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Published on 10:13 GMT

What is money laundering and how does PH law protect against it?

- Advertisement - Money laundering is a serious financial crime that enables illegally obtained money to enter the formal economy, often making it difficult to trace its true source. It typically involves a series of transactions designed to disguise the …

Source: Mindanao Gold Star Daily - Pending
Published on 04:38 GMT

Customs Links Wildlife Crimes to Illicit Currency Flows, Money Laundering, Arms Smuggling

•Seizes 10,603 donkey genitals, hands consignment to NESREA James Emejo in Abuja The Comptroller General of Customs (CGC), Mr. Bashir Adewale Adeniyi, yesterday declared that wildlife trafficking has become increasingly linked with other forms of organised …

Source: This Day - Pro-Government
Published on Jul 10, 2025

UAE bank fined Dh3m for anti-money laundering violation

In its statement, the CBUAE reaffirmed its commitment to upholding the integrity of the financial system. “The Central Bank, through its supervisory and regulatory mandates, works to ensure that all banks and their staff adhere to the UAE laws, regulations …

Source: Gulf News - Gov't Propaganda
Published on Jul 10, 2025

Crypto ATMs to be banned in money laundering crackdown

Crytocurrency ATMs will be banned under proposed legislation due to their vulnerability to criminal activity — but one of the country's largest providers says the move is a "step back" for the digital economy. Associate Justice Minister …

Source: 1News - Neutral
Published on Jul 10, 2025

Opinion— GENIUS Act is a crucial first step in 'Stablecoin' regulations

Recent headlines around crypto currencies have drawn a lot of attention. Some projects have demonstrated significant productivity and innovation, while others are associated with questionable "Meme coins" and marketing strategies. There needs to …

Source: Dorchester Reporter - Massachusetts - Neutral
Published on Jul 9, 2025

Gaming and the Metaverse: The Next Global Battleground for Money Laundering

By Rajiv Shah The convergence of gaming, cryptocurrency, and virtual environments has birthed a new challenge for anti-money laundering enforcement. Policymakers, law enforcement, and the tech industry must come together to build intelligent frameworks …

Source: The Avenue Mail - Right-wing
Published on Jul 9, 2025

EGBA to update anti-money laundering guidelines to match EU regulations

Home > Money laundering > EGBA to update anti-money laundering guidelines to match EU regulations 8th July 2025 | By Robert Fletcher EGBA said the new AML guidelines will be introduced at some point in 2026. The European Gaming and Betting …

Source: iGB - Neutral
Published on Jul 10, 2025

Crypto Leaves the Wild West Behind as Regulations Take Over

Free Newsletter Get the hottest Fintech Singapore News once a month in your Inbox The Wild West days of crypto were decentralised, unregulated, and outside the boundaries of traditional finance. Although the industry experienced breakneck growth, it also …

Source: Fintech News - Neutral
Published on Jul 8, 2025

‘Tiger King’ star sentenced to 1 year for exotic animal trafficking and money laundering

CHARLESTON, S.C. (AP) — “Tiger King” star Bhagavan “Doc” Antle goes to jail — however not for so long as prosecutors needed — after admitting he broke federal regulation shopping for endangered animals to maintain at his zoo in South Carolina. Antle was …

Source: Recently Heard - Indeterminate
Published on 14:18 GMT

Venezuelan Legislators Declare MEPs Personae Non Gratae Over Gaza Stance

Legislator Jorge Rodriguez, July, 2025. X/ @IKandanga2 July 11, 2025 Hour: 10:11 am On Thursday, Venezuela’s National Assembly declared several members of the European Parliament “personae non gratae” over their support for the genocide being …

Source: teleSUR - Gov't Propaganda
Published on 14:57 GMT

The Rise of AI in Trading: Policing Risk

Risk. Some financiers like to manage it; others like to take it, in the hope of making bigger profits. At its worst, the latter approach can lead to moral hazard – sometimes known as taking said risks with other people’s money. In the second part of a …

Source: Disruption Banking - Pending
Published on 13:12 GMT

EFCC Flags Politicians Using Cryptocurrency To Hide Illicit Wealth

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that some corrupt Nigerian politicians are increasingly using cryptocurrencies to conceal stolen public funds and evade detection by anti-graft agencies. He …

Source: Biz Watch Nigeria - Indeterminate
Published on 10:18 GMT

European Parliament wrongly withheld files from Qatargate MEP, court rules

The EU’s General Court has overturned the European Parliament’s decision to withhold key documents from former Greek MEP Eva Kaili, in what is being hailed as a procedural victory for her. Kaili, who was a vice-president of the Parliament at the time, was …

Source: Times of Malta - Neutral
Published on 09:41 GMT

R59.6 billion set aside for Sassa and SRD grants

The R59.6 billion in Sassa grants constitutes 20.27% of the social development department's budget. A social development department budget of R294 billion for the 2025/2026 financial year has been tabled in the National Assembly by Minister …

Source: The Citizen (South Africa) - Center-right
Published on 14:12 GMT

Deep Learning Market Growing with 37.8% CAGR | Reach $ 406 Billion By 2032 Globally

Rising computing power, falling hardware costs, cloud tech, and big data use fuel global deep learning market growth. WILMINGTON, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to the report, the global deep learning market …

Distribution channels: IT Industry, Technology ...
Published on 09:12 GMT

15 people lose combined $2.5 million to crypto ATM scams

More than a dozen Tasmanians have lost an estimated $2.5 million to financial scammers through the use of cryptocurrency ATMs, with one victim losing more than $750,000. A Tasmania Police investigation found 15 individuals accounted for the losses, with …

Source: ABC (Australian Broadcasting Corporation) - Neutral
Published on 11:42 GMT

MPs clash over $30M fuel scandal report

At the heart of the contention MPs argued whether the findings justify calls for censorship and reprimand of key public officials, despite no definitive evidence of bribery, tax evasion, or money laundering. The report, a product of a-year-long …

Source: The Point - Indeterminate
Published on 10:35 GMT

EU court rules in favour of Eva Kaili in access-to-documents case

The European Union’s General Court has annulled a decision by the European Parliament that denied former MEP Eva Kaili access to documents linked to suspected misuse of parliamentary assistant allowances, ruling that the Parliament acted improperly in …

Source: Malta Today - Indeterminate
Published on 12:01 GMT

No grants will be cancelled without verification and due process, says Social Development Minister Tolashe

Minister of Social Development Sisisi Tolashe stated that no social grants will be cancelled without proper verification and due process. Delivering the department's Budget for the 2025/2026 financial year, Tolashe assured Parliament that the …

Source: IOL - Indeterminate

03 days 08:36:26

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Published on July 11, 2025 - 14:12 GMT

Deep Learning Market Growing with 37.8% CAGR | Reach $ 406 Billion By 2032 Globally

Rising computing power, falling hardware costs, cloud tech, and big data use fuel global deep learning market growth. WILMINGTON, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to the report, the global deep learning market …

Distribution channels: IT Industry, Technology ...
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 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 - 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 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 - 06:30 GMT

ZIGRAM and Dolma Consulting Partner to Bring AML Solutions to Nepal

ZIGRAM partners with Dolma Consulting to deliver scalable, cost-effective AML solutions to Nepal’s BFSI sector, supporting stronger compliance and growth. INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- As global regulatory bodies, including the FATF, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 12:08 GMT

Marlon Williams Joins Alpha Liquid Terminal as Advisor, Expanding Reach into AI-Powered Trading and Inclusive Web3 ...

New York, NY, July 09, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), the next-generation modular trading and analytics platform for tokenized finance, is proud to announce that Marlon Williams, serial Web3 entrepreneur and founder of AIQuant.fun …

Distribution channels: Technology ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

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Published on July 11, 2025 - 18:54 GMT

Goodwill Dallas Launches Community Donation Bins to Bring People Together Through Purposeful Giving

Goodwill Industries of Dallas is excited to announce a new way for the community to donate their goods and help change lives. DALLAS, TX, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Goodwill Industries of Dallas is proud to announce the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:32 GMT

Stonewell® Bookkeeping Expands to Houston and Oklahoma City Under Leadership of Franchisee Cathy Silhan

Stonewell® Bookkeeping welcomes new franchisee Cathy Silhan, bringing high-impact bookkeeping to Houston and Oklahoma City entrepreneurs. HOUSTON, TX, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- In a bold new chapter for local …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:30 GMT

Elite Asian Matchmaker Expands to Miami, Bringing Exclusive VIP Matchmaking Services to Florida’s Distinguished Singles

Elite Asian Matchmaker is Bringing High-Touch, Cross-Cultural Matchmaking to Florida’s Most Accomplished Singles MIAMI, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Elite Asian Matchmaker, the nation's premier private matchmaking …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 11, 2025 - 18:23 GMT

icashflow Expands Operations in Manufactured Home Communities Across Lakeland, FL & Bellflower, CA

icashflow Expands Real Estate Development LAKELAND, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- icashflow, a real estate development firm founded by Brian Davison specializing in manufactured home communities, continues its strategic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:11 GMT

Family Enterprise USA Creates Advisory Board to Educate Lawmakers on Critical Tax, Economic Policies

Four Member Group Offers Government Affairs, Community Relations, Entrepreneur, and Regulatory Insights WASHINGTON, DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Family Enterprise USA, advocates on Capitol Hill for family-owned …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:00 GMT

Clay Collins of C2 Financial Corp Dispels Down Payment Myths in HelloNation

Do homebuyers really need a 20% down payment to purchase a home? VERO BEACH, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Do homebuyers really need a 20% down payment to purchase a home? Clay Collins of C2 Financial Corp’s Vero Beach …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 11, 2025 - 17:39 GMT

Business Minding Services Reports on Ontario Sole Proprietorships: First in Three-Part Series on Business Structures

TORONTO, ONTARIO, CANADA, July 11, 2025 /⁨EINPresswire.com⁩/ -- Business Minding Services, a leading CPA in Toronto and business advisor, is proud to announce the release of a new educational report titled “Ways to Structure Your Business in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 17:12 GMT

Statement on the Appointment of Mark Calabria as Chief Statistician of the United States

WASHINGTON, DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The following is a statement from Nick Hart, President and CEO of the Data Foundation following the appointment of Mark Calabria as Chief Statistician of the United States by …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on July 11, 2025 - 16:55 GMT

The Fiduciary Advisor Network Welcomes its Newest Member

The Fiduciary Advisor Network Welcomes Kimberly Washington as its Newest Member ALEXANDRIA, VA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The Fiduciary Advisor Network proudly announces the addition of a distinguished new advisor, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 11, 2025 - 16:28 GMT

Heron Bay Capital Management Named to PSN Top Guns List of Best Performing Strategies for Q1 2025

BLOOMFIELD HILLS, MI, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Heron Bay Capital Management (“HBCM”) announced today it has been named to the celebrated PSN Top Guns List of best performing separate account strategies for Q1 2025. The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 16:08 GMT

Startup Steroid Launches Revolutionary AI-Powered Pitch Readiness Score for Founders

Startup Steroid launches an AI-powered Pitch Readiness Score, giving founders instant, actionable feedback to boost fundraising success and investor appeal. CERRITOS, CA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Startup Steroid, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 16:04 GMT

Max Spann Auction Co Announces Absolute Auction of 60,000‑SF Former Call Center in Elmira‑Corning Airport Corporate Park

Online Bidding Concludes August 13th BIG FLATS, NY, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Max Spann Real Estate & Auction Co. is pleased to present the opportunity to acquire a prime 60,000± square foot commercial office …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 15:31 GMT

Doc2Doc Lending Doubles Loan Sale Commitment with Rivonia Road to $100 Million

Expanded Partnership Strengthens Doc2Doc's Balance Sheet and Positions Company for Continued Physician Lending Growth ATLANTA, GA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Doc2Doc Lending, a physician-founded personal lending …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 11, 2025 - 15:28 GMT

Maine Township is Being Reassessed, Deadline to Appeal is July 18, 2025

O'Connor discusses how Maine Township is being reassessed and the deadline to appeal is July 18, 2025. CHICAGO, IL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The Cook County triennial reassessment is affecting the north and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 11, 2025 - 15:00 GMT

The HBCU Founders Initiative Teams Up with Chase and Sloane Stephens to Empower Young Entrepreneurs

Helping HBCU founders go further, faster—with capital, connections, and champions. NEW YORK, NY, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The HBCU Founders Initiative (HBCUFI), a national 501(c)3 nonprofit organization dedicated to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 14:41 GMT

Top Rated Gold IRA Companies for 2025 (Best Gold Investment Companies Announced by Clute Journals)

Clute Journals has released an updated version of its guide on the best gold IRA companies. DALLAS, TX, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- As gold prices keep rising, more people are turning to precious metals to protect their …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 14:30 GMT

Fund Middle & Back Office Solutions Support Performance, Reporting, and Investor Expectations

Fund Middle & Back Office Solutions by top hedge fund accounting firms ensure accuracy, scalability, and compliance. MIAMI, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Hedge fund leaders in the U.S. are doubling down on precision …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 14:30 GMT

Investment Funds Turn to Fund Middle & Back Office Services to Strengthen Core Operational Infrastructure

Firms like IBN Technologies offer reliable fund middle- and back-office services in the USA, allowing to meet investor expectations while improving accuracy. MIAMI, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- U.S. hedge funds are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 14:15 GMT

Fund Middle and Back-Office Services Now Central to Oversight and Compliance Objectives

See how hedge funds in the USA benefit from fund middle and back-office services for structure and oversight. MIAMI, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- As investment oversight becomes more data-intensive, hedge funds in the U …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 13:37 GMT

AI in Fintech Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031

AI in Fintech Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, 'AI in Fintech Market by Component …

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