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Published on May 7, 2025

Investing in the Shadows: UAE Faces Allegations of Corruption, Fraud, and Money Laundering

Watan-An investigation based on exclusive testimonies and credible sources has uncovered the dark side of investing in the UAE, amid rising threats faced by foreign investors in what has been described as an “unsafe investment climate.” The report …

Source: Watan - Indeterminate
Published on 07:00 GMT

Will Pakistan be added to FATF grey list again? India to push for scrutiny of IMF loans to Pakistan at today’s meeting

The question of whether Pakistan will be added back to the Financial Action Task Force (FATF) grey list has once again come to the forefront. Recent terror attacks in Kashmir, including the tragic April 22 incident in Pahalgam that claimed the lives of 26 …

Source: Organiser Weekly - Pending
Published on 03:08 GMT

Trump, cryptocurrency and the criminalization of American politics

Then Former President Donald Trump speaks at the Bitcoin 2024 Conference, July 27, 2024, in Nashville, Tenn. [AP Photo/Mark Humphrey]“Since the finance aristocracy made the laws, was at the head of the administration of the state, had command of all …

Source: World Socialist Web Site - Left-wing
Published on 06:57 GMT

'Corporate Coup' documents US meddling in Venezuela

Corporate Coup: Venezuela and the End of US Empire By Anya Parampil London: OR books, 2024 If you ever wondered what happened during the Bolivarian Revolution in Venezuela, what happened after President Hugo Chavez died in 2013, or what has happened since, …

Source: Green Left - Left-wing
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 6, 2025

Lobby Horse: Trump’s ‘trillion dollar' visit to Saudi Arabia

Next week President Trump will take his first international state trip as president and, just as in his first term, the Kingdom of Saudi Arabia will be his first stop. Trump hasn’t minced words about why he’s heading there: money. “I said I'll go if …

Source: Responsible Statecraft - Washington D.C. - Neutral
Published on May 8, 2025

How Crypto thrives in Bangladesh’s legal grey zone

On a random day in 2018, Shafin, then a university student, found himself staring at a screen in disbelief. A few crypto coins he had left idly in a digital wallet had jumped in value. "I made Tk50,000 just like that," he recalled. That same year …

Source: The Business Standard - Neutral
Published on May 8, 2025

Top news of the day: India says choice of de-escalation is with Pakistan; CJI Khanna shares inquiry report on Justice ...

Operation Sindoor: Indian forces hit air defence systems in Pakistan, says Foreign Secretary The choice of de-escalation is with Pakistan as it escalated the situation with the Pahalgam terror attack and India only responded to it through Operation Sindoor …

Source: The Hindu - Center-left
Published on May 5, 2025

Bribery, Abuse of Power: 140 Saudi Government Officials Detained as Nazaha Intensifies Graft Probe

Saudi Arabia‘s state anti-corruption watchdog has arrested 140 government employees suspected of graft, as part of its ongoing crackdown on white-collar corruption The Oversight and Anti-Corruption Authority, known as Nazaha (“Integrity”), said the …

Source: Gulf Insider - Neutral
Published on May 8, 2025

Pakistan’s complex web of terror networks

The Soviet-Afghan War of 1979 was the inflection point when Pakistan’s Inter-Services Intelligence (ISI), backed by U.S. funding, systematically cultivated jihadi infrastructure that evolved into today’s sophisticated terror network. This deliberate …

Source: The Hindu - Center-left
Published on May 7, 2025

AI in the Middle East’s banking sector: Four Innovations and Impacts

Banks across the Middle East are adopting AI-driven innovations to tap into a wide array of benefits, including improved security, efficiency, and customer engagement. Experts from Beinex outline four key benefits the emerging technology can offer, and …

Source: Consultancy.org - Pending
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 7, 2025

OIC member states sign Makkah Al Mukarramah convention on anti-corruption

Malé,: Member states of the Organization of Islamic Cooperation (OIC) signed in the Republic of Maldives today the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation. The convention was initiated by the Kingdom of Saudi Arabia ( …

Source: Times of Oman - Pro-Government
Published on May 7, 2025

Oman joins Islamic nations in landmark Makkah Pact to combat corruption

MALDIVES: The agreement, initiated by the Kingdom of Saudi Arabia, was signed on May 7 in the Maldives during the Saudi-Maldives International Forum for Integrity Promotion. The Sultanate’s delegation was led by His Excellency Sheikh Ghassan bin Hilal Al …

Source: The Arabian Stories - Pro-Government
Published on May 6, 2025

Sens. Murphy, Blumenthal launch legislation and inquiries into Trump 'meme coin'

The legislation by Murphy and the inquiry by Blumenthal were sparked after ethical and national security concerns over the coin were raised. WASHINGTON D.C., DC — Connecticut Sen. Chris Murphy is pushing for legislation to prevent presidents from profiting …

Source: WTIC-TV - Connecticut - Indeterminate
Published on May 6, 2025

India must build a case against Pakistan at the FATF

Security personnel during a search operation in Anantnag district, Jammu and Kashmir following a terror attack at Pahalgam (file photo) | Photo Credit: - In the wake of the devastating Pahalgam attack on April 22, 2025, where 26 tourists lost their lives …

Source: The Hindu Business Line - Neutral
Published on May 6, 2025

Opinion: Don’t call them ‘potential conflicts of interest’

The Trump meme coin was launched on Jan. 17, 2025, three days before he was inaugurated as president of the United States. (Dreamstime/TCA) Words matter. When the media points out Trump’s “potential conflicts of interest,” as it has in recent days when …

Source: Anchorage Daily News - Alaska - Neutral
Published on May 5, 2025

Maldives Hosts IMCTC’s “Building the Capacity of Imams and Preachers” Program

The training program titled “Building the Capacity of Imams and Preachers” was launched today, Monday, in the capital city of Malé. Organized by the Islamic Military Counter Terrorism Coalition (IMCTC) under its strategic initiative “Wasata”, the program …

Source: Thiladhunmathi Times - Pro-Government
Published on May 5, 2025

Program aimed at building capacity of imams launched

‘Building the capacity of Imams and Preachers’, a training program organized by the Islamic Military Counter Terrorism Coalition (IMCTC) was launched in Male’ on Monday. The training program held under IMCTC’s strategic initiative ‘Wasata’ will bring …

Source: Sun Online International - Indeterminate

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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 - 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

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 - 05:38 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 - 05:37 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 ...
Published on May 9, 2025 - 00:00 GMT

Renowned Neurosurgeon Dr. Mohana Rao (Dr. Rao) Chooses Guntur Over Global Metropolises, Revolutionizing Local Healthcare

Dr. Mohana Rao Patibandla's Quiet Revolution in Neurosurgery GUNTUR, ANDHRA PRADESH, INDIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Renowned Neurosurgeon Dr. Rao Chooses Guntur Over Global Metropolises, Revolutionizing Local Healthcare Dr. …

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