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Published on May 19, 2026

China-linked scam operations pivot to Africa, presenting new challenges for at-risk countries

In April, the Chinese Embassy in Madagascar issued a public statement warning people about the risk of being tricked into forced labour in online scam operations in the country. The announcement followed a Chinese national’s dramatic escape from a scam …

Source: Global Initiative against Transnational Organized Crime - Pending

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Published on May 30, 2026 - 13:20 GMT

Hearing Entitled: “Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. ...

Click here to view the livestream of this hearing.

Distribution channels: U.S. Politics
Published on May 31, 2026 - 12:01 GMT

Cregis, the Enterprise Crypto Payment Provider, Passes $300B in Transactions Across 4,000 Clients

The enterprise digital asset infrastructure platform, founded in 2017, is expanding operations across Southeast Asia, Europe, Latin America and the Middle East. HONG KONG, May 31, 2026 /⁨EINPresswire.com⁩/ -- Cregis, a global provider of …

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

Published on May 31, 2026 - 14:54 GMT

Colombians Vote in Presidential Election for 2026-2030 Term

(MENAFN) Colombians cast their ballots Sunday in a high-stakes presidential election for the 2026–2030 term, with a field of 14 candidates vying for the country's top office — though the contest has effectively crystallized into a three-way battle …

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Published on May 21, 2026 - 00:00 GMT

Davidson: If We Want to Stop Money Laundering by the Criminals, Scammers, and Terrorists of This Century, It's Time We ...

Today, the House Financial Services Committee is holding a National Security, Illicit Finance, and International Financial Institutions Subcommittee hearing, led by Subcommittee Chairman Warren Davidson (OH-08), on how Congress can modernize our nation…

Distribution channels: U.S. Politics

Published on May 21, 2026 - 05:41 GMT

New Zealand FSP Framework Implemented, Futurionex Further Strengthens Its Anti-Money Laundering and Risk Control ...

DENVER, May 21, 2026 (GLOBE NEWSWIRE) -- The continued follow-up development of Futurionex after completing its New Zealand FSP-related compliance framework has attracted ongoing market attention. Rather than viewing regional compliance progress as a …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 20, 2026 - 12:45 GMT

Canadian Forum on Anti-Money Laundering and Financial Crime Returns to Toronto in June 2026

Regulators, law enforcement, and compliance leaders to address FINTRAC enforcement, financial crime risk, and emerging AML challenges at CI’s 2026 Forum TORONTO, ON, CANADA, May 20, 2026 /⁨EINPresswire.com⁩/ -- Canada’s banking regulator is issuing record …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on May 27, 2026 - 17:49 GMT

ACCPA Expands Global AML Compliance Community With Free Lifetime Membership

LOS ANGELES, California, May 27, 2026 (GLOBE NEWSWIRE) -- The Association of Certified Compliance Professionals and Associates (ACCPA), a Los Angeles-based global community for Anti-Money Laundering (AML) professionals, continues to expand its …

Distribution channels: Business & Economy ...
Published on May 29, 2026 - 21:02 GMT

Fairfax Completes Sale of Portion of its Interest in Poseidon Corp.

TORONTO, May 29, 2026 (GLOBE NEWSWIRE) -- Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) announced today that it, together with certain of its affiliates (collectively, “Fairfax”), has completed the previously announced sale of an aggregate of 67, …

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Published on June 1, 2026 - 08:30 GMT

Business Reporter: The AI hiring paradox

TestGorilla research reveals growing AI hiring gap to be filled with real skills verification LONDON, UNITED KINGDOM, June 1, 2026 /⁨EINPresswire.com⁩/ -- In an article published on Business Reporter, Wouter Durville, CEO of TestGorilla talks …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2026 - 08:30 GMT

Harald de Vries veröffentlicht Praxisbuch zur Fördermittelprüfung von Betriebskosten in Unternehmen

Das neue Buch „Geldregen statt Verlust – Betriebskosten fördern lassen“ zeigt, wie Unternehmen laufende und geplante Kosten systematisch prüfen können. BERLIN, BERLIN, GERMANY, June 1, 2026 /⁨EINPresswire.com⁩/ -- Harald de Vries, Gründer von KMU. …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 1, 2026 - 06:34 GMT

Announcement: The Creator's Incubator is Up and Running

NEW YORK CITY, NY, UNITED STATES, June 1, 2026 /⁨EINPresswire.com⁩/ -- The Creator’s Incubator is officially up and running. Built as a comprehensive ecosystem for digital talent, the platform announces its formal launch alongside the highly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2026 - 06:12 GMT

Kripicard Compliance Team Announces Formal Legal and Compliance Review of Post-Payment Promotional Practices

NEW YORK, NY, UNITED STATES, June 1, 2026 /⁨EINPresswire.com⁩/ -- Kripicard Compliance Team has initiated a formal legal and compliance review into promotional content displayed within merchant payment confirmation flows that are connected to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2026 - 06:06 GMT

Boardroom Singapore on GST Filing: What Most Businesses Get Wrong and the Checklist to Fix It

It outlines how GST reporting in Singapore should be managed, its common operational issues, and the internal controls finance teams can apply. SINGAPORE, SINGAPORE, SINGAPORE, June 1, 2026 /⁨EINPresswire.com⁩/ -- Under Singapore’s Goods and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2026 - 06:00 GMT

Gravitee Selected by MC (Sonae) to Power API Transformation and Hybrid Multi-Cloud Strategy

Portugal’s largest private employer to unify API governance and accelerate its hybrid multi-cloud and event-driven retail transformation with Gravitee LONDON, UNITED KINGDOM, June 1, 2026 /⁨EINPresswire.com⁩/ -- Gravitee.io, the leading platform …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on June 1, 2026 - 06:00 GMT

ABL Diagnostics Broadens UltraGene Syndromic qPCR Portfolio

A 45-reference UltraGene range, new respiratory panels and high-multiplex prototypes strengthen ABL Diagnostics molecular testing platform. ABL Diagnostics SA (EPA:ABLD) WOIPPY, MOSELLE, FRANCE, June 1, 2026 /⁨EINPresswire.com⁩/ -- ABL …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2026 - 05:19 GMT

Falcone Mining LLC Announces Strategic 25-Year Mining Joint Venture in Tanzania

Majority-owned partnership secures long-term access to gold, rare earths, and critical minerals with exclusive international offtake rights. MIAMI, FL, UNITED STATES, June 1, 2026 /⁨EINPresswire.com⁩/ -- Falcone Mining LLC today announced the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2026 - 05:15 GMT

ButterflyMan Announces Two-Book Series on Global Extraction and Institutional Reconstruction

New books examine how finance, AI, and manufacturing transformed globalization into an extractive system. NEW YORK, NY, UNITED STATES, June 1, 2026 /⁨EINPresswire.com⁩/ -- ButterflyMan Announces Two-Book Series on Global Extraction, Institutional …

Distribution channels: Agriculture, Farming & Forestry Industry, Automotive Industry ...
Published on June 1, 2026 - 04:00 GMT

Argent LNG Submits 4 Additional Resource Reports to FERC, Advancing 25 MTPA Terminal Through Federal Permitting Process

Filing of Resource Reports 2, 3, 8, and 9 marks continued systematic progression through FERC's pre-filing environmental review framework METAIRIE, LA, UNITED STATES, June 1, 2026 /⁨EINPresswire.com⁩/ -- Argent LNG Submits Four Additional Resource …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2026 - 03:00 GMT

AMAX Accelerates AI Factory Performance with New Intel Xeon 6+ Processors

FREMONT, CA, UNITED STATES, May 31, 2026 /⁨EINPresswire.com⁩/ -- AMAX today announced support for the new Intel Xeon 6+ processor across its next-generation AI platforms, expanding its portfolio of high-density infrastructure for modern data …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 1, 2026 - 00:00 GMT

K2 Group releases its 2025 Sustainability Report

Setting out progress across ESG reporting, emissions measurement, responsible governance, supply chain engagement and employee wellbeing. UNITED KINGDOM, June 1, 2026 /⁨EINPresswire.com⁩/ -- K2 Group has released its 2025 Sustainability Report, …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on May 31, 2026 - 15:14 GMT

The People's Chamber of Commerce Invites Sponsors and Strategic Partners to Business Growth and Lead Generation Summit

Organizations in finance, technology, housing, healthcare & education are invited to connect with entrepreneurs, professionals, & decision makers in Long Beach. LONG BEACH, CA, UNITED STATES, May 31, 2026 /⁨EINPresswire.com⁩/ -- The People …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 31, 2026 - 14:00 GMT

Reverse Mortgages Emerging as Retirement Planning Tool for High-Net-Worth Homeowners

Affluent retirees are increasingly using reverse mortgages strategically to preserve investments, improve liquidity, and enhance retirement flexibility. ORANGE COUNTY, CA, UNITED STATES, May 31, 2026 /⁨EINPresswire.com⁩/ -- Reverse mortgages are …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2026 - 01:52 GMT

Isabel Schnabel: From money market funds to stablecoins: lessons for central banks

Speech by Isabel Schnabel, Member of the Executive Board of the ECB, at the 2026 Bank of Korea International Conference on Central Banks and the Future of Money Seoul, 1 June 2026 The nature of money has never been static. Over the centuries, financial …

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Published on May 31, 2026 - 12:11 GMT

صندوق الأمان لمستقبل الأيتام: وسام الاستقلال من الدرجة الأولى يتوج مسيرة عقدين من تمكين الشباب الأيتام برؤية ملكية سامية

AMMAN, AMMAN, JORDAN, May 31, 2026 /⁨EINPresswire.com⁩/ -- في لفتة ملكية سامية تجسد التقدير للعمل الوطني والإنساني، أنعم جلالة الملك عبدالله الثاني ابن الحسين المعظم حفظه الله بوسام الاستقلال من الدرجة الأولى على صندوق الأمان لمستقبل الأيتام، وذلك …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on May 31, 2026 - 12:10 GMT

Global Capital Shifts Beyond Traditional Assets as AI Platforms Like Prime Shark Unlock Cross-Border Startup Opportunity

AI-powered matching and verification infrastructure improve cross-border startup discovery across MENA, ASEAN and Africa for global investors. DUBAI, UNITED ARAB EMIRATES, May 31, 2026 /⁨EINPresswire.com⁩/ -- Global investors are increasingly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 31, 2026 - 12:01 GMT

Cregis, the Enterprise Crypto Payment Provider, Passes $300B in Transactions Across 4,000 Clients

The enterprise digital asset infrastructure platform, founded in 2017, is expanding operations across Southeast Asia, Europe, Latin America and the Middle East. HONG KONG, May 31, 2026 /⁨EINPresswire.com⁩/ -- Cregis, a global provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 31, 2026 - 11:42 GMT

Investors Spend Under 2 Minutes on Pitch Decks, Spotlight on Startups Reveals

New 2026 guide covers the 12-slide pitch deck structure, the "Why Now" framework, and four common deck killers — backed by real investor behavioral data. LAGUNA NIGUEL, CA, UNITED STATES, May 31, 2026 /⁨EINPresswire.com⁩/ -- The average …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 31, 2026 - 11:42 GMT

Coastal Gateway Port Advances Strategic Canada–U.S. Shipbuilding and Defence Partnerships in Norfolk

NORFOLK, VA, UNITED STATES, May 31, 2026 /⁨EINPresswire.com⁩/ -- Coastal Gateway Port Ltd. concluded a successful week of strategic engagements at the 2026 Navy and Marine Corps Procurement Conference, strengthening relationships with U.S. naval …

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