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Published on Mar 10, 2025

How Finansinspektionen Reviews Money Laundering Risks In The Financial Sector In 2025

There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory Authority (FI) will prioritize its review to sectors and services where the risks of money laundering are …

Source: Mondovisione - Neutral
Published on Mar 10, 2025

4 Convicted For Laundering Money Stolen From ATM In CA

Four people await sentencing in Kendall County after being convicted of laundering money stolen from an ATM in California. Just over a year ago, state troopers conducting a traffic stop on I-10 found 80 thousand dollars in the car. The troopers arrested …

Source: KURV - Texas - Center-right
Published on Mar 10, 2025

Teen and four others in custody over alleged money laundering as police raid homes

Five people including a 19-year-old are in police custody over alleged money laundering after early morning raids. Cleveland Police, with support from the North East Regional Organised Crime Unit (NEROCU), raided four homes on Monday, March 10. The homes, …

Source: Gazette Live - Neutral
Published on Mar 10, 2025

Najib’s representation on RM27m SRC money laundering charges to be decided on May 6

KUALA LUMPUR, March 10 — The decision on Datuk Seri Najib Tun Razak’s representation to drop his three other money laundering charges involving SRC International Sdn Bhd funds amounting to RM27 million will be known on May 6. High Court Judge K. Muniandy …

Source: Malay Mail - Neutral
Published on Mar 10, 2025

Chhattisgarh money laundering probe:’ED finds Rs 32-33 lakh in cash, not a big thing’ says Bhupesh Bhagel

Senior Congress leader and former Chhattisgarh Chief Minister Bhupesh Baghel on Monday dismissed the Enforcement Directorate’s (ED) raid at his residence as a retaliatory move by the BJP. Baghel, in a statement, alleged that the raid was motivated by the …

Source: Financial Express - Neutral
Published on Mar 10, 2025

MACC to record statements from 23 more witnesses in Ismail Sabri alleged money laundering probe

KUALA LUMPUR, March 10 — The Malaysian Anti-Corruption Commission (MACC) is set to record statements from 23 new witnesses as part of its investigation into corruption and money laundering cases linked to former Prime Minister Datuk Seri Ismail Sabri …

Source: Malay Mail - Neutral
Published on Mar 10, 2025

CBN Directs Banks To Follow Global Best Practices On Money Laundering

The Central Bank of Nigeria (CBN) has told banks and financial institutions to strictly follow global banking standards to help tackle the $3 trillion in illicit funds moving worldwide. The move aims to boost confidence in Nigeria’s financial sector and …

Source: TVC News Nigeria - Pro-Government
Published on Mar 10, 2025

Thai involved in money laundering for scam centres arrested

He told the police that he worked in an office in Poipet operated by a Chinese scam gang boss from November 11, 2023 to February 13, 2025. The office generated revenue from its 8-12% share of call centre scams totalling some 30 million baht. Twenty Thai …

Source: The Nation Thailand - Uncategorized
Published on Mar 10, 2025

How AI can help prevent money laundering and fraud in Crypto transactions

3. Real-Time Fraud Detection and Alerts Legacy fraud detection systems are mostly back-end focused, reactive, rule-based, and history-based. Artificial intelligence, however, enables real-time examination of transactions, identifying unusual patterns of …

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

ONE Bank organises training program on 'Prevention of Money Laundering & Combating Financing of Terrorism'

ONE Bank PLC recently arranged a daylong training on 'Prevention of Money Laundering and Combating Financing of Terrorism' at Grand Mostafa and Hotel Ababil, Sylhet for the executives and officers of branches and sub-branches of Sylhet Zone, …

Source: The Financial Express Bangladesh - Pro-Government
Published on Mar 8, 2025

Former San Francisco Man Found Guilty of Wire Fraud and Money Laundering in Multi-Million-Dollar Cryptocurrency ...

March 8, 2025 – SAN FRANCISCO, CA – A federal jury convicted Douglas Jae Woo Kim, 32, of New York, New York, on 14 counts of wire fraud, international money laundering, and money laundering. The jury reached its verdict on Wednesday, February 26, 2025, …

Source: Sierra Sun Times - Label Pending
Published on Mar 8, 2025

Zakir Naik ED case: Court reject’s associate’s discharge plea, says prima facie proof of money-laundering

A special court dealing with money-laundering cases rejected the discharge application of businessman Aamir Gazdar stating that there is prima facie proof that he was involved in assisting controversial preacher Zakir Naik in laundering money.Gazdar, who …

Source: The Indian Express - Center-left
Published on Mar 7, 2025

Four sentenced over £200m money laundering plot

ShareSave Gregory Frankel (top left), Daniel Rawson (top right), Arjun Babber (bottom left) and Haroon Rashid (bottom right) were all found guilty Four men have been sentenced for their roles in a £200m money laundering plot described as one of the biggest …

Source: BBC - Public Broadcaster
Published on Mar 7, 2025

Monitor Appointed As Part Of TD Bank Money Laundering Settlement

WASHINGTON, DC - OCTOBER 10: U.S. Attorney General Merrick Garland (2nd-L) speaks as (L-R) Deputy ... [+] Treasury Secretary Wally Adeyamo, Principal Deputy Assistant Attorney General Nicole Argentieri, and Attorney Philip Sellinger for the District of New …

Source: Forbes - Neutral
Published on Mar 8, 2025

Suspect arrested for money laundering, Pretoria

A 44-year-old suspect is expected to appear before the Pretoria Magistrate’s Court today, 07 March 2025 for allegation of money laundering and fraud. This comes after the suspect was arrested on Thursday, 06 March 2025, by members of the Hawks’ Serious …

Source: South Africa Today - Right-wing
Published on Mar 8, 2025

India News | Hyderabad: ED Seizes Business Jet in Money Laundering Case

Hyderabad, Mar 8 (PTI) The Enforcement Directorate has seized a private jet, worth about Rs 14 crore, as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors of crores of rupees …

Source: Latestly - Uncategorized
Published on Mar 10, 2025

Trump pushes crypto with White House summit and bitcoin reserve plan

Donald Trump’s new strategic bitcoin reserve follows an emerging pattern in his new administration: Announce a bold idea with few details and let the market – and the public at large – try to make sense of it. At best, the reserve could become an early …

Source: Christian Science Monitor - Neutral
Published on Mar 10, 2025

Sycophancy and toadying are de rigueur in Trump’s court of self-aggrandisement

Sycophancy is the coin of the realm. In Donald Trump’s court, flattery is the only spoken language. He does not need an executive order to enforce it. Fear is the other side of the coin. Loyalty must be blind. Obedience is safety. Cronyism secures status. …

Source: The Guardian - Center-left
Published on Mar 10, 2025

Kleptocrats to benefit from Trump DoJ’s anti-corruption pause, experts warn

A radical makeover at the US department of justice has seen key drives to fight corruption hamstrung in ways that could benefit US businesses operating abroad and foreign kleptocrats, including some Russian oligarchs. The moves have sparked sharp criticism …

Source: The Guardian - Center-left

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Published on March 10, 2025 - 12:00 GMT

FinScan enhances real-time payment screening solution for faster payments, safer transactions

Innovative Systems boosts FinScan Payments to accelerate transactions while strengthening financial crime prevention PITTSBURGH, PA, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- FinScan®, an Innovative Systems solution and leading …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on March 10, 2025 - 09:35 GMT

Artificial Intelligence in Insurance Market Expected to Reach 49.3 Billion by 2032

Artificial Intelligence in Insurance Market Research Report Information By, Technology, Enterprise Size, End Users, Application, and Region AZ, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- The AI in Insurance Market has experienced …

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

Published on March 10, 2025 - 17:32 GMT

eConnect Integrates Facial Recognition into Dallmeier VMS, Debuting at WGPC 2025

Connect’s top-performing facial recognition engine integrates natively with Dallmeier VMS, bringing real-time security enhancements to casinos and hospitality. LAS VEGAS, NV, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- eConnect Unveils …

Distribution channels: Technology ...
Published on March 10, 2025 - 18:02 GMT

XYZ DEADLINE ALERT: Block, Inc. (XYZ) Investors with Losses Encouraged to Contact Hagens Berman Before Mar. 18th ...

SAN FRANCISCO, March 10, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

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Published on March 10, 2025 - 17:15 GMT

Alpha Liquid Terminal to Attend DAS NYC and Host Exclusive Event at Google’s Pier 57

New York, NY, March 10, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, is set to make a significant impact at DAS NYC. In addition to participating in the premier institutional …

Distribution channels: Technology ...
Published on March 10, 2025 - 16:58 GMT

Shareholders that lost money on Block, Inc.(XYZ) should contact Levi & Korsinsky about pending Class Action - XYZ

NEW YORK, March 10, 2025 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in Block, Inc. ("Block" or the "Company") (NYSE: XYZ) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks to recover losses …

Distribution channels: Consumer Goods, Law ...
Published on March 7, 2025 - 14:16 GMT

Social Development states on no NGOs under investigation for money laundering and terror financing

The Department of Social Development has noted attributed statements in recent media reports that 50 SA NGOs are being probed for terror funding and money laundering. The Department would like to put it on record that there are no such NPOs. The Department …

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Published on March 10, 2025 - 13:00 GMT

Veriff Secures Spot in Chartis Financial Crime and Compliance 50

New York, March 10, 2025 (GLOBE NEWSWIRE) -- Veriff, a global identity verification and authentication platform, has been named one of the top 50 vendors in the Chartis Financial Crime and Compliance 50 (FCC50) report. Chartis Research is a leading …

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Published on March 10, 2025 - 23:30 GMT

Biohacking World Conference 2025: Exploring Detoxification and Personalized Health Optimization

Explore biohacking techniques for detoxification, health optimization, and personalized wellness at the Biohackers World Conference 2025 in Los Angeles. LOS ANGELES, CA, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- The Biohackers World …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on March 10, 2025 - 21:47 GMT

Partner Real Estate App Delivers 525 Engaged Users and 17,000+ Page Views in Just 28 Days

LOS ANGELES, CA, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- 📲 Real estate tech built for engagement and conversion. The numbers are in, and Partner Real Estate App is changing the game for agents, homebuyers, and sellers alike. In …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 10, 2025 - 21:23 GMT

fija Strengthens DeFi Security with Multiple Smart Contract Audits from softstack

Softstack audited fija’s Vault, Curve, GMX, and Aave strategies—identifying 50+ vulnerabilities, all resolved, with no critical risks found. FLENSBURG, SCHLESWIG-HOLSTEIN, GERMANY, March 10, 2025 /⁨EINPresswire.com⁩/ -- In an industry where …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 10, 2025 - 19:44 GMT

Largest Private Residence in Vail and Beaver Creek to Auction via Sotheby’s Concierge Auctions

Elegant Beaver Creek Estate To Auction in Cooperation with Malia Cox Nobrega of LIV Sotheby’s International Realty NEW YORK, NY, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- An exceptional mountain estate—the largest private residence in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 10, 2025 - 19:43 GMT

From Heart Transplant to Leadership Transformation: John Daniel’s Journey to Unlocking the “Ancestral Mindset”

MEMPHIS, TN, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- At age 62, John Daniel lay in a hospital bed, his life hanging in the balance as he awaited a heart transplant. A leader who had spent decades shaping corporate cultures, he …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 10, 2025 - 19:41 GMT

'Disrupt With Impact' by Roger Spitz Named Finalist for Another Prestigious Best Book Award

Roger Spitz's ‘Disrupt with Impact: Achieve Business Success in an Unpredictable World’ Named 2024 Foreword Indies Best Book of the Year Awards Finalist SAN FRANCISCO, CA, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- 2024 FOREWORD …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 10, 2025 - 19:08 GMT

CyberSecOp Announces Partnership with Risk-Strategies to Revolutionize Cybersecurity and Cyber Insurance Protection

STAMFORD, CT, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- CyberSecOp, a leading Managed Security Services Provider, announced a partnership with Risk Strategies, a leading North American specialty insurance brokerage and risk management …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 10, 2025 - 18:30 GMT

Aero Asset Report Reveals Rising Preowned Twin-Engine Helicopter Prices Despite Mixed Market Performance

TORONTO, ONTARIO, CANADA, March 10, 2025 /⁨EINPresswire.com⁩/ -- Aero Asset, a global helicopter sales and market intelligence firm, kicked off VERTICON 2025 with the release of its 2024 Annual Heli Market Trends Twin-Engine Edition, offering in- …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on March 10, 2025 - 18:29 GMT

US Asset Appraisals Expands into Chicago Amid Growing Demand for Machinery and Equipment Valuations

US Asset Appraisals is a leading equipment appraisal firm that broadens its reach from Minneapolis to Chicago. MINNEAPOLIS, MN, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- US Asset Appraisals, a leading provider of certified machinery …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 10, 2025 - 18:15 GMT

Charlee.ai Celebrates Groundbreaking Innovations with Multiple Patents Issued

PLEASANTON, CA, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- Charlee.ai, a trailblazer in AI-driven solutions, proudly announces the issuance of three transformative patents, alongside a groundbreaking pending patent application. These …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 10, 2025 - 18:11 GMT

ONE BRAND: Emerging as a Global Force Leading the Way for Luxury, Community-Driven Impact

ONE BRAND Disrupts Industries Worldwide, Empowering Consumers to Choose From Over 1.3 Million Charities in Partnership with Change. LOS ANGELES, CA, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- FOR IMMEDIATE RELEASE Introduction: ONE …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on March 10, 2025 - 17:35 GMT

Global Investment Contest Launches AI-Alpha Contest: Pioneering AI-Powered Challenges for Future Finance Leaders

Bridging AI and Finance: A Global Challenge for the Next Generation of Investors NEW YORK, NY, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- The Global Investment Contest (GIC) committee is excited to announce the launch of the 2025 AI- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 10, 2025 - 17:32 GMT

Georgetown University's Hoyalytics Data Science Students to Tackle Real-World Data Analytics at Newsmatics

The Internship Program Will Allow Students to Identify Trends and Make Data-Driven Recommendations WASHINGTON , DC, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- Data science students at Georgetown University will soon have an exciting opportunity …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on March 10, 2025 - 17:29 GMT

($243.26 Million) U.S. Insurance Third-Party Administrator Market Set for Growth with ~4.6% CAGR Projection by 2030

($243.26 Million) U.S. Insurance Third-Party Administrator Market Set for Growth with ~4.6% CAGR Projection by 2030 NEW CASTLE, DE, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 10, 2025 - 17:15 GMT

LIV Sotheby’s International Realty Garners Top All-Time Sale in Silverthorne

Colorado Mountain Estate On Nearly Four Acres Boasts Oversized Entertaining Space and Gorgeous Views SILVERTHORNE, CO, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- LIV Sotheby’s International Realty (LIV SIR) proudly announces that a 6, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 10, 2025 - 17:05 GMT

Athenian Capital Launches $75M Fund to Invest in Dual-Use Startups Bridging Commercial Innovation and National Security

Athenian Capital’s fund targets startups in cybersecurity, robotics, AI, and autonomous systems, aiming to revolutionize both defense and enterprise sectors. BOSTON, MA, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- Athenian Capital, a …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on March 10, 2025 - 17:04 GMT

Global leaders seek to inspire next generation of changemakers through candid conversations about lives and careers

The Mastercard Foundation’s new podcast champions values-based leadership as a vital tool for creating lasting, positive change NEW YORK, NY, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- The Mastercard Foundation launched a new podcast …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 10, 2025 - 17:00 GMT

Eagle Processing Systems and Charge Anywhere Introduce Petro Partner Plus: A Dual-Pricing Fleet Card Processing Solution

NEW YORK, NY, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- Eagle Processing Systems, in collaboration with Charge Anywhere, is proud to announce the launch of Petro Partner Plus, a revolutionary dual-pricing payment processing solution …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 10, 2025 - 16:40 GMT

MDRT Foundation Awards Children’s Harbor with a $5,000 Global Grant for 2025

Additional funding will drive support for teens in local foster care. PEMBROKE PINES, FL, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- The Million Dollar Round Table (MDRT) Foundation has demonstrated its strong support for Children's …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on March 10, 2025 - 16:34 GMT

FALCON SEES MALTA SHINE AT THE SAVOY LONDON MIP WITH STARS PETER ANDRE, NOAH HUNTLEY AND VICTORIA EKANOYE

VALETTA , VALETTA, MALTA, March 10, 2025 /⁨EINPresswire.com⁩/ -- Malta’s Falcon Generates Buzz at MIPTV 2025 – Aiming to Begin Filming This Summer Malta and Gozo have once again proven their global appeal in the entertainment industry, as the upcoming …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...