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Published on 11:36 GMT

Kerala High Court Denies Bail To Accused In Chinese Loan App Money Laundering Case

Kerala High Court recently dismissed the bail plea of Sayid Muhammed, the fifth accused in the alleged Chinese Loan application scam who has been booked for offences under Prevention of Money Laundering Act. Justice Bechu Kurian Thomas, dismissed the …

Source: Live Law - Neutral
Published on 02:15 GMT

Treasury sets out reforms to Money Laundering Regulations

Reynolds: Closing loopholes The government has outlined how it will improve the anti-money laundering (AML) regime by publishing a slew of planned changes to the underlying regulations. As part of the Industrial Strategy published last month, the …

Source: Legal Futures - Pending
Published on 01:55 GMT

New anti-money laundering laws: What agents need to know about upcoming obligations

Canberra agents will soon be part of a national push to target and prevent money laundering and terrorism financing in real estate transactions. Federal legislation has passed creating new obligations for real estate professionals, including agents, buyer …

Source: Allhomes - Pending
Published on 05:58 GMT

King gives royal assent to 20 laws including Media Council, Online Safety and EPF amendment Acts

KUALA LUMPUR, July 21 — The BERNAMA (Amendment) Act 2025, Parliamentary Services Act 2025, and Malaysian Media Council Act 2025 are among 20 Acts that have received royal assent from His Majesty Sultan Ibrahim, the King of Malaysia. Dewan Rakyat Speaker …

Source: Malay Mail - Neutral
Published on 05:10 GMT

King Grants Royal Assent To 20 Acts, Including Media Council And Parliamentary Services Law

KUALA LUMPUR, July 21 (Bernama) -- The BERNAMA (Amendment) Act 2025, Parliamentary Services Act 2025, and Malaysian Media Council Act 2025 are among 20 Acts that have received royal assent from His Majesty Sultan Ibrahim, the King of Malaysia. Dewan …

Source: Bernama - Pro-Government
Published on Jul 20, 2025

Economy minister visits anti-money laundering exhibition

TEHRAN – Iran’s Minister of Economy and Financial Affairs Seyed Ali Madanizadeh visited the Financial Intelligence Center, and toured the country’s permanent international exhibition on combating money laundering and the financing of terrorism on Sunday. …

Source: Tehran Times - Gov't Propaganda
Published on Jul 20, 2025

Costa Rican Lottery Official Investigated in Money Laundering Case

Another money laundering case has shaken Costa Rica. Following a series of raids that dismantled a laundering network operating through legal and illegal lottery sales, the Social Protection Board (Junta de Protección Social, JPS) confirmed that one of its …

Source: Tico Times - Neutral
Published on Jul 20, 2025

Trump signs law to regulate dollar-pegged stablecoins

The United States has created its first regulatory framework for stablecoins after President Donald Trump signed the GENIUS Act into law on Friday. The law requires stablecoins to be backed by liquid assets such as U.S. dollars and short-term Treasury …

Source: Profit by Pakistan Today - Neutral
Published on Jul 20, 2025

Criminals always try to stay ahead but we’re prepared – FIC assures in fight against money laundering

The Chief Executive Officer of Financial Intelligence Centre (FIC), Ing Kwadwo Twum Boafo, has assured Ghanaians and the West African sub-region that his outfit, in collaboration with other governmental and ECOWAS institutions, is adequately prepared to …

Source: GhanaWeb - Neutral
Published on Jul 19, 2025

GIABA Seeks ECOWAS Resident Representatives’ Support to fight Money Laundering, Illicit and Terrorism Financing in West ...

By Dominic Hlordzi The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), an ECOWAS institution, is taking steps to leverage the influence of ECOWAS Resident Representatives in its efforts to combat money laundering, illicit …

Source: Ghana Broadcasting Corporation - Pro-Government
Published on Jul 19, 2025

Kano Electoral Commission Chairman, Others to Face ₦1.02 Billion Money Laundering Charges

The Chairman of the Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, alongside the commission’s Secretary, Anas Muhammed Mustapha, and Deputy Director of Accounts, Ado Garba, are set to be arraigned on Monday, July 21 …

Source: Nigerian Eye - Neutral
Published on 06:00 GMT

Allahabad High Court Half Yearly Digest: January To June 2025

ORDERS/JUDGMENTS [January-June 2025] Husband Can't Claim Ownership Of Wife's Body, Privacy, Her Consent Paramount; Sharing Intimate Acts' Video A Breach Of Trust: Allahabad HC Case title – Brijesh Yadav @ Brijesh Kumar Vs. State Of U.P. And …

Source: Live Law - Neutral
Published on Jul 19, 2025

Kano electoral boss, others face money laundering charges

Murtala Adewale, Kano The Chairman of the Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, has been accused of money laundering, alongside two senior officials of the commission, over an alleged illegal transaction …

Source: The Guardian (Nigeria) - Neutral
Published on Jul 19, 2025

ICPC To Arraign Kano Electoral Commission Chairman, Others For Alleged N1.02billion Money Laundering

The Independent Corrupt Practices and other related offences Commission (ICPC) has concluded plans to arraign the Chairman of the Kano State Independent Electoral Commission (KANSIEC), Prof Sani Lawal Malumfashi, over an alleged N1.02 billion money …

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

Key takeaways from U.S. stablecoin law: What it means for global finance

WASHINGTON, July 19 (Xinhua) -- U.S. President Donald Trump on Friday signed the Guiding and Establishing National Innovation for U.S. Stablecoins Act, or GENIUS Act, into law, marking the country's first major federal law governing cryptocurrencies. …

Source: Xinhua News Agency - Gov't Propaganda
Published on Jul 20, 2025

We Need Amendment to Our Laws to Tackle Illicit Financial Flows, Says Ex-ICPC Chairman, Owasanoye

Immediate past Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Professor Bolaji Owasanoye (SAN), is the Coordinating Director of the Proceeds of Crime Management and Illicit Financial Flows Coordination Directorate of …

Source: This Day - Pro-Government
Published on Jul 18, 2025

Hells Angels-linked B.C. jeweller loses appeal against $66K money laundering penalties

A federal judge upheld anti-money laundering penalties for the Coquitlam, B.C., jeweller and self-proclaimed Hells Angels member. A Coquitlam, B.C., jeweller and self-proclaimed member of the Hells Angels Motorcycle Club has lost his appeal to overturn $66 …

Source: North Shore News - Center-left
Published on Jul 18, 2025

‎ICPC to Arraign KANSIEC Chairman, Others Over Alleged N1bn Money Laundering

‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will on Monday, July 21, 2025, arraign the Chairman of the Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, and two …

Source: News Diary Online - Indeterminate
Published on Jul 18, 2025

Reform of Mexico's Anti-Money Laundering Law: New measures to combat transactions with funds of illicit origin

[co-author: Jose Altamirano, Dulce S. Vega] Changes to concepts including Compliance Officer and Controlling Beneficiary of the Federal Law for the Prevention and Identification of Operations with Illicit Resources (by its acronym in Spanish – LFPIORPI) …

Source: JD Supra - California - Neutral

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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 …

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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 …

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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 …

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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 ...