Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Balkans Money Laundering News ••• Topics

Balkans Money Laundering Laws News Monitoring

Get by Email • RSS

Published on Jun 30, 2025

Berisha, son-in-law face court in €5.4M graft probe

Former Albanian Prime Minister Sali Berisha is set to appear in court Monday in a landmark corruption case centered on the controversial privatization of the former state-owned “Partizani” sports complex. Berisha and his son-in-law, Jamarbër Malltezi, are …

Source: Gazeta Tema - Indeterminate
Published on Jun 30, 2025

Three Months of Elections Sketch Dos and Don’ts for EU Democracy Shield

Democratic forces are struggling to win elections convincingly. FIMI/DIMI operations continue to affect results, and build polarisation and political disillusionment, preying on poor leadership. Recent elections in Central and Eastern Europe, most …

Source: Visegrad Insight - Center-left
Published on 00:43 GMT

US sanctions on CIBanco, Intercam and Vector could put Mexico on FATF grey list

Could Mexico join countries such as Haiti, Venezuela and South Sudan on the Financial Action Task Force’s “grey list” due to deficiencies in its measures to counter money laundering? In light of the United States government’s money laundering accusations …

Source: Mexico News Daily - Center-left
Published on Jun 30, 2025

US shuts down a string of North Korean IT worker scams

The US Department of Justice has announced a major disruption of multiple North Korean fake IT worker scams. The feds say that they uncovered [PDF] the North Korean IT staff working at over 100 US companies using fictitious or stolen identities and not …

Source: The Register - Neutral
Published on Jun 30, 2025

US authorities unmask North Korean IT worker schemes and their American accomplices

The Department of Justice on Monday announced a series of actions as part of an investigation into the North Korean government’s deployment of its citizens abroad to pose as IT workers and illicitly earn money for the regime. Newly unsealed charging …

Source: Cybersecurity Dive - Pending
Published on Jun 30, 2025

A comprehensive overview of UN sanctions

Historical background The United Nations (UN) was born in the immediate aftermath of the Second World War, on 24 October 1945. Its stated aim is saving ‘succeeding generations from the scourge of war, which twice in our lifetime has brought untold sorrow …

Source: Global Investigations Review - Pending
Published on Jun 30, 2025

Practical issues in cyber-related sanctions as OFAC designations highlight renewed focus on digital currency

Overview of the Cyber-Related Sanctions Programme The United States has been at the forefront of establishing a cyber-focused economic sanctions regime,[2] which is primarily administered by the US Department of the Treasury’s Office of Foreign Assets …

Source: Global Investigations Review - Pending
Published on Jun 30, 2025

Shane Ngakuru sentenced to years in United States prison after pleading guilty to distributing encrypted ANOM phones in ...

Ngakuru is a member of the Comancheros and a cousin of Duax Ngakuru; the “supreme commander” of the outlaw motorcycle gang who was allegedly running a global drug empire from his base in Turkey. However, Shane Ngakuru was also wanted by the United States. …

Source: The New Zealand Herald - Neutral
Published on Jun 30, 2025

A comprehensive guide to sanctions in the Netherlands amid legislative overhaul and increased enforcement efforts

Introduction Home to the Port of Rotterdam, Europe’s largest seaport and a major gateway for goods entering and leaving the European continent, the Netherlands plays a critical role in monitoring and enforcing sanctions. At the same time, the Netherlands …

Source: Global Investigations Review - Pending
Published on Jun 30, 2025

“Partizani” graft trial delayed after Berisha misses hearing

The high-profile corruption trial involving former Prime Minister Sali Berisha and his son-in-law, Jamarbër Malltezi, related to the controversial privatization of the state-owned “Partizani” sports complex, has been postponed to July 21, after Berisha …

Source: Gazeta Tema - Indeterminate
Published on Jun 27, 2025

The European Public Prosecutor's Office cracks down on a €700 million criminal scheme involving counterfeit Chinese ...

A coordinated operation by the European Public Prosecutor's Office has dealt a blow to a criminal network flooding the European Union with counterfeit Chinese goods. It was carried out in Athens, Madrid, Paris, and Sofia. The criminal scheme, involving …

Source: BGNES - Neutral
Published on Jun 26, 2025

Bulgaria named in operation against criminal networks flooding EU with fraudulent Chinese imports, evading VAT

A coordinated raid by the European Public Prosecutor’s Office (EPPO) in Athens, Madrid, Paris and Sofia has dealt a significant blow to criminal networks flooding the EU market with goods fraudulently imported from China, while evading custom duties and …

Source: The Sofia Globe - Neutral
Published on Jun 24, 2025

European Parliament committee recommends approval of Bulgaria adopting the euro in January 2026

The European Parliament’s committee on economic and monetary affairs approved at a meeting on June 24 a draft report recommending approval of Bulgaria joining the euro zone as of January 1 2026. In the committee, the vote was 36 in favour of adopting the …

Source: The Sofia Globe - Neutral
Published on Jun 29, 2025

The gangster guide to Dubai: The criminals from Manchester, Liverpool and beyond who call it home - and the tricks they ...

For years, a notorious Irish crime family has held court in one of the most luxurious places on Earth. They are among the legions of gangsters, drug smugglers and fugitives from across the world who have flocked to the city as famous for its criminal …

Source: Daily Mail - Right-wing
Published on Jun 29, 2025

The extraordinary life and mysterious death of a carbon credits broker

Late last year, Florentine prosecutors finally identified a fugitive by the bloated corpse washed up months before on a beach near Dubai, naked and with most of its skin missing. But an official DNA match to Samuele Landi, formerly the boss of one of Italy …

Source: The Financial Times - Neutral
Published on Jun 27, 2025

11 Best Backpage Alternatives Websites to Try in 2025

Discover the best Backpage alternatives for adult classifieds and personal ads with safety The original Backpage website faced a permanent shutdown in 2018 due to legal issues. These issues included allegations of facilitating illegal activities and money …

Source: The Longmont Leader - Colorado - Pending
Published on Jun 27, 2025

Piero Cipollone: The quest for cheaper and faster cross-border payments: regional and global solutions

Speech by Piero Cipollone, Member of the Executive Board of the ECB, at the BIS Annual General Meeting Basel, 27 June 2025 Cross-border retail payments are the subject of increasing attention. This is for two main reasons. First, they play a growing role …

Distribution channels: Banking, Finance & Investment Industry
Published on Jun 27, 2025

Trump Is Doing Crypto Corruption With a Billionaire Leader of Fake Country: Report

One of the many ways that Donald Trump‘s first presidential term was unprecedented is that his brazen self-dealing triggered multiple federal lawsuits alleging violations of the Emoluments Clause, or the provision of the U.S. Constitution that bars federal …

Source: Rolling Stone - Left-wing
Published on Jun 27, 2025

The Quest For Cheaper And Faster Cross-Border Payments: Regional And Global Solutions - Speech By Piero Cipollone, ...

Piero Cipollone Member of the ECB's Executive Board Cross-border retail payments are the subject of increasing attention. This is for two main reasons. First, they play a growing role in the world economy, as international transaction volumes have been …

Source: Mondovisione - Neutral

07 days 00:19:44

Featured Releases

Got News to Share? · Submit · See All

Published on June 30, 2025 - 12:00 GMT

MexEdge Offers Secure Payment Alternative as US Sanctions Block Intercam, CIBanco, and Vector

US sanctions block transfers to key Mexican banks, leaving buyers scrambling. MexEdge offers a secure alternative for Mexico real estate payments. PUERTO VALLARTA, JALISCO, MEXICO, June 30, 2025 /⁨EINPresswire.com⁩/ -- The United States Treasury …

Distribution channels: Real Estate & Property Management ...
Published on July 1, 2025 - 02:23 GMT

Laredo CBP officers apprehend fugitive wanted in North Texas for child sexual assault

LAREDO, Texas- U.S. Customs and Border Protection, Office of Field Operations, Laredo Port of Entry officers this weekend detained a woman wanted in North Texas for alleged sexual assault involving a child. “Our frontline officers maintain strict vigilance …

Distribution channels:

Published on June 30, 2025 - 21:00 GMT

TerrAscend Announces Strategic Exit from Michigan Market

Net Proceeds from divestitures to pay down Company debt Enables concentrated growth and improved profitability in core markets TORONTO, June 30, 2025 (GLOBE NEWSWIRE) -- TerrAscend Corp. (“TerrAscend”) (TSX: TSND, OTCQX: TSNDF), a leading North American …

Distribution channels: Healthcare & Pharmaceuticals Industry, Media, Advertising & PR ...
Published on June 30, 2025 - 18:00 GMT

Frontline officers deepen expertise in combating illicit trafficking in cultural property at OSCE workshop

Frontline officers from Georgia, Germany and Ukraine deepened their expertise in combating cross-border trafficking in cultural property at the ninth in a series of training workshops organized in Vienna by the OSCE Transnational Threats Department in co- …

Distribution channels: Politics

Published on June 30, 2025 - 11:59 GMT

Earn Up to $1,000,000 a Day with BTC Miner – 100% Guaranteed Profits

London, UK , June 30, 2025 (GLOBE NEWSWIRE) -- - BTC Miner, the official website of the leading provider of cloud mining solutions, today announced the integration of XRP (Ripple) as a supported payment method for its cloud mining contracts. This new …

Distribution channels:
Published on June 29, 2025 - 18:39 GMT

Finger Trader Launches Smart Multi-Market Trading Platform With Built-in Compliance and Clearing

AI-powered Finger Trader helps brokers, market makers, and clearing firms trade globally with zero-code compliance. NEW YORK, ARMENIA, June 29, 2025 /⁨EINPresswire.com⁩/ -- Finger Trader Launches Global Multi-Market Trading Infrastructure with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 18:33 GMT

False child-bride wedding provokes investigation into Disneyland Paris

(MENAFN) French authorities have launched an investigation after a staged wedding involving a young Ukrainian girl at Disneyland Paris raised serious concerns among staff. The event, which took place early Saturday morning outside regular park hours, was …

Distribution channels:
Published on June 27, 2025 - 23:39 GMT

Bitcoin Treasury Corporation Announces Completion of Initial Bitcoin Acquisition Phase and Now Holds a Total of 771.37 ...

Not for distribution to United States news wire services or for dissemination in the United States. TORONTO, June 27, 2025 (GLOBE NEWSWIRE) -- Bitcoin Treasury Corporation (TSXV:BTCT) (“Bitcoin Treasury” or the “Corporation”), is pleased to announce that …

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

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 827,194,788 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: 06/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 1, 2025 - 01:00 GMT

Smith Names Connie Chung Vice President of Accounting, APAC

Connie will lead the company’s financial administration in the Asia-Pacific region and ensure adherence to all relevant regulations and internal policies HOUSTON, TX, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Smith, a leading global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 00:00 GMT

Australian Government Eases Entry Into Property Market for First-Home Buyers

MELBOURNE, VICTORIA, AUSTRALIA, July 1, 2025 /⁨EINPresswire.com⁩/ -- Starting 1 July 2025, first-home buyers will benefit from updates to the Housing Australia Guarantee, an initiative designed to make entering the property market easier. This …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 00:00 GMT

Open Data Quality Standard Establishes Comprehensive Best Practices for Public Data Publishing

WASHINGTON, DC, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- A newly released Open Data Quality Standard offers a comprehensive framework of best practices designed to ensure the accuracy, accessibility, and trustworthiness of public data …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 22:48 GMT

TEHACHAPI, CALIFORNIA REALTOR® CHRISTIE LEE WEISHAAR EARNS HER MILITARY RELOCATION PROFESSIONAL (MRP) CERTIFICATION

TEHACHAPI, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Christie Lee Weishaar is an extraordinary real estate agent working with All Source Realtors in Tehachapi, California. As an Airman’s daughter, she grew up in Tehachapi and after …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 30, 2025 - 22:47 GMT

New Book on SAP Innovation with AI Explores How Generative AI Is Reshaping SAP Finance

Mohd Hafeez Baig writes a practical guide to integrating Generative AI into SAP Finance—bridging enterprise systems with intelligent automation. NEW YORK, NY, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- As global enterprises accelerate …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 30, 2025 - 22:32 GMT

Omnigence Asset Management Expands Platform with Continued Growth in Real Asset and Private Equity Strategies

CALGARY, ALBERTA, CANADA, June 30, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management Inc., a leading Canadian multi-strategy alternative investment platform, today announced the continued expansion of its portfolio of specialized funds, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 21:26 GMT

Jim Bell Marks 10 Years as EVP at TTR Sotheby’s, Surpasses $1.2B in Real Estate and Mortgage Transactions

WASHINGTON DC, DC, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Jim Bell Celebrates 10 Years as EVP at TTR Sotheby’s, Surpasses $1.2B in Combined Real Estate and Mortgage Transactions, and Earns National Media Recognition. With over …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 21:15 GMT

Leoforce Launches 24/7 Candidate Engagement Agent to Transform Career Site Conversions

AI-powered Candidate Engagement Agent boosts apply rates, improves candidate quality, and reduces recruiter workload—24/7, across all devices. RALEIGH, NC, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Leoforce has unveiled its …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on June 30, 2025 - 19:40 GMT

Aspen HR Unveils Specialized PEO Service Bundle for Seamless Carve-Outs and Asset Acquisitions

Aspen HR announces the launch of a tailored service bundle designed to streamline the HR challenges associated with corporate carve-outs and asset acquisitions. NEW YORK CITY, NY, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Aspen HR, a …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 30, 2025 - 18:38 GMT

Concierge Auctions: Bidding Opens at $19 Million for Spectacular Malibu Estate

Extraordinary 20,000 SF Architectural Masterpiece Will Close Live 2 July via the Firm’s Online Marketplace NEW YORK, NY, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions announced today that bidding has officially opened at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:36 GMT

ENERGY AMERICA AND ETISA ENERGIA FORMALIZE STRATEGIC CLEAN ENERGY ALLIANCE TO DEPLOY HYBRID POWER INFRASTRUCTURE-MEXICO

SAN FRANCISCO, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- In a landmark move to strengthen clean energy cooperation between the United States and Mexico, Energy America, a U.S.-based solar technology and infrastructure leader, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:31 GMT

Funraise and Kindsight bring increased donor intelligence to nonprofit fundraising

Strategic partnership supercharges innovative CRM platform with industry-leading wealth screening data for enhanced donor identification and engagement. COSTA MESA, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Funraise, the nonprofit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:19 GMT

Portfolio Management Software Market Analysis by Component, Deployment, Enterprise Size, and End User: Forecast to 2032

Portfolio Management Software Industry Analysis by Component, Deployment, Enterprise Size, and End User: Forecast to 2032 NEW CASTLE, DE, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:39 GMT

TaxZerone Announces Filing Season for Form 941 – 2nd Quarter 2025

Employers and Tax Professionals Encouraged to File Before July 31 to Avoid Penalties SAN JOSE, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- The filing season for Form 941, Employer’s Quarterly Federal Tax Return, for the second quarter …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:34 GMT

Horse Insurance Market Poised for Growth by 2031, Driven by Increasing Demand for Equine Risk Protection

Horse Insurance Market Poised for Growth by 2031, Driven by Increasing Demand for Equine Risk Protection NEW CASTLE, DE, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:00 GMT

Riess LeMieux Announces Launch of Rivermark Title, a New Title and Closing Company Backed by Legal Experience

Rivermark Title is focused on providing comprehensive legal support for commercial real estate transactions across Louisiana. NEW ORLEANS, LA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Riess LeMieux is proud to announce the launch of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 30, 2025 - 16:01 GMT

OpenPayd and MetaQuotes Partner to Bring Embedded Payments to MetaTrader 5

OpenPayd’s financial infrastructure now available within MetaTrader 5, powering seamless payment flows for brokers and trading platforms globally LONDON, UNITED KINGDOM, June 30, 2025 /⁨EINPresswire.com⁩/ -- OpenPayd, a leading provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 03:32 GMT

APRA’s new prudential standard on operational risk management comes into force

Banks, insurers and superannuation funds will need to meet higher standards of operational risk management from today as new requirements from the Australian Prudential Regulation Authority (APRA) come into force. Cross-industry Prudential Standard (CPS) …

Distribution channels: Banking, Finance & Investment Industry
Published on June 30, 2025 - 15:10 GMT

New Report Finds 56% of Private Equity Domains Vulnerable to Spoofing

Updated Atumcell Analysis Reveals Modest Progress — and Mounting Cloud-Driven Risks BOSTON, MA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Six months after revealing widespread domain spoofing vulnerabilities among private equity (PE) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 15:00 GMT

IRS Raises 2026 HSA Contribution Limits—More Tax-Free Healthcare Savings Ahead

IRS Raises 2026 HSA Contribution Limits, Promoting Expanded Tax-Free Healthcare Savings Opportunities FORT COLLINS, CO, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Increased contribution caps open the door for Americans to grow more tax- …

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