Money Laundering Newswire

Switzerland regulator warns of rising crypto money laundering risks

Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The warning, detailed in FINMA’s 2024 Risk Monitor report, highlights the growing misuse of digital assets like …

Money Laundering Accused Can't Be Equated With Murder, Rape Accused: Delhi High Court While Granting Bail In PMLA Case

The Delhi High Court on Wednesday remarked that an accused in a money laundering case cannot be equated with those punishable with death, life imprisonment, ten years or more like offences such as murder, rape or dacoity. Justice Manoj Kumar Ohri said that …

Exploring Career Paths in Anti-Money Laundering: Opportunities for Growth

Discover the diverse career paths available in anti-money laundering (AML) and how to advance in this field.  There’s a growing demand for professionals in the field of Anti-Money Laundering (AML), which can be attributed to the emergence of new client …

Dubai Escape Foiled: ED Nabs Kingpin Behind ₹125 Crore Money Laundering Racket, Exposes Complex Web Of Shell Companies

Malegaon ₹125 Crore Laundering: ED Nabs Kingpin, Foils Dubai Escape Plan | File Photo Mumbai: In the ongoing investigation into a Rs 125 crore money laundering case linked to Malegaon, arrested accused Siraj Mohammad has revealed startling details about …

Charges dropped against former Miami commissioner Alex Diaz de la Portilla in money laundering case

WEST MIAMI-DADE, FLA. (WSVN) - Corruption charges have been dropped against former Miami Commissioner Alex Diaz de la Portilla and attorney William W. Riley Jr. The Broward County State Attorney’s Office announced it would no longer pursue the case, which …

Switzerland’s regulator highlights crypto growing money laundering risks

Switzerland’s financial regulator, the Financial Market Supervisory Authority (FINMA), has raised concerns about the risks of using cryptocurrencies for money laundering. The regulator mentioned this in its 2024 Risk Monitor report, noting the growing …

International News: Millionaire headed to prison over international Bitcoin money laundering scheme had property in ...

Views: 0 Posted: Wednesday, November 20, 2024. 8:47 am CST. By Zoila Palma Gonzalez: Larry Dean Harmon, a cryptocurrency mogul with ties to Greater Akron and Belize, has been sentenced to 3 years in federal prison for laundering bitcoin through his crypto …

Wannemacher & Partner Rechtsanwälte Confirms Termination of Money Laundering Investigation Against Alisher Usmanov in ...

FRANKFURT and MUNICH, Germany, Nov. 20, 2024 (GLOBE NEWSWIRE) -- In response to media inquiries, Alisher Usmanov’s legal representatives at Wannemacher & Partner Rechtsanwälte confirm: By an Order of 8 November 2024, the Frankfurt am Main General …

Trump pick for Manhattan's top federal prosecutor urges focus on national security, money laundering

By Chris Prentice and Echo Wang NEW YORK (Reuters) - Jay Clayton, President-elect Donald Trump's pick for U.S. Attorney in Manhattan, said the office is well-positioned to focus on national security and combating terrorism financing and money …

Switzerland’s FINMA warns of money laundering risks with crypto

Switzerland’s Financial Market Supervisory Authority has warned about the risks of money laundering associated with cryptocurrencies. In its 2024 Risk Monitor report,  the regulator noted that cryptocurrencies, including stablecoins, are increasingly used …

EHT, NJ, Man: Narcotics, Firearms, and Money Laundering

The Atlantic County Prosecutor’s Office has confirmed that David Thomas, 28, of Egg Harbor Township has been sentenced on various drugs, guns and money laundering charges. Thomas was sentenced by New Jersey Superior Court Judge Donna Taylor on Tuesday, …

TD Bank’s $3 Billion Fine Reveals the Shortcomings of the Banking Sector’s Anti-Money-Laundering Safeguards

2 By Nicholas Larsen, International Banker   On October 10, the United States Department of Justice (DOJ) announced that TD Bank had agreed to a $3-billion settlement with the US government over charges that it repeatedly failed to detect money-laundering …

Delhi HC grants bail to Lava MD in money laundering case

The Delhi High Court on Wednesday granted bail to the managing director of mobile phone company Lava International, Hari Om Rai, in connection to a ED money laundering case involving smartphone-maker Vivo, taking into account that the trial is not likely …

Oman’s report on anti-money laundering and counter-terrorism financing systems lauded

Riyadh: The Sultanate of Oman, represented by the National Committee for Combating Money Laundering and Financing of Terrorism and the National Committee for Combating Terrorism, is participating in the 39th General Meeting of the Middle East and North …

Updated: Man charged in connection with illegal sale of fake objects, money laundering

A man aged 26 has been released on bail after being arraigned with around 20 charges related to money laundering, fraud and drug-trafficking. The accused, Elton Zammit, who works in plumbing and maintenance, was caught advertising fake luxury items on …

Egypt's Ministry of Interior exposes LE 47 M money laundering cases

Money Laundering - CC BY-SA 3.0 Alpha Stock Images CAIRO - 20 November 2024: The Egyptian General Administration for Combating Economic Crimes has taken legal action against two individuals involved in separate money laundering schemes, with a combined …

Bitfinex $10 Billion Hack: ‘Razzlekhan’ Sentenced To 18 Months For Money Laundering

In the latest development of the Bitfinex hack saga, Heather Morgan, known as “Razzlekhan,” was sentenced to 18 months for laundering the 120,000 Bitcoin stolen in 2016. The Court decision follows her husband’s 5-year sentence for money laundering and …

Former Lava MD Hari Om Rai gets bail in money-laundering case

Elon Musk’s X Revolutionizes Transparency to Stop Financial Leaks and Money Laundering

Elon Musk’s X Revolutionizes Transparency to Stop Financial Leaks and Money Laundering By Business Reporter | ZimEye | Elon Musk is poised to revolutionize digital accountability by leveraging X (formerly Twitter) to combat financial leaks and rampant …

Supergreen Energy Receives International Patent Approval For Self-Charging Renewable Clean AI-Energy TesdisonTechnology

The self-charging AI-Energy platform generates power at up to an amazing 99% efficiency, which is unheard of in the renewable energy sector. COSTA MESA, CA, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- Supergreen Energy Corporation …

VWO and Dentsu Denmark Announce Partnership to Elevate Data-Driven Digital Optimization

The collaboration empowers Danish businesses to enhance digital experiences and drive conversion growth through cutting-edge experimentation and analytics. NEW DELHI, INDIA, November 21, 2024 /⁨EINPresswire.com⁩/ -- VWO, a global leader in A/B …

London Climate Technology Show 2024: Pioneering the Path to a Net Zero Future

Join global leaders at London Climate Technology Show 2024, Nov 27-28, to explore innovations driving the net zero transition. LONDON, UNITED KINGDOM, November 20, 2024 /⁨EINPresswire.com⁩/ -- The London Climate Technology Show 2024 is set to take …

Federal Reserve Rate Cuts Loom, CBiBank Empowers Trade Enterprises

VA, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- November 19, Goldman Sachs Asset Management released its annual report, Asset Management Outlook 2025: Reasons to Recalibrate, forecasting that the Federal Reserve might further lower …

Full Recap For The Techweek 2024: Fundamental of Cloud Computing

Newwave Solutions successfully organized the Techweek 2024: Fundamental of Cloud Computing series from September 23rd to September 27th NY, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- In the context of rapid digital transformation, …

DCCI captured the most consequential moments in the Kingdom’s digital infrastructure realm

BENGALURU, KARNATAKA, INDIA, November 21, 2024 /⁨EINPresswire.com⁩/ -- GCC’s latest frontier for businesses, Saudi Arabia is actively pursuing digital transformation strategies to diversify its economy and be future-ready for the global arena. To …

The Most Anticipated AI Marketing Developments for 2025

LJUBLJANA, SLOVENIA, November 21, 2024 /⁨EINPresswire.com⁩/ -- The marketing world is on the brink of another transformative year as AI continues to evolve and reshape the field. Following its unprecedented adoption in 2024, strong AI is poised to …

The PPDM Association Announces, ‘Power Insights – Mastering Energy Data’

NEW 11-month online workshop series CALGARY, ALBERTA, CANADA, November 20, 2024 /⁨EINPresswire.com⁩/ -- Data is the lifeblood of today's economy and influences every aspect of business operations from strategic planning to customer engagement. …

New Report Reveals a Different Path Forward for Diversity, Equity, and Inclusion in the Accounting Profession

New research highlights progress, challenges, and an alternate approach to foster a more inclusive and equitable accounting industry. HONOLULU, HI, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- After months of in-depth research, the …

InFocus (ASX:IFG) engaged by GBO Assets to develop social gaming project for USD 2.5 million

InFocus to apply its data analytics and software engineering capabilities to deliver a new digital and social gaming product, VigoBet Tech. InFocus Group Holdings Limited (ASX:IFG) PERTH, AUSTRALIA, November 21, 2024 /⁨EINPresswire.com⁩/ -- …

Husband-and-Wife Duo with 20+ Years in Real Estate Join Corcoran Genesis to Redefine Client-Centered Solutions

Corcoran Genesis Agents Ashley and Corey Reaves: 20+ Years of Real Estate Experience, Community Focus, and Exceptional Service MONTGOMERY, TX, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- Husband-and-wife real estate duo Ashley and …

Emerging Tech: Solving Major Global Challenges Through Innovation, Collaboration & Industry Events

Industry Events has the potential to transform innovation and problem-solving, driving them to new levels through collaboration and idea-sharing. SYDNEY, AUSTRALIA, November 20, 2024 /⁨EINPresswire.com⁩/ -- Emerging technologies are driving …

Next Congress’ Attention to Seven Tax Priorities Are Critical To Protect Family Businesses, Say Polls and Experts

Preserving Current Tax Rates and Brackets Is No. 1 Priority, as Family Businesses Invest More Back into Their Businesses DC, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- As the Tax Cuts and Jobs Act heads toward expiration, new …

Balfour Capital Group to Host Exclusive Investor Conference in Monaco

YVERDON-LES-BAINS, SWITZERLAND, November 20, 2024 /⁨EINPresswire.com⁩/ -- Balfour Capital Group (BCG) proudly announces its exclusive Investor Conference, a high-profile event for investors and advisors looking to stay ahead in the ever-evolving …

Capital Q Ventures Inc. Announces Strategic Partnership with DigitalSelf, Inc.

ORLANDO, FL, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- Capital Q Ventures Inc., a leader in the alternative investment fund management industry, is excited to announce a strategic partnership with DigitalSelf, a revolutionary …

Economic Club of Las Vegas to Host '2025 Global Economic Outlook' Happy Hour Event

Economic Club of Las Vegas, along with industry-leading guest speakers, will discuss real estate, domestic, and international economic topics. LAS VEGAS, NV, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- The Economic Club of Las Vegas …

SSC.AI Unveils Groundbreaking Conversational AI Platform for Lead Generation and Nurturing

With our platform, businesses get a tool that can connect, qualify, and nurture leads autonomously, with a personal touch,” says Gaurav Basra, CTO of SSC.AI. DENVER, CO, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- In a world where …

Bulla Finance launching onchain liquidity pools Dec. 1

Backed by AA-AAA commercial paper, the pool yields will pay 2-3 times short-term US Treasury rates. DENVER, CO, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- Bulla Finance, a web3 business and finance platform, will begin accepting …

Henrik Fisker Sued for Fraud in Connection with Statements Made on Social Media Concerning EV Start-up, Fisker, Inc.

Baldwin Mader Law Group, which previously obtained a $6.1M Judgment against Mr. Fisker, represents the Fisker, Inc. shareholders in the newly filed lawsuit MANHATTAN BEACH, CA, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- Henrik Fisker …

Muskogee Infill Development Land Set for Auction

Bacone Development Land is Adjacent to College & High School MUSKOGEE, OK, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- Two parcels of land, plus a home site in North Park Subdivision, have been ordered to sell during an online …