Russia & CIS Money Laundering & Interpol News Monitoring

Get by Email • RSS

Published on 00:59 GMT

Turkey’s top appeals court blocks extradition of drug trafficker to Sweden

Abdullah Bozkurt/Stockholm In a surprising move, Turkey’s Supreme Court of Appeals (Yargıtay) — the country’s highest appeals court, dominated by Islamist and far-right judges — has blocked the extradition of a man wanted by Swedish authorities on …

Source: Nordic Monitor - Left-wing

07 days 14:28:57

Featured Releases

Got News to Share? · Submit · See All

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 …

Distribution channels:

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 …

Distribution channels:
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 …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 832,594,654 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 07/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

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 ...