Money Laundering Newswire

Jail for Mansfield textiles boss who laundered money for ‘cruel and malicious’ romance scammers

The boss of former Mansfield textiles business Savanna Rags has been jailed after laundering almost £2million from a “cruel and malicious” romance fraud operation that devastated vulnerable victims. Ahmed Ali Suleman, 63, of Mansfield, exploited his …

Central Bank fines credit union for breaches of anti-money laundering requirements

The Central Bank of Ireland has fined Donegal-based Swilly Mulroy Credit Union just over €36,000 for breaches of anti-money laundering requirements over a seven-year period.Under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, …

China tightens anti-money laundering rules for precious metals and gemstone dealers

BEIJING, July 2 (Xinhua) -- China's central bank has issued new anti-money laundering and counter-terrorism financing regulations specifically targeting dealers of precious metals and gemstones operating within the country. The new rules by the People…

BDC operator narrates role in N3.4bn cybercrime, money laundering trial

A Bureau De Change operator, Mr Al-Hassan Garba, on Tuesday, narrated before the Federal High Court in Lagos, how he helped convert cryptocurrency into naira and paid the proceeds into the account of Genting International Ltd as part of an alleged N3.4bn …

Archer County Sheriff’s Office carries out raids tied to gambling, money laundering

ARCHER COUNTY, Texas (KAUZ) - The Archer County Sheriff’s Office announced that it carried out three simultaneous raids Tuesday afternoon around 4 p.m. The raids netted nine arrests as part of a year-long investigation into illegal gambling and money …

AML And KYC Anti-Money Laundering & Know Your Customer Training Course - Understand Where The Risks Lay In Your ...

(MENAFN- GlobeNewsWire - Nasdaq) Dublin, July 02, 2025 (GLOBE NEWSWIRE) -- The "AML and KYC - Anti-Money Laundering & Know Your Customer Training" training has been added to ResearchAndMarkets.com's offering. The Prevention, Detection and …

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

ED Seizes Papers In Raheja Developers Money Laundering Case

New Delhi: The Enforcement Directorate on Tuesday announced that it has seized incriminating documents and asset records following searches at Raheja Developers Ltd. and its directors’ premises in a money-laundering case linked to alleged fraud on …

How cyber crime supercharged money laundering 

Chinese and Albanians among 12 accused of cannabis and money laundering conspiracy

Chinese and Albanian nationals are among those charged with offences some of which are said to have been going on for more than a decade. Besnik Ademaj, 50, of Sunningdale in Norwich, and Jianping Liu, 40, of Alicante Way, also in the city, are both …

Woman avoids jail term for money laundering

By Sonya McLean A woman has been sentenced for money laundering after she engaged with a man on Snapchat who offered her “quick cash”. Caithlin Balmer (26) arrived at her local garda station and told Garda Harry Hockney that she engaged with the snapchat …

ED Charges Duplex Industries With ₹295 Crore Bank Fraud & Money Laundering; Directors Accused Of Using Shell Firms

ED books Duplex Industries and directors in ₹295 crore laundering and bank fraud case involving bogus transactions | File Photo Mumbai: The Enforcement Directorate (ED) has accused Pune-based Duplex Industries Pvt Ltd (DIL) and its directors of laundering …

Authorities close church over alleged money laundering practices

According to INAR, the decision is the result of a thorough administrative process, motivated by practices that seriously undermine public order and human dignity, violation of money laundering regulations and the illicit transfer of funds abroad. The …

Kuwait eyes tougher legislation to clamp down on money laundering

Kuwait constantly introduces alterations to its legislative system in a bid to combat money laundering and terrorism financing, Finance Minister Nora AlFassam said on Monday. In the wake of a cabinet decision to ratify amendments to relevant legislations, …

Pensacola man pleads guilty to multi-million dollar drug trafficking, money laundering crimes

Crime, News Rayvaughn L. Andrews, 41, of Pensacola, Florida, pled guilty in federal court to conspiracy to distribute and possess with intent to distribute cocaine and money laundering offenses. The plea was announced by John P. Heekin, United States …

Anti-Corruption Group Petitions EFCC To Probe Bauchi Governor Mohammed’s Family Over N30billion Contract Fraud, Money ...

A civil society group, the Citizens’ Coalition Against Corruption (CCAC), has petitioned the Economic and Financial Crimes Commission (EFCC), calling for a comprehensive investigation into what it describes as a massive corruption scandal involving the son …

Woman avoids jail for money laundering after engaging with Snapchat account offering ‘quick cash’

Caithlin Balmer (26) arrived at her local garda station and told Garda Harry Hockney that she engaged with the snapchat account called mrdotmakemoney4u, an account which was posting stories asking if anyone would be willing to allow the man to use their …

ED raids Raheja Developers in Delhi-NCR in money laundering case

FIRs allege Raheja Developers fraudulently collected substantial sums from investors and homebuyers on the promise of delivering residential flats in various group housing projects Published Date - 1 July 2025, 05:02 PM New Delhi: The Enforcement …

‘Datuk’ among 5 charged with unlicensed deposit taking, money laundering

The Shah Alam sessions court set bail at RM100,000 with one surety for each accused and ordered their passports to be surrendered until the conclusion of the case. PETALING JAYA: A woman with a “Datuk” title was among five people charged today in the Shah …

'STAMPEDE': A First-of-Its-Kind Global Investment TV Series that Allows At-Home Viewers to Invest in Real-Time

“Stampede brings entertainment, education, distribution, visibility, compliance, and investment infrastructure into one powerful global format." NEW YORK, NY, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Corral Entertainment is proud …

Russell Tillery Joins Verti Commercial Real Estate as Director

COLUMBUS, OH, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Verti Commercial Real Estate, the brokerage reshaping the commercial real estate experience through strategy and innovation, proudly welcomes Russell Tillery as its newest Director. …

SDLC CORP Drives Enterprises into a New Era of ERP Adoption with Odoo

SDLC CORP modernizes enterprise operations with Odoo, replacing legacy ERP systems with scalable, intelligent, and future-ready solutions. SAN FRANCISCO, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- In a time when operational agility is …

Retirement Tax Consultants Announces Strategy to Cut Taxes on Roth Conversions by a Minimum of 35% Using LLC Discounts

The Best Way to Save on Roth Conversion Taxes Your CPA Doesn't Know About MCKINNEY, TX, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Retirement Tax Consultants, a leading authority in retirement tax and income planning, today announced …

Aniara strengthens board with industry veterans as the company scales its global author service

Swedish tech startup appoints international publishing executive Javier Celaya as Chairman alongside Pauline Perlmutter, Paramount and Emelie Perckwall, Aller STOCKHOLM, STOCKHOLM, SWEDEN, July 2, 2025 /⁨EINPresswire.com⁩/ -- Aniara, the AI- …

EXANTE Rolls out Latest Platform Enhancements

LIMASSOL, CYPRUS, July 2, 2025 /⁨EINPresswire.com⁩/ -- As part of a long-term vision to build a scalable, resilient, and high-performance proprietary platform, global prime broker EXANTE is pleased to announce new functionality enhancements, …

Penutupan Tambang di Raja Ampat Soroti Isu ESG dan Arah Kebijakan di Pasar Nikel - Laporan EBC Financial Group

Langkah tegas pemerintah menutup tambang di Raja Ampat kembali membuka perdebatan soal komitmen ESG dan arah regulasi nikel nasional. INDONESIA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Keputusan pemerintah mencabut izin tambang di Raja Ampat jadi …

Cityscape Global Returns to Riyadh in November 2025

Cityscape Global to feature 450+ world-class exhibitors, 500 speakers, 4 conferences, and 2 VIP programmes for investors and developers RIYADH, SAUDI ARABIA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Cityscape Global Returns to Riyadh in November 2025 …

Business Reporter: Infusing market research with agility

BoltChatAI – an AI-moderated, qualitative-research-at-scale platform LONDON, UNITED KINGDOM, July 2, 2025 /⁨EINPresswire.com⁩/ -- In an article published on Business Reporter, Hakan Yurdakul, CEO of Bolt Insight talks about how BoltChatAI, the …

WegoPro: A New Era for Business Travel in the MENA Region

DUBAI, UNITED ARAB EMIRATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- WegoPro, a business travel platform, recently shed light on the travel challenges faced by corporates in an exclusive event organised by Adapts Media, a leading digital marketing …

LEORON and Saïd Business School, University of Oxford Launch First-of-its-Kind Training Collaboration in the Middle East

DUBAI, UNITED ARAB EMIRATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- LEORON Professional Development Institute has entered into a new partnership with the Saïd Business School, University of Oxford, bringing together high-impact training with world- …

TechAhead Achieves SOC 2 Type II Certification, Reinforces Commitment to Secure AI and Cloud-First Innovation

TechAhead achieves SOC 2 Type II certification, validating enterprise-grade security standards for AI-integrated software development and client data protection LOS ANGELES, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- TechAhead, a …

EBC Financial Group Deepens Community Bonds with Donations to Klong Toey Foundation for Slum Child Care

Through meals, supplies, and meaningful engagement, EBC Financial Group strengthens its mission of growing together with society. THAILAND, July 2, 2025 /⁨EINPresswire.com⁩/ -- As part of its mission to foster a more compassionate and inclusive society, …

EBC Financial Group Deepens Community Bonds with Donations to Klong Toey Foundation for Slum Child Care

Through meals, supplies, and meaningful engagement, EBC Financial Group strengthens its mission of growing together with society. THAILAND, July 2, 2025 /⁨EINPresswire.com⁩/ -- As part of its mission to foster a more compassionate and inclusive …

EBC Financial Group ร่วมสร้างสัมพันธ์ชุมชน ปันสุขส่งมอบความช่วยเหลือมูลนิธิเด็กอ่อนคลองเตย

ด้วยมื้ออาหาร สิ่งของจำเป็น และการมีส่วนร่วมอย่างจริงใจ EBC Financial Group ตอกย้ำพันธกิจเติบโตเคียงข้างสังคมอย่างยั่งยืน THAILAND, July 2, 2025 /⁨EINPresswire.com⁩/ -- ในฐานะส่วนหนึ่งของพันธกิจในการส่งเสริมสังคมที่มีความเมตตาอย่างต่อเนื่อง บริษัท …

EBC Financial Group Deepens Community Bonds with Donations to Klong Toey Foundation for Slum Child Care

Through meals, supplies, and meaningful engagement, EBC Financial Group strengthens its mission of growing together with society. THAILAND, July 2, 2025 /⁨EINPresswire.com⁩/ -- As part of its mission to foster a more compassionate and inclusive …

Goldenes Intelligentes Münzhandelszentrum Optimiert Mobile Handelsplattform für Nutzer weltweit

Goldenes Intelligentes Münzhandelszentrum verbessert mobile Nutzererfahrung durch neue Plattformfunktionen. BERLIN, BERLIN, GERMANY, July 2, 2025 /⁨EINPresswire.com⁩/ -- Goldenes Intelligentes Münzhandelszentrum hat eine umfassende Optimierung …

From Confusion to Confidence: Navigating Crypto and Scams During Internet Safety Month

MIAMI, FL, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- There’s been a lot of talk about crypto—some say it’s the future of money, others call it a fad, and most of us just find it confusing. But at its core, crypto is simple: it’s a digital …

AGII Enhances Real-Time Protocol Safety With Predictive Automation Models

New AI-driven models from AGII reinforce decentralized systems with continuous, intelligent threat mitigation and execution oversight. SINGAPORE , SINGAPORE , SINGAPORE, July 2, 2025 /⁨EINPresswire.com⁩/ -- AGII, a rising leader in autonomous …

Colle AI Enables Interactive UI Panels for NFT Management Automation

New visual panels simplify asset control, enabling real-time customization, scaling, and deployment across chains LONDON, LONDON, UNITED KINGDOM, July 2, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the intelligent multichain NFT platform, has …