British Columbia Money Laundering Newswire

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Published on Jul 7, 2025

RCMP lays 29 charges in alleged $40M money laundering scheme

July 7, 2025, Calgary, Alta. – The Royal Canadian Mounted Police’s (RCMP) Integrated Money Laundering Investigative Team (IMLIT) has laid 29 charges against two individuals and one company in connection with an alleged $40 million money laundering and …

Source: Blue Line - Pending
Published on Jul 9, 2025

US indictment exposes Turkish link in global drug trafficking network

Abdullah Bozkurt/ Stockholm A major US federal criminal complaint has revealed a vast methamphetamine trafficking scheme with significant ties to Turkey, naming a Turkish national as a key conduit in a sprawling drug network that spans Mexico, the US, …

Source: Nordic Monitor - Left-wing

03 days 23:17:51

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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 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 - 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, …

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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 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 …

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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 ...
Published on July 10, 2025 - 22:37 GMT

Patelco Credit Union Launches 'Believe in More' Brand Campaign

Celebrates real member stories and people-first approach to financial well-being DUBLIN, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Patelco Credit Union today unveiled its 2025 brand campaign, Believe in More, for current and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 10, 2025 - 21:35 GMT

The Center for Sales Strategy Named to Training Industry’s 2025 Top AI Coaching & Learner Support Tools Companies List

TAMPA, FL, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The Center for Sales Strategy (CSS) is proud to announce it has been recognized by Training Industry, Inc. as one of the 2025 Top Training Companies in the AI Coaching and Learner …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 21:06 GMT

Energy America Solidifies U.S. and Global Non-Chinese Supply Dominance Amid August 1 Tariffs

“Energy America Responds to Global Solar Crisis with Unmatched U.S. and Allied Production Capacity” SAN FRANCISCO, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In response to recent global supply chain disruptions and shifting trade …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 20:17 GMT

Acclaimed Attorney Tina M. Patterson Receives Economic Justice Award from Anti-Poverty Think Tank The PuLSE Institute

Patterson Honored Alongside Joi Harris President & CEO of Fortune 500 Company DTE Energy, Top Women Leaders Presidents & CEOs Tricia Keith and Cynthia J. Pasky. DETROIT, MI, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The PuLSE …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 20:07 GMT

The Fiduciary Advisor Network Welcomes its Newest Member

The Fiduciary Advisor Network Welcomes Andre Bass as its Newest Member LAWRENCEVILLE, GA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The Fiduciary Advisor Network proudly announces the addition of a distinguished new advisor, Andre Bass, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 10, 2025 - 19:41 GMT

Anchor Group & FileForms Announce Free Webinar on Compliance and New Tax Strategies for Business Owners & CPAs

MIDLOTHIAN, VA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In the wake of the One Beautiful Bill Act (OBBA), The Anchor Group (TAG) and FileForms will co-host a free webinar on Wednesday, July 16, at 3 p.m. EDT, designed to equip business …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 10, 2025 - 19:36 GMT

US Mortgage City Island Grand Opening

BRONX, NY, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- US Mortgage Corporation is proud to announce the Grand Opening of its newest branch location on City Island. The event will take place on Tuesday, July 30, 2025, and invites the local real …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 10, 2025 - 19:22 GMT

Foreign Exchange Services Market to Hit $18.2 Billion by 2031, Driven by Global Trade Expansion

Foreign Exchange Services Market to Hit $18.2 Billion by 2031, Driven by Global Trade Expansion NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global foreign …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 19:15 GMT

2Mynds Partners with UTR Sports as a Power Perks Partner to Elevate Athlete Performance Through Mental Fitness

Addressing mental performance and emotional well-being among high-performance tennis and pickleball athletes CARMEL-BY-THE-SEA, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In a collaboration aimed at enhancing athlete performance, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 10, 2025 - 19:05 GMT

Gift Cards Market Expected to Reach $2,290.7 Billion by 2034

Gift Cards Market Expected to Reach $2,290.7 Billion by 2034 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Gift Cards Market," The gift cards market size …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 19:05 GMT

Claims Processing Software Market Global Opportunity Analysis and Industry Forecast, 2020-2030

Claims Processing Software Market Global Opportunity Analysis and Industry Forecast, 2020-2030 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research recently published a report, titled, 'Claims Processing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 19:05 GMT

TWO FRANDZEL PARTNERS NAMED ‘LEADING GLOBAL BANKRUPTCY LAWYERS’ BY LAWDRAGON

LOS ANGELES, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Frandzel Robins Bloom & Csato, L.C. announced today that Partners Michael Gomez and Gerrick Warrington have been recognized in Lawdragon’s “500 Leading Global Bankruptcy …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on July 10, 2025 - 18:52 GMT

empatiX Consulting Welcomes New Class of eXplorers and Celebrates Graduates

Consultancy celebrates another milestone by watching young talent continue to grow BOSTON, MA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- EmpatiX Consulting has welcomed its newest team of eXplorer interns from Fairfield University, Clemson …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 18:01 GMT

Bob’s Watches’ 15-Year Rolex Market Analysis Highlights Rolex Prices, Validating Luxury Watches as Wearable Investments

NEWPORT BEACH, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Bob’s Watches, the world’s first and largest pre-owned Rolex marketplace, today announces the publication of its definitive “Bob’s Watches’ 15-Year Sales Data Reveals True …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 10, 2025 - 17:43 GMT

HOV Services Limited Appoints Dr. Bhargav Thakkar as Executive Vice President – Healthcare Services

HOV SERVICES LIMITED (NSE:HOVS) PUNE, INDIA, July 10, 2025 /⁨EINPresswire.com⁩/ -- HOV Services Limited (NSE: HOVS; BSE: 532761), a leading provider of agentic AI workflow solutions driving business operations management, is pleased to announce …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 10, 2025 - 17:21 GMT

Phil Liberatore, CPA and IRS Expert, Says IRS Scams Are Evolving: Here’s How to Spot the Newest Tricks

Tax expert Phil Liberatore warns that the IRS doesn’t text and urges taxpayers to watch for scam attempts by phone, mail, and online. LOS ANGELES, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- As tax scammers become increasingly …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 10, 2025 - 17:20 GMT

Monteleone Law Offices Warns Idaho Drivers: Construction Is Intensifying Risks During the 100 Deadliest Days of Summer

Idaho drivers face rising crash risks as Jason Monteleone warns of summer construction overlapping with the 100 Deadliest Days — when fatalities spike. BOISE, ID, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Monteleone Law Offices is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 10, 2025 - 17:15 GMT

Frederick Divorce Attorney Offers Refresher on Maryland's Streamlined Divorce Laws

A Frederick divorce attorney reminds Maryland residents that 2023 law changes simplified divorce grounds and made separation requirements more flexible. FREDERICK, MD, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The Machin Law Firm wants …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...