Money Laundering Newswire

Will PNG be on the anti-money laundering grey list? – Part 1

BY Michael Kabuni and Grant Walton PAPUA New Guinea has nine months to strengthen its anti-money laundering (AML) measures to avoid being grey-listed following an evaluation by the Asia-Pacific Group on Money Laundering (APG), a regional regulatory body. …

International News: Trump Administration sanctions Sinaloa Cartel’s money-laundering network

Views: 1,022Posted: Tuesday, April 1, 2025. 2:35 pm CST. By Zoila Palma:  The Trump administration has imposed new sanctions on the Sinaloa cartel, targeting a money-laundering network that supports the drug empire, Fox reports. The U.S. Treasury …

ED accuses TASMAC of creating hurdles in investigation into money laundering charges

The Directorate of Enforcement (ED) has accused Tamil Nadu State Marketing Corporation (TASMAC) of attempting to create hurdles in a legitimate investigation being done regarding potential money laundering activities involving Tasmac officials and some …

Britain's most dangerous gangsters: Why Chinese criminals now pose biggest threat to UK security as they wield control ...

The National Crime Agency has laid bare the growing influence of Chinese gangsters by warning they are now the most dangerous foreign criminals operating in Britain.  The NCA reveal in a new report that mobsters from the country currently pose the biggest …

Liaise with Ntim Fordjour to provide information on suspected flights involved in drug trafficking & money laundering – ...

President John Dramani Mahama has directed the Narcotics Control Commission (NACOC), the Police CID, the National Investigations Bureau (NIB), and the National Security Coordinator to immediately launch investigations into allegations of two suspicious …

GIRISH HIRANANDANI CHARGED WITH MONEY LAUNDERING

INEX Launches Anti-Money Laundering Center To Bolster Trust In Crypto Trading

(MENAFN- GetNews) South Korea-based cryptocurrency exchange INEX announced the official launch of its Anti-Money Laundering (AML) Center, marking the expansion of its existing AML team into a dedicated division. The move comes in response to growing money …

Four More Defendants Indicted on Fraud and Money Laundering Charges Relating to International Lottery Scam Targeting ...

PITTSBURGH, Pa. (EYT) – Four individuals have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit mail fraud, wire fraud, and money laundering, Acting United States Attorney Troy Rivetti announced Monday. Defendant Yonel …

Police seize £80k car and thousands in cash in 'high-level' money laundering raids

An £80,000 car was seized by police together with thousands of pounds in cash in money laundering raids launched at dawn on Tuesday (April 1). Two men - aged 30 and 25 - were arrested and remained in custody today for questioning. Detective Sergeant Peter …

Ramsey woman charged with conspiracy to commit identity theft, money laundering

Conrad accused of acting as “money mule,” as part of a scam   Sentinel News Staff news@morningsentinel.com   EAST ST. LOUIS — A southern Illinois grand jury returned a 19-count indictment, charging a 54-year-old Fayette County woman for working as a “money …

2 former SSA employees arrested on fraud and money laundering charges

JOHANNESBURG - Two former senior officials from the State Security Agency have been arrested on fraud and money laundering charges amounting to over R5 million. Ntshavheni Makhathana and Matome Ralebipi are accused of misappropriating state funds allocated …

Three Nigerians In U.S. Face 60 Years Sentence For Alleged $4.5m Money Laundering

Three US-based Nigerians, Olumide Olorunfunmi, Samson Amos, and Emmanuel Unuigbe, face a possible combined 60-year jail sentence for alleged money laundering amounting to $4.5 million. The trio is accused of engaging in fraudulent financial activities, …

Court filings allege Entain turned blind eye to drug money laundering

The British bookmaking giant behind Ladbrokes and Neds allegedly failed to cut off a customer who punted more than $1 million in a single year despite knowing an internationally wanted criminal suspected of trafficking drugs had transferred money into his …

US Treasury sanctions Sinaloa Cartel associates for alleged money laundering

MEXICO CITY (AP) — The United States Treasury sanctioned six people and seven companies Monday for alleged money laundering for factions of Mexico's Sinaloa Cartel, underscoring the group's new designation as a foreign terrorist organization under …

Anti-Money Laundering Aspects of the GENIUS Act

On March 13, 2025, the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act, which aims to establish a regulatory framework for payment stablecoins, passed the United States Committee on Banking, Housing, and Urban Affairs with a …

5 men charged in San Diego with allegedly laundering money for Sinaloa Cartel

Get Our Free Newsletter Every Day Times of San Diego will send you the top local and state news at 8 a.m., 365 days a year, plus alert you to major breaking news. By clicking sign up, you agree to our terms. Federal courthouse in downtown San Diego. (Photo …

US sanctions Sinaloa Cartel associates for alleged money laundering

MEXICO CITY (AP) — The United States Treasury sanctioned six people and seven companies Monday for alleged money laundering for factions of Mexico's Sinaloa Cartel, underscoring the group's new designation as a foreign terrorist organization under …

Three Nigerian nationals plead guilty in $4.5 million money laundering case in US

Three Nigerian nationals have pleaded guilty in a U.S. federal court for their roles in laundering over $4.5 million in fraud proceeds from romance scams and business email compromise (BEC) schemes. The announcement was made by U.S. Attorney Russ Ferguson …

Australia targets crypto ATM providers in money laundering crackdown

Australian financial regulators have launched a crackdown on cryptocurrency ATM providers amid concerns about inadequate anti-money laundering controls. The Australian Transaction Reports and Analysis Centre (AUSTRAC) has launched a specialized task force …

Data Shows 45% of Chargebacks Are Fraudulent — avoided.io Launches Near Real-Time Alerts to Stop Them Before They Happen

avoided.io helps high-risk merchants stop 85% of fraudulent chargebacks with real-time alerts, automation, and smarter dispute prevention tools. LONDON, UNITED KINGDOM, April 2, 2025 /⁨EINPresswire.com⁩/ -- As global commerce becomes increasingly digital, …

ELEVATE Pre-Launch event in Zurich: Night of Innovation and Networking for Entrepreneurs from all walks of life

Exclusive networking event in Zurich unites top investors, entrepreneurs & industry leaders for high-impact collaborations & game-changing insights. BEVERLY HILLS, CA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- The countdown has …

Meet the WealthTech leaders of 2025: FinTech Global releases seventh annual WealthTech100

FinTech Global has published the new edition of its WealthTech100 list, highlighting the innovators shaping the future of investment and financial advice. LONDON, UNITED KINGDOM, April 2, 2025 /⁨EINPresswire.com⁩/ -- With the industry undergoing …

Colle AI Improves Multichain Performance with Streamlined Platform Features

New backend enhancements optimize NFT creation, AI tool execution, and cross-chain interaction across supported networks LONDON, LONDON, UNITED KINGDOM, April 2, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), a multichain AI-powered NFT platform, …

AGII Reinforces Blockchain Integrity with Real-Time AI Risk Detection

AGII expands its AI-powered security suite to deliver proactive, intelligent threat mitigation across decentralized ecosystems. SEATTLE, WA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leading innovator at the intersection of …

Caretaker Medical Receives Inaugural Healthcare Tech Innovation Award and $200,000 Grant from Medical Society of D.C.

WASHINGTON, DC, UNITED STATES, April 1, 2025 /⁨EINPresswire.com⁩/ -- Caretaker Medical is honored to announce it has been awarded the Healthcare Technology Innovation Award, along with a $200,000 grant, from the Medical Society of the District of …

Wealth Management Industry Veteran Edward Walters Joins Tolerisk Advisory Board to Help Drive Next-Gen Risk Management

MARLTON, NJ, UNITED STATES, April 1, 2025 /⁨EINPresswire.com⁩/ -- Tolerisk, a leader in fiduciary-caliber risk tolerance assessment technology for investment advisors, today announced the appointment of Edward Walters, who was most recently the …

Rare Coin and Precious Metals Markets Surge as U.S. Stocks Record Worst Quarter Since 2022

Hard Asset Management Reports Continued Investor Shift Toward Tangible Assets Amid Tariff Concerns and Market Volatility SAN JUAN, PUERTO RICO, April 1, 2025 /⁨EINPresswire.com⁩/ -- The U.S. stock market closed the first quarter of 2025 with its …

Inc. Names Health Advocates Network to Its 2025 List of the Fastest-Growing Private Companies in the Southeast

Companies on the Inc. Regionals: Southeast list had a median growth rate of 114 percent. BOCA RATON, FL, UNITED STATES, April 1, 2025 /⁨EINPresswire.com⁩/ -- Inc., the leading media brand and playbook for the entrepreneurs and business leaders …

DIX Developments Closes $74 Million Acquisition of 1,134 Acres in Palm Bay’s Ashton Park

LAKE MARY,, FL, UNITED STATES, April 1, 2025 /⁨EINPresswire.com⁩/ -- DIX Developments LLC, through its affiliate Palm Bay Land Group, has completed the $74 million acquisition of 1,134 acres in southeast Palm Bay. This transaction represents the …

Anthem Pleasant Drives Cross-Industry Innovation and Sustainable Growth

Anthem Pleasant unveils innovative ventures in EV charging, patented products, and experiential retail, seeking partners and licensees for expansion. PEORIA, AZ, UNITED STATES, April 1, 2025 /⁨EINPresswire.com⁩/ -- Anthem Pleasant, an American …

DigiAsia Corp. reports strong Full Year 2023, 2024 Financial update, and provides positive 2025 guidance

Initial FY2025 guidance for Indonesian core business - revenue growth by +24% to $125 Million and fully profitable with EBITDA of $12 Million. Digiasia (NASDAQ:FAAS) NEW YORK, NY, UNITED STATES, April 1, 2025 /⁨EINPresswire.com⁩/ -- - DigiAsia …

Dresser Utility Solutions acquires Kobus, a global provider of infrastructure repair technology

HOUSTON, TX, UNITED STATES, April 1, 2025 /⁨EINPresswire.com⁩/ -- Dresser Utility Solutions, a portfolio company of First Reserve and leading provider of global infrastructure technology to water and gas utility and industrial customers, has …

Swiss Security Solutions Appoints Aleksandar P. as Head of Intelligence at Privatdetektiv Zurich

Industry specialist Aleksandar P. promoted by Swiss Security Solutions to Lead Intelligence OPS at Privatdetektiv Zurich, Strengthening Commitment to Innovation ZURICH, ZURICH ZH, SWITZERLAND, April 1, 2025 /⁨EINPresswire.com⁩/ -- Swiss Security …

SSOJet Unveils Industry-First Universal API, Revolutionizing Enterprise Identity Management

SAN FRANCISCO, CA, UNITED STATES, April 1, 2025 /⁨EINPresswire.com⁩/ -- SSOJet today announced the launch of its groundbreaking Universal API for identity provider connections, eliminating one of the most persistent technical challenges faced by …

TRANSACT 2025 Puts Networking and Industry Connections Front and Center

From exclusive receptions to interactive show floor experiences, payments professionals will gain access to key decision-makers and emerging opportunities LAS VEGAS, NV, UNITED STATES, April 1, 2025 /⁨EINPresswire.com⁩/ -- In an industry where …

Liquidity.io unveils LQDTY, a Layer 1 Blockchain with Biometrics by Telos Corporation

LQDTY introduces a next-gen decentralized ecosystem with frictionless transactions, biometric security, and advanced compliance solutions. WHITEFISH, MT, UNITED STATES, April 1, 2025 /⁨EINPresswire.com⁩/ -- LQDTY, an innovative Layer 1 blockchain platform …

MindWaveDAO gears up to List NILA Token on LBank Exchange on April 14, 2025, 11.00 AM UTC.

MindWaveDAO's team is prepping for the LBank Exchange after achieving the Stage 1 Fundraising target. Currently, in Stage 2 to achieve envisioned milestones. DUBAI, UNITED ARAB EMIRATES, April 1, 2025 /⁨EINPresswire.com⁩/ -- MindWaveDAO, a …

'The Queen's Jewels' hit's the shores on April 8th and All are Invited to experience the treasure filled adventure

Writer/Director Joshua Friedman and Executive Producer Linda Duncombe are set to make their theatrical debut with, "The Queen's Jewels" Movie LOS ANGELES, CA, UNITED STATES, April 1, 2025 /⁨EINPresswire.com⁩/ -- Endless Road …

Pulsar Helium Announces the Commencement of Well-Testing at the Topaz Helium Project in Minnesota

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM AUSTRALIA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA OR TO BE TRANSMITTED, …