Slovakia Money Laundering Laws News Monitoring

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Published on Jun 17, 2025

Justice minister seeks to overturn plea deal in high-profile bribery case

Article continues after video advertisement Article continues after video advertisement Slovakia’s justice minister has launched a rare legal challenge against a plea deal struck in a sensitive corruption case, raising concerns about political interference …

Source: The Slovak Spectator - Pending

11 days 15:45:57

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Published on June 20, 2025 - 16:52 GMT

“eBL, Payment Equals Settlement” – KUN and TradeGo Introduce a New Blockchain Model for Global Commodity Trade

HONG KONG, June 20, 2025 (GLOBE NEWSWIRE) -- In June 2025, KUN, a trusted global digital payment provider, officially signed a Memorandum of Understanding (MoU) with TradeGo, a leading digital service platform specializing in global commodity trade. This …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 19, 2025 - 03:05 GMT

United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics

Published on June 18, 2025 - 16:10 GMT

United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money ...

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics
Published on June 19, 2025 - 15:28 GMT

Secure Access Services Edge Market: A Look into the Latest Trends and Dynamics, 2022-2032

The report acts as a strategic tool for businesses, investors, stakeholders, and newcomers to assess the market landscape and make well-informed decisions. WILMINGTON, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- According to a report …

Distribution channels: IT Industry, Technology ...

Published on June 19, 2025 - 08:00 GMT

Federal Civil RICO Lawsuit Alleges Multi-Jurisdictional Fraud Network Operating Across U.S., U.K., and Ireland

MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- A federal civil lawsuit (Case No. 2:24-cv-10607) filed in the U.S. District Court for the Central District of California under the Racketeer Influenced and Corrupt Organizations Act ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 17:42 GMT

Canadian mining company loses control of African location

(MENAFN) Mali has temporarily taken control of its largest gold mining operation from Canadian company Barrick amid escalating tensions over alleged unpaid taxes and royalties. A court in Bamako ordered that the Loulo-Gounkoto gold complex be managed by a …

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Published on June 19, 2025 - 15:09 GMT

OSCE Presence delivers specialized training on sectorial analysis of financial crimes for Albanian State Police

In support of Albania’s National Strategy for the Prevention of Money Laundering and Financing of Terrorism, the OSCE Presence in Albania organized a three-day training programme on sectorial analysis on financial crimes, from 17 to 19 June 2025. This …

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Published on June 19, 2025 - 12:03 GMT

Lucinity and PwC Collaborate to Simplify AI Integration for Compliance Teams

REYKJAVIK, Iceland, June 19, 2025 (GLOBE NEWSWIRE) -- Lucinity, a leader in AI-powered financial crime prevention, is working with PwC Denmark to streamline AI adoption for compliance teams. This collaboration embeds AI-driven solutions into financial …

Distribution channels: Companies, IT Industry ...

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Published on June 20, 2025 - 18:09 GMT

America’s Family-Owned Businesses Succeed 20 Years Plus, While Fostering Generations of Employees, According to Survey

Study Shows 66% of “Next Generation” Work in Their Family Businesses, While Employee Family Members Also Stay for Generations WASHINGTON, DC, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Family-owned businesses tend to last 20 years or …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:08 GMT

Reinsurance Market Global Opportunity Analysis and Industry Forecast, 2021-2031

Reinsurance Market: Global Opportunity Analysis and Industry Forecast, 2021-2031 NEW CASTLE, DE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research recently published a report, titled, “Reinsurance Market by Type ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:08 GMT

Top CVBBA Business Brokers Honored at the 2025 Annual IBBA Conference

These annual awards highlight the dedication, professionalism, and results-driven performance of our top producers. RALEIGH, NC, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- The Carolinas–Virginia Business Brokers Association (CVBBA) is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:03 GMT

Annette Sanchez Law, P.A. Opens New Miami Lakes Office to Support Divorce, Custody & Adoption Cases

Annette Sanchez Law, P.A. relocates to a larger Miami Lakes office, expanding capacity for divorce, custody, adoption, and juvenile dependency cases. MIAMI LAKES, FL, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Annette Sanchez Law, P.A., …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:00 GMT

PFMCrypto Launches '1-Day Mining Contract' with $1 Million Giveaway, Sales Soar 76%

Global momentum builds for PFMCrypto’s AI-powered mining. To celebrate its rapid growth, the platform has launched a $1 million worldwide giveaway for new users LOS ANGELES, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- PFMCrypto, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 17:32 GMT

Impact Investing Market to Reach $6 Trillion by 2031, Growing at 9.5% CAGR from $2.5 Trillion in 2021

Impact Investing Market to Reach $6 Trillion by 2031, Growing at 9.5% CAGR from $2.5 Trillion in 2021 NEW CASTLE, DE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Recently, Allied Market Research has published a report on the impact …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 17:31 GMT

Trade Finance Market to Reach $90.2 Billion by 2030, Growing at 7.4% CAGR from $44.1 Billion in 2020

Trade Finance Market to Reach $90.2 Billion by 2030, Growing at 7.4% CAGR from $44.1 Billion in 2020 NEW CASTLE, DE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Trade Finance Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 17:19 GMT

The Crown Jewel of Bend, Oregon, Available at Auction via Concierge Auctions

Extraordinary Architectural Compound Set on 80 Acres Will Sell at Auction in Cooperation with Jen Bowen of Coldwell Banker Bain NEW YORK, NY, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Situated on 80 completely private acres in the …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 20, 2025 - 17:00 GMT

California Firms Embrace Payroll Services to Cut Costs and Meet Legal Demands

Payroll service companies in California offer scalable, compliant solutions that streamline payroll for growing small businesses. MIAMI, FL, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- With employment laws becoming increasingly stringent …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 20, 2025 - 16:41 GMT

TRON-Based ‘TRX SAVING’ Product with 12% Annual Yield

XBITU Unveils TRX SAVING with 12% Yield — On-Chain Staking Powered by TRON FREEZE WROCLAW, DOLNOSLASKIE, POLAND, June 20, 2025 /⁨EINPresswire.com⁩/ -- XBITU, a cryptocurrency financial service provider licensed in Poland, has announced the launch …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 16:40 GMT

Tire Recycling Market Outlook 2032: Advancing Green Practices in Mobility, at 3.3% CAGR

Tire Recycling Market Outlook 2032: Advancing Green Practices in Mobility, at 3.3% CAGR NEW CASTLE, DE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Tire Recycling Market by Process …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on June 20, 2025 - 16:30 GMT

Websnoogie, LLC Launches Revolutionary Free SEO Audit App Delivering Instant Website Analysis

Revolutionary app delivers complete SEO audits in under two minutes, making professional-grade optimization insights accessible to all businesses. OMAHA, NE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Websnoogie, LLC, a leading provider …

Distribution channels: Agriculture, Farming & Forestry Industry, Automotive Industry ...
Published on June 20, 2025 - 16:27 GMT

Stonewell® Bookkeeping Launches Low Cost Franchise Opportunity in 2025

Stonewell® Bookkeeping launches a $15K low cost franchise in 2025, now available nationwide for bookkeepers, entrepreneurs, and small business owners. AUSTIN, TX, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- What began as a single-location …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 16:24 GMT

Artificial Intelligence (AI) Certificate Programs Added at Madison Education Group (MEG)

MEG AI Certificate Programs MELBOURNE, FL, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group (MEG), a premier provider of professional development certifications and trainings, continues to expand its certificate …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 20, 2025 - 16:07 GMT

KRAMBU Selects Elkhorn Products as Strategic Partner for Next-Generation Data Center Development Across United States

Multi-Site Partnership to Deploy Revolutionary Hydrovaporization Technology for Enhanced AI Infrastructure as Part of Industrial Symbiosis Initiative COEUR D’ALENE, ID, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- KRAMBU, Inc., a leading …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 20, 2025 - 16:00 GMT

Mage Data Announces General Availability of Unified Data Protection Fabric for SAP

Mage Data's Unified Data Protection Fabric for SAP secures sensitive data with AI-driven discovery, dynamic masking, and Zero Trust controls. NEW YORK, NY, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Mage Data, a leader in enterprise …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on June 20, 2025 - 15:59 GMT

APTelecom Appoints The Wyse Group as Strategic Advisor to Lead Capital Raise for Growth and Expansion

APTelecom appoints The Wyse Group to lead a capital raise to expand global digital infrastructure and boost growth in underserved, high-potential markets. NEW YORK, NY, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- APTelecom is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Telecommunications ...
Published on June 20, 2025 - 15:56 GMT

Bishop-Parker Foundation awards more than $5 million in grants

Total includes a major $3 million grant to Manatee Performing Arts Center plus funding for health services and mentoring and education programs BRADENTON, FL, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Bishop-Parker Foundation awarded …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 15:14 GMT

Historic Name Meets Digital Opportunity: LondonGazette.com Offered to the Marketplace

Legacy of 1665, Ready for 2025: A Trusted Brand for News, Major Media, and Thought Leadership SCOTTSDALE, AZ, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- The premium domain LondonGazette.com—a title echoing more than three centuries of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 15:00 GMT

Universal Pacific 1031 Releases Market Analysis: Recent Changes in 1031 Exchange Laws and Statistics for 2025

Universal Pacific 1031 Experts Analyze Market Volatility and Legislative Uncertainty Creating a New Landscape for Real Estate Investors CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- In response to heightened market volatility and legislative …

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