Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Money Laundering Newswire

Get by Email • RSS

Published on Jul 2, 2025

‎Nigeria’s Economy Strengthens as IMF Backs Reform Measures

‎ ‎The International Monetary Fund (IMF) has endorsed Nigeria’s economic reforms, describing them as bold, credible, and critical to the country’s recovery. ‎ ‎In its latest Article IV Consultation released on Wednesday, the IMF praised recent measures for …

Source: Point Blank News - Indeterminate
Published on Jul 2, 2025

Ghana Goldbod Taskforce Cracks Down on 10 Chinese gold smugglers in Western Region

By Rachel Quartey In a bold move against illegal gold trading, the Ghana GoldBod Taskforce has made headlines by executing a significant operation in Asankragua, a town in the Western region of Ghana. The regulatory body apprehended ten Chinese nationals …

Source: Ghana Broadcasting Corporation - Pro-Government
Published on Jul 2, 2025

BREAKING: Judge Grants Controversial Order Blocking Arraignment Of N33.8Billion Fraud Suspect Linked To Former Nigerian ...

In a move that could undermine Nigeria’s anti-corruption efforts, a judge of the Niger State High Court sitting in Minna has granted an ex parte order restraining the Economic and Financial Crimes Commission (EFCC) from arresting, arraigning, or …

Source: Sahara Reporters - Left-wing
Published on Jul 2, 2025

African romance fraud suspect extradited to face federal charges in Arizona

PHOENIX – A man suspected of targeting elderly victims in a romance fraud scheme made his initial appearance in a federal courtroom in Arizona on Tuesday after his extradition from Africa earlier this year, authorities said. Joseph Kwadwo Badu Boateng, aka …

Source: KTAR - Arizona - Neutral
Published on Jul 2, 2025

Supreme Court allows M3M’s plea to substitute attached land with commercial units

The Supreme Court has allowed realty developer M3M’s plea to substitute land attached under the Prevention of Money Laundering Act (PMLA), with other commercial property of similar value so that the developer can monetise the land. In it’s order on June 30 …

Source: The Economic Times - Center-right
Published on Jul 2, 2025

Azerbaijan rift challenges Russia's post-Soviet influence

Azerbaijan and Russia are locked in an escalating diplomatic standoff that has underscored Moscow's weakening supremacy in the Caucasus, a strategic region where major powers are vying for influence. For Azerbaijan, once wary of alienating Moscow, the …

Source: Khaleej Times - Gov't Propaganda
Published on Jul 2, 2025

IMF concludes auditing Kenya's governance system, report due by end of year

President William Ruto (left) speaks to Kristalina Georgieva, managing director of the IMF at a past forum. PHOTO/COURTESY The International Monetary Fund (IMF) has completed its Diagnostics Mission to Kenya aimed at identifying governance challenges …

Source: Citizen TV Kenya - Indeterminate
Published on Jul 2, 2025

5 Illinois residents among 23 charged in multi-state car theft ring, officials say

A discarded license plate found in rural Wisconsin has led to a massive federal investigation and the takedown of a multi-state car theft ring involving nearly two dozen people across Wisconsin, Illinois and Indiana, authorities said. ILLINOIS - A …

Source: FOX 32 Chicago - Illinois - Right-wing
Published on Jul 2, 2025

Latino Judges Association illuminate three judicial standouts for their service at Foundation gala

Mentoring future generations of judges, lawyers and leaders Quinones told the audience that she was thrilled to be at the evening’s event, “not because I’m being honored, although that did add to the excitement, but to celebrate something near and dear to …

Source: Brooklyn Eagle - New York - Neutral
Published on Jul 2, 2025

GoldBod taskforce arrests 10 Chinese in illegal gold trading bust

The GoldBod Taskforce has arrested 10 Chinese nationals in Asankragua in the Western Region, in a major breakthrough against illegal gold trading, just 48 hours after the government announced a nationwide ban on foreign involvement in the local gold trade. …

Source: Joy FM - Indeterminate
Published on 01:09 GMT

Sinaloa Cartel Hack Exposes Cracks in FBI Security

The Sinaloa Cartel hacked a top US law enforcement agency and obtained classified information that was later used to intimidate and kill potential government sources, according to an internal watchdog report that underscores broader failures to protect …

Source: InSight Crime - Washington D.C. - Neutral
Published on 01:41 GMT

Goldbod bust 10 illegal gold ring: GHS35m in assets seized, 10 pump action guns retrieved.

By Patrick Biddah The Acting Chief Executive Officer of the Ghana Gold Board (Goldbod), Sammy Gyamfi, has revealed a major breakthrough in the fight against illegal gold trading with the arrest of 10 Chinese nationals operating illegally in Wassa …

Source: The Herald Ghana - Pending
Published on 02:33 GMT

Mastercard and Bitget launch a card that spends crypto like cash

Mastercard and Bitget Wallet have partnered to launch the “zero-fee” crypto card, allowing users to spend their crypto directly from their digital wallets at over 150 million Mastercard merchants worldwide. The card even works with stablecoins like USDC to …

Source: Cryptopolitan - Indeterminate
Published on 03:05 GMT

'What I did was selfish,' Ex-Ankeny Chamber CEO sentenced after pleading guilty to theft, fraud

47-year-old Melisa Cox admitted to stealing more than $250,000 from 2023 to 2024 through a chamber-issued credit card. ANKENY, Iowa — The former president and CEO of the Ankeny Chamber of Commerce who admitted to stealing hundreds of thousands of dollars …

Source: WOI-DT - Iowa - Neutral
Published on Jul 2, 2025

Famous film director mom of NYC socialist mayoral candidate Zohran Mamdani tried to bar Gal Gadot from Oscars

“They spent a few hours trying to get Gal removed from the Oscars. It was disgusting.” The 2025 Oscars ceremony has drawn renewed attention to New York City mayoral candidate and Assemblyman Zohran Mamdani, thanks in part to his mother’s alleged role in a …

Source: The Post Millenial - Pending
Published on Jul 2, 2025

Trump v Musk feud could impact crypto influence in Congress

Homepage > News > Business > Trump v Musk feud could impact crypto influence in Congress The Trump v Musk feud could reduce crypto’s influence in Congress, Circle (NASDAQ: CRCL) wants to be a bank, and Ripple Labs says peace of mind costs $75 …

Source: Coingeek - Neutral
Published on Jul 2, 2025

Court overturns Brooklyn judge’s nixing convictions in FIFA soccer broadcast bribery case

A Brooklyn judge got it wrong when she tossed the convictions of a onetime, high-ranking 21st Century Fox executive and a sports marketing company involved in a bribery scheme to snag broadcasting rights from FIFA, the worldwide soccer governing body, a …

Source: New York Daily News - Neutral
Published on Jul 2, 2025

Interstate luxury car theft ring dismantled: Racine suspects among the 23 indicted on charges that could land them in ...

A three-year federal investigation, sparked by a lone license plate discovered on a rural Kenosha County highway in 2022, has led to the indictment of 23 individuals tied to a sophisticated, multimillion-dollar interstate car theft and money laundering …

Source: Racine County Eye - Wisconsin - Neutral
Published on Jul 2, 2025

Bank fraud case: ED attaches nearly Rs 11 lakh of Surat company

The Surat Sub-Zonal Office of the Enforcement Directorate (ED) on Wednesday said that it has provisionally attached movable properties worth Rs 10.99 lakh of M/s Mobi Tech & Others, under the Prevention of Money Laundering Act (PMLA). The agency …

Source: The Indian Express - Center-left

04 days 22:26:30

Featured Releases

Got News to Share? · Submit · See All

Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics
Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

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

Published on July 2, 2025 - 20:41 GMT

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos

New York, July 02, 2025 (GLOBE NEWSWIRE) -- Payout delays, identity checks, and limited wallet support are still common issues for players searching for the best crypto casino based on their preferences. Players are becoming more savvy and they are looking …

Distribution channels:
Published on July 2, 2025 - 14:01 GMT

Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the …

Distribution channels: U.S. Politics

Published on July 2, 2025 - 12:00 GMT

HGS Recognized for Artificial Intelligence Innovation in 8th Annual AI Breakthrough Awards Program

LOS ANGELES, July 02, 2025 (GLOBE NEWSWIRE) -- AI Breakthrough, a leading market intelligence organization that recognizes the top companies, technologies and products in the global Artificial Intelligence (AI) market, today announced that HGS, a global …

Distribution channels: Consumer Goods ...
Published on July 1, 2025 - 23:00 GMT

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged ...

Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 23:00 GMT

Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology ...

The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote information technology (IT) work for U.S. companies. These actions include two …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 23:00 GMT

Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.'s Northern Border

Note: View the indictment here and detention letter here. WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of …

Distribution channels: U.S. Politics

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 827,944,768 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 3, 2025 - 05:00 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 05:00 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 04:55 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 3, 2025 - 04:28 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 04:26 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 04:19 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 04:15 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 00:00 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 23:14 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Music Industry ...
Published on July 2, 2025 - 21:31 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 2, 2025 - 21:10 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 19:22 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 19:01 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 18:28 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 18:23 GMT

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 $ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 18:18 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 18:08 GMT

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, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:49 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:49 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 17:25 GMT

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 …

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