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Published on Jun 17, 2025

OctaFx Trading Scam: ED Attaches Properties Worth Rs160.8 Crore, Says OctaFX Used Dummy Firms, Fake Refunds to Evade ...

Continuing its action in the massive illegal online forex trading racket, allegedly orchestrated by international forex broker OctaFX and its India-based arm, the directorate of enforcement (ED) has seized incriminating documents, digital devices, and …

Source: Moneylife India - Neutral
Published on Jun 17, 2025

How Fugitives Launder Funds Using Fake or Foreign TINs

An In-Depth Look at How Criminals Exploit Global Tax Identification Systems to Move and Hide Illicit Wealth VANCOUVER, BC – In the cat-and-mouse game between international law enforcement and white-collar fugitives, Tax Identification Numbers (TINs) have …

Source: Justice News Flash - Pending
Published on Jun 17, 2025

Travel, Taxes, and Protection: A Guide to Honorary Diplomatic Benefits

Unlocking the Legal Privileges, International Recognition, and Strategic Advantages of Honorary Consular Appointments VANCOUVER, BC — As geopolitical instability increases and international wealth holders seek greater mobility, the once ceremonial role of …

Source: Justice News Flash - Pending
Published on Jun 17, 2025

West Midlands lawyer denies helping group launder millions in cash

Solicitor Akhmed Yakoob, 37, who stood as an independent for both the West Midlands mayoral election and the 2024 general election, is accused of assisting people “that wanted help to launder cash of millions of pounds”, Westminster Magistrates’ Court …

Source: Express & Star - Neutral
Published on Jun 17, 2025

Ruto Signs New Law Targeting 'Wash Wash'

President William Ruto has signed into law two major pieces of legislation aimed at strengthening the country's financial sector: the Insurance Professionals Bill and the Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Bill, …

Source: Kenyans.co.ke - Neutral
Published on Jun 17, 2025

Strengthening Compliance in the Arab Banking Sectors

2 By Dr. Wissam Fattouh, Secretary General, Union of Arab Banks In an era of intense regulatory scrutiny and geopolitical tensions, compliance is a strategic priority for banks worldwide, including those in the Arab region. The evolving landscape …

Source: International Banker - Neutral
Published on Jun 17, 2025

SBP revises declaration requirements for exporters under PSW system for receipt of payments

The State Bank of Pakistan (SBP) has updated the requirements for exporters filing declarations under the Pakistan Single Window (PSW) system for receipt of payments through authorized dealers (ADs). This change, which comes after recent system upgrades …

Source: Profit by Pakistan Today - Neutral
Published on Jun 17, 2025

St. Kitts and Nevis Among Caribbean Nations Flagged by US State Department Over Citizenship by Investment Programmes

by Kevon Browne St. Kitts and Nevis—A recently leaked United States State Department memo has placed four Eastern Caribbean nations, including St. Kitts and Nevis, under new scrutiny, raising concerns over the future mobility of their citizens and the …

Source: Win Media SKN - Pro-Government
Published on Jun 17, 2025

China-built ships for BC Ferries draw backlash, spark calls for cancellation

BC Ferries’ decision to award its most expensive contract ever to a shipyard in China — owned by the Government of the People’s Republic of China — for the construction of its new major vessels serving the busiest routes between Metro Vancouver, Vancouver …

Source: Daily Hive Vancouver - Center-left
Published on Jun 17, 2025

OFAC sanctions and FinCEN Advisory target Iran’s shadow banking infrastructure

On June 6, 2025, the US Department of the Treasury’s (Treasury) Office of Foreign Assets Control (OFAC) sanctioned over 30 individuals and entities believed to be tied to a network that laundered billions of dollars on behalf of the Iranian regime. The …

Source: JD Supra - California - Neutral
Published on Jun 17, 2025

Exporters in PSW system: SBP amends ‘undertaking’ for payments via ADs

KARACHI: In light of evolving business dynamics and recent system upgrades, the State Bank of Pakistan (SBP) has amended the undertaking/declaration required from exporters in the Pakistan Single Window (PSW) system for receipt of payments through …

Source: Business Recorder - Neutral
Published on Jun 17, 2025

Lifestyles of the Rich and Famous: Fiduciary Responsibility in the Spotlight

Wealth and celebrity provide no immunity from the burdens of fiduciary responsibility. The more complex an estate or financial portfolio, the greater the opportunity for fiduciary breaches—whether through elder exploitation, trust mismanagement, or abuse …

Source: JD Supra - California - Neutral
Published on Jun 16, 2025

KYC and AML in Crypto Payments: Why It’s Critical for Business?

Privacy and anonymity when executing financial transactions are among the key attractions to cryptocurrencies, thanks to the decentralization feature of blockchain technology. That’s why, despite the promises of discretion, crypto payment platforms will …

Source: NFT Evening - Neutral
Published on Jun 16, 2025

ZachXBT's new report links White Rock's team to $30M Zkasino exit scam

Prominent crypto investigator, known industry-wide by their ZachXBT uncovered new evidence linking a suspected fraudulent crypto project, White Rock Finance ($WHITE), to the team behind the ZKasino rug pull that siphoned over $30 million in investor funds …

Source: Cryptopolitan - Indeterminate
Published on Jun 16, 2025

Green Gold and Shadow Networks: Financial Crime in the Illegal Wildlife Trade

What does the silent extinction of endangered species reveal about the hidden corridors of global finance? As financial transactions and environmental health become increasingly linked, a troubling reality emerges: illegal wildlife trafficking has become a …

Source: JD Supra - California - Neutral
Published on Jun 16, 2025

DOJ’s New FCPA Guidelines Shifts Enforcement Priorities to Focus on National Security and Economic Competitiveness

On June 9, 2025, the U.S. Department of Justice released a memorandum titled “Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act (FCPA),” formalizing an anticipated realignment of federal anti-corruption enforcement …

Source: JD Supra - California - Neutral
Published on Jun 16, 2025

Thirdfort + Actionstep Partner for Law Firm AML

Client due diligence pioneer Thirdfort is partnering with Actionstep, the law firm practice management company, to integrate its digital ID verification, AML, and Source of Funds capabilities into the latter’s platform. Aimed at streamlining compliance for …

Source: Artificial Lawyer - Pending
Published on Jun 16, 2025

Trump remittance tax would spell trouble for banks

Bloomberg Creative Photos/Bloomberg Creative The 3.5% remittance tax in President Donald Trump's One Big Beautiful Bill — if passed in its current form — would bring a heavy compliance and reporting burden to banks and payment companies. Many …

Source: American Banker - New York - Neutral
Published on Jun 16, 2025

Banks Fast-Track Merchant Acquiring to Cement Small Business Loyalty

Across more than 10,000 banks and credit unions in the United States, only a small subset has a direct merchant acquiring strategy. Yet, one would be hard-pressed to find a single bank that does not have a small- to medium-sized business (SMB) banking …

Source: PYMNTS.com - Massachusetts - Neutral

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Published on June 19, 2025 - 14:29 GMT

Comparison of Significant Sustainability-Related Reporting Requirements

Eric Knachel, Laura McCracken, and Kristen Sullivan are Partners at Deloitte LLP. This post is based on a Deloitte memorandum by Mr. Knachel, Ms. McCracken, Ms. Sullivan, Mark Strassler, Cody Yettaw, and David Wrobbel. Background After many years of …

Distribution channels: Education
Published on June 19, 2025 - 12:00 GMT

Leviathan Gold Announces Letter of Intent to Acquire 100% Interest in Kalahari Copper, and Uranium Exploration Portfolio,...

Leviathan Gold Partners with 1502656 B.C. LTD. for Strategic Investor Relations Campaign NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE …

Distribution channels: Companies, Mining Industry ...

Published on June 19, 2025 - 12:56 GMT

ZEC, RVN, and GRIN are expected to soar in June! FansHash cloud mining makes it easy to earn income.

London, United Kingdom, June 19, 2025 (GLOBE NEWSWIRE) -- The secret to getting rich in June: ZEC, RVN, and GRIN are about to soar! FansHash cloud mining can earn 100 times more easily. The best investment opportunity in June 2025 - the double wealth wave …

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Published on June 19, 2025 - 13:15 GMT

ZA Miner Launches Zero-Cost Cloud Mining Platform With Daily Crypto Rewards and Referral Bonuses

London, UK, June 19, 2025 (GLOBE NEWSWIRE) -- Mine popular coins effortlessly with no hardware, no upfront cost, and earn daily rewards, referrals, and more. London, UK – June 19, 2025 — ZA Miner, a new cloud mining service regulated by the UK’s Financial …

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Published on June 19, 2025 - 14:00 GMT

BCC Mining cloud mining is popular among XRP/BTC/DOGE/SOL/PI users.

Washington, DC, USA, June 19, 2025 (GLOBE NEWSWIRE) -- In the volatile cryptocurrency market, efficient profit is essential. Cloud mining provides an easy and potential way to make money, especially for investors seeking stable income. This article will …

Distribution channels: Technology ...
Published on June 19, 2025 - 15:00 GMT

GMO Miner: Opening a new era of cloud mining and reshaping the way digital assets grow

Los Angeles, CA, June 19, 2025 (GLOBE NEWSWIRE) -- As the cryptocurrency market rebounds strongly, global investors are looking for more efficient and robust ways to increase the value of digital assets. At the same time, GMO Miner, a cloud mining platform …

Distribution channels: Technology ...
Published on June 19, 2025 - 10:50 GMT

Mag Silver Publishes Fourth Annual Sustainability Report

VANCOUVER, British Columbia, June 19, 2025 (GLOBE NEWSWIRE) -- MAG Silver Corp. (TSX / NYSE American: MAG) (“MAG”, “MAG Silver”, or the “Company”) is proud to release its fourth annual Sustainability Report, highlighting the Company’s ongoing …

Distribution channels: Mining Industry ...
Published on June 19, 2025 - 10:53 GMT

Roman Ziemian Spotlights GCC’s AI Startup Boom, Emphasizing Smart and Culturally Grounded Innovation

DUBAI, United Arab Emirates, June 19, 2025 (GLOBE NEWSWIRE) -- Roman Ziemian, renowned entrepreneur and advocate for sustainable mobility and ethical technology, today shared a public statement highlighting the rapid rise of AI-powered startups across the …

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

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

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Published on June 19, 2025 - 15:39 GMT

Europe Events Market Expected to See Exponential Growth to $123.9 Billion by 2030, 5.6% CAGR

Europe events market was valued at $31.4 billion in 2020, and is projected to reach $123.9 billion by 2030, growing at a CAGR of 8.7% from 2021 to 2030. WILMINGTON, NEW CASTLE, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- According to …

Distribution channels: Business & Economy, Media, Advertising & PR ...
Published on June 19, 2025 - 15:38 GMT

Virtual Cards Market Set for Rapid Growth Through 2032 Amid Digital Payment Surge

Virtual Cards Market Set for Rapid Growth Through 2032 Amid Digital Payment Surge NEW CASTLE, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Virtual Cards Market by Product Type ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 15:36 GMT

Countdown to EAA Compliance: Healthcare’s Digital Front Door Must Be Open to All

CurbCutOS Helps Healthcare Providers Get Ahead of the June 28 Accessibility Deadline BOISE, ID, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- The clock is ticking. With the European Accessibility Act (EAA) set to take effect this month, …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on June 19, 2025 - 15:33 GMT

Credit Card Cash Advance Market Industry Grows at 6.4% CAGR, Reaching $25.7 Billion by 2033

Credit Card Cash Advance Market Industry Grows at 6.4% CAGR, Reaching $25.7 Billion by 2033 NEW CASTLE, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Credit Card Cash Advance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 15:32 GMT

Ohio Medicare Plans, Led by Brian C. Moore, Named Ohio's Top-Ranked Medicare Expert & Nextdoor ‘Community Favorite’

Learn More About The Most Trusted Name in Ohio for Medicare Beneficiaries Since 1999 - Ohio's No-Cost Concierge Services Elite Medicare Benefits Guide! CINCINNATI, OH, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- For over 25 years, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 15:30 GMT

Wheaton, IL Family Law Firm Awards $1,500 Resilient Student Scholarship

WHEATON, IL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- At Mirabella, Kincaid Frederick & Mirabella, LLC, we have built up a longstanding reputation as devoted advocates for families going through the trials and tribulations of …

Distribution channels: Business & Economy, Education ...
Published on June 19, 2025 - 15:20 GMT

Big Freakin' Change Flips the Confidence Script –Empowering Women to Act Before They Feel Ready

How to gain confidence by stepping out before you are ready CALGARY, ALBERTA, CANADA, June 19, 2025 /⁨EINPresswire.com⁩/ -- Canadian author Cara Poppitt is poised to redefine our understanding of confidence with her debut book, Big Freakin' …

Distribution channels: Book Publishing Industry, Business & Economy ...
Published on June 19, 2025 - 15:20 GMT

JR Language Launches AI-Powered Translation Services for Future-Forward Language Solutions

AI Solutions Meet Human Expertise in JR Language’s Latest Offering to Deliver Global Multilingual Content at Speed and Scale ROCHESTER, NY, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- JR Language Translation Services is proud to announce …

Distribution channels: Business & Economy ...
Published on June 19, 2025 - 15:18 GMT

Alternative Investment Funds Market Poised for $25.8 Trillion Boom by 2032

Alternative Investment Funds Market Poised for $25.8 Trillion Boom by 2032 NEW CASTLE, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Alternative Investment Funds (AIFs) Market by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 15:13 GMT

Medical Insurance Market Set for $4.4 Trillion Expansion by 2033

Medical Insurance Market Set for $4.4 Trillion Expansion by 2033 NEW CASTLE, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Medical Insurance Market by Age Group (Below 25, 25-34, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 15:12 GMT

Consumers Prove Accurate in Predicting Gas Prices, Says Prosper Insights & Analytics

An analysis of the past 24 months confirms the high alignment between Prosper's early-month expectations and end-of-month actuals. WORTHINGTON, OH, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- New research from Prosper Insights & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 15:11 GMT

Altaris Business Consultancy Awards Honour Excellence in Advisory Leadership for 2025

DONCASTER, UNITED KINGDOM, June 19, 2025 /⁨EINPresswire.com⁩/ -- Altaris Business Awards is proud to unveil the winners and finalists of the 2025 Business Consultancy Awards, recognising outstanding achievement, innovation, and impact within the …

Distribution channels: Business & Economy, Companies ...
Published on June 19, 2025 - 15:11 GMT

Altaris 2025 Healthcare Awards: Celebrating Excellence in Clinical and Community Care

DONCASTER, UNITED KINGDOM, June 19, 2025 /⁨EINPresswire.com⁩/ -- Altaris Business Awards is proud to announce the winners and finalists of the 2025 Healthcare Awards, recognising outstanding contributions across the healthcare sector. These honours …

Distribution channels: Business & Economy, Companies ...
Published on June 19, 2025 - 15:10 GMT

Altaris 2025 Women in Business Awards Celebrates Outstanding Women-Led Achievements

DONCASTER, UNITED KINGDOM, June 19, 2025 /⁨EINPresswire.com⁩/ -- Altaris Business Awards is pleased to announce the winners and finalists of the 2025 Women in Business Awards. These awards recognise the leadership, innovation and dedication of …

Distribution channels: Business & Economy, Companies ...
Published on June 19, 2025 - 15:07 GMT

Agentes Aduanales de CAAAREM respaldan con plan integral operativos de Secretaría de Economía para combatir contrabando

Proponen la creación del Observatorio del Fraude Comercial para combatir el contrabando conjuntamente con los sectores productivos más afectados CIUDAD DE MEXICO, CDMX, MEXICO, June 19, 2025 /⁨EINPresswire.com⁩/ -- - Proponen la creación del Observatorio …

Distribution channels: Business & Economy, Politics ...
Published on June 19, 2025 - 15:00 GMT

Outsourced Accounts Payable Services Strengthen Financial Control in Delaware

Companies align financial tasks using outsourced accounts payable services and detailed reconciliation tools. MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Shifts in financial operations are accelerating as companies prioritize …

Distribution channels: Business & Economy ...
Published on June 19, 2025 - 15:00 GMT

IBN Technologies Propels Outsourcing Accounts Payable Services in the USA with Innovative Financial Solutions

outsourcing accounts payable services by IBN Technologies streamlines payments, cut costs, and improves financial control for U.S. businesses.  MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Manual processes in finance departments …

Distribution channels: Business & Economy ...
Published on June 19, 2025 - 14:59 GMT

E-Banking Market Set to Transform Digital Finance Landscape by 2033

E-Banking Market Global Opportunity Analysis and Industry Forecast, 2024 - 2033 NEW CASTLE, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "E-Banking Market by Service type (Online …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 14:59 GMT

Consumer Electronics Batteries Market on the Rise: Expected Demand of US$ 61.3 billion by 2032

Based on application, the smartphones segment is projected to maintain its lead position and is expected to portray the largest CAGR of 17.80% from 2023 to 2032 WILMINGTON, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- According to a …

Distribution channels: Business & Economy, Electronics Industry ...
Published on June 19, 2025 - 14:59 GMT

ESOMAR launches The Big Research Consultation to shape the future of the insights profession

Global initiative invites voices from across the research and analytics ecosystem to guide the evolution of professional support and community engagement AMSTERDAM, NETHERLANDS, June 19, 2025 /⁨EINPresswire.com⁩/ -- ESOMAR, the global community …

Distribution channels: Business & Economy, Companies ...