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Published on 11:56 GMT

Spelinspektionen fines Kindred subsidiary $1m for customer due diligence failings

The SEK 10m fine follows a SEK 30m fine received in December. By Beth Turner Key points: - Kindred Group subsidiary Spooniker has been fined SEK 10m for customer due diligence failings by the Swedish gambling regulator, Spelinspektionen - The fine follows …

Source: Gambling Insider - 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 5, 2025

Scaling Smart: Due Diligence for eCommerce Partnerships and Platforms

In the rapidly evolving world of eCommerce, businesses often seek partnerships and platforms to enhance their operations and expand their reach. While these collaborations can drive significant growth, they also introduce potential risks such as …

Source: Global Trade - Texas - Neutral
Published on 15:14 GMT

Vixio Finds Over €36m in AML Fines Issued in Europe in the Last Year

Reading Time: 2 minutes Vixio, a leading provider of regulatory intelligence solutions, ‍is proud to announce its Anti-Money Laundering (AML) Outlook, which found that regulators are cracking down on money laundering weaknesses with severe consequences, …

Source: European Gaming - Neutral
Published on 10:51 GMT

Understanding Compliance Risk in Regulated Industries: Lessons from Real-World Cases

Why Compliance Risk Matters Today In highly regulated sectors, compliance risk—the danger of legal penalties or reputational damage due to non-compliance—is a major concern. From privacy regulations to anti-money laundering rules, staying compliant is now …

Source: Banking Finance - Neutral
Published on May 2, 2025

How MGM Resorts is working to prevent money laundering at its Las Vegas casinos

In the wake of an investigation into illegal bookmakers laundering money at two of its Las Vegas casinos, MGM Resorts International says it has stepped up its efforts to prevent further violations. It’s spending more than $1 million on anti-money …

Source: Las Vegas Review-Journal - Nevada - Neutral
Published on May 2, 2025

Thailand proposes sweeping amendments to Anti-Money Laundering Act

Thailand’s Ministry of Justice has unveiled draft amendments to the Anti Money Laundering Act B.E. 2542 (1999). This signalled a significant escalation in efforts to combat financial crime, corruption and illicit foreign ownership structures. The proposed …

Source: Phuket News - Indeterminate
Published on 08:13 GMT

FIA Fines Oceano Casino, Citi Trust L$15M for AML/CFT Violations

The Financial Intelligence Agency of Liberia (FIA) has taken robust anti-money laundering and counter-terrorism financing (AML/CFT) action by imposing monetary fines of L$10 million and L$5 million Liberian dollars, respectively, against Oceano Casino …

Source: Liberian Observer - Neutral
Published on May 5, 2025

The New German Government’s Agenda on Compliance

Introduction On May 5, 2025, the Christian Democratic Union of Germany (CDU) and the Christian Social Union (CSU) entered into a coalition agreement (Coalition Agreement) with the Social Democratic Party of Germany (SPD) (together with CDU and CSU the …

Source: JD Supra - California - Neutral
Published on May 5, 2025

BSP eyes tighter rules on transaction fees for consumers, merchants

THE BANGKO SENTRAL ng Pilipinas (BSP) is looking to tighten its rules on the pricing mechanisms for transaction fees charged by financial institutions and firms that process payments for merchants. The proposed changes include requiring financial …

Source: Business World - Pending
Published on May 5, 2025

Bitcoin Faces Political Headwinds Even as the Best Presales Keep Finding Investors

Reason to trust Strict editorial policy that focuses on accuracy, relevance, and impartiality Created by industry experts and meticulously reviewed The highest standards in reporting and publishing Strict editorial policy that focuses on accuracy, …

Source: NewsBTC - Neutral
Published on May 5, 2025

What triggers a SLAPP lawsuit in Switzerland? Gold does

Men search for gold in Khartoum State, Alkhanag, Sudan. Eric Lafforgue / Hans Lucas Listen to the article Listening the article Toggle language selector Select your language Close English (US) English (British) Generated with artificial intelligence. …

Source: Swissinfo - Public Broadcaster
Published on May 5, 2025

Valueex (VUEE) Exchange Opens IEO Window, Leading New Opportunities in Global Blockchain Investment

Fresno, CA, May 05, 2025 (GLOBE NEWSWIRE) -- In an era where blockchain technology and digital assets are rapidly rising, Initial Exchange Offerings (IEOs) have become an important avenue for investors to engage with emerging projects. Valueex Exchange ( …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 4, 2025

EU citizenship no longer for sale

He'd spent a dozen years working for this outcome, but Manuel Delia couldn't quite believe the European Court of Justice (ECJ) ruling on April 29. "I screamed a little," he told DW. "I was expecting bad news." Delia, an anti- …

Source: Deutsche Welle - Public Broadcaster
Published on May 4, 2025

‘How technology bridges financial inclusion gap in Africa’

Precious Ekezie is the MD/CEO of Airvend Payment Services Limited, a leading FinTech company offering innovative payment solution services in Nigeria. A digital transformation expert and tech entrepreneur. With a strong background in project management …

Source: The Guardian (Nigeria) - Indeterminate
Published on May 4, 2025

Ukraine war, golden passports and oligarchs

As an introduction, investor citizenship schemes, or "golden passport" schemes, allow any wealthy person to acquire a new nationality based on payment or investment and in most cases in the absence of a genuine link with the country. These …

Source: The Malta Independent - Neutral
Published on May 4, 2025

Keith Schembri, Konrad Mizzi tied to wind farm deal's ‘concealed €7.5m profit’

Keith Schembri and Konrad Mizzi played an active role in plans by “conspirators” to generate a €7.5 million “concealed profit” from an Enemalta wind farm deal, according to investigators. The ex-government officials planned to receive “illicit funds” from …

Source: Times of Malta - Neutral
Published on May 4, 2025

Too Early to Bury the King Dollar

After just more than 100 days of the 'Manipulator-in-Chief' occupying the Oval Office, investors have already adapted to the new normal: Forward Confusion — a trusty blend of fear, greed, and smoke-and-mirrors, peddled by both the 47th president …

Source: Zero Hedge - Right-wing
Published on May 4, 2025

OKX Claps Back At Justin Sun From Tron For Mysterious 'Freeze Notice'

(MENAFN- Crypto Breaking) Cryptocurrency exchange OKX has issued a notice of freezing accounts, including that of its founder, Star Xu, and Tron's CEO, Justin Sun. The freeze, reportedly due to an ongoing police investigation, has caused concern among …

Source: MENAFN - Indeterminate

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Published on May 6, 2025 - 15:33 GMT

Balfour Capital Welcomes Mohammad Saif as Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS , SWITZERLAND, May 6, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Strengthens Global Investment Team with Appointment of Accomplished Analyst Specializing in Multi-Asset Strategies …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 15:30 GMT

SIDE and InteliClear Announce Strategic Technology Agreement to expand global post-trade capabilities

NJ, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- SIDE and InteliClear Announce Strategic Technology Agreement to expand global post-trade capabilities beginning in North America. SIDE (Securities Industry Data Exchange Inc.) and …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...

Published on May 6, 2025 - 14:33 GMT

VNBTC Launches Best Free Cloud Mining Platform for Passive Cryptocurrency Income

London,UK, May 06, 2025 (GLOBE NEWSWIRE) -- Starting your crypto mining adventure has never been this simple and rewarding. With VNBTC, the leading cloud mining platform, you can harness the power of cryptocurrency mining without any upfront investment. …

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Published on May 6, 2025 - 12:30 GMT

Netcoins Canada Provides Q1 2025 Results

VANCOUVER, British Columbia, May 06, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group, …

Distribution channels: Business & Economy, Technology ...

Published on May 6, 2025 - 14:32 GMT

XRP ETF Latest News: How to Maximize Profits with Smart Cloud Mining Strategies

Los Angeles, CA, May 06, 2025 (GLOBE NEWSWIRE) -- The Teucrium 2x Long Daily XRP ETF has seen four straight weeks of net inflows, growing its AUM from zero to over $67 million. The ETF is up 26% since inception, significantly outperforming the 16.4% gain …

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Published on May 6, 2025 - 13:04 GMT

Unlock Daily Bitcoin Earnings with ZA Miner cloud mining in 2025 – Your Gateway to Financial Freedom

London, UK, May 06, 2025 (GLOBE NEWSWIRE) -- The cryptocurrency market is booming, with Bitcoin, XRP, and DOGE leading the charge. However, their volatility often leaves investors searching for stable, highyield income streams. Enter AIpowered cloud mining …

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Published on May 6, 2025 - 11:00 GMT

Rare Coin Market Surpasses Historical Benchmarks at Auctions as Global Demand and Precious Metal Prices Soar

Hard Asset Management Inc. highlights half-century growth in U.S. and world rare coins, driven by tangible asset demand and gold’s 39% surge SAN JUAN, PUERTO RICO, May 6, 2025 /⁨EINPresswire.com⁩/ -- Rare Coin Market Surpasses Historical Benchmarks at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 13:00 GMT

.DEPIN and .XYO Domains Launch to Anchor $18.8B Market and First DePIN Operating System

San Francisco, CA, May 06, 2025 (GLOBE NEWSWIRE) -- Unstoppable Domains,a global leader in Web3 digital identity, and XYO, a leader in infrastructure layer for the DEPIN economy, today announced the launch of two groundbreaking top-level domains, .DEPIN …

Distribution channels: Technology ...

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Published on May 6, 2025 - 16:00 GMT

Smithers AI: USA's All-in-One Lead Generation Platform Empowers Entrepreneurs to Build Stronger Sales Pipelines

Smithers AI helps entrepreneurs connect with leads and customers personally, making business growth simple and human-centered. WILMINGTON, DE, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Entrepreneurs in Wilmington and across the country …

Distribution channels: Business & Economy, Companies ...
Published on May 6, 2025 - 16:00 GMT

ClearML Collaborates with STMicroelectronics to Enhance AI Development for Microcontrollers

Seamless ClearML Integration with STMicroelectronics’ Model Zoo Empowers AI Builders to Build, Train, and Deploy Custom Models for STM32N6 Microcontrollers SAN FRANCISCO, CA, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- ClearML, the leading …

Distribution channels: Business & Economy, Companies ...
Published on May 6, 2025 - 16:00 GMT

AR Automation Reshapes Ohio's Corporate Landscape, Pioneering Instant Financial Solutions

AR automation in Ohio improves working capital management, reduces processing delays, and increases financial transparency. MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- In Ohio, account receivable automation is gaining serious traction as …

Distribution channels: Business & Economy ...
Published on May 6, 2025 - 16:00 GMT

AR Automation Quickly Adopted by South Carolina Businesses to Improve Financial Operations

Discover the operational impact of AR Automation across healthcare, retail, and manufacturing. MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- South Carolina businesses are quickly adopting Accounts Receivables Automation as they …

Distribution channels: Business & Economy ...
Published on May 6, 2025 - 16:00 GMT

Kentucky Effectively Uses AR Automation to Streamline Business Finances

Learn how AR Automation enhances cash flow visibility, ledger accuracy, and processing speed. MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Kentucky businesses are effectively leveraging Accounts Receivable Automation to streamline …

Distribution channels: Business & Economy ...
Published on May 6, 2025 - 16:00 GMT

New Jersey Industries Using Sales Order Automation Solutions to Improve Performance

Learn how IBN Technologies delivers sales order automation solutions that boost accuracy across New Jersey. MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- In New Jersey, industries like manufacturing and logistics are rapidly …

Distribution channels: Business & Economy ...
Published on May 6, 2025 - 16:00 GMT

The Next Frontier in the USA Is Invoice Management Automation Resulting; 75% Reduction in Cycle Time

Discover how invoice management automation is reshaping businesses, with expert insights and solutions that drive efficiency and compliance. MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Automation has been rapidly transforming US service- …

Distribution channels: Business & Economy ...
Published on May 6, 2025 - 16:00 GMT

Texas Integrates Invoice Management Automation, achieving 75% Faster Payment Turnarounds and Improved Profit Margins

Understand how Invoice Management Automation handling is helping businesses become more efficient and backed by expert insights. MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Texas businesses are embracing Accounts Payable Automation as …

Distribution channels: Business & Economy ...
Published on May 6, 2025 - 15:57 GMT

Well Played Charters Announces New Partnership with Iconic Don CeSar Hotel

Well Played Charters forms a new partnership with the Don CeSar Hotel, offering exclusive charter experiences for guests along Florida’s Gulf Coast. ST. PETERSBURG, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Well Played Charters has …

Distribution channels: Business & Economy, Consumer Goods ...
Published on May 6, 2025 - 15:56 GMT

The Agency Announces Strategic Alliance with Interluxe Auctions as Exclusive Luxury Real Estate Auction Partner

New alliance offers elite sellers and agents an accelerated path to luxury property sales through curated online auctions. BEVERLY HILLS, CA, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- The Agency, a global, award-winning real estate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 15:53 GMT

DemaTrading Powers Next-Gen Crypto ETP Rebalancing with Issuance Swiss

Issuance Swiss integrates DemaTrading to automate crypto ETP rebalancing, boosting scalability, compliance, and speed for fund managers. AMSTERDAM, NOORD-HOLLAND, NETHERLANDS, May 6, 2025 /⁨EINPresswire.com⁩/ -- DemaTrading, a rising force in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 15:52 GMT

My Auto Doctor Joins Motorist Assurance Program to Promote Honest Auto Repair in Odessa, TX

My Auto Doctor joins the Motorist Assurance Program to reinforce transparency, improve service standards, and build customer trust in Odessa, TX. ODESSA, TX, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- My Auto Doctor Joins Motorist …

Distribution channels: Automotive Industry, Business & Economy ...
Published on May 6, 2025 - 15:44 GMT

Everrati Launches 'Artisan' – An Immersive Luxury Design Experience Allowing Clients To Build Their Dream Car

LONDON, UNITED KINGDOM, May 6, 2025 /⁨EINPresswire.com⁩/ -- Everrati, a globally-recognized international technology company specializing in redefining iconic cars with state-of-the-art electric powertrains, is adding another layer of luxury and …

Distribution channels: Automotive Industry, Business & Economy ...
Published on May 6, 2025 - 15:40 GMT

From Fibroids to Fertility: How UFE Is Changing the Path to Motherhood

Real patient stories show how UFE helps women preserve fertility and achieve motherhood without surgery this Mother’s Day and Women’s Health Month. NEW YORK, NY, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- As the nation celebrates Mother’s …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on May 6, 2025 - 15:38 GMT

VitalPBX Reveals the Hidden Financial Drain of Legacy Phone Systems and Offers Cost-Effective, Scalable Solutions

VitalPBX reveals the financial pitfalls of PBX systems and presents modern, scalable, enhanced communication solutions to reduce costs and increase efficiency MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- VitalPBX, a global leader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 15:38 GMT

Fancy Pansy Announces New Floral Display for Mother’s Day in Edwards, Colorado

Fancy Pansy announces a new floral display for Mother’s Day, now available at its featured location as a local florist in Edwards, Colorado. AVON, CO, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Fancy Pansy, a locally owned floral studio …

Distribution channels: Business & Economy, Companies ...
Published on May 6, 2025 - 15:35 GMT

Corporate Quarters USA Promotes Nicole Casel to General Manager of U.S. Operations

ORLANDO, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Corporate Quarters USA, a nationally recognized provider of fully furnished temporary housing solutions, is proud to announce the promotion of Nicole Casel to General Manager of U.S. …

Distribution channels: Business & Economy, Companies ...
Published on May 6, 2025 - 15:34 GMT

Lavish Lifestyle Offers 25% Off Permanent Lighting Services Throughout May

Lavish Lifestyle announces a 25% discount on permanent lighting installations this May, helping Utah residents enhance property appeal and security year-round. NORTH OGDEN, UT, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Lavish Lifestyle, a …

Distribution channels: Business & Economy, Consumer Goods ...
Published on May 6, 2025 - 15:34 GMT

Parma Car Care Joins Automotive Maintenance & Repair Association

Parma Car Care strengthens its industry alignment by joining the Automotive Maintenance & Repair Association (AMRA), reinforcing its commitment to standards. PARMA, OH, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Parma Car Care, a full- …

Distribution channels: Automotive Industry, Business & Economy ...
Published on May 6, 2025 - 15:33 GMT

Balfour Capital Welcomes Mohammad Saif as Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS , SWITZERLAND, May 6, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Strengthens Global Investment Team with Appointment of Accomplished Analyst Specializing in Multi-Asset Strategies …

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