Money Laundering Newswire

Woman avoids jail term for money laundering

By Sonya McLean A woman has been sentenced for money laundering after she engaged with a man on Snapchat who offered her “quick cash”. Caithlin Balmer (26) arrived at her local garda station and told Garda Harry Hockney that she engaged with the snapchat …

How cyber crime supercharged money laundering 

Authorities close church over alleged money laundering practices

According to INAR, the decision is the result of a thorough administrative process, motivated by practices that seriously undermine public order and human dignity, violation of money laundering regulations and the illicit transfer of funds abroad. The …

Kuwait eyes tougher legislation to clamp down on money laundering

Kuwait constantly introduces alterations to its legislative system in a bid to combat money laundering and terrorism financing, Finance Minister Nora AlFassam said on Monday. In the wake of a cabinet decision to ratify amendments to relevant legislations, …

Pensacola man pleads guilty to multi-million dollar drug trafficking, money laundering crimes

Crime, News Rayvaughn L. Andrews, 41, of Pensacola, Florida, pled guilty in federal court to conspiracy to distribute and possess with intent to distribute cocaine and money laundering offenses. The plea was announced by John P. Heekin, United States …

ED Charges Duplex Industries With ₹295 Crore Bank Fraud & Money Laundering; Directors Accused Of Using Shell Firms

ED books Duplex Industries and directors in ₹295 crore laundering and bank fraud case involving bogus transactions | File Photo Mumbai: The Enforcement Directorate (ED) has accused Pune-based Duplex Industries Pvt Ltd (DIL) and its directors of laundering …

Anti-Corruption Group Petitions EFCC To Probe Bauchi Governor Mohammed’s Family Over N30billion Contract Fraud, Money ...

A civil society group, the Citizens’ Coalition Against Corruption (CCAC), has petitioned the Economic and Financial Crimes Commission (EFCC), calling for a comprehensive investigation into what it describes as a massive corruption scandal involving the son …

Woman avoids jail for money laundering after engaging with Snapchat account offering ‘quick cash’

Caithlin Balmer (26) arrived at her local garda station and told Garda Harry Hockney that she engaged with the snapchat account called mrdotmakemoney4u, an account which was posting stories asking if anyone would be willing to allow the man to use their …

ED raids Raheja Developers in Delhi-NCR in money laundering case

FIRs allege Raheja Developers fraudulently collected substantial sums from investors and homebuyers on the promise of delivering residential flats in various group housing projects Published Date - 1 July 2025, 05:02 PM New Delhi: The Enforcement …

‘Datuk’ among 5 charged with unlicensed deposit taking, money laundering

The Shah Alam sessions court set bail at RM100,000 with one surety for each accused and ordered their passports to be surrendered until the conclusion of the case. PETALING JAYA: A woman with a “Datuk” title was among five people charged today in the Shah …

Kuwait strengthens anti-money laundering legislation

Kuwait has strengthened its anti-money laundering and counter-terrorism financing law, which will impose tougher penalties for violators, as it seeks to avoid falling foul of a global financial crime watchdog. The Paris-based Financial Action Task Force ( …

Bulgarian authorities dismantle a segment of a global money laundering network operating through financial fraud

A segment of a global money laundering network operating through financial fraud has been dismantled, the Sofia District Prosecutor's Office and the General Directorate for Combating Organized Crime announced at a briefing. Two Bulgarians and two …

MEPs clash with the EU Commission over anti-money laundering blacklist

Published on 01/07/2025 - 9:25 GMT+2 MEPs are still at odds with the EU Commission over its list of third-country jurisdictions deemed insufficient in their anti-money laundering and countering the financing of terrorism regimes.   The EU’s ‘ …

Bulgarian Authorities Break Up Financial Scams Operation Running as Part of Global Money Laundering Ring

The Bulgarian authorities reported on Monday that they have dismantled a segment of a global money laundering network operating through financial fraud. Four individuals are facing criminal charges—two of whom are Bulgarian citizens, and two are Ukrainian …

Kuwait enhances laws to combat money laundering and terror funding

KUWAIT CITY - Kuwait is intensifying efforts to combat money laundering and terrorist financing by enhancing its legislative framework, announced Minister of Finance and Minister of State for Economic Affairs and Investment Noura Al-Fassam on Monday. The …

Two men to face multiple gangland and money laundering charges after international romance fraud probe

Two property agents fined for involvement in S$3 billion money laundering case 

[SINGAPORE] The Council for Estate Agents (CEA) has fined two property agents for their failure to conduct customer due diligence (CDD) measures on their clients who were connected to the S$3 billion money laundering case. On Tuesday (Jul 1), CEA said: “ …

Group urges stronger partnerships to combat money laundering in W’Africa

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has called for enhanced collaboration among Civil Society Organisations (CSOs), policymakers, and development partners to intensify the fight against money laundering and …

Thirteen Charged in North Korea Money Laundering Scheme

In a striking development, US prosecutors have unveiled a complex scheme involving 13 individuals accused of stealing and laundering money earmarked for North Korea’s nuclear weapons program. This revelation not only highlights the ongoing tensions …

The Retirement Reality Check for the Middle Class: The Retirement Smith Breaks Down the Gaps in Retirement Planning

Fredericksburg Fiduciary Jeff Smith Breaks Down the Gaps in Retirement Planning Advice—and What Everyday Americans Actually Need to Know. FREDERICKSBURG, VA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- According to the National Council on …

Tide Rock Completes Strategic Transition of Accu-Fab to MEC, Demonstrating Its Proven Growth Model

SAN DIEGO, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Tide Rock announced today the successful transition of Accu-Fab, LLC to Mayville Engineering Company, Inc. (NYSE: MEC). The transaction marks the completion of a multi-year journey …

Secured Personal Loans Market to Witness Strong Growth Through 2032: Trends by Type, Age & Channel

Secured Personal Loans Market to Witness Strong Growth Through 2032: Trends by Type, Age & Channel NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Secured Personal …

Debit Card Market Global Opportunity Analysis and Industry Forecast, 2024 - 2032 | At CAGR 5.5%

Debit Card Market Global Opportunity Analysis and Industry Forecast, 2024 - 2032 NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- The global debit card market was valued at $95.7 billion in 2023, and is projected to reach $ …

Safes and Vaults Market Booms Amid Increasing Demand for High-Security Storage—Forecast to Hit $18.7 Billion by 2032

Safes and Vaults Market Booms Amid Increasing Demand for High-Security Storage—Forecast to Hit $18.7 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Safes …

Cash Handling Device Market Set to Hit $18.4 Billion Worldwide by 2032, Backed by Rising Demand for Secure Transactions

Cash Handling Device Market Set to Reach $18.4 Billion Worldwide by 2032, Backed by Rising Demand for Secure Transactions NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, …

3D Secure Pay Authentication Market Industry Forecasts 11.8% CAGR, Reaching $3.96 Billion by 2032

3D Secure Pay Authentication Market to Reach $3.96 billion, by 2032 at 11.8% CAGR: Allied Market Research NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report titled, Global 3D Secure Pay …

Purchase Order Financing Market Set for Expansion: Global Forecast and Trends Through 2033

Purchase Order Financing Market Set for Expansion: Global Forecast and Trends Through 2033 NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Purchase Order Financing Market …

Balfour Capital Welcomes Simão Gourgel as Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, July 2, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is pleased to announce the appointment of Simão Gourgel as Investment Advisor, supporting the firm’s expansion in …

Underwriting Software Market Industry Forecast: $15.9 Billion Market Size by 2032 with 12.5% CAGR

Underwriting Software Market Industry Forecast: $15.9 Billion Market Size by 2032 with 12.5% CAGR NEW CASTLE, DE, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Underwriting Software …

Outsourced Payroll Services Strengthen Internal Controls Across Utah Workforces

Utah enterprises streamline payroll tasks using customised outsourcing to manage wage structures efficiently. MIAMI, FL, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Smooth compensation delivery and reporting are fast becoming a business …

Sharifah Hardie Focuses on Criminal Justice Reform in California Forward Plan for 2026 Governor Race

Sharifah Hardie’s California Forward Plan prioritizes criminal justice reform, economic growth, and fairness for all Californians in the 2026 Governor race. LONG BEACH, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- As the 2026 California …

Side View Ventures Hosts Exclusive Midland Cap Table Dinner Bridging Energy, Security, and Tech Conversations

MIDLAND, TX, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Side View Ventures, the celebrity-backed investment fund known for curating high-impact, private gatherings at the intersection of capital and innovation, brought its signature “Cap …

Thailand’s Ministry of Commerce Unveils 'Timeless Thai Taste 2025' Campaign

The goal of the campaign is to elevate national soft power in the U.S., promoting Thai Select cuisine and Thai BL series to drive the creative economy. BANGKOK, THAILAND, July 2, 2025 /⁨EINPresswire.com⁩/ -- The Department of International Trade …

Global Immigration Partners Sees Surge in Italy Elective Residency Visa Applications This Summer

Global Immigration Partners Sees Surge in Italy Elective Residency Visa Applications This Summer ROME, ITALY, July 2, 2025 /⁨EINPresswire.com⁩/ -- Global Immigration Partners, a Legal 500-ranked immigration law firm headquartered in Washington, D. …

Outsourced Payroll Services Becoming Standard Practice for Montana’s Business Sector

Montana firms shift to external payroll solutions for reliable wage handling and simplified regulatory processes. MIAMI, FL, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Reliable payroll operations are becoming essential as local businesses …

Omnigence Asset Management Research Challenges Herding in Alternatives, Calls for a Return to Fundamentals

CALGARY, ALBERTA, CANADA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is challenging what it describes as the “illusion of alternatives” in today’s investment landscape. In a …

Outsourced Payroll Services Power Workforce Management Strategies in Wyoming, USA

Wyoming businesses adopt outsourced payroll services to improve compliance and ensure seamless wage operations. MIAMI, FL, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Businesses are putting a sharper focus on internal operations, …

Payroll Service Companies Deliver Reliable Payroll Solutions for USA Retailers

Payroll Service Companies like IBN Technologies help USA retailers streamline payroll with secure, scalable solutions. MIAMI, FL, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- The complexity of payroll management continues to escalate as …

The Adjustment Club Manual: A Tactical Guide to Mastering Risk, Profit, and Precision in Options Trading

LAS VEGAS, NV, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- In his enlightening and bold new release, The Adjustment Club Manual, veteran trader, strategy expert, and coach Michael Wade attempts to open new doors to a smarter, safer, and …