Money Laundering Newswire

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: “ …

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

City of Victoria adds new police officers, announces other measures to clamp down on downtown disorder

Open this photo in gallery:Victoria Mayor Marianne Alto said Wednesday the new measures, which include increasing police presence downtown, are not a reaction to recent chaos.CHAD HIPOLITO/The Canadian Press The City of Victoria will spend more than $ …

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 …

Billion-dollar money laundering case: Jail for personal driver who lied about 4 luxury cars out of greed

ACCUSED WANTED TO TAKE CONTROL OF CARS QUICKLY On the day of the raids, Liew drove Su out of Singapore via Tuas Checkpoint in the evening.  He dropped Su off at Kuala Lumpur International Airport on Aug 17, 2023, before heading back to Singapore alone.  …

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 …

BREAKING: Date set for money laundering trial of Kilkenny's Caitriona Carey, expected to last four to six weeks

The money laundering trial of former Ireland hockey international and Kilkenny woman Caitriona Carey is expected to last four to six weeks and will go ahead in January 2027 before Dublin Circuit Criminal Court. The 47-year-old, with an address at Rochford …

Nagarjun Mayor sentenced to 8 years in jail for corruption and money laundering

KATHMANDU: The Special Court has sentenced Nagarjun Municipality Mayor Mohan Bahadur Basnet to eight years in prison after finding him guilty in a high-profile corruption and money laundering case. The verdict, delivered by Justices Tek Narayan Kunwar and …

FG, UNODC partner to tackle terrorist financing, money laundering

The Federal Government has partnered with the United Nations Office on Drugs and Crime to strengthen Nigeria’s fight against illicit financial flows, terrorism financing, and money laundering within the solid minerals sector. This was the fallout of a …

Garukhuti Project ‘used to launder money’, says Opposition; demands transparency

Guwahati, June 30: The Opposition in Assam has intensified its attack on the ruling BJP-led government over alleged irregularities in the Garukhuti project, demanding accountability, transparency, and a probe into the sale of Gir cows imported for the …

Judge Halawi questions advisor to former Economy Minister Amin Salam in embezzlement and money laundering case

Fadi Tamim, an advisor to former Economy Minister Amin Salam, is under investigation by Beirut's First Investigative Judge, Bilal Halawi, for suspected embezzlement of public funds, as well as forgery and money laundering, according to the National …

Perth businessman guilty in $3 million bikie money laundering scheme

Instead, Puttick was actually taking large quantities of dirty money, which he deposited into multiple accounts at a Victoria Park Commonwealth Bank branch, before giving it back to the same people electronically in the form of a “loan”. Puttick was first …

RCMP lay 29 charges in alleged $40M money laundering scheme tied to Calgary business

Calgary The RCMP’s Integrated Money Laundering Investigative Team has charged two individuals and a company in connection with an alleged $40-million international money laundering scheme. 2 individuals and 1 company with locations in Calgary and Vancouver …

RCMP lay 29 charges in $40 million international money laundering scheme

Government brings money‑laundering law up to date

Deputy Prime Minister Hon Dr Taniela Fusimalohi told reporters last week the Money Laundering and Proceeds of Crime Bill will update the 2001 law to include modern technology and devices. The revised legislation enables authorities and the Ombudsman to …

Money laundering trial of former hockey star Caitriona Carey set for 2027

Natasha Reid The money laundering trial of former Ireland hockey international Caitriona Carey is expected to last four to six weeks and will go ahead in January 2027 before Dublin Circuit Criminal Court. The 47-year-old, with an address at Rochford Manor, …

Date set for money laundering trial for ex-international hockey player Catriona Carey

The money laundering trial of former Ireland hockey international Caitriona Carey is expected to last four to six weeks and will go ahead in January 2027 before Dublin Circuit Criminal Court. The 47-year-old, with an address at Rochford Manor, …

$3b money laundering case: S’porean jailed for lying to police about fugitive’s luxury cars

SINGAPORE – The personal driver of Su Binghai - one of the fugitives in the $3 billion money laundering case – has been dealt with for lying to the police about his boss’ luxury cars worth $8.3 million. Liew Yik Kit, 42, is the first Singaporean to be …

Money-laundering trial of former hockey international Catriona Carey set for 2027

The money-laundering trial of former Ireland hockey international Caitriona Carey is expected to last four to six weeks and will go ahead in January 2027 before Dublin Circuit Criminal Court. The 47-year-old, with an address at Rochford Manor, …

Bluegrace Energy Bolivia Receives LOI from CHDOI to Explore Participation in Peru’s ZOFRATACNA Green Energy Project

Pilot Project to Power Peru’s First Vegan Factory with Fully Tokenized Carbon Credits – A Bold Leap Toward Sustainable Industry and Green Finance. LONDON, GREATER LONDON, UNITED KINGDOM, July 3, 2025 /⁨EINPresswire.com⁩/ -- Bluegrace Energy …

Colle AI Extends Template Flexibility to Support Artistic Customization

New update brings adaptive design templates that give NFT creators greater freedom to personalize and scale their digital assets LONDON, LONDON, UNITED KINGDOM, July 3, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the intelligent multichain NFT …

BOK Financial Advisor Trust Services Joins The Wealth Engineering Expert Sourcing Consortium

The Wealth Engineering Family of Companies is pleased to announce BOK Financial Advisor Trust Services as a core component of its Expert Sourcing Consortium LAKE MARY, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- The Wealth Engineering Family …

WCP Acts as Exclusive Financial Advisor to GoSolve on their Acquisition by Ciklum

PALO ALTO, CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Woodside Capital Partners (WCP) acted as exclusive financial advisor to GoSolve Group (GoSolve), a cloud-native software development company specializing in Go programming language, cloud …

Vibe Adventures Enhances Travel Booking with Personalized Vacation Packaging Tool

Vibe Adventures launches a vacation packaging tool, enabling travelers to easily customize and book trips worldwide with flights, accommodations, and more. MEXICO CITY, MEXICO, July 2, 2025 /⁨EINPresswire.com⁩/ -- Vibe Adventures, an online travel …

Myne Global Launches 'Be Proactive' Campaign, Urging Individuals and Businesses to Safeguard Valuables

CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Myne Global, a reputable asset protection platform, has announced its new awareness campaign titled “Be Proactive,” a bold initiative encouraging individuals and businesses to safeguard their …

Zoho Books wird QR-fähig: Relaunch der Swiss QR Bill Erweiterung vereinfacht Rechnungsprozesse

Schweizer QR Rechnungsfunktion für Zoho Books AARAU, SWITZERLAND, SWITZERLAND, July 3, 2025 /⁨EINPresswire.com⁩/ -- KMU Digitalisierung hat die Swiss QR Bill Erweiterung für Zoho Books umfassend überarbeitet und neu aufgelegt. Das Ergebnis: eine …

Retirement Tax Consultants Launches In-Depth Roth Conversion Analysis to Help Retirees Avoid Unnecessary Taxes

Get an In-Depth Roth Analysis at a 30% Discount Through July 2025 MCKINNEY, TX, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- For individuals considering whether to convert their traditional IRAs, 401(k)s, or other tax-qualified retirement …

Football Is For The Fans Drops 5 Explosive Tribute Anthems to Honor New York Cosmos Legends — Sparking a Global Revival

Five bold new anthems reignite the New York Cosmos™ legacy, uniting global fans behind a football movement that refuses to be silenced. NEW YORK, NY, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Football Is For The Fans, the fan-led …

Energy America Launches ASTROVOLT to Accelerate Africa’s Clean Energy Future

SAN FRANCISCO, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- San Francisco, California – July 2, 2025 – Energy America, a U.S.-based leader in next-generation solar technologies and sustainable infrastructure, is proud to announce the …

ITECS Launches Comprehensive AI Consulting Services to Help Dallas Businesses Navigate the AI Revolution

ITECS expands AI consulting services with security-first approach, helping Dallas businesses implement AI solutions backed by 20+ years of IT expertise. DALLAS, TX, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- As businesses across Dallas …

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, …

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 …

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 …

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 …