Money Laundering & Interpol News Monitoring

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Published on 13:46 GMT

Interpol issues red notice against former IGP Benazir

The International Criminal Police Organization (Interpol) has issued a red notice against former Inspector General of Police (IGP) Benazir Ahmed. Enamul Haque Sagar, Assistant Inspector General (AIG), Media and Public Relations of the Police Headquarters, …

Source: United News of Bangladesh - Indeterminate
Published on 17:15 GMT

UN says Asian scam call center epidemic expanding globally amid political heat

Scam call centers are metastasizing worldwide "like a cancer," according to the United Nations, which warns the epidemic has reached a global inflection point as syndicates scale up and spread out. Recent crackdowns in East and Southeast Asia - …

Source: The Register - Neutral
Published on 13:21 GMT

Op Northern Star: Five More Individuals Arrested, Three Durian Orchards Seized

KUALA LUMPUR, April 22 (Bernama) -- Police have arrested five more individuals, including two bearing the titles Tan Sri and Datuk Seri, believed to be proxies and business associates involved in a Ponzi-type investment scam linked to MBI International …

Source: Bernama - Pro-Government
Published on 10:31 GMT

Two Africans Arrested In Kuwait For Currency Fraud Scheme

The Ministry of Interior announced on Monday the arrest of two African nationals involved in a high-level counterfeit currency operation in Kuwait. Authorities revealed that the suspects were caught attempting to circulate forged US $100 bills by offering …

Source: Kuwait Local - Right-wing
Published on 08:32 GMT

Bukit Aman: ‘Tan Sri’ and ‘Datuk Seri’ among five more arrested in MBI scam as cops seize RM3.5b in assets including ...

KUALA LUMPUR, April 22 – The federal police have arrested five more local men, including a businessman with the title “Tan Sri” and another with the title “Datuk Seri, in their investigation of the alleged MBI Group International scam. Datuk Muhamed …

Source: Malay Mail - Neutral
Published on Apr 21, 2025

EFCC admits SCUML Certificate not clearance to operate in Nigeria amid CBEX collapse

The Economic and Financial Crimes Commission (EFCC) has said that the Special Control Unit against Money Laundering(SCUML) certificate does not necessarily imply clearance to lawfully operate in Nigeria, amid the collapse of the fraudulent cryptocurrency …

Source: Nairametrics - Neutral
Published on Apr 21, 2025

EFCC Clarifies ST Technologies, Not CBEX Registered With SCUML, Vows Justice For Scam Victims

The Economic and Financial Crimes Commission (EFCC) has said that ST Technologies, not CBEX, is registered with the Special Control Unit against Money Laundering (SCUML) in compliance with Section 17 of the Money Laundering (Prevention & Prohibition) …

Source: Sahara Reporters - Left-wing
Published on Apr 20, 2025

Sports officials fear organised crime risks corrupting New Zealand athletes

The SIC was created in 2024 on the recommendation of a government working group and was given the mandate to ensure everyone involved in sport and recreation in New Zealand is safe and fairly treated, and that activities are free of doping and corruption. …

Source: The New Zealand Herald - Neutral
Published on Apr 18, 2025

Probe finds over 200 kanal land was illegally transferred to Bahria Town Lahore

LAHORE: Over 200 kanal land of a cooperative housing society was illegally transferred to property tycoon Malik Riaz’s Bahria Town Lahore, the National Accountability Bureau (NAB) said on Thursday. NAB conducted an inquiry against officials of the Official …

Source: Dawn - Center-left
Published on Apr 17, 2025

Dhaka Boat Club expels its ex-president Benazir, secretary over financial irregularities

Dhaka Boat Club Limited (DBCL) on Thursday expelled its former president and ex-Inspector General of Police (IGP) Benazir Ahmed, along with club secretary Tahsin Amin. The decision was made at an executive committee meeting held at the club on Thursday. …

Source: United News of Bangladesh - Indeterminate
Published on Apr 16, 2025

Turkey, Europol Arrest 234 in Major Drug Trafficking Crackdown

Turkish authorities, working alongside law enforcement agencies in Europe, detained 234 people on Tuesday in a sweeping international operation targeting large-scale drug trafficking networks. The coordinated raids took place across 20 provinces in Turkey …

Source: Media Line - Indeterminate

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Published on April 22, 2025 - 13:00 GMT

Third Party Risk Management Market to Reach USD 10.5 Billion by 2035 | Grows Amid Rising Compliance Demands

The Third Party Risk Management market is expanding due to rising cybersecurity threats, regulatory pressures, and increased reliance on external vendors. NEW YORK, NY, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- According to a new …

Distribution channels: Technology ...
Published on April 22, 2025 - 13:31 GMT

Digital LinkBridge CO Research Reveals Regulatory Compliance as Strategic Advantage in Bitcoin Exchange Market

Los Angeles, CA, April 22, 2025 (GLOBE NEWSWIRE) -- Digital LinkBridge CO today released groundbreaking research demonstrating how regulatory compliance has evolved from a necessary burden to a strategic competitive advantage for Bitcoin exchanges …

Distribution channels: Technology ...

Published on April 22, 2025 - 12:15 GMT

New Episode Now Live on Alpha Liquid Podcast: Shaan Chaudhari of XNET Talks Mobile, and the Next Wave of Digital ...

Miami, FL, April 22, 2025 (GLOBE NEWSWIRE) -- In Episode 2, Matthew Mousa and Shaan Chaudhari discuss the evolution of decentralized networks and XNET’s role in enhancing mobile infrastructure through community-driven solutions. They explore early DePIN …

Distribution channels: Technology ...
Published on April 22, 2025 - 11:07 GMT

UPAY Inc. - AML GO Accelerates Growth with 30 New Clients in two weeks

DALLAS, April 22, 2025 (GLOBE NEWSWIRE) -- AML GO (Pty) Ltd (“AML GO”), a subsidiary of UPAY Inc. (OTCQB: UPYY) and a leading provider of advanced anti-money laundering (AML) and compliance technologies, is proud to announce a major growth milestone in its …

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

Published on April 18, 2025 - 00:17 GMT

Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services

A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web marketplace for illegal drugs and criminal cyber-services, such as stolen financial information, fraudulent …

Distribution channels: U.S. Politics
Published on April 21, 2025 - 15:42 GMT

DNFBP Compliance & Risk Summit 2025 – A Resounding Success in Dubai

DUBAI, DUBAI, UNITED ARAB EMIRATES, April 21, 2025 /⁨EINPresswire.com⁩/ -- The DNFBP Compliance & Risk Summit – UAE, held on April 15, 2025 at Sofitel Downtown Dubai, successfully convened leading experts, regulators, and compliance …

Distribution channels: Business & Economy, Conferences & Trade Fairs ...
Published on April 21, 2025 - 19:59 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 21, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...
Published on April 21, 2025 - 16:00 GMT

Introducing the Alpha Liquid Podcast: Bold Conversations on AI, Crypto, and the Future of Global Finance

Miami, FL, April 21, 2025 (GLOBE NEWSWIRE) -- Introducing the Alpha Liquid Podcast — where the future of finance takes shape. Join us as we dive deep into the cutting edge of AI, Blockchain, Crypto, and the evolving financial frontier. Each episode …

Distribution channels: Technology ...

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Published on April 22, 2025 - 20:02 GMT

THE HANDMAID’S TALE STAGE ANNOUNCED AT CINESPACE STUDIOS TORONTO

Cinespace Toronto names a sound stage in honor of THE HANDMAID'S TALE coinciding with the completion of filming for the sixth and final season. TORONTO, CANADA, April 22, 2025 /⁨EINPresswire.com⁩/ -- Cinespace Studios Toronto has named a 20, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 22, 2025 - 20:00 GMT

Spirion Secures Patent for SDV³ Risk Scoring

A Uniquely Powerful and Practical Approach to Understanding and Eliminating Sensitive Data Risk TAMPA, FL, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Spirion LLC, Spirion, a pioneer in sensitive data governance, announced today that the United …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on April 22, 2025 - 19:43 GMT

Evolving Digital PR Practices: How Startups and SMEs Are Navigating Visibility in a Digital Landscape

NOIDA, UP, INDIA, April 22, 2025 /⁨EINPresswire.com⁩/ -- Digital channels are changing how people view things. Startups and small-to-medium businesses (SMEs) are adjusting their communication strategies to keep up. Structured public relations (PR), …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 22, 2025 - 19:32 GMT

King’s Auctions Beverly Hills & King’s Auctions Rancho Mirage showcasing four art galleries online art auction.

Art Gallery liquidation includes 100's of fine art lots and sculptures. Featuring Lita Albuquerque, Peter Max, Ernest Trova, Ford Crull, Robert Indiana & more. BEVERLY HILLS, CA, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Kings …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 22, 2025 - 19:31 GMT

Ribbon Cutting Ceremony and Taste of Camarillo at Palmera by Williams Homes

Wed. April 30 4-7 p.m. the public, city officials, and real estate professionals of Ventura County are invited to attend a Ribbon Cutting Ceremony in Camarillo. CAMARILLO, CA, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Williams Homes is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 22, 2025 - 19:24 GMT

Cade & Associates Acquires Gary D. Morgan, CPA, P.A., Expanding Services and Strengthening Client Support

SALISBURY, NC, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Cade & Associates is thrilled to announce the acquisition of Gary D. Morgan, CPA, P.A., a trusted accounting firm serving Salisbury, Concord, Kannapolis, Lexington, and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 22, 2025 - 19:17 GMT

Firm Calls for Action on Fair Housing and Listing Transparency

Buyers Brokers Only marks Fair Housing Month by spotlighting threats to equitable homeownership opportunities. BOSTON, MA, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- While the nation observes Fair Housing Month in April, Buyers Brokers …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 22, 2025 - 18:57 GMT

Dark Corner Solutions, Atmos Equity invest in defense innovation with key stake in Mobilize VISION

Dark Corner & Atmos Equity acquire stake in Mobilize VISION to scale defense tech, boost growth, and expand dual-use innovation across markets. DENVER, CO, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Dark Corner Solutions, Atmos …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on April 22, 2025 - 18:42 GMT

iVALT Revolutionizes Document Security with Launch of DocuID(™), a Mobile-Centric Access Control Solution

iVALT Revolutionizes Document Security with Launch of DocuID(™), a Mobile-Centric Access Control Solution PLEASANTON, CA, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- iVALT, an innovator in identity verification and security solutions, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 22, 2025 - 18:26 GMT

GreenPointe Developers Opens New Market for Golf Course Living in Port St. Lucie

Home sales at Glynlea Country Club to launch soon, priced from the $400s PORT ST. LUCIE, FL, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Golf course living has become one of the most in-demand segments of the real estate market in Port …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 22, 2025 - 18:21 GMT

TWO DOLL AMIR & ELEY CO-FOUNDERS NAMED 'LEGAL VISIONARIES'

LOS ANGELES, CA, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Doll Amir & Eley LLP announced today that Co-Founders Michael Amir and Hunter Eley have been recognized by Los Angeles Times as “Legal Visionaries.” Those recognized are …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 22, 2025 - 18:01 GMT

FRANDZEL NAMED A LOS ANGELES TIMES 'TOP LAW FIRM'

LOS ANGELES, CA, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Frandzel Robins Bloom & Csato, L.C. announced today that it has been recognized by the Los Angeles Times as a “Top Law Firm.” In addition, the firm’s Real Estate practice …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on April 22, 2025 - 17:18 GMT

Caribbean Countries Strengthen Energy Resilience via New Facility

Caribbean Countries Strengthen Energy Resilience via New Facility BASSETERRE, SAINT KITTS AND NEVIS, April 22, 2025 /⁨EINPresswire.com⁩/ -- The World Bank’s Board of Executive Directors on 17 April approved the Caribbean Resilient Renewable Energy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 22, 2025 - 17:00 GMT

Tennessee Businesses Are Seeing Measurable Impact from AP Automation Rollouts

Explore how AP automation services enhance productivity, cut expenses, and improve supplier partnerships. MIAMI, FL, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- In a comprehensive update from regional business advisors, a new update has …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 22, 2025 - 16:00 GMT

The Wealth Boutique Announces a New Financial Advisor, Tonyia Cleaver

Expanding the Team and Fueling a Mission: How The Wealth Boutique is Empowering Individuals and Transforming Lives CHESTER, NJ, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- In a movement that aligns with its mission to empower individuals …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 22, 2025 - 16:00 GMT

Finance Strategist Highlights AP Automation’s Role in Streamlining Payments Across Ohio

IBN Technologies assists Ohio businesses in optimizing processes, lowering costs, and fostering stronger vendor partnerships through AP automation. MIAMI, FL, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Financial strategy professionals …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 22, 2025 - 16:00 GMT

Florida Real Estate Firms Embrace Online Bookkeeping Services to Cut Costs

Florida real estate businesses cut costs and triple ROI using cloud-based online bookkeeping services by IBN Technologies. MIAMI, FL, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Financial openness and flexibility have become essential in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 22, 2025 - 16:00 GMT

New Jersey Real Estate Firms Use Online Bookkeeping to Tackle Market Changes and Improve Financial Visibility

NJ real estate firms streamline the cash flow and ensure compliance with expert online bookkeeping services. MIAMI, FL, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- In an economic landscape marked by inflationary trends, fluctuating …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 22, 2025 - 15:59 GMT

Wilshire Indexes Names Andrew Ang as a Non-Executive Director of the Board

New Board appointment supports global expansion and the evolution of next-generation index solutions LONDON, UNITED KINGDOM, April 22, 2025 /⁨EINPresswire.com⁩/ -- Wilshire Indexes, a leading global index provider, today announced the appointment …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 22, 2025 - 15:54 GMT

Guidehealth Partners with Koda Health to Bring Advance Care Planning to Health Systems and Value-based Care Networks

Health systems and CINs working with Guidehealth can integrate Koda Health to amplify patient decision-making, improve outcomes and lower total cost of care. DALLAS AND HOUSTON, TX, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Guidehealth …

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