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Published on Dec 4, 2024

Former EU justice commissioner Reynders investigated for money laundering

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. A former EU commissioner and political heavyweight in Belgium is being investigated on suspicion of money laundering involving …

Source: The Financial Times - Neutral
Published on Dec 4, 2024

UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals

LONDON (AP) — British authorities have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealers, the National Crime Agency said Wednesday. The international …

Source: Associated Press - Neutral
Published on Dec 4, 2024

Russian criminals and UK drug gangs caught in multi-billion pound money laundering scheme

Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

Source: The Independent - Center-left
Published on 00:57 GMT

UK street gangs used multi-billion dollar Russian crime ring to launder money

Ekaterina Zhdanova led the criminal operation (Picture: NCA) An international sting has brought down a multibillion-dollar Russian money laundering network used by UK drug dealers to hide criminal cash. Russian-speaking hackers who had millions in …

Source: Metro - Neutral
Published on Dec 4, 2024

Multi-billion pound Russian money-laundering operation exposed with links in every part of UK

British law enforcement has led a global crackdown on a multi-billion pound Russian money laundering operation with tentacles into every part of the UK. The National Crime Agency said their biggest such operation in a decade stretched “from McMafia, …

Source: Daily Mirror - Left-wing
Published on 01:14 GMT

Russian money-laundering network used by Kinahan cartel has been dismantled

The Kinahan cartel and other Irish organised crime groups used the money-laundering services of sprawling multi-billion-dollar Russian criminal networks that have now been hit by British and US agencies.The agencies said the two networks — Smart and TGR — …

Source: Irish Examiner - Neutral
Published on Dec 4, 2024

PHL worsens in anti-money laundering index

By Luisa Maria Jacinta C. Jocson, Reporter THE PHILIPPINES’ SCORE in a global anti-money laundering index worsened as its ranking declined to the 49th place out of 164 countries. This, as President Ferdinand R. Marcos, Jr. on Wednesday cited the …

Source: Business World - Label Pending
Published on Dec 4, 2024

Russian money laundering networks uncovered linking narco traffickers, ransomware gangs and Kremlin spies

Following an investigation into how a ransomware gang was cashing out extorted cryptocurrency, British law enforcement on Wednesday announced uncovering a sprawling Russian money laundering system used by transnational drug traffickers, cybercriminals, …

Source: The Record - Neutral
Published on Dec 4, 2024

Former EU Justice Chief Faces Money Laundering Allegations

Didier Reynders, who until recently served as the European Commissioner for Justice, is now at the center of a Belgian police investigation into allegations of money laundering. The probe, focusing on transactions associated with the Belgian National …

Source: Gambling News - New York - Neutral
Published on Dec 4, 2024

Russian money-laundering network in UK taken down

A multibillion-pound money-laundering operation run by a Russian businesswoman which helped fund Kremlin espionage has been taken down, the National Crime Agency has said. The network is said to have allowed gangs, oligarchs and even the state broadcaster …

Source: The Times - Center-right
Published on Dec 4, 2024

Russian Money Laundering Services Busted in UK-Led Operation

French Police Reportedly Detain Accused Ryuk Money Launder Ekaterina Zhdanova Akshaya Asokan (asokan_akshaya) • December 4, 2024 Ekatarina Zhdanova, in an undated file photo. (Image: National Crime Agency) An international investigation led by the …

Source: Bank Information Security - New Jersey - Neutral
Published on Dec 4, 2024

U.S. Treasury Sanctions 5 People, 4 Entities Tied to Russian Money Laundering Group

The U.S. Department of the Treasury has sanctioned five individuals and four entities tied to the TGR Group, a sophisticated international sanctions evasion service catering to Russian elites. Story continues below The TGR Group, believed to be led by …

Source: CoinDesk - Neutral
Published on 00:57 GMT

Pastor Bolaji Idowu Dismisses N1.5bn Fraud, Money Laundering Accusations

Pastor Bolaji Idowu, the head of Harvesters International Christian Center, has responded to allegations of fraud and money laundering, strongly declaring his innocence. He responded to the allegations during the “Next Level Prayers” session on Wednesday, …

Source: Information Nigeria - Neutral
Published on 00:12 GMT

ED raids 13 locations in money laundering probe against Bihar IAS officer

The Enforcement Directorate (ED) conducted searches at 13 locations across Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur on 3 December as part of a money laundering investigation involving IAS officer Sanjeev Hans and others. The searches targeted premises …

Source: India Today - Neutral
Published on Dec 4, 2024

World News | UK Dismantles Massive Money Laundering Operations Tied to Russian Oligarchs

London, Dec 4 (AP) British authorities have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organised crime groups, cybercriminals and drug dealers, the National Crime Agency said Wednesday. The …

Source: Latestly - Uncategorized
Published on Dec 4, 2024

U.S., Britain say they target global money laundering network used by Russians

WASHINGTON/LONDON (Reuters) -The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by rich Russians to evade sanctions, and which London said laundered cash for drug traffickers, …

Source: The Gazette - Colorado - Neutral
Published on Dec 4, 2024

EBA Proposes Criteria To Appoint A Central Contact Point For Crypto-Asset Service Providers To Strengthen The Fight ...

The European Banking Authority (EBA) today launched a public consultation on draft Regulatory Technical Standards (RTS) specifying the criteria according to which crypto-asset service providers (CASPs) should appoint a central contact point to ensure …

Source: Mondovisione - Neutral
Published on Dec 4, 2024

US, Britain target global money-laundering network used by Russians

WASHINGTON/LONDON - The US and Britain announced on Dec 4 they had disrupted what they described as a global money-laundering ring used by rich Russians to evade sanctions, and which London said laundered cash for drug traffickers, criminals and spies. …

Source: The Straits Times - Pro-Government
Published on Dec 4, 2024

Money-laundering network linked to the Kinahans exposed by international investigation

The money-laundering network linked to the Kinahan Organised Crime Group has been exposed by an international investigation. The investigation – Operation Destabilise – is led by the UK's National Crime Agency and includes Gardaí as well as law …

Source: Newstalk - Label Pending

28 days 04:47:39

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Published on December 4, 2024 - 21:07 GMT

Zeidler Group Launches AI-Enhanced Edition of Due Diligence Platform to Meet Complex Global Compliance Frameworks

Zeidler Group proudly unveils the latest enhancement of its flagship due diligence platform, Zeidler Due Diligence (ZDD). LONDON, UNITED KINGDOM, December 4, 2024 /⁨EINPresswire.com⁩/ -- Zeidler Group, a leading provider of RegTech, LegalTech, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 2, 2024 - 09:15 GMT

New Ripjar Research Reveals Widespread Adoption of GenAI for Anti-Money Laundering Screening and Monitoring

LONDON, UNITED KINGDOM, December 2, 2024 /⁨EINPresswire.com⁩/ -- Ripjar, a leading provider for monitoring and investigating threats, risks and criminal activity, has today launched new research which reveals that over 60% of compliance teams …

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

Published on December 4, 2024 - 20:00 GMT

WikiEXPO Dubai 2024: Celebrating FinTech Innovation with "Seeing Diversity · Trading Safely" – A Resounding Success

Dubai, UAE, Dec. 04, 2024 (GLOBE NEWSWIRE) -- The WikiEXPO Dubai 2024, hosted by WikiGlobal, successfully concluded on November 27, attracting wide attention from the global financial technology sector. The event was co-organized by WikiFX and the …

Distribution channels: Environment, Technology ...
Published on December 4, 2024 - 17:40 GMT

The Toronto-Dominion Bank Sued for Securities Law Violations – Investors Should Contact The Gross Law Firm for More ...

NEW YORK, Dec. 04, 2024 (GLOBE NEWSWIRE) -- The Gross Law Firm issues the following notice to shareholders of The Toronto-Dominion Bank (NYSE: TD). Shareholders who purchased shares of TD during the class period listed are encouraged to contact the firm …

Distribution channels: Law ...

Published on December 3, 2024 - 13:00 GMT

Innovative Systems introduces FinScan Marketplace: a unified AML platform

FinScan Marketplace aims to simplify anti-money laundering (AML) compliance in a rapidly evolving regulatory landscape. PITTSBURGH, PA, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- Innovative Systems, Inc., a leading provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 13:05 GMT

TD INVESTOR DEADLINE: Robbins Geller Rudman & Dowd LLP Announces that The Toronto-Dominion Bank Investors with ...

SAN DIEGO, Dec. 04, 2024 (GLOBE NEWSWIRE) -- The law firm of Robbins Geller Rudman & Dowd LLP announces that purchasers or acquirers of The Toronto-Dominion Bank (“TD Bank”) (NYSE: TD) securities between February 29, 2024 and October 9, 2024, inclusive …

Distribution channels: Consumer Goods, Law ...
Published on December 4, 2024 - 12:47 GMT

TD CLASS ACTION: A Securities Fraud Class Action Lawsuit has been Filed against TD Bank – Investors with Losses can ...

NEW YORK, Dec. 04, 2024 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against The Toronto-Dominion Bank (NYSE: TD) and certain of the Company’s senior executives for potential …

Distribution channels: Consumer Goods, Law ...
Published on November 28, 2024 - 10:58 GMT

Anti-Money Laundering Software Market Insights Size, Share, Industry Trends, and Growth Factors [2023-2032]

AML software streamlines compliance processes, including the identification and reporting of suspicious activities, resulting in time and resource savings WILMINGTON, NEW CASTLE, DE, UNITED STATES, November 28, 2024 /⁨EINPresswire.com⁩/ -- The …

Distribution channels: IT Industry, Technology ...

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Published on December 5, 2024 - 05:00 GMT

WebRezPro and First Atlantic Commerce Streamline Online Payments for Caribbean and Central American Hotels

Certified integration provides lodging operators with a seamless, secure payment processing solution. CALGARY, ALBERTA, CANADA, December 5, 2024 /⁨EINPresswire.com⁩/ -- WebRezPro cloud property management system (PMS) for independent lodging …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on December 5, 2024 - 00:00 GMT

Sarasota & Manatee Thrive: Holiday Boom in Commercial Real Estate!

BRADENTON, FL, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- This holiday season, Sarasota and Manatee counties are buzzing with economic growth as the commercial real estate market continues to thrive. With new developments breaking …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 23:30 GMT

BayState Business Brokers Reviews and Complaints Analysis Released by IRAEmpire.com

IRAEmpire.com releases an in-depth analysis of BayState Business Brokers, highlighting reviews, complaints, and insights. SAN FRANCISCO, CA, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- IRAEmpire is proud to announce the release of its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 23:30 GMT

Accountable Care Solutions Global Market Report 2024: Advancing Towards A $25.42 Billion Projection

The Business Research Company’s Early Year-End Sale! Get up to 30% off detailed market research reports—for a limited time only! LONDON, GREATER LONDON, UNITED KINGDOM, December 5, 2024 /⁨EINPresswire.com⁩/ -- The Business Research Company’s Early …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 22:44 GMT

CapLinked Emerges as the Optimal Solution for Pharmaceutical M&A Deals Following US Election

LOS ANGELES, CA, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- CapLinked, the premier digital platform for securely managing M&A workflows, is perfectly positioned to support professionals navigating the next deal-making phase …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 4, 2024 - 22:43 GMT

From War Zone to an 8 Figure Exit, Power Couple Launches Shift Intelligence with Proven Systems to Transform Businesses

Ivan & Mariana Polic escaped war-torn Serbia, turned a failing aerospace company into an 8-figure exit, now launch Shift Intelligence. LOS ANGELES, CA, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- Shift Intelligence, a business …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on December 4, 2024 - 21:57 GMT

IRS Solutions Joins The Wealth Engineering Expert Sourcing Consortium

Wealth Engineering (WE) is pleased to announce the inclusion of IRS Solutions(IRSS) as an exclusive core component of its Expert Sourcing Consortium ORLANDO, FL, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- The Wealth Engineering Family …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 21:14 GMT

The CJ Group Welcomes Becky Shull, CPA, as Firm Administrator

The CJ Group strengthens its growth strategy by continually attracting top talent to drive superior insights and exceptional client services. FRISCO, TX, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- The CJ Group is delighted to announce …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 4, 2024 - 21:07 GMT

Zeidler Group Launches AI-Enhanced Edition of Due Diligence Platform to Meet Complex Global Compliance Frameworks

Zeidler Group proudly unveils the latest enhancement of its flagship due diligence platform, Zeidler Due Diligence (ZDD). LONDON, UNITED KINGDOM, December 4, 2024 /⁨EINPresswire.com⁩/ -- Zeidler Group, a leading provider of RegTech, LegalTech, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 21:00 GMT

Vested Business Brokers Reviews and Complaints Analysis Released by IRAEmpire.com

IRAEmpire.com releases an in-depth analysis of Vested Business Brokers, highlighting reviews, complaints, and insights. NEW YORK, NY, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- IRAEmpire is proud to announce the release of its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 20:30 GMT

Duffy Kruspodin Grows Stronger: Irvine Expansion and New Leadership

IRVINE, CA, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- Duffy Kruspodin, LLP (DK), a leading Southern California accounting and advisory firm, is excited to announce its strategic expansion into Irvine, California. The firm's new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 20:30 GMT

Arcus Power Launches Power Market Data Solutions on Snowflake Marketplace

Customers can now access Arcus Power’s comprehensive power market data for advanced analytics and informed decision-making CALGARY, ALBERTA, CANADA, December 4, 2024 /⁨EINPresswire.com⁩/ -- Arcus Power today announced the launch of its Power …

Distribution channels: Agriculture, Farming & Forestry Industry, Automotive Industry ...
Published on December 4, 2024 - 20:27 GMT

Kaden Honeycutt Set For Quadruple Duty During Busy Snowball Derby Week

CHARLOTTE, NC, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- Though Kaden Honeycutt has competed at Five Flags Speedway during the prestigious Snowball Derby week many times already in his career, this year’s journey will be his busiest …

Distribution channels: Amusement, Gaming & Casino, Automotive Industry ...
Published on December 4, 2024 - 20:26 GMT

WILLIAMS ASSET MANAGEMENT RECOGNIZED AS ONE OF THE LARGEST WEALTH MANAGEMENT COMPANIES BY THE BALTIMORE BUSINESS JOURNAL

COLUMBIA, MD, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- Williams Asset Management, an award-winning wealth management firm in Columbia, Maryland, has been named one of the Baltimore Business Journal's largest wealth management …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 4, 2024 - 19:43 GMT

ecfirst Launches AI Cyber Risk Professional Certification and BaiLEY: Cyber Defense with Platform AI Expertise

Pioneering AI-powered Solutions to Enhance Cyber Risk Management Training WAUKEE, IA, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- ecfirst is proud to unveil the AI Cyber Risk Professional (aiCRP) certification and BaiLEY, an AI-driven …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on December 4, 2024 - 19:43 GMT

Restaurants That Voted For Trump Saw Bigger Sales Gains During Election Week

Red State Restaurants Feast on Post-Election Boom: Why Trump-Voting States saw Sales Growth DALLAS, TX, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- Black Box Intelligence, the restaurant industry’s premier source for performance …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on December 4, 2024 - 19:35 GMT

Andrea Carter Wins 2024 Aspiring Innovators of the Year Award from the Coalition of Innovation Leaders Against Racism

Earning the 6th award of 2024, Andrea Carter is making an impact in Corporate Culture and Performance with Belonging methodology acting as the bridge. TORONTO, ON, CANADA, December 4, 2024 /⁨EINPresswire.com⁩/ -- Andrea D. Carter, a leading expert …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on December 4, 2024 - 19:30 GMT

American Fidelity Named to 2024 Best Workplaces for Parents, Ranking No. 66

Great Place To Work® and Fortune have selected American Fidelity for the 2024 Fortune Best Workplaces for Parents List, this year coming in at No. 66. OKLAHOMA CITY, OK, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- Great Place To Work® …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on December 4, 2024 - 19:11 GMT

New Season and Mindyra Health Announce Partnership to Enhance Opioid Addiction Treatment

Advanced tech that helps prove and continuously improve the quality of care for patients with comprehensive outcome data including social determinants of health DARIEN, CT, UNITED STATES, December 4, 2024 /⁨EINPresswire.com⁩/ -- New Season, a …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on December 4, 2024 - 19:08 GMT

Monaco's Vision for Global Collaboration in WEF 2025

Monaco Unveils 'Monaco Day' at 2025 WEF: A Hub for Global Dialogue on Sustainability, Green Finance, and Innovation in Davos. MONACO, December 4, 2024 /⁨EINPresswire.com⁩/ -- The Principality of Monaco is pleased to increase its presence …

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