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Published on Mar 31, 2025

New Code of Practice published on Unexplained Wealth Orders and Interim Freezing Orders under Proceeds of Crime Act

A new Code of Practice on Unexplained Wealth Orders and Interim Freezing Orders under the Proceeds of Crime Act has been published. It aims to offer guidance to enforcement authorities, the courts and legal practitioners. The code forms part of the …

Source: Gibraltar Broadcasting Corporation - Label Pending
Published on 08:29 GMT

Lottery fraudster Edward Putman's house to be demolished

All buildings on the one-acre South Bend site in Station Road, Kings Langley, can be knocked down after Three Rivers District Council published its decision notice for the planning application yesterday (April 3). A 2,000-square-metre workshop over two …

Source: Watford Observer - Label Pending
Published on Apr 3, 2025

UK and European Taskforce Emerges to Expand Anti-Corruption as US Looks to Scale Back

The United Kingdom, France, and Switzerland recently issued a founding statement to establish a new anti-corruption prosecutorial taskforce—an international move that could be seen as a response to the United States’ pause on new Foreign Corrupt Practices …

Source: JD Supra - California - Neutral
Published on Apr 3, 2025

Can My House be Taken in a Proceeds of Crime Case in the UK?

The risk of losing your home is a daunting prospect, especially when faced with legal challenges under the Proceeds of Crime Act (POCA) in the UK. This legislation enables authorities to confiscate assets derived from criminal activities. But what does …

Source: Realty Times - Nevada - Label Pending
Published on Apr 3, 2025

Builder who conned victims out of £190,000 only has to repay a fraction of that sum

A rogue builder who conned a woman after convincing a woman she needed work carried out on her homes which was not necessary has been ordered to pay £31,000 despite making more than £190,000. His victim described him as a "cruel man" after taking …

Source: Wales Online - Left-wing
Published on Apr 3, 2025

Three people ordered to pay £100,000 as Natural Resources Wales crackdown on illegal tree felling

Three individuals have been prosecuted for illegal tree felling in Wales. Across the three separate cases, brought by Natural Resources Wales, the three individuals have been ordered to pay a combined total of £100,000 in costs, fines and a confiscation …

Source: Wales Online - Left-wing
Published on Apr 3, 2025

He made £61,000 selling drugs from around the world, but he'll pay back a fraction of that after getting caught on a ...

A member of an international drugs conspiracy who was discovered after a carrier bag containing a kilogram of ketamine on a train between Bristol and Cardiff has been ordered to pay £4,000 despite making £61,000. Harley Hall, 28, was outed as a drug dealer …

Source: Wales Online - Left-wing
Published on Apr 3, 2025

T&T Strengthens Fight Against Corruption

Trinidad and Tobago is set to bolster its fight against corruption following a training workshop on investigating and prosecuting financial crimes. The three-day event, hosted by the United Nations Office on Drugs and Crime in collaboration with the Office …

Source: TTT Live Online - Pro-Government
Published on Apr 2, 2025

Community projects in Warrington to benefit from £200k funding pot

The SWAP (Safety, Working Together, Action and Prevention) fund, established by Cheshire Police and Crime Commissioner Dan Price, supports initiatives fostering positive community change across the county. This year, the fund of £200,000, enhanced from an …

Source: Warrington Guardian - Label Pending
Published on Apr 2, 2025

MPs reject DPP’s budget over poor case management

Erute County South MP Jonathan Odur. PHOTO URN KAMPALA, UGANDA | THE INDEPENDENT | Members of Parliament on the Legal and Parliamentary Affairs Committee have rejected the budget proposals of the Office of the Director of Public Prosecutions (ODPP), citing …

Source: Independent (Uganda) - Center-left
Published on Apr 1, 2025

Insurance fraudster ordered to pay back £200,000

Justin Boydell, 51, abused his position to process fake claims and invoices which he portrayed to be genuine. Boydell, formerly of Brundall, also kept items recovered from genuine claims, such as items stolen during a burglary, which should have been sold …

Source: Norwich Evening News - Neutral
Published on Apr 1, 2025

High-value watches stolen from home of Mark Cavendish still missing, court told

Balaclava-wearing intruders broke into the athlete’s home in Ongar, Essex, as he was asleep upstairs with his wife, an earlier trial at Chelmsford Crown Court was told. Two Richard Mille watches, valued at the time of the trial at £400,000 and £300,000, …

Source: Helensburgh Advertiser - Label Pending
Published on Apr 1, 2025

Leader of crime group's partner to pay £48k after making £174k from drugs

The partner of a leader of an organised crime group involved in the supply of heroin and cocaine has been ordered to pay back £48,000 despite making £174,000. The total amount of the drugs seized by police during the operation was worth up to £219,000. …

Source: Wales Online - Left-wing
Published on Apr 1, 2025

Winners of £60k fund for North Wales community projects revealed

The Your Community, Your Choice initiative revealed the successful groups at a presentation event on March 28 at Eirias Park in Colwyn Bay. The public voted for the projects they wanted to receive the funding, which is aimed at reducing crime and …

Source: The Leader - Label Pending
Published on Apr 1, 2025

Kent criminals ordered to pay back more than £5 million over the past year

Criminals in Kent have been ordered to give up a total of more than £5 million in cash and assets over the last year. Specialist officers stripped suspected drug dealers, fraudsters and organised groups of money and possessions believed to have been …

Source: Kent Live - Neutral
Published on Apr 1, 2025

Names and faces of criminals jailed in Kent in March including two murderers

Two murderers were among the high-profile criminals jailed in Kent last month. It was another busy period for the county's criminal justice system, with burglars and sex offenders also locked up. One shocking case involved the death of an inmate …

Source: Kent Live - Neutral
Published on Apr 1, 2025

Yorkshire drug dealer caught after being reported to the police for 'flaunting his wealth'

A drug dealer who was brought to the attention of police when members of the public reported him for ‘flaunting his wealth’ has been jailed. David Hallett used ill-gotten gains from growing and selling drugs, as well as money laundering, to live a …

Source: Yorkshire Post - Neutral
Published on Mar 31, 2025

Experts weigh on policy framework for accelerated economic growth

At Capital Market Investor Forum, panellists evaluate and offer suggestions to current economic policy framework Economic Development Deputy Minister Prof. Anil J. Fernando calls for economic stabilisation, capital market development, and financial …

Source: Daily FT - Label Pending
Published on Mar 31, 2025

Small town drug dealer jailed for using ill-gotten gains to fund lavish lifestyle

Police welcomed the conviction of David Hallett and that of his wife, Kelly Hallett, and associate John Spence at Leeds Crown Court on Friday, March 28, for offences including cannabis production and money laundering. Officers will now be seeking to …

Source: Telegraph & Argus - Neutral

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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 ...