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Published on May 8, 2025

Judge scolds 'money mule' before jailing him for money laundering

A man described as “a money mule” in a larger money laundering organisation has been jailed for a year after he allowed his bank account to be used. Ifeanyichukwu Nwaneri (37) of Donore Avenue, Dublin 8, was convicted by a Dublin Circuit Criminal Court …

Source: Irish Mirror - Left-wing
Published on May 8, 2025

Late Garda assistant commissioner John O'Driscoll was ‘instrumental’ in Irish efforts in international policing – ...

Ms de Bolle, the Executive Director of Europol, last night received the inaugural John O'Driscoll award for International Cooperation. "John embodied good, honest policing, and this award is a reflection of his professional achievements," she …

Source: Irish Independent - Pending
Published on 08:19 GMT

The Vatican’s messy finances: Will Pope Leo XIV be able to clean up?

In the days leading up to the papal conclave, which concluded on Thursday with the election of Robert Francis Prevost, 69, as Pope Leo XIV, the editor of Catholic Church specialist news outlet Crux wrote: “Fundamentally, there are three qualities cardinals …

Source: Al Jazeera - Pro-Government
Published on 01:37 GMT

EU to Track Crypto Transfers Under New AML Rules: Eurogroup President

The European Union is planning to track cryptocurrency transfers, according to remarks made by Eurogroup President Paschal Donohoe. Speaking yesterday at the European Anti-Financial Crime Summit 2025, Donohoe, also Ireland’s Minister for Finance, discussed …

Source: Decrypt - Pending
Published on 09:26 GMT

EU Plans to Track Crypto Transactions for More Transparency: Eurogroup President

The plan would see increased transparency in transactions among both senders and receivers. Author Sujha Sundararajan Author Sujha Sundararajan About Author Sujha has been recognised as 🟣 Women In Crypto 2024 🟣 by BeInCrypto for her leadership in crypto …

Source: Cryptonews - 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

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 8, 2025

Africa Day Kildare to take place from May 17 to May 24

The Minister of State for International Development and Diaspora, Neale Richmond TD, has launched the nationwide programme of events for Africa Day 2025. This year’s Africa Day Kildare is taking place from May 17 to May 24 at multiple locations. As part …

Source: KildareLive - Pending
Published on May 8, 2025

Dr. Hassan Elhais – Dubai’s Most Trusted Legal Consultant

Share Share Share Share Email Dr. Hassan Mohsen Elhais, Dubai’s legal counsel, was admired for his expertise in UAE family law, criminal, arbitration, banking, corporate, labor, inheritance, and commercial matters. His achievements and knowledge mostly …

Source: TechBullion - Neutral
Published on May 7, 2025

Gardaí arrest two men after huge search operation targeting organised crime group

Gardaí have arrested two men after a massive search in Dublin, Kildare and Meath targeting an organised crime group. On Wednesday morning, over 100 Gardaí conducted the search operation across Dublin and wider Eastern Region targeting an Organised Crime …

Source: Irish Mirror - Left-wing
Published on May 7, 2025

InSight Crime’s 2024 Cocaine Seizure Round-Up

Despite record cocaine seizures in production and transit countries, huge quantities of the drug arrived in consumer markets in 2024. Across the board, cocaine production soared and traffickers explored new markets to profit from their never-before-seen …

Source: InSight Crime - Washington D.C. - Neutral
Published on May 7, 2025

MAGA goes global: Trump’s plan for Europe

Summary Whether he knows it or not, Donald Trump has a “big plan” for America and the world that was 40 years in the making. Trump’s foreign policy is an extension of his domestic policy. Europeans are an extension of his political opposition at home—and …

Source: European Council on Foreign Relations - Neutral
Published on May 6, 2025

I tested Claude vs ChatGPT vs Gemini with 10 prompts — Here’s what won

I’ve used many AI tools over the last year, mostly because it’s my job and partly because I’m genuinely obsessed (read curious). Reviewing different models has become second nature at this point, and if there’s one thing I’ve learned, it’s that some tools …

Source: Techpoint Africa - Neutral
Published on May 6, 2025

Utah Legislature will not meet to override Gov. Cox’s vetoes

(Trent Nelson | The Salt Lake Tribune) House Speaker Mike Schultz, R-Hooper, and Senate President Stuart Adams, R-Layton, at the Utah Capitol in Salt Lake City on Tuesday, Jan. 21, 2025. Utah lawmakers will not override any of Gov. Spencer Cox’s vetoes, …

Source: The Salt Lake Tribune - Utah - Pending
Published on May 6, 2025

'Criminal organisations are like multinationals now and Marbella is the Wall Street of crime'

Monday 21 April. 8.15pm. Calahonda, Mijas on the Costa del Sol. A 30- year-old British man is shot following a football match. At least 10 bullets hit him. A few minutes later, some distance away, a Seat Cupra with foreign number plates is ablaze. Inside …

Source: SUR in English - Neutral
Published on May 5, 2025

I read every day — these are 10 books I've read since 2020 that I couldn't put down

Reading is such a simple and inexpensive joy but if you're anything like me you sometimes struggle to find the time. Here are the books I've read in the last five years that have really made an impression on me 16:05, 05 May 2025Updated 18:08, 05 …

Source: The Mirror - Left-wing
Published on May 5, 2025

Man gave bank details to stranger over Snapchat

Published: Mon 5 May 2025, 6:47 PM A man who gave his bank details to a third party over Snapchat, and allowed his account to be used in the theft of over €5,000, is due to reappear in court in November. John Mulvihill (22), with an address in Rindoon Park …

Source: Westmeath Independent - Neutral
Published on May 5, 2025

Roscommon dad jailed as 'innocent hostage' in Iraq hit with devastating cancer diagnosis

The devastated family of a man jailed as an "innocent hostage" in Iraq want him home to avoid a death sentence after he was diagnosed in prison with cancer. The Irish Mirror reported last week that efforts to have Roscommon dad Robert Pether …

Source: Irish Mirror - Left-wing

03 days 17:15:24

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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 ...
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, …

Distribution channels: U.S. Politics

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 8, 2025 - 12:00 GMT

UAV Corp Bolsters Strategic Security Capabilities with the Appointment of Renowned Counter-Terrorism Expert William “...

GULF COUNTY, Fla., May 08, 2025 (GLOBE NEWSWIRE) -- UAV Corp (OTC: UMAV), a pioneer in advanced aerospace platforms and defense technologies, announces the appointment of William Francis “Bill” Gately as Chief Security Officer (CSO). A decorated law …

Distribution channels: Aviation & Aerospace Industry, Media, Advertising & PR ...
Published on May 7, 2025 - 20:51 GMT

Visa and Whish Money Announce a Strategic Alliance Set to Revolutionize Digital Payments and Financial Services

A strategic alliance to enhance digital payments and financial services across the region and beyond. BEIRUT , BEIRUT , LEBANON, May 7, 2025 /⁨EINPresswire.com⁩/ -- Visa, a global payments technology leader, and Whish Money SAL, a leading regional …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 7, 2025 - 20:02 GMT

Green Thumb Industries Reports First Quarter 2025 Results

CHICAGO and VANCOUVER, British Columbia, May 07, 2025 (GLOBE NEWSWIRE) -- Green Thumb Industries Inc. (“Green Thumb” or the “Company”) (CSE: GTII) (OTCQX: GTBIF), a leading national cannabis consumer packaged goods company and owner of RISE Dispensaries, …

Distribution channels: Business & Economy, Retail ...

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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 …

Distribution channels: Banking, Finance & Investment Industry ...
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 ...
Published on May 9, 2025 - 08:06 GMT

Instrak Venture Capital Berhad Announces Strategic Intent to Invest in GA Skylight Berhad

KUALA LUMPUR, MALAYSIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- 8 May 2025 – Instrak Venture Capital Berhad (IVCB) is proud to announce its strategic intent to invest in GA Skylight Berhad (GA Skylight), signifying the start of a transformative …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 07:14 GMT

Soriano, Founder of Soriano Motori Corp, to Deliver Keynote at the XII Global Climate Change Forum in Zurich

The forum is expected to draw world leaders, innovators, investors, and change-makers from across the globe. NEW YORK, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Marco Antonio Soriano, founder of Soriano Motori Corp, will serve as a …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 06:43 GMT

PolicyX.com Expands Horizons: Gears up for motor insurance debut in FY26

India's motor insurance sector is witnessing robust growth, projected to expand from 1.12 lakh crore in 2025 to 1.82 lakh crore by 2030, at a CAGR of 10.25% GURUGRAM, HARYANA, INDIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Gurugram, May 7, 2025 — …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 9, 2025 - 06:07 GMT

America Mortgages Partners with Newzip to Deliver End-to-End Property Buying Support for International Investors

Seamless U.S. property search and financing now available for global investors through one streamlined platform. SINGAPORE, SINGAPORE, May 9, 2025 /⁨EINPresswire.com⁩/ -- America Mortgages, the industry leader in U.S. mortgage financing for non- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 06:06 GMT

America Mortgages Partners with Newzip to Deliver End-to-End Property Buying Support for International Investors

Seamless U.S. property search and financing now available for global investors through one streamlined platform. SINGAPORE, SINGAPORE, May 9, 2025 /⁨EINPresswire.com⁩/ -- America Mortgages, the industry leader in U.S. mortgage financing for non- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBС Санхүүгийн Групп Олон Улсын Улаанбаатар Их Сургуультай Хамтын Ажиллагааны Гэрээ байгууллаа

EBC нь дэлхийн хэмжээнд чиглэсэн дадлагын хөтөлбөрүүдийг эхлүүлснээр салбар хоорондын ялгааг арилгах, санхүүгийн авъяас чадварыг хөгжүүлэх амлалт юм. ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Монгол Улс бол залуусын хот — нийт хүн …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group ลงนามข้อตกลงความร่วมมือกับมหาวิทยาลัยนานาชาติอูลานบาตอร์

EBC ผนึกความร่วมมือมหาวิทยาลัยนานาชาติอูลานบาตอร์ ตอกย้ำกลยุทธ์เชื่อมโยงภาคอุตสาหกรรมกับสถาบันการศึกษา พร้อมเปิดตัวโครงการฝึกงานระดับนานาชาติ ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- ประเทศมองโกเลียคือดินแดนแห่งคนวัยหนุ่มสาว …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group ký kết Thỏa thuận Hợp tác Chung với Đại học Quốc tế Ulaanbaatar

Hợp tác chiến lược của EBC nhằm thu hẹp khoảng cách ngành công nghiệp - học thuật và phát triển tài năng tài chính qua các chương trình thực tập quốc tế. ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Mông Cổ là quốc gia của giới tr …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group dan Universitas Internasional Ulaanbaatar Teken Kerja Sama di Bidang Pengembangan Talenta Keuangan

Kolaborasi ini tunjukkan komitmen EBC menjembatani industri dan akademisi lewat program magang global untuk talenta muda. ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Mongolia adalah negara yang 65% penduduknya berusia di bawah 35 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group、ウランバートル国際大学と包括的協力協定を締結

戦略的なパートナーシップにより、EBCは産学間の垣根をこえて金融人材の育成に取り組みを、国際的な視点を持ったインターンシッププログラムを新たに開始しました。 ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- モンゴルは「若者の国」でと呼ばれ、人口の65%が35歳未満です。金融業界が急速に成長するにつれ、これらの若者たちがその原動力として大きな期待を集めています。こうした背景を受けて、EBC Financial Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group sella un Acuerdo de Cooperación Conjunta con la Universidad Internacional de Ulaanbaatar

La colaboración refleja el compromiso de EBC de unir academia e industria y fomentar el talento financiero mediante programas globales de prácticas ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Mongolia es una nación joven: el 65% de …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:44 GMT

EBC Financial Group sella un Acuerdo de Cooperación Conjunta con la Universidad Internacional de Ulaanbaatar

La colaboración refleja el compromiso de EBC de unir academia e industria y fomentar el talento financiero mediante programas globales de prácticas ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Mongolia es una nación joven: el 65% de …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:38 GMT

Colle AI Enhances User-Centric Design for Broader Web3 Accessibility

Platform introduces intuitive interface upgrades and streamlined workflows to support mainstream adoption of NFTs LONDON, LONDON , UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-driven multichain NFT platform, has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:38 GMT

AGII Deploys Real-Time Tools to Boost Predictive Web3 Interactions

The AI-powered Web3 platform launches new infrastructure tools to enable intelligent, dynamic decentralized performance. SEATTLE, WA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- AGII, a next-generation Web3 platform powered by artificial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:37 GMT

Achievable Exam Preparation Launches 'Ask Achievable AI' Tutor Chat Experience

SAN FRANCISCO, CA, UNITED STATES, May 8, 2025 /⁨EINPresswire.com⁩/ -- Achievable exam preparation, a leading provider of affordable and easy-to-understand study materials, has announced the launch of its newest feature, "Ask Achievable AI.…

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 9, 2025 - 04:30 GMT

PAKS Gallery shows art in Vienna, Munich and by the castle Heidenreichstein

VIENNA, AUSTRIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- In 2025, you can experience magnificent art at the PAKS Gallery's exhibitions in Vienna, Munich, and the gallery next to Heidenreichstein Castle. For those who enjoy living alongside art, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 04:11 GMT

COPEL - Copel's recurring EBITDA amounted to R$1,503.2 million in 1Q25, 13.0% higher than in 1Q24

CURITIBA, PARANA, BRAZIL, May 9, 2025 /⁨EINPresswire.com⁩/ -- Copel's recurring EBITDA amounted to R$1,503.2 million in 1Q25, 13.0% higher than in 1Q24, demonstrating the ongoing advances in management efficiency and the consolidation of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 04:10 GMT

COPEL - O EBITDA recorrente da Copel foi de R$ 1.503,2 milhões no 1T25, 13,0% acima do registrado no 1T24

CURITIBA, PARANA, BRAZIL, May 9, 2025 /⁨EINPresswire.com⁩/ -- O EBITDA recorrente da Copel foi de R$ 1.503,2 milhões no 1T25, 13,0% acima do registrado no 1T24, demonstrando os avanços contínuos em eficiência de gestão e a consolidação de práticas …

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