Money Laundering Newswire

Over €20m linked to money laundering investigations, Garda figures show

Over 400 bank accounts have been identified by Gardaí amid a "significant increase" in money mule activity. As part of the European Money Mule Action (EMMA) Awareness day, Gardaí released figures relating to Operation SKEIN. The operation, being …

2 Latvian members of global QQAAZZ money laundering group sentenced here, will be deported

Feds: Man accused of money laundering through Hard Rock Casino

The FBI is searching for a man accused of laundering large amounts of money through Hard Rock Casino in Cincinnati.According to a federal warrant, Ismail Shalash would sell luxury vehicles online to privately owned car dealerships and then never deliver …

Feds: Man laundered money through Hard Rock Casino; funded wife's 'shopping spree'

A foreign national with local ties, currently wanted by federal authorities, is accused of laundering thousands of dollars through the Hard Rock Casino Cincinnati – money that was later used by his wife to buy expensive items. Ismail Shalash, 36, a dual …

Sentencing delayed for Paradise Valley man in case involving fraud, money laundering

ED questions former Minister Vijayabhaskar in money laundering case

By Chennaivision in Chennai News, News November 30, 2021 The Enforcement Directorate on Monday questioned former Tamil Nadu Health Minister and AIADMK leader C Vijayabhaskar in a case under the Prevention of Money Laundering Act (PMLA). The ED’s Kochi unit …

Nord Stream 2 turning into Biden’s No. 1 problem

With help from Daniel Lippman. Send tips | Subscribe here | Email Alex | Email Quint The continued political fallout from President JOE BIDEN’s Nord Stream 2 decision is stunning, even to administration officials. After the announcement in May to suspend …

MP warns of financial corruption in UK escaping ‘toothless’ enforcers

The Pandora Papers leak shows that the UK is in danger of becoming a corrupt country because it is failing to take economic crime seriously enough, the former chair of the public accounts watchdog told MPs, as she called for more funding for financial …

Nigerian who ignored FBI warning jailed in US for money laundering

The United States Attorney’s Office for the Middle District of Pennsylvania had arraigned Jabin Godspower Okpako for conspiring with his wife, Christine Bradley, to help fraudsters launder proceeds of crime. The duo received funds from victims and …

Uproar in Pakistan over claim of meddling in Nawaz Sharif case

The independence of Pakistan’s judiciary has been called into question after the emergence of an audio recording in which a former chief justice is allegedly heard admitting that pressure was brought to bear in a case against the ex-prime minister Nawaz …

Only one conviction in last four years under AML law, MPs panel told

ISLAMABAD: The Federal Board of Revenue (FBR) has informed the National Assembly's Standing Committee on Finance that the tax authorities have attached properties worth Rs235 billion, in total 215 registered FIRs, during the last four years under the …

NAB prepares policy for pending cases under new ordinance

ISLAMABAD: The National Accountability Bureau (NAB) has prepared its policy under NAB amendment Ordinance, for pending cases and references with the courts. Prosecutor General NAB has written letters to deputy prosecutor generals of all bureaus and stated …

Identities of alleged organised criminal group revealed

14 people have been charged following a joint operation by NZ Police and NZ Customs. Photo / NZ PoliceMost identities can be revealed of a group of baggage handlers at Auckland Airport and associates who deny smuggling more than 250 kilograms of …

'Good Samaritan' was a thief, appeals court confirms

A woman who robbed her elderly neighbour by helping herself out of her victim’s savings has had a €25,000 fine and suspended two-year jail term confirmed on appeal. Doris Borg, a 60-year old who got by on social benefits and held no property to her name, …

Timelines of CPEC projects be adhered, says PM

ISLAMABAD: Prime Minister Imran Khan emphasised that timelines specified for completion of China-Pakistan Economic Corridor (CPEC) projects should be adhered to, adding the government is fully committed to provisions of CPEC agreements. The premier said …

NPA’s Asset Forfeiture Unit attaches R3m Gqeberha home of former ANC bigwig

The NPA will sell the R3 million home of Oscar Mabuyane's former special adviser, Zandisile Qupe. The NPA believes Qupe bought the house in 2015 with money siphoned from the Nelson Mandela Bay Metro. Qupe is one of 14 people facing charges of fraud, …

Europol nabs 1800 in 'money mule' schemes

An international operation targeting money-laundering schemes that prey on unwitting third parties has led to 1803 arrests, the European Union's law enforcement agency says. Twenty-seven countries were involved in the operation including EU members, …

EFCC presents more evidence in Fayose’s trial

The trial of embattled former Governor of Ekiti, Ayodele Fayose, on Wednesday resumed at a Federal High Court in Lagos with prosecution giving more evidence. Prosecution called its 11th witness, Mrs Joanne Tolulope, who narrated how one Abiodun Agbele, an …

EFCC presents more evidence in Fayose’s N6.9b ‘fraud’ trial

The trial of embattled former Ekiti State Governor Ayodele Fayose resumed yesterday at a Federal High Court in Lagos with prosecution giving more evidence. Prosecution called its 11th witness, Mrs. Joanne Tolulope, who narrated how Abiodun Agbele, an …

Judge Carlos Moore of The Cochran Firm – Mississippi Delta Named General Counsel of Brown Foundation CDC

Judge Carlos Moore of The Cochran Firm – Mississippi Delta Named General Counsel of Brown Foundation Community Development Corporation MEMPHIS, TN, USA, December 1, 2021 /⁨EINPresswire.com⁩/ -- Judge Carlos Moore has been name General Counsel for …

Top Seattle Realtor Shares Two Things to Do Before the Housing Bubble Collapses

Aaron Hendon is a top Seattle Realtor, best-selling author, and speaker. His advice: don’t believe the hype (ever). SEATTLE, WA, UNITED STATES, December 1, 2021 /⁨EINPresswire.com⁩/ -- Everybody is fascinated with the current state of the housing …

2028 Neuromorphic Chip Market Analysis By Application (Image Recognition, Pattern & Signal Recognition)

Stratistics MRC report, Neuromorphic Chip Market Forecasts to 2028 – Global Analysis on Opportunities, Application, Key Players, Types, End User and Geography MARYLAND, GAITHERSBURG, UNITED STATES, December 1, 2021 /⁨EINPresswire.com⁩/ -- …

NTSC Board Members Named to CISA Cybersecurity Advisory Committee

ATLANTA, GEORGIA, UNITED STATES, December 1, 2021 /⁨EINPresswire.com⁩/ -- The National Technology Security Coalition (NTSC), the only organization that represents the Chief Information Security Officer (CISO), is proud to announce that two of its …

Blazar Token Is Going To Be Available From 1st December 2021

BLAZAR token provides a transparent means to access, liquidize and maximize investment. The initial offering of Blazar Token will start from the 1st of Dec 2021 USA, December 1, 2021 /⁨EINPresswire.com⁩/ -- BLAZAR is an initiative of a …

Survey: 90% of borrowers regret taking out a payday loan

DebtHammer.org findings show 80% say their short-term loan worsened their financial situation instead of helping AUSTIN, TEXAS, USA, December 1, 2021 /⁨EINPresswire.com⁩/ -- Payday loans are a common source of quick cash for low-income borrowers …

IRA Financial Sees Surge in Demand from Baby Boomers seeking to Invest in Bitcoin with a Self-Directed IRA

Baby Boomers are now coming around to using their retirement funds to invest in Bitcoin and cryptocurrencies joining younger retirement savers UNITED STATES, December 1, 2021 /⁨EINPresswire.com⁩/ -- IRA Financial Technologies, a leading financial …

Skye Aviation Orders Additional Bye Aerospace eFlyer 800s

Skye Aviation, LLC has completed purchase deposits for two additional eFlyer 800 aircraft and paid option agreements for three additional eFlyer 800s ENGLEWOOD, CO, UNITED STATES, December 1, 2021 /⁨EINPresswire.com⁩/ -- Bye Aerospace announced …

Lean Six Sigma and one Master Black Belt save over $50 million

Master Black Belt Gillian von Runte, 37, uses Lean Six Sigma to save $millions of dollars by reducing defects, errors and non-value added activities. CAMBRIDGE, ENGLAND, UNITED KINGDOM, December 1, 2021 /⁨EINPresswire.com⁩/ -- Gillian von Runte, …

First-of-its-kind Webinar Series on Scaling Cannabis Cultivation Launched by Global Cannabis Network Collective

Gateway Proven Strategies Chief Science Officer, Tim Gordon, hosts the first session on genetics December 2nd. DENVER, COLORADO, UNITED STATES OF AMERICA, December 1, 2021 /⁨EINPresswire.com⁩/ -- The Global Cannabis Network Collective(GCNC), a …

Innovative Home Selling Program Launches in Dallas/Fort Worth With Local Brokerage

Stacy Vaughn of TruHome Real Estate Tapped as Program Director FORT WORTH, TX, UNITED STATES, December 1, 2021 /⁨EINPresswire.com⁩/ -- 72SOLD affiliate TruHome Real Estate is excited to announce the exclusive launch of the top home selling program …

The Dodo’s Quest Announces Upcoming Launch of its Exciting New NFT Collection

The innovative collection will serve as an access ticket to a giant treasure hunt to take place next year. LUXEMBOURG, LUXEMBOURG, December 1, 2021 /⁨EINPresswire.com⁩/ -- The Dodo’s Quest is pleased to announce the upcoming release of its brand …

Crypto mining startup Hash Haus is on a fast track for growth with first mining deployment

Hash Haus will deploy 160 miners with Elite Mining Inc, a leader in immersion mining technology AUSTIN, TEXAS, UNITED STATES, December 1, 2021 /⁨EINPresswire.com⁩/ -- Hash Haus Mining, a young, environmentally conscious and low-cost energy crypto …

Summit Carbon Solutions Presents the World’s Largest Carbon Capture Project at Fall Hydrogen & Carbon Capture Conference

PENN VALLEY, PA, US, December 1, 2021 /⁨EINPresswire.com⁩/ -- It’s a safe bet you’ve never heard of the world’s largest carbon capture & sequestration project, a 2,000-mile pipeline-dominated plan costing a privately-financed $4.5 billion. …

Aspire, Augment & Achieve to Theme the 2021 TiEcon Southwest on 5th December

CERRITOS, CALIFORNIA, UNITED STATES OF AMERICA, December 1, 2021 /⁨EINPresswire.com⁩/ -- On Sunday, December 5th, local CEOs, CXOs, Angel Investors, VCs, community leaders, trailblazers, business leaders, and entrepreneurs will gather at the …

Kryptoskatt announces beta launch of the Crypto Tax and Accounting Software, to bring the crypto adoption to new heights

Kryptoskatt (Krypto + Skatt means Crypto Tax in Swedish) is here to grow the crypto economy to new heights by helping investors, accountants with compliance GöTEBORG, SWEDEN, December 1, 2021 /⁨EINPresswire.com⁩/ -- Kryptoskatt, a Swedish firm …

CoreStack Appoints Former President at UiPath Manish Bharti as Chief Revenue Officer

CoreStack, a global cloud governance provider, today announced the appointment of Manish Bharti, former President at UiPath, as its Chief Revenue Officer (CRO). BELLEVUE, WA, UNITED STATES, December 1, 2021 /⁨EINPresswire.com⁩/ -- Technology Sales …

The Blockchain Strategies Fund, managed by Block Asset Management, available through the Allfunds distribution network

LUXEMBOURG, LUXEMBOURG, December 1, 2021 /⁨EINPresswire.com⁩/ -- Block Asset Management is pleased to announce that the Blockchain Strategies Fund, world´s first digital assets fund of funds, is now available for subscription through the Allfunds …

Instnt Wins Bronze in 11th annual Best in Biz Awards 2021

Instnt has been named a bronze winner in Most Innovative Product of the Year in Best in Biz Awards 2021. NEW YORK, NEW YORK, UNITED STATES, December 1, 2021 /⁨EINPresswire.com⁩/ -- Instnt has been named a bronze winner in Most Innovative Product …

ICONA Design Group s.r.l. and Great Product Inc. Announce Strategic Partnership to Enhance ICONA's Presence in the US

Icona and Great Product Bringing Icona's Innovative and Visionary Approach for Smart Cities and Mobility of the Future to the US. CAMBRIDGE, MA, USA, December 1, 2021 /⁨EINPresswire.com⁩/ -- ICONA Design group, a leading design company who …