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

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

Saudi Arabia Money Laundering News ••• Topics • Saudi Arabia Media Directory

Saudi Arabia Money Laundering Laws News Monitoring

Get by Email • RSS

Published on 08:23 GMT

Qatari money is quietly fuelling anti-Israel rhetoric in Canada, new report warns

While envoys from Israel and Hamas met this week in Qatar to negotiate the latest peace effort for the release of the hostages and a ceasefire in Gaza, a new report warns that Canada should pay closer attention to the millions of dollars in funding that …

Source: The Canadian Jewish News - Pending
Published on Jul 10, 2025

America Has Never Seen Corruption Like This

The White House has seen its share of shady deals. Ulysses S. Grant’s brother-in-law used his family ties to engineer an insider-trading scheme that tanked the gold market. Warren Harding’s secretary of the interior secretly leased land to oil barons, who …

Source: The Atlantic - Neutral
Published on Jul 10, 2025

Typology of insurance supervisory authorities

The typology of insurance supervisory authorities refers to the classification of organizations or entities whose role is to monitor, regulate and supervise the insurance sector in a given country or internationally. These authorities ensure the stability …

Source: Atlas Magazine - Indeterminate
Published on Jul 10, 2025

The UAE is no longer a financial risk in Europe’s eyes, here is what that really means

In July 2025, the EU Parliament delisted the UAE from its high-risk list, after FATF grey listing in 2022 and EU designation in 2023/ (Representative Image) Delisted: The EU has formally removed the UAE from its high-risk AML/CFT list after …

Source: The Times of India - Center-right
Published on Jul 9, 2025

Remittance Inflow in Bangladesh: From Record Highs to Future Challenges

Bangladesh has witnessed a remarkable economic milestone as remittance inflows reached an all-time high of $30.04 billion in the year 2024–25, a 25.50% increase compared to the previous fiscal year (FY24). The country is one of the world’s top recipients …

Source: Pressenza - Left-wing
Published on Jul 9, 2025

Customs Service Intercepts N653.9 Million In Undeclared FX In Kano

The seizure was formally announced during a press briefing on Monday, 8 July 2025, at the Customs House in Bompai, Kano, where the recovered funds and three suspects were handed over to the Economic and Financial Crimes Commission (EFCC) for further …

Source: TVC News Nigeria - Pro-Government
Published on Jul 9, 2025

The Exploitative Slot Systems Targeting Desperate Job Seekers in Nigeria

After Zahra Usman* quit a job she described as toxic in a law firm that overworked and underpaid her, affecting her mental health, she found herself searching for a job for over a year. She applied for every opportunity she was qualified for, and that was …

Source: HumAngle - Neutral
Published on Jul 9, 2025

UPSC Key: Isostatic Rebound, UNFCCC Reforms and Overtourism

50% tariff on copper, pharma may invite up to 200%: Trump Syllabus: Preliminary Examination: Current events of national and international importance. Mains Examination: General Studies II: Effect of policies and politics of developed and developing …

Source: The Indian Express - Center-left
Published on Jul 9, 2025

PHOTOS: Customs intercepts ‘undeclared’ $420,000 concealed in cartons at Kano airport

The Nigeria Customs Service (NCS) says its operatives have intercepted “undeclared” $420,000 and other foreign currencies at the Mallam Aminu International Airport, Kano. The seizure was announced on Tuesday during a press briefing at the Customs House in …

Source: The Cable - Neutral
Published on Jul 9, 2025

EFCC investigates suspect over undeclared $420,900, £5,825, CFA3,946,500

By HARUNA AHMED, Kano – Kano Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), has commenced a comprehensive investigation into the case of one Ahmad Salisu, arrested by the Nigeria Customs Service (NCS), for allegedly concealing …

Source: National Accord Newspaper - Neutral
Published on Jul 9, 2025

Customs intercepts N654m worth of foreign currency at Kano Airport, hands over suspects to EFCC

By HARUNA AHMED, Kanoe– Nigeria Customs Service (NCS), Kano/Jigawa Area Command, has recorded another major breakthrough in the fight against illicit financial flows with the interception of over N653 million worth of undeclared foreign currencies at …

Source: National Accord Newspaper - Neutral
Published on Jul 9, 2025

Kano: EFCC investigates three men over alleged smuggling of cash into city

The Economic and Financial Crimes Commission (EFCC) has started a thorough investigation following the interception of large amount of undeclared foreign currencies at the Mallam Aminu Kano International Airport involving one Ahmad Salisu and two others. A …

Source: Daily Post - Neutral
Published on Jul 9, 2025

EFCC investigates undeclared $420,900, £5,825, CFA3,946,500 fraud

The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation into the case of one Ahmad Salisu, arrested by the Nigeria Customs Service (NCS), for allegedly concealing and failing to declare the sum of $420 …

Source: Blueprint Newspapers Limited - Indeterminate
Published on Jul 9, 2025

Customs threatens foreign airlines’ passengers over currency declaration

The Nigeria Customs Service (NCS) has reiterated its commitment to enforcing the country’s currency declaration regulations, warning that passengers on foreign airlines who violate these regulations will face severe consequences. The warning is coming on …

Source: Daily Trust - Indeterminate
Published on Jul 8, 2025

Nigerian Customs Seizes Undeclared N653.9m At Kano Airport

News Investigators/ The Nigeria Customs Service (NCS), Kano/Jigawa Command has seized an undeclared sum of N653.9 million in foreign currencies concealed in a luggage at the Mallam Aminu Kano International Airport, Kano. The Area Controller of the …

Source: News Investigators Nigeria - Indeterminate
Published on Jul 8, 2025

Kano/Jigawa Customs Command Intercept $490,900, £5,825

July 08, (THEWILL) — The Kano/Jigawa Command of the Nigeria Customs Service has intercepted undeclared foreign currencies equivalent to about N654 million as part of its efforts to combat money laundering and financing of terrorism. The Comptroller of …

Source: The Will - Neutral
Published on Jul 8, 2025

EFCC probe 3 suspects over $ 420,900 illegal cash impounded by Customs in Kano

The Economic and Financial Crimes Commission has launched a full-scale investigation into the case of one Ahmad Salisu, who was arrested by operatives of the Nigeria Customs Service for attempting to smuggle large sums of undeclared foreign currencies …

Source: New National Star - Indeterminate
Published on Jul 8, 2025

Terror financing investigations have 'significant holes' globally, report says

A majority of countries have significant holes in how they investigate terrorism financing cases, a report has found. The report from the Financial Action Task Force (FATF), a global money laundering watchdog, said that 69 per cent of the 194 countries …

Source: The National News - Pro-Government
Published on Jul 7, 2025

At BRICS Summit, PM Modi calls Pahalgam attack a crime against humanity

New Delhi, Jul 7: Prime Minister Narendra Modi strongly condemned the April 22 Pahalgam terror attack during his address at the 17th BRICS Summit, calling it “an attack not just on India, but on the entire humanity.” Speaking in Rio de Janeiro alongside …

Source: Greater Kashmir - Pro-Government

03 days 17:49:25

Featured Releases

Got News to Share? · Submit · See All

Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 10, 2025 - 13:30 GMT

High Roller Technologies Partners with Kinectify to Strengthen AML Compliance in Ontario

High Roller Technologies adopts Kinectify’s AML platform and advisory services to strengthen AML compliance in Ontario’s iGaming market. LAS VEGAS, NV, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Kinectify, a pioneering technology firm …

Distribution channels: Amusement, Gaming & Casino, IT Industry ...
Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics

Published on July 10, 2025 - 20:17 GMT

Minister Nokuzola Sisisi Tolashe: Social Development Dept Budget Vote 2025/26

Honourable House Chair, Deputy Minister of Social Development, Mr Ganief Hendricks, Chairperson and Members of the Portfolio Committee on Social Development, Distinguished Guests, Ladies and Gentlemen, and My fellow South Africans 1. Honourable Chair, …

Distribution channels:
Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 23:02 GMT

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits. …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 23:02 GMT

Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a massive alien smuggling conspiracy that spanned three years and involved thousands of aliens from over 11 …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 830,455,044 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 11, 2025 - 09:39 GMT

Smart Data & AI Summit to Power Saudi Arabia’s AI Ambitions and Data-Driven Future

RIYADH, SAUDI ARABIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- As the Kingdom emerges as the digital nerve center of the Middle East, the Smart Data & AI Summit (SDAIS) 2025 is set to take center stage once again, uniting the nation’s most …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 07:33 GMT

Alona Lebedieva: Ukraine’s EU Integration to Create Economic Opportunities Across Central and Eastern Europe

KYIV, UKRAINE, July 11, 2025 /⁨EINPresswire.com⁩/ -- A recent study by the Polish Economic Institute indicates that Ukraine’s accession to the European Union will deliver a tangible positive impact not only for Ukraine but also for the entire …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 07:00 GMT

WISE SpA first to achieve MDR certification of cortical strip for Neuromonitoring

The WISE Cortical Strip (WCS®) is the first cortical strip for Intraoperative Neurophysiological Monitoring (IONM) to achieve CE mark under MDR (1) MILAN, ITALY, July 11, 2025 /⁨EINPresswire.com⁩/ -- WISE SpA, a pioneering medical device company …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 06:43 GMT

Launching an efficient document management tool: Kernel Google Docs Export

NOIDA, UTTAR PRADESH, INDIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- KernelApps announced the launch of another revolutionary tool to make document management an easier job for all. With the new Kernel Google Docs Export software, it’s an easy job to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 06:37 GMT

India Health Insurance Market Valuation to Reach USD 308.0 Billion by 2033, At CAGR of 8.70%

INDIA, July 10, 2025 /⁨EINPresswire.com⁩/ -- Attributes and Key Statistics of the India Health Insurance Market Report by IMARC Group: Base Year: 2024 Forecast Years: 2025-2033 Historical Years: 2019-2024 Units: USD Billion Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 06:37 GMT

India Foreign Exchange Market 2025: Industry Size to Reach USD 65.8 Billion by 2033 at a CAGR of 8.8%

BROOKLYN, NY, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- India Foreign Exchange Market 2025-2033 According to IMARC Group's report titled "India Foreign Exchange Market Size, Share, Trends and Forecast by Counterparty, Type, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:42 GMT

Karnataka Tourism to Host Exclusive Roadshow in Kolkata to Engage Travel Trade

BENGALURU, KARNATAKA, INDIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- The Department of Tourism, Government of Karnataka is set to host an exclusive Karnataka Tourism Roadshow in Kolkata on 11th July 2025 at Fairfield by Marriott, Kolkata. The …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 11, 2025 - 05:37 GMT

Absolute Digital Media Secures Global SEO & Marketing Contract with Crypto Casino Brand Toshi.bet

Crypto Casino Industry-leading digital agency Absolute Digital Media teams up with pioneering crypto casino Toshi.bet to drive global growth through SEO LONDON, UNITED KINGDOM, July 11, 2025 /⁨EINPresswire.com⁩/ -- Absolute Digital Media, the …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 05:32 GMT

MSIG INSURANCE (MALAYSIA) BHD ANNOUNCES CEO TRANSITION: MR CHUA RETIRES AFTER 42 YEARS OF DISTINGUISHED SERVICE

Industry veteran steps down after leading company through 15 years of consecutive business growth and digital transformation, succeeded by Ms Ang Yien Chia. KUALA LUMPUR, MALAYSIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- MSIG Insurance (Malaysia) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:32 GMT

Receivabull Secures Strategic Follow-On Investment to Launch Revenue-Based Financing Infrastructure

Emerging fintech closes new funding round following graduation from ARK Innovation Accelerator ST PETERSBURG, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Receivabull, a fintech platform redefining how revenue-based financing (RBF) is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:17 GMT

EBC Financial Group：「World Finance Forex Awards 2025」で受賞

EBCは2年連続で「最も信頼されるブローカー」に選ばれ、2023年以来2度目の「最優秀取引プラットフォーム」も獲得し、3年連続の受賞となりました。 LONDON, UNITED KINGDOM, July 11, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group（EBC）は、「World Finance Forex Awards 2025 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:13 GMT

Trump’s First Six Months Marked by Unprecedented Executive Orders and the Tightrope with Fed

EBC Financial Group analyses key decisions of the presidency, market reactions and outlook ahead amidst economical & political shifts. DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- From the euphoric ‘Trump Trade’ pre-US Elections to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:13 GMT

Trump’s First Six Months Marked by Unprecedented Executive Orders and the Tightrope with Fed

EBC Financial Group analyses key decisions of the presidency, market reactions and outlook ahead amidst economical & political shifts. DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- From the euphoric ‘Trump Trade’ pre-US Elections to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:13 GMT

Trump’s First Six Months Marked by Unprecedented Executive Orders and the Tightrope with Fed

EBC Financial Group analyses key decisions of the presidency, market reactions and outlook ahead amidst economical & political shifts. DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- From the euphoric ‘Trump Trade’ pre-US Elections to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:13 GMT

EBC Financial Group：最優秀CFDプロバイダー賞を受賞

オンラインマネーアワードの初受賞にて、CFDの革新性、透明性、トレーダー重視の銘柄開発におけるEBCの世界的なリーダーシップを評価いただきました。 LONDON, UNITED KINGDOM, July 11, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group（EBC）は、2025年オンライン・マネー・アワードにおいて「最優秀CFD …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:11 GMT

AGII Refines Web3 Utility Modules to Improve Platform Efficiency

Enhancements streamline decentralized task performance through optimized AI integration. SINGAPORE , SINGAPORE , SINGAPORE, July 11, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leader in AI-powered Web3 innovation, has announced key upgrades to its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:11 GMT

Colle AI Optimizes Content Layer Integration to Support Real-Time Publishing

New update enhances publishing agility with intelligent content layering for dynamic, multichain NFT deployment LONDON, LONDON, UNITED KINGDOM, July 11, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-driven NFT creation platform, has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:00 GMT

MOPE Clinic Explains the Critical Difference Between Natural and Processed Carbohydrates

Why Your Carbohydrate Choices Matter To Your Long Term Health NEW ORLEANS, LA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Carbohydrates are often misunderstood, with trendy diets vilifying them and labels like “good carbs” and “bad carbs” adding …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 03:00 GMT

Insurance Agent Sissy LeClair of Blackadar Insurance Agency Shares Insights as Insurance Checkup Expert in HelloNation

What are the risks of not conducting a regular business insurance review? LONGWOOD, FL, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- What are the risks of not conducting a regular business insurance review? That question is addressed in a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 22:54 GMT

Safir Shamsi of Rodeo Realty Restores Historic Duplex and Secures Record-Breaking Leases

LOS ANGELES, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In the heart of one of Los Angeles’ most sought-after historically designated neighborhoods, a meticulously restored 1930s duplex has just leased both of its units for record- …

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