Money Laundering Newswire

Anti-money laundering authority launches probe into agricultural fund scandal

POLITICS The country’s Anti-Money Laundering Authority has launched a wide-reaching investigation into the alleged misuse of EU agricultural subsidies distributed through the OPEKEPE agency. The probe will go back as far as ten years and will not focus …

Fake money laundering case: Hyderabad retired employee duped of Rs 53 lakh, fraudsters posing as Delhi Police

A 77-year-old retired employee from Ameerpet was swindled out of Rs 53 lakh by cybercriminals impersonating Delhi police officers. The fraudsters, claiming a fake money-laundering case, coerced the victim into transferring funds for purported 'RBI …

Akali leader Bikram Majithia sent to judicial custody till 19 July in money laundering case

Mohali: Shiromani Akali Dal (SAD) member, Daljit S Cheema on Sunday criticised security measures implemented by the ruling Aam Aadmi Party (AAP)-led government in Punjab following the arrest of party leader Bikram Singh Majithia, recently in an alleged …

South Africa eyes removal from money laundering ‘grey list’

Former Dolphins star 'scammed out of $2.6M' as victim in alleged money laundering scheme

Former Miami Dolphins standout Reshad Jones has become the latest professional athlete to fall victim to financial exploitation, with authorities alleging he was scammed out of nearly $2.6 million in a complex fraud and money laundering scheme. According …

Mumbai News: Special PMLA Court Denies Bail To Builder In ₹764.44 Crore Bank Fraud And Money Laundering Case

Builder Vijay Gupta denied bail by PMLA court in ₹764 crore bank fraud case | Representative Photo Mumbai: A special PMLA court has refused bail to Vijay Gupta, builder and head of Vindhyavasini Group of Companies, accused of laundering ₹764.44 crore …

Mumbai businessman accused in bank fraud and money laundering case denied bail

Ecobank US4m heist: Security guard charged with money laundering

Sibonginkosi Sibanda (49) appeared before Bulawayo regional magistrate Matthew Mutiro to answer charges of money laundering and was remanded in custody to July 7 for bail hearing. A security guard suspected to be linked to the dramatic US$4 million armed …

UK arms dealer Sanjay Bhandari declared fugitive by court in money laundering case

A Delhi court has declared UK-based arms dealer and defence consultant Sanjay Bhandari a Fugitive Economic Offender (FEO) under the Fugitive Economic Offenders Act, 2018. The declaration comes on the basis of a plea filed by the Enforcement Directorate (ED …

Pembroke pair deny charges of money laundering

Created: Jul 05, 2025 08:28 AM A man and a woman have denied allegations of money laundering and dishonestly obtaining money transfers in the Supreme Court yesterday. Troy Brimmer, 62, pleaded not guilty to dishonestly receiving almost $565,000 in money …

Maharashtra: ED registers fresh money laundering case against husband of IPS officer in two fraud cases involving Rs 32 ...

The Enforcement Directorate recently registered a fresh money laundering case against Purushottam Chavan, husband of Maharashtra IPS officer Rashmi Karandikar.Confirming the development, a source said the central agency’s fresh Enforcement Case Information …

$123M Australian Crypto Scam Uses 'Legit' Business For Money Laundering

(MENAFN- Crypto Breaking) The recent investigation by authorities unveiled a massive $123 million cryptocurrency scam in Australia, highlighting complex layers of deceit involving legitimate businesses to launder illicit funds. This case underscores the …

Ecobank robbery case collapses, security guard now faces money laundering charges

Sibonginkosi Sibanda, 49, who works for Safeguard Security and lives in Cowdray Park, had initially been charged with armed robbery over the 2024 raid on Ecobank’s Bulawayo branch. However, prosecutors have now dropped the charge and replaced it with one …

Trinidadians on TT$300 000 bail over money laundering charges

PORT OF SPAIN –  Two people were granted TT$300 000 (One TT dollar=US$0.16 cents) bail on charges of money laundering under the Proceeds of Crime Act. Elie John and Neela Basdeo are also required to report to a police station two days per week as part of …

Billion-dollar money laundering case: MAS slaps 9 financial institutions with S$27.45 million in penalties

MAS said that it found shortcomings in four areas. First, lapses in customer risk assessment were found in Bank Julius Baer, Blue Ocean Invest, Citibank, Credit Suisse and UOB Kay Hian. These institutions failed to implement adequate policies or processes …

Singapore penalises Citi, UBS, others for money laundering breaches

Those punished by MAS include local lender UOB, which was hit with a S$5.6 million penalty. (EPA Images pic) SINGAPORE: Singapore’s central bank said today it has penalised several top global financial institutions, including Citibank and UBS, for breaches …

How To Launder Money With The Car Wash In Grand Theft Auto Online

GTA Online has a lot of ways to earn money in-game. Most of those ways are active and require you to do jobs to acquire cash, but the Car Wash that you gain access to from the Money Fronts update is different, allowing you to earn money both actively and …

'Truly a strange case': Abhishek Manu Singhvi rebuts ED's money laundering charge against Rahul, Sonia in court

Representing Sonia Gandhi and Rahul Gandhi, senior advocate Abhishek Manu Singhvi on Friday contended that the case made out by the Enforcement Directorate (ED) in the Congress-linked National Herald newspaper case is "truly a strange one". He …

Printer cartridge business became front for drug money laundering in Cornwall

Before Truro Crown Court for sentencing on Friday were three members of the same family: husband and wife Steven and Georgina Izzard, and his father Nicholas Izzard. Charges against Steven’s mother Hazel were laid on file – in other words not pursued …

Techamana Expands Operations to Meet Surging Demand for Remote Tech Talent

Techamana adds 46 new skill areas and expands globally to streamline hiring for software, artificial intelligence, design, & other critical remote tech roles. PHILADELPHIA, PA, UNITED STATES, July 6, 2025 /⁨EINPresswire.com⁩/ -- Techamana, a …

Bethesda, Maryland customers now have access to Neighborhood Garage Door of Rockville's same-day garage door services

Bethesda, MD garage door repair, installation, and maintenance services available 24/7. Fast, affordable, and guaranteed. BETHESDA, MD, UNITED STATES, July 6, 2025 /⁨EINPresswire.com⁩/ -- Listed as a trusted name among Montgomery County garage …

Perfumes personalizados: la propuesta de Esenssi para marcas e influencers

Todos los productos están elaborados sin testeo en animales, y se garantiza una entrega ágil en 24/48 horas. MADRID, SPAIN, July 6, 2025 /⁨EINPresswire.com⁩/ -- Esenssi, empresa especializada en la creación, fabricación y distribución de perfumes y líneas …

Waanee.ai Joins Salesforce Startup Community, Ushering New Era in Conversational & Talent Intelligence

Waanee.ai Nominated as a Salesforce.com Startup Community Member, Ushering in a New Era of Conversational and Talent Intelligence for CRM Enterprises NORTH CAROLINA, NC, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- Waanee.ai, a next-generation Gen …

ShopAppliances.com Launches Explosive 4th of July Savings Event

Exclusive bundle deals, and manufacturer rebates across washers, dryers, refrigerators, ranges, and more⁠—just in time for summer upgrades and festive grilling. NEW YORK, NY, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- ShopAppliances.com, …

RESTIV Appoints Proven Industry Leader as New Director of Sales and Customer Satisfaction

RESTIV names Jill Fischer Director of Sales and Customer Satisfaction, bringing decades of client-first leadership to strengthen trust-driven cybersecurity. CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- RESTIV Technologies is …

Patrick Fulton of GCIP Achieves Record $14M Sale in Prestigious Royal Harbor

NAPLES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Gulf Coast International Properties® is proud to announce that agent, Patrick Fulton, has closed a record-breaking transaction in Royal Harbor, Naples, achieving a $14,000,000 sale for a …

Scorebuddy Secures ISO 27001 Cert, Launches AI Security Trust Centre

Scorebuddy reinforces commitment to data security as AI adoption accelerates across contact centers, earning ISO 27001 from UKAS-accredited auditor DUBLIN, IRELAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- Scorebuddy, a leader in AI-powered contact …

Secro and IQAX Connect Through GSBN to Enable Cross-Platform eBL Interoperability

Driving Seamless Collaboration Across Platforms Through Trusted, Legally-Robust eBL Interoperability CHARLESTON, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The global supply chain is an intricate and highly fragmented ecosystem, …

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Generative AI in Insurance …

IBN Technologies Hedge Fund Middle and Back-Office Operations with Smart, Scalable Outsourcing

IBN Technologies enhances fund middle and back-office services with scalable outsourcing, delivering accuracy, efficiency, and regulatory compliance. MIAMI, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As global hedge funds navigate …

Rightlander Unveils New 'Discovery' Technology, Delivering Full Visibility into Partner Traffic Sources

A next-generation technology delivering unmatched visibility into inbound traffic sources and affiliate activity across the web and on social media. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- Rightlander, a leading provider of …

K3 Holdings and Alpine LA Properties Celebrate Independence Day

Investing in Affordable Housing and Standing with Immigrant Families - Real Estate Leaders Prioritize Stability, Security, & Community as Foundations of Freedom LOS ANGELES, CA, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a …

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Omnigence Asset Management Launches Fundserv Access, Expands Advisor Reach Across Canada

CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is pleased to announce that multiple funds on its platform are now accessible via Fundserv, Canada’s …

New Industry Data Proves Vacation Ownership to be a Powerful Inflation Hedge

Consumers Can Lock In Tomorrow’s Vacations at Today’s Prices MYRTLE BEACH, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- With travel costs continuing to rise year-over-year, more vacationers are turning to vacation ownership as a way to …

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to …