Bulgaria Money Laundering Newswire

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Published on May 8, 2025

Bulgarian, Bavarian Chief Prosecutors Discuss Countering Money Laundering, Criminal Assets Forfeiture

Countering money laundering and current practices of criminal assets forfeiture topped the agenda of a meeting between Bulgaria's acting Prosecutor General Borislav Sarafov and Bavarian Chief Prosecutor Reinhard Roettle, the Bulgarian prosecution …

Source: Bulgarian News Agency - Neutral
Published on May 8, 2025

Bulgaria's FATF Grey List Exit: Justice Minister Sets January 2026 Target

Justice Minister Georgi Georgiev has strongly criticized the leaders of the "We Continue the Change" party for their handling of Bulgaria's inclusion on the FATF Grey List for money laundering. In a social media post, Georgiev pointed to …

Source: Novinite - Neutral
Published on May 5, 2025

Knowledge Nugget | FATF simplified for UPSC: The who, what, and why of the global money laundering and terror financing ...

Take a look at the essential events, concepts, terms, quotes, or phenomena every day and brush up your knowledge. Here’s your knowledge nugget for today on Financial Action Task Force (FATF).Following the Pahalgam terror attack, which led to the deaths of …

Source: The Indian Express - Center-left
Published on May 8, 2025

Russian spy ring was hired by US firm to help evacuation of Kabul

A Russian spy ring helped with the evacuation of Kabul after being hired by a defence contractor working for the US government, it has emerged. The spy ring, run from a guesthouse in Great Yarmouth, Norfolk, was also involved in money laundering and the …

Source: The Times - Center-right
Published on May 8, 2025

As Malta Golden Passport Likely Ends, Demand For Golden Visa Rises

A high court ruled that Malta must stop its golden passport program but its golden visa program is still in place. getty Golden passport and visa programs offer high-net-worth individuals a fast track to citizenship or residency in exchange for substantial …

Source: Forbes - Neutral
Published on May 7, 2025

Gaming the passport lottery

perspective Pretty much everyone in Brussels has had it in for Malta’s “Citizenship by Investment programme ever since it launched a decade ago, but it took the European Court of Justice to finally kill it, on the basis that it’s illegal to make …

Source: Coda Story - Left-wing
Published on May 7, 2025

Prosecutor’s Office Delegation, Led by Acting Prosecutor General Borislav Sarafov, Visits Munich

Acting Prosecutor General of the Republic of Bulgaria Borislav Sarafov and the delegation he leads are currently visiting Munich, Federal Republic of Germany, the press center of the Prosecutor’s Office reported on Wednesday. The visit is in response to …

Source: Bulgarian News Agency - Neutral

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Published on May 9, 2025 - 09:00 GMT

Leveraging Decades of Experience, Fast Verify Expands Its HR and Staffing Solutions

Fast Verify enhances HR hiring by integrating background screening with ID and face verification to reduce errors, and invites further industry collaboration. LAS VEGAS, NV, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a uniquely …

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Published on May 9, 2025 - 12:58 GMT

Minister Mmamoloko Kubayi: 15th Commonwealth Regional Conference of Heads of Anti-Corruption Authorities

Programme Director, Secretary-General of the Commonwealth, the Hon Shirley Botchwey, Minister of Justice and Constitutional Development, Ms Mmamoloko Kubayi, Ministers and Deputy Ministers, Members of the Judiciary, Heads of Commonwealth Africa Anti- …

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Published on May 9, 2025 - 11:00 GMT

TeraWulf Reports First Quarter 2025 Results

Commenced buildout of dedicated HPC data halls and remain on track to deliver 72.5 MW of gross HPC hosting infrastructure to Core42 in 2025. Initiated process to secure additional HPC customers; targeting 200–250 MW operational by year-end 2026. Energized …

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Published on May 9, 2025 - 11:00 GMT

Gogo Announces First Quarter 2025 Results

Total Revenue of $230.3 million, up 121% Year-over-Year; First Quarter Service Revenue of $198.6 million, up 143% Year-over-Year Q1 Net Income of $12.0 million; Adjusted EBITDA(1) of $62.1 million Achieved PMA approval for FDX, Gogo Galileo's larger …

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Published on May 8, 2025 - 22:15 GMT

Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling Conspiracy

Note: See superseding indictment here. Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States. According to court documents and evidence presented at trial, …

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Published on May 8, 2025 - 20:00 GMT

Jushi Holdings Inc. Reports First Quarter 2025 Financial Results

Retail-First Growth Strategy Continues with 40 Operational Locations Nationwide at Quarter-End and Five Additional Stores Expected to Open by Year-End Strengthened Balance Sheet Through Strategic Transactions to Support Continued Expansion Net Loss of $17. …

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Published on May 8, 2025 - 18:36 GMT

DPS Seizes Over 40 Pounds of Meth During I-40 Traffic Stop (Northwest Texas Region)

OLDHAM COUNTY – The Texas Department of Public Safety (DPS) seized 42 pounds of suspected methamphetamine and more than $10,000 during a traffic stop in Oldham Co. On May 5, around 11:15 a.m., a DPS Trooper stopped a 2018 Nissan traveling east on I-40 near …

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Published on May 8, 2025 - 12:30 GMT

Start Making Money With Crypto Mining: The Top Cloud Mining Site, ZA Miner, Offers Effortless Bitcoin Mining

Middlesex, UK, May 08, 2025 (GLOBE NEWSWIRE) -- Bitcoin mining is a fast-growing asset class generating consistent passive income. The growing institutional demand and stabilizing regulatory framework have sparked new interest in accumulating bitcoin and …

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Published on May 9, 2025 - 15:00 GMT

AngelHack Unveils New Brand Identity to Empower the Next Generation of Developers Worldwide

AngelHack doubles down on its mission to foster global innovation, launching the AngelHack Alliance to unite and support developer communities across the globe. SAN FRANCISCO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- AngelHack, the global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 15:00 GMT

Outsource Accounts Receivable Management Services Enable U.S. Businesses to Scale and Grow

IBN Technologies is serving Accounts receivable management services to leverage businesses transforming their process embracing customized solutions. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Across the United States, businesses …

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Published on May 9, 2025 - 15:00 GMT

Payroll Service Providers in New York Ensure Compliance and Boost Efficiency

New York businesses turn to payroll service providers for compliance, efficiency, and cost savings in an evolving regulatory landscape. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As businesses across New York face increasing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 15:00 GMT

Historic Cali Crypto Tour Closes in Sacramento with Lawmakers, Builders & Policy Powerhouses United for Crypto Progress

Stand With Crypto and DIFA took over the Capitol—uniting crypto leaders and lawmakers to protect innovation and build a safer digital future. SACRAMENTO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The historic California Crypto Tour concluded …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 14:32 GMT

Rare Coins and Precious Metals Reassert Safe-Haven Role as Gold Surges and Recession Fears Mount

Hard Asset Management Highlights Historical Resilience and Strong 2025 Market Performance SAN JUAN, PUERTO RICO, May 9, 2025 /⁨EINPresswire.com⁩/ -- With the price of gold surpassing $3,300 per ounce and growing concern over a global economic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 14:14 GMT

Open Hearts Foundation Awards $30,000 in Wildfire Relief Grants

Supporting Displaced Families and Chronically Ill Patients in Los Angeles LOS ANGELES, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating wildfires impacting Los Angeles County, Open Hearts Foundation awarded $30 …

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Published on May 9, 2025 - 14:13 GMT

OpenPayd Highlights Embedded Infrastructure for Crypto at TOKEN2049 Dubai

OpenPayd participated in TOKEN2049 to engage with the global Web3 and digital asset community. LONDON, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- TOKEN2049 Dubai, held at the Madinat Jumeirah, brought together a global audience of crypto …

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Published on May 9, 2025 - 14:00 GMT

Outsource Accounts Receivable Services Help Florida Manage Revenue Cycles

Florida companies strengthen cash flow and streamline finances as they outsource accounts receivable services for growth. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- In Florida, businesses are increasingly grappling with delayed payments …

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Published on May 9, 2025 - 14:00 GMT

Delaware Companies Embrace Outsource Accounts Receivable Services for Growth and Efficiency

Delaware businesses are increasingly adopting outsource accounts receivable services to improve cash flow and streamline operations. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Outstanding invoices are on the rise, putting pressure on …

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Published on May 9, 2025 - 13:25 GMT

Chris Voss-Backed Business Bourbon™, The Foundation, Wins Double Gold at 2025 San Francisco World Spirits Competition

Chris Voss launches The Difference® Business Bourbon™, defining a new category with a Double Gold-winning bourbon built for business. LOUISVILLE, KY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The Foundation, the debut release from The …

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Published on May 9, 2025 - 13:00 GMT

Ximen Mining Corp Update on Yankee Boy Historic Gold Mine, Southern BC

Ximen Mining Corp. (TSX:XIM.v) VANCOUVER, BRITISH COLUMBIA, CANADA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Ximen Mining Corp. (TSX.v: XIM) (FSE: 1XM) (OTC: XXMMF) (the “Company” or “Ximen”) provides the update on its mineral property in the Greenwood …

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Published on May 9, 2025 - 12:58 GMT

From SPLIT to the White House: Fight For Life Club’s Mission to Save Lives, One Child at a Time

This May, the Foundation’s work was Invited to the 29th Annual Meeting of the Society of Pediatric Liver Transplantation and later welcomed to the White House WASHINGTON, DC, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Contact: Fight For …

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Published on May 9, 2025 - 12:15 GMT

Tradier Unveils Extended Hours Trading for SPX, XSP, and VIX Options and Pro-Level Tools

Tradier focused on Empowering Active Traders with Flexibility, Global Access creates a key capability for its customers CHARLOTTE, NC, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Tradier, a leading brokerage platform focussed on active …

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Published on May 9, 2025 - 12:00 GMT

Billboard Top 10 artist Kendra Erika joins The Phoenix Dojo Gala to Honor Resilience and Rebuild Hope

Honoring resilience and rebuilding hope for Gerry Blanck’s dojo and families affected by the fire; uniting through martial arts, music, and a mission to rebuild SANTA MONICA, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- In a powerful …

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Published on May 9, 2025 - 12:00 GMT

Manifest Financial and Too Lost Announce Partnership to Transform Financial Management for Independent Artists

Too Lost has partnered with Manifest Financial to offer financial tools for indie artists, addressing payment gaps, royalty delays, and limited banking support. NEW YORK CITY, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Manifest Financial has …

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Published on May 9, 2025 - 11:45 GMT

ORTHOWORLD Releases the 2025 Edition of THE ORTHOPAEDIC INDUSTRY ANNUAL REPORT

Global orthopedic revenue reached $62 billion in 2024, with a projected climb to $73 billion by 2028 CHAGRIN FALLS, OH, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- ORTHOWORLD® Inc. is pleased to announce the release of the 2025 edition of …

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Published on May 9, 2025 - 11:20 GMT

Equimedia Ltd becomes a Certified B Corporation

The performance digital marketing agency joins the growing movement of companies using business as a force for good. CIRENCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- Equimedia Ltd today announces its certification …

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Published on May 9, 2025 - 11:15 GMT

Turning Lifelines Into Launchpads: Ghana Pushes to Transform Remittances Into Catalysts for National Development

ACCRA, GHANA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Remittances, long viewed as personal safety nets for Ghanaian families, are now being recognized as powerful tools for economic transformation. A new call to action urges policymakers, financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 10:43 GMT

Tranzzo Unveils In-Depth Analysis of Failed Transactions, Offering Strategic Solutions to Recover Lost Revenue

Nearly 30% of transactions fail due to preventable issues. Tranzzo offers data-driven tools to improve approval rates and recover lost revenue LONDON, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- Leading payment platform Tranzzo has released new …

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Published on May 9, 2025 - 09:00 GMT

Leveraging Decades of Experience, Fast Verify Expands Its HR and Staffing Solutions

Fast Verify enhances HR hiring by integrating background screening with ID and face verification to reduce errors, and invites further industry collaboration. LAS VEGAS, NV, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a uniquely …

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