GTA Online: Money Fronts Coming June 17 – Rockstar Games
Rep. James Comer, R-Ky., on 23andMe data privacy concerns, his invitation for sanctuary governors to testify before lawmakers and whether NPR and PBS should have funding stripped. Bankrupt 23andMe is…
Law Firm Fined £11K For Not Meeting AML Requirements – Law360
A 45-year-old Colorado man is accused of stalking and harassing Taylor Swift, according to a temporary restraining order filed by the music icon in Los Angeles Superior Court. Brian Jason…
EU adds Lebanon to ‘high-risk’ money-laundering list
Class action lawsuits targeting businesses could blow an £18 billion hole in the UK economy, researchers have claimed, amid fears that the cases deter investment. The European Centre for International…
Philippines exits EU ‘high-risk’ dirty money list
United States officials denied a visa to a Harvard postdoctoral student Friday morning, citing President Donald Trump’s proclamation barring international students from entering the country to attend Harvard — even…
EU commission removes UAE, adds Lebanon and Algeria to money laundering list: What to know
NEW ORLEANS (WVUE) – The Fourth Circuit Appeals Court declined to bring back a restraining order filed by New Orleans Mayor LaToya Cantrell, and ordered her to pay at least…
U.S. victims defrauded in $37M global crypto scam
I’M STEVEN GRAVES WITH YOUR NEWS TO GO. DELRAY BEACH LEADERS ARE BACKING NOW THE CURRENT FIRE RESCUE STAFFING. AFTER CONSIDERING A POSSIBLE CUT DUE TO BUDGET ISSUES, THEY’RE NOW…
ED arrests ex Haryana MLA, associate in ‘fraud’ linked money laundering case
QUEBEC CITY, Canada, June 11, 2025 (GLOBE NEWSWIRE) — LeddarTech® Holdings Inc. (“LeddarTech” or the “Company”) (Nasdaq: LDTC), an AI-powered software company recognized for its innovation in advanced driver assistance…
NEWS: UAE hails its potential removal from EU money laundering watchlist – AML Intelligence
What to Know Elon Musk says he now “regrets” some of his social media posts about President Donald Trump after major fallout. California Gov. Gavin Newsom delivered a scathing address…
EU adds to blacklist of countries with high money laundering risk. Russia omitted
Professor David Gilo, a former Commissioner for Competition, provided an economic analysis supporting the claims. Gilo’s expert opinion reveals that in 20 out of 24 examined routes, El Al held…
EU removes UAE from dirty money list and adds Monaco
NEW YORK, June 10, 2025 (GLOBE NEWSWIRE) — Attorney Advertising — Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been…
