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Published on Apr 3, 2025

FIU imposes Rs. 3 m penalty on two banks

The Financial Intelligence Unit (FIU), Sri Lanka’s regulator for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), has collected penalties amounting to Rs. 3 million in total from November to December 2024 to enforce compliance …

Source: Daily FT - Label Pending
Published on Apr 3, 2025

Trump Administration Efforts to Eliminate Cartels Pose Heightened Risk for Financial Institutions

As discussed in Bracewell’s February 11 and February 26 updates, the executive branch is prioritizing the “total elimination” of cartels and transnational criminal organizations, both through edicts from the Oval Office and through agency initiatives. Each …

Source: National Law Review - Neutral
Published on Apr 2, 2025

FSCA fines 3 financial services providers R1.2 million for Fica non-compliance

Fica was proclaimed to help combat money laundering, the financing of terrorism and other related criminal activities. The Financial Sector Conduct Authority (FSCA) has fined three financial services providers a total of R1.2 million for not complying with …

Source: The Citizen (South Africa) - Center-right
Published on Apr 2, 2025

Solicitor suspended after client’s millions pass through bank account

SDT: Misconduct could have led to strike-off The first solicitor ever prosecuted for ‘tipping off’ a client about a money laundering investigation has now been suspended from practice for allowing a client to use his firm’s account as a banking facility. …

Source: Legal Futures - Label Pending
Published on Apr 2, 2025

INEX Launches Anti-Money Laundering Center To Bolster Trust In Crypto Trading

(MENAFN- GetNews) South Korea-based cryptocurrency exchange INEX announced the official launch of its Anti-Money Laundering (AML) Center, marking the expansion of its existing AML team into a dedicated division. The move comes in response to growing money …

Source: MENAFN - Uncategorized

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Published on April 2, 2025 - 09:53 GMT

Dasseti Named in 2025 WealthTech100 List for Innovation in AI-Powered Due Diligence Solutions

The 2025 WealthTech100 list is a prestigious ranking of the world’s most innovative technology providers serving the wealth and asset management industries NEW YORK, NY, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Dasseti, the award- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 3, 2025 - 15:00 GMT

Atumcell Releases Web App Penetration Testing Recommendations for Private Equity Portfolio Companies

Many web apps have severe cybersecurity vulnerabilities that lead to financial loss, exposure of business secrets and breaches of personal information BOSTON, MA, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Atumcell, a leading provider of …

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

Published on April 4, 2025 - 02:17 GMT

H.R. 1577, Stop Fentanyl Money Laundering Act of 2025

H.R. 1577 would authorize the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) to require that U.S. financial institutions impose special measures, including increased due diligence and restrictions, on foreign transactions or …

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Published on April 4, 2025 - 00:25 GMT

Latest Review of the Mitolyn Benefits Complete with User Feedback and Real Ingredients Support

Akron, April 03, 2025 (GLOBE NEWSWIRE) -- Mitolyn Review 2025: Benefits, Complaints, Ingredients & Real Results Many individuals find themselves overwhelmed by the many weight loss products available on the market. Among these, Mitolyn has emerged as a …

Distribution channels: Consumer Goods, Media, Advertising & PR ...

Published on April 3, 2025 - 22:36 GMT

U.S. Chamber Welcomes Delayed Implementation of CS3D, CSRD

WASHINGTON, D.C. – Marjorie Chorlins, senior vice president for European Affairs at the U.S. Chamber of Commerce, issued the following statement today regarding the European Parliament’s decision to delay implementation of the Corporate Sustainability Due …

Distribution channels: Business & Economy
Published on April 3, 2025 - 19:30 GMT

FioBit Ranks Among Top Trending Australian Investment Banks on Crunchbase — Crypto Mining Industry News

Macquarie Park, Sydney, Australia, April 03, 2025 (GLOBE NEWSWIRE) -- Recently, global business intelligence platform Crunchbase published its latest trending organizations in the Australian investment banking sector, revealing a surprising and noteworthy …

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Published on April 3, 2025 - 19:00 GMT

JohnMiner.net Now Provides Enhanced Security and cloud mining Member Rewards

London, UK, April 03, 2025 (GLOBE NEWSWIRE) -- Cryptocurrency mining has become an attractive investment opportunity for many individuals worldwide. However, the complexities of hardware management, high electricity costs, and technical expertise required …

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Published on April 3, 2025 - 18:59 GMT

Jeff Brown Robotaxi Emergency Briefing: Exponential Tech Investor AI Boom (by TradeInvestNow.com)

New York, NY, April 03, 2025 (GLOBE NEWSWIRE) -- Tradeinvestnow.com invites you to join Jeff Brown at The Robotaxi Emergency Briefing on April 10, 2025, where he'll discuss Tesla’s self-driving robotaxi fleet, set to launch in June, and its potential …

Distribution channels: Media, Advertising & PR ...

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Published on April 4, 2025 - 09:32 GMT

Dubai’s Billion-Dollar Yachting Economy: Insights from the CEO of Gold’s Yacht

Dubai’s yachting industry is booming, with rising demand, major marina expansions, and tech innovations driving growth, attracting high-net-worth individuals. DUBAI, DUBAI, UNITED ARAB EMIRATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Dubai is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 09:29 GMT

Medland Orthodontics Welcomes New Specialists to Supercharge Upper Coomera Practice

Leading Orthodontic brand, Medland Orthodontics, bolsters specialist team with two new orthodontists to support Senior Orthodontist, Dr Will Luong, at Coomera. GOLD COAST, QUEENSLAND, AUSTRALIA, April 4, 2025 /⁨EINPresswire.com⁩/ -- Medland …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on April 4, 2025 - 09:01 GMT

A Boost for Women's Padel in Miami

A huge boost for women's padel in the USA MIAMI BEACH, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- 6love Sports LLC, the largest community of female padel players in the USA, is proud to announce a groundbreaking partnership with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 09:00 GMT

How DSA Ecommerce Supports Sellers in the Changing E-Commerce Landscape

DSA Ecommerce helps sellers stay ahead in the evolving e-commerce world, offering innovative solutions and strategies to adapt and thrive on Amazon and Walmart NEW YORK , NY, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- As the digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 09:00 GMT

World’s first global AI compliance advisor – Vistra leads the Economy 4.0 revolution in corporate services

HONG KONG, HONG KONG, April 4, 2025 /⁨EINPresswire.com⁩/ -- AI is at the heart of the Economy 4.0 revolution and Vistra is leading the charge with the launch of the world’s first global AI compliance advisor. Geni will help organisations across the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 08:45 GMT

New Appointment Boosts Family Law Expertise at Leading Isle of Wight Firm

The appointment of Emma Lloyd as Family Legal Executive marks an exciting development in Glanvilles Damant’s commitment to expanding their family law services. ISLE OF WIGHT, SOMERSET, UNITED KINGDOM, April 4, 2025 /⁨EINPresswire.com⁩/ -- Emma has …

Distribution channels: Business & Economy, Law ...
Published on April 4, 2025 - 08:25 GMT

Finalrentals Announces Gold Sponsorship at the 2025 International Car Rental Show in Las Vegas

LAS VEGAS, NV, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Finalrentals, a leading innovator in the car rental industry, is proud to announce its participation as a Gold Sponsor at the upcoming International Car Rental Show (ICRS) 2025. The event …

Distribution channels: Automotive Industry, Business & Economy ...
Published on April 4, 2025 - 08:00 GMT

OpenPayd partners with Wincent to enhance global fiat payment infrastructure

Wincent integrates OpenPayd’s financial platform to boost real-time fiat capabilities for institutional clients. LONDON, UNITED KINGDOM, April 4, 2025 /⁨EINPresswire.com⁩/ -- Wincent integrates OpenPayd’s financial platform to boost real-time fiat …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 07:25 GMT

India Football Centre Partners with FC Ingolstadt to Unveil State-of-the-Art Training Facility for NRI Kids

mcube by TCG Digital powers India Football Centre with data and advanced intelligence, enabling digital talent scouting for NRI football talent in Germany INGOLSTADT, GERMANY, April 4, 2025 /⁨EINPresswire.com⁩/ -- A new era of football excellence …

Distribution channels: Business & Economy, IT Industry ...
Published on April 4, 2025 - 07:00 GMT

Happy Duck Hemp-Derived THC Beverage Teams Up with Worldwide Beverage Group to Take Flight in Kansas

Happy Duck, the hemp-derived THC beverage crafted to match your vibe, is excited to announce its partnership with Worldwide Beverage Group. OVERLAND PARK, KS, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Happy Duck, the hemp-derived THC …

Distribution channels: Business & Economy, Consumer Goods ...
Published on April 4, 2025 - 06:50 GMT

Otis Klöber Erfahrungen befähigt Investoren mit strategischem Wissen

Otis Klöber Erfahrungen zeigen, dass erfolgreiche Investments auf fundiertem Wissen und einer strategischen Herangehensweise basieren. KURFüRSTENDAMM, BERLIN, GERMANY, April 4, 2025 /⁨EINPresswire.com⁩/ -- Angesichts der wachsenden Nachfrage nach …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 05:51 GMT

Medical Devices Market Size to Reach USD 886.80 Billion by 2032 | Medical Devices Industry CAGR 6.3% (2025-2032)

Leading companies in the medical devices market include Johnson & Johnson Services, Inc., Stryker, Abbott, BD, Cardinal Health, Medtronic, & more. NY, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- The global medical devices market …

Distribution channels: Business & Economy ...
Published on April 4, 2025 - 05:14 GMT

Village Management Services Partners with PlanetBids to Expand Vendor Outreach and Improve Bid Reporting

The partnership will ensure delivery of the best possible value to the Laguna Woods Village community. LAGUNA WOODS, CA, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Village Management Services Inc. (VMS), the professional management …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 4, 2025 - 05:00 GMT

AGII Refines Web3 Efficiency Tools with Autonomous, Scalable AI Integration

AI platform AGII advances decentralized infrastructure by delivering scalable tools designed to optimize smart contract performance and network automation. SEATTLE, WA, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- AGII, the AI-first Web3 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 05:00 GMT

Colle AI Strengthens Multichain Access for Next-Gen NFT Projects

Platform enhancements improve asset movement, interoperability, and creation flexibility across blockchain ecosystems LONDON, LONDON, UNITED KINGDOM, April 4, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), a multichain AI-powered NFT platform, has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 02:00 GMT

indent and Red Seven Announce Strategic Partnership to Strengthen Creative IP-Works

～This collaboration will leverage Nola’s creative Writing platform to enhance webtoon development and drive innovation in IP creation.～ JAPAN, April 4, 2025 /⁨EINPresswire.com⁩/ -- indent, Inc., the developer of Nola, a creative Writing platform …

Distribution channels: Book Publishing Industry, Business & Economy ...
Published on April 4, 2025 - 00:27 GMT

Young Entrepreneurs Face Tough Battle in Global eSIM Market Dominated by Giants

Startups like EsimPrime and EsimFox face tough odds as corporate giants dominate global eSIM visibility. BARCELONA, BARCELONA, SPAIN, April 4, 2025 /⁨EINPresswire.com⁩/ -- In the rapidly evolving world of digital connectivity, startups founded by …

Distribution channels: Business & Economy, Companies ...
Published on April 4, 2025 - 00:22 GMT

eSIM Prime Featured in Global Comparison as Demand for Digital Travel SIMs Surges Worldwide

eSIM Prime is recognized among leading digital SIM providers in 2025 for affordable data, wide coverage, and fast activation. BERLIN, GERMANY, April 4, 2025 /⁨EINPresswire.com⁩/ -- As the travel industry continues to recover and evolve in a post- …

Distribution channels: Business & Economy, Companies ...
Published on April 4, 2025 - 00:01 GMT

IN-FLIGHT DATA AND SPRINGBANK AIR TRAINING COLLEGE LAUNCH CANADA’S FIRST LEVEL 1 COMPLEX DRONE TRAINING PROGRAM

Two Weeks to Certified, Flight-Ready Graduates CALGARY, ALBERTA, CANADA, April 3, 2025 /⁨EINPresswire.com⁩/ -- In a historic move for the future of aviation training in Canada, IN-FLIGHT Data, one of the country’s oldest and most accomplished RPAS …

Distribution channels: Aviation & Aerospace Industry, Building & Construction Industry ...
Published on April 3, 2025 - 22:06 GMT

Xraised Interviews Arman Sarhaddar on Revolutionizing Asset Protection and Supply Chain Transparency with Blockchain

ZURICH, SWITZERLAND, April 3, 2025 /⁨EINPresswire.com⁩/ -- Xraised, the premier online show dedicated to showcasing industry pioneers and innovators, recently sat down with Arman Sarhaddar, CEO and Founder of Vault Group AG, to discuss the future …

Distribution channels: Automotive Industry, Business & Economy ...