Money Laundering Newswire

SRH Owners Allegedly Involved In Money Laundering Scam - IPL Future At Stake?

A bitter dispute over control and ownership of the multibillion-rupee media giant has led former Union minister and Dravida Munnetra Kazhagam (DMK) mp dayanidhi maran to drag his brother kalanithi maran, chairman of sun tv Network, the owner of the IPL …

Dubai Police To Boost Global Cooperation To Combat Cybercrimes, Money Laundering

(MENAFN- Khaleej Times) Dubai Police will reach out to its global counterparts to battle cybercrimes, money laundering and drug trafficking, to ensure a safer world, authorities said. During a panel session organised as part of the World Police Summit, top …

6 people in the Carolinas accused of money laundering scheme in South Carolina

The state law enforcement division said it dates back to August 2021 and involved a car dealership in the Midlands region. COLUMBIA, S.C. — The South Carolina Law Enforcement Division announced charges this week against six people tied to what the agency …

Gang laundering money via illegal crypto trading on Telegram busted

Court adjourns trial of Mercy Chinwo’s ex-manager, Eezee Tee over money laundering

Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi, Lagos, on Friday, adjourned further proceedings in the case involving music promoter and former manager of gospel artist Mercy Chinwo, Ezekiel Onyedikachukwu ThankGod, popularly known as Eezee …

Canada’s tax court rejects appeal from accused in B.C.'s largest alleged money-laundering operation

Breadcrumb Trail Links News Crime Local News Paul King Jin, and his wife Xiaoqi (Apple) Wei, appealed Canada Revenue Agency reassessments of their “undeclared” income of $6.38 million between 2009 and 2015. Bundles of $20 bills seized in 2015 as part of …

Canada’s tax court rejects appeal from accused in B.C.'s largest alleged money-laundering operation

Trials set in money laundering scheme

Two people charged with money laundering in La Salle County have autumn trial dates, but already the fall settings look shaky. James P. McCabe, 60, of Utica and Regina L. Anderson, 54, of Ottawa, appeared Friday in La Salle County Circuit Court and entered …

Zachxbt Exposes Garden Finance Bitcoin Bridge For Money Laundering

(MENAFN- Crypto Breaking) Recent revelations by the pseudonymous blockchain investigator, ZachXBT, have unearthed serious allegations against Garden Finance, accusing them of laundering money for North Korea's Lazarus Group. The implications of these …

91,000 suspicious transactions reported to anti-money laundering cell last year

Belgium’s anti-money laundering cell (CTIF-CFI) received more than 91,000 suspicious transaction disclosures last year. In particular, the cell saw a huge increase in disclosures by payment institutions such as Wise, its annual report shows. CTIF-CFI was …

He left the country after a £50m money-laundering case. Now he has new life in sun

A man who ran companies that a court found laundered vast sums of money in Wales and England appears to have started a new life thousands of miles away. New Zealand authorities are "assessing" whether Gregory Candy-Wallace should be disqualified …

Police seize 24 kg of gold in scam ring money laundering case

Taipei, June 21 (CNA) Taiwan's police have arrested two members of a fraud ring and seized 24 kilograms of gold intended for money laundering and shipment overseas, the Criminal Investigation Bureau (CIB) said Saturday. According to an investigation by …

Money laundering case adjourned as Eezee Tee seeks ‘last chance’ for settlement

The high court in Ikeja, Lagos, has fixed September 26 to hear the lawsuit against Eezee Tee, the music promoter. In a post via X, the Economic and Financial Crimes Commission (EFCC) revealed it arraigned Ezekiel Onyedikachukwu ThankGod and his company, …

Narcotics, Money Laundering, And Dirty Power: Pakistan’s Untold Drug Economy

June 26, 2025 marks as International Day against Drug Abuse and Illicit Trafficking as decided by the United Nations General Assembly in 1987 to raise the level of awareness in the international community about the dangers of drug abuse, to prevent its …

EFCC Arraigns Alleged Ponzi Scheme Promoter for N10bn Fraud, Money Laundering

Wale Igbintade  A Federal High Court sitting in Lagos has ordered the remand of Kingsley Ifeanyi Adonu at the Ikoyi Correctional Centre over an alleged N10,013,237,842 fraud. Adonu, was arraigned before Justice Chukwujekwu Aneke on a five-count charge by …

Committee reviews progress on anti-money laundering efforts

The coordination meeting of the Working Committee on Countering Money Laundering and Terrorism Financing in progress yesterday, attended by CBM Governor Daw Than Than Swe. The coordination meeting of the Working Committee on Countering Money Laundering and …

Jamaican man facing wire fraud, money laundering charges in the US

  A Jamaican man is to face a federal court in the US state of Arizona on Monday on charges of wire fraud and money laundering.    The arraignment and detention hearing will be held at that time for Sherwayne Bellinfantie, known as 'Iceman'.    …

Nagarjun Mayor Basnet convicted in money laundering case

KATHMANDU: Kathmandu’s Nagarjun Municipality Mayor Mohan Bahadur Basnet has been found guilty in a money laundering case. The Special Court delivered the verdict in response to a case filed by the Commission for the Investigation of Abuse of Authority ( …

Malaysian court drops money laundering charges against jailed ex-leader Najib Razak

KUALA LUMPUR, Malaysia (AP) — A Malaysian court dropped three money laundering charges against jailed former Prime Minister Najib Razak on Friday, in a case linked to the multibillion-dollar looting of a state fund. Najib was previously convicted in a …

Luxury Condominium in Prime Los Angeles Beverlywood Location Is Now Available at Exceptional Value

This excetional home could change lives of the lucky professionals in Century City, Beverly Hills, or Westwood once they become its new owners. LOS ANGELES, CA, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- Rodeo Realty is excited to …

Clarisco Solutions announces a 7-Day White Label Crypto Exchange Delivery Model

Clarisco announces crypto exchange deployment in just 7 days with its new white label model and the neo-banking domain with blockchain and AI-powered solutions. MADURAI, TAMIL NADU, INDIA, June 22, 2025 /⁨EINPresswire.com⁩/ -- Madurai, India— …

Evfarmer Announces Approval of MSB License by the U.S. Financial Crimes Enforcement Network (FinCEN)

The acquisition of the MSB license marks a major step forward in Evfarmer’s global compliance strategy. CO, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- Evfarmer Capital Limited, a global company specializing in agricultural financial …

At London Climate Week, forestry companies launch Natural Capital Valuation project with the Capitals Coalition and TNFD

The project will quantify and value a set of ecosystem services with the aim of building the foundation for an investible market LONDON, ENGLAND , UNITED KINGDOM, June 21, 2025 /⁨EINPresswire.com⁩/ -- Today London Climate Action Week commences …

SDLC CORP Featured as a Leading Global Software Tech Firm

SDLC CORP recognized globally for B2B tech excellence, delivering AI, blockchain, ERP, and iGaming solutions across continents with agile innovation. SAN FRANCISCO, CA, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- SDLC CORP has emerged as …

Info Shred Expands Onsite Shredding Services to Vancouver

Secure, certified document destruction now available exclusively onsite for Vancouver businesses and residents VANCOUVER, BRITISH COLUMBIA, CANADA, June 21, 2025 /⁨EINPresswire.com⁩/ -- Info Shred, a trusted name in secure document destruction …

Loangevity Mortgage Highlights Key Differences Between Traditional and Reverse Second Mortgages for Today’s Homeowners

ORANGE COUNTY, CA, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- As more Americans seek ways to convert home equity into financial flexibility, Loangevity Mortgage today announced an educational initiative aimed at clarifying the differences …

Oceans Luxury Rehab Unveils Exclusive Oceanfront Alcohol Recovery Program in Orange County

Oceans Luxury Rehab Unveils Exclusive Oceanfront Alcohol Recovery Program in Orange County ORANGE COUNTY, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Oceans Luxury Rehab, a premier addiction treatment provider in Southern California, …

Apartment Realty Group Sells 5-Unit Complex in Ocean Beach

SAN DIEGO, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Angelo La Bruna, Senior Vice President of Apartment Realty Group (ARG) represented the buyer in the sale of a 5-Unit Apartment Community in Ocean Beach three blocks from the sand. …

48-Question Model Introduced to Strengthen Leadership and Organizational Culture

Discover how one powerful workplace assessment is reshaping leadership, company culture, and employee engagement — as featured in Xraised’s latest episode. VIENNA, AUSTRIA, June 20, 2025 /⁨EINPresswire.com⁩/ -- Watch the full episode here: The …

Certified Financial Planner Bose Odueke Launches Transformational Guide to Wealth

Steps to Your Personal Financial Freedom Empowers Everyday Readers to Take Control of Their Money and Retire Rich SAN FRANCISCO, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Seasoned financial expert and Certified Financial Planner …

CURVE ENERGY CORP. PROVIDES TRANSACTION UPDATE

CURVE ENERGY CORP. PROVIDES TRANSACTION UPDATE: SHAREHOLDER APPROVAL OF CONTINUANCE AND AMALGAMATION, EXECUTION OF AMENDING AGREEMENT VANCOUVER, BRITISH COLUMBIA, CANADA, June 20, 2025 /⁨EINPresswire.com⁩/ -- Curve Energy Corp. (the “Company” or “ …

Sober.Buzz Goes Global, Launches 'Spreading the Good BUZZ' Podcast July 7

The Podcast Sober.Buzz's Online Store that includes the Exclusive Inspirational Collection by Heidi Case and the much-anticipated Public Sale of the $BUZZ Token AUSTIN, TX, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Sober.Buzz is a …

A Day on the Green with a Deeper Purpose: Samaritan Daytop Foundation Announces 18th Annual Golf Invitational & Dinner

STATEN ISLAND, NY, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- On Thursday, July 17th, the lush grounds of Richmond County Country Club will once again host a cherished tradition: the 18th Annual Golf Invitational & Dinner, presented by the …

America’s Family-Owned Businesses Succeed 20 Years Plus, While Fostering Generations of Employees, According to Survey

Study Shows 66% of “Next Generation” Work in Their Family Businesses, While Employee Family Members Also Stay for Generations WASHINGTON, DC, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Family-owned businesses tend to last 20 years or …

Reinsurance Market Global Opportunity Analysis and Industry Forecast, 2021-2031

Reinsurance Market: Global Opportunity Analysis and Industry Forecast, 2021-2031 NEW CASTLE, DE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research recently published a report, titled, “Reinsurance Market by Type ( …

Top CVBBA Business Brokers Honored at the 2025 Annual IBBA Conference

These annual awards highlight the dedication, professionalism, and results-driven performance of our top producers. RALEIGH, NC, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- The Carolinas–Virginia Business Brokers Association (CVBBA) is …

Annette Sanchez Law, P.A. Opens New Miami Lakes Office to Support Divorce, Custody & Adoption Cases

Annette Sanchez Law, P.A. relocates to a larger Miami Lakes office, expanding capacity for divorce, custody, adoption, and juvenile dependency cases. MIAMI LAKES, FL, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Annette Sanchez Law, P.A., …

PFMCrypto Launches '1-Day Mining Contract' with $1 Million Giveaway, Sales Soar 76%

Global momentum builds for PFMCrypto’s AI-powered mining. To celebrate its rapid growth, the platform has launched a $1 million worldwide giveaway for new users LOS ANGELES, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- PFMCrypto, a …

Impact Investing Market to Reach $6 Trillion by 2031, Growing at 9.5% CAGR from $2.5 Trillion in 2021

Impact Investing Market to Reach $6 Trillion by 2031, Growing at 9.5% CAGR from $2.5 Trillion in 2021 NEW CASTLE, DE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Recently, Allied Market Research has published a report on the impact …