma programme on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) in …
Trump Media’s bold $2.5 billion investment in Bitcoin is driving renewed momentum in the broader crypto market. CA, UNITED STATES, May 29, 2025 /EINPresswire.com/ -- Bitcoin’s recent price surge, topping $109,000 and flirting with the $110,000 …
LOS ANGELES, May 29, 2025 (GLOBE NEWSWIRE) -- RBB Bancorp (NASDAQ: RBB) and its subsidiaries, Royal Business Bank ("the Bank") and RBB Asset Management Company ("RAM"), collectively referred to herein as "the Company", …
(MENAFN) A new report by the Eurasia Observatory has raised alarm over a likely surge in arms trafficking and organized crime across Europe following the end of the Russia-Ukraine conflict. The study suggests that weapons supplied to Ukraine by Western …
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Farington, England, May 31, 2025 (GLOBE NEWSWIRE) -- Against the backdrop of a significant increase in demand for short-term crypto investment, PFM CRYPTO, a global cryptocurrency cloud mining platform, today announced the launch of its first 2-day short- …
Farington, Angleterre, 31 mai 2025 (GLOBE NEWSWIRE) -- Dans un contexte de forte hausse de la demande d'investissements en crypto monnaies à court terme, PFM CRYPTO, plateforme mondiale d'extraction de crypto monnaies en nuage, a annoncé aujourd…
LOS ANGELES, CA, UNITED STATES, May 31, 2025 /EINPresswire.com/ -- Co-founded by veteran real estate developer Matthew Raanan and senior software engineer Justine Raanan, the Los Angeles-based startup PlanCheker AI launches as an innovative …
HONG KONG, May 31, 2025 (GLOBE NEWSWIRE) -- GA (Int’l) Capital Management, a leader in tailored wealth management and investment services for high-net-worth individuals, is proud to announce the opening of satellite communication hubs in Germany, Belgium, …
SYDNEY, May 31, 2025 (GLOBE NEWSWIRE) -- With only 12 hours remaining, the clock is ticking for investors to secure $XDX tokens at presale pricing. Once this final presale window closes, $XDX is expected to list on top-tier exchanges, with discussions …
LEEDS, United Kingdom, May 31, 2025 (GLOBE NEWSWIRE) -- Nimanode, the trailblazing AI-powered platform built on the XRP Ledger, has officially launched its $NMA token presale, which started on May 22, 2025 and will remain live for a 30-day window. As XRP …
SYDNEY, May 31, 2025 (GLOBE NEWSWIRE) -- With only 12 hours remaining before the XenDex $XDX presale closes, potential investors have a final opportunity to secure tokens at presale pricing. Analysts are forecasting a significant price surge once $XDX …
KODIAK, Alaska, May 31, 2025 (GLOBE NEWSWIRE) -- Afognak Native Corporation’s Board of Directors is pleased to announce the hiring of Daniel “Dan” M. Corbett as Chief Executive Officer, leading Afognak into its next phase of growth and business advancement …
STADT QUÉBEC, May 31, 2025 (GLOBE NEWSWIRE) -- Der westafrikanische Goldproduzent und -erschließer Robex Resources Inc („Robex“ oder das „Unternehmen“) (TSX-V: RBX) freut sich bekannt zu geben, dass das Unternehmen den Börsengang an der Australian …
QUÉBEC, 31 mai 2025 (GLOBE NEWSWIRE) -- Robex Resources Inc. (« Robex » ou la « Société ») (TSX-V : RBX), producteur et développeur aurifère ouest-africain, a le plaisir d’annoncer le succès de son introduction sur la bourse australienne (« ASX ») avec 38 …
SINGAPORE, May 31, 2025 (GLOBE NEWSWIRE) -- As the price of Bitcoin surpassed the $100,000 mark and subsequently stabilized above $100,000, many analysts believe that it will enter a long-term high-volatility market. Holding spot positions may not continue …
TALLINN, Estonia, May 31, 2025 (GLOBE NEWSWIRE) -- As Phase 5 of its limited presale nears completion, Bitcoin Solaris (BTC-S) is gaining momentum for all the right reasons. With its innovative Nova App poised for launch and over $1.2 million raised from …
leagend SOLUTIONS, a global leader in battery monitoring and intelligent power management systems, has officially launched its UPS Battery Management Solution. SHENZHEN, GUANGDONG, CHINA, May 31, 2025 /EINPresswire.com/ -- In response to the …
Roger Spitz’s Bestselling ‘Disrupt with Impact: Achieve Business Success in an Unpredictable World’ Awarded Five-Star Rating from Readers’ Favorite SAN FRANCISCO, CA, UNITED STATES, May 30, 2025 /EINPresswire.com/ -- Following a string of …
LAS VEGAS, NV, UNITED STATES, May 30, 2025 /EINPresswire.com/ -- Las Vegas-based credit card company Credit One Bank surprised students from After-School All-Stars Las Vegas with an unforgettable experience at the Las Vegas Aviators game on …
LAS VEGAS, May 31, 2025 (GLOBE NEWSWIRE) -- Concerned customers of the investment platform Linqto have joined together to demand answers from the tech company’s new management, which has suspended operations and frozen users’ accounts since February of …
Spanglish Movies is thrilled to announce a strategic partnership with Claro to deliver FLOUtv's innovative programming to Puerto Rican viewers. MIAMI, FL, UNITED STATES, May 30, 2025 /EINPresswire.com/ -- Spanglish Movies, a leading media …
ACM CPA warns Brampton businesses about QuickBooks 2022 discontinuation and offers expert guidance on upgrades, tax planning, and financial services. BRAMPTON, ONTARIO, CANADA, May 30, 2025 /EINPresswire.com/ -- ACM CPA, a trusted provider of …
Over 9.2 million users benefit from short-term earning tools, AI optimization, and fee-free withdrawals as the platform gains traction in 192 countries. LONDON, UNITED KINGDOM, May 30, 2025 /EINPresswire.com/ -- PFM CRYPTO, a UK-based digital …
Descubrí cómo las lámparas colgantes de UBID Iluminación combinan diseño, funcionalidad y estilo para transformar cada ambiente del hogar. BUENOS AIRES, BUENOS AIRES, ARGENTINA, May 30, 2025 /EINPresswire.com/ -- Las lamparas colgantes se han …
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