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Saturday, January 18, 2025

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White House Lifts Sanctions on Türkiye After Years of Strain

The White House has decided to ease some of...

Bold Move: U.S. Targets Russia’s Military Supply Chains and Sanctions Evaders

The U.S. Department of State announced sanctions targeting more...

Belgian King to Step In if Hungary Prevents EU Sanctions on Russia

The European Union (EU) faces a critical challenge as...

Qatar Warns Israel Over Reckless Buffer Zone Violation, Escalating Regional Tensions

Qatar’s Prime Minister has strongly criticized Israel for moving...

Moroccan Spy Scandal: German Arrest Exposes Secret Police’s Dark Tactics

A man from Morocco was arrested on Thursday at...

Sanctions News

White House Lifts Sanctions on Türkiye After Years of Strain

The White House has decided to ease some of the sanctions that were imposed on Türkiye in 2019. These sanctions were introduced after Türkiye launched...

Bold Move: U.S. Targets Russia’s Military Supply Chains and Sanctions Evaders

The U.S. Department of State announced sanctions targeting more...

US Ends Sanctions on Three Indian Organizations, Boosting Clean Energy Ties

In a significant move, the United States has officially...

Technology

The Hidden Danger: NSA Urges Smartphone Users to Stop Location Tracking

Our smartphones are incredible tools—they guide us, connect us,...

Severe Hacking Threat: 9th Telecom Firm Compromised in Espionage Campaign

A massive Chinese hacking campaign has struck again, with...

Russia’s Secret Tech Supply Chain to U.S. Evade Sanctions

For a long time, the United States has been...

Air Guardsman Jack Teixeira to Be Sentenced for Pentagon Document Leak

In a highly anticipated court decision, Jack Teixeira, a...

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RegtechTimes Academy

CAMP: Certified Anti Money Laundering Professional from RT Academy

CAMP-Certified Anti Money Laundering Professional is the leading AML compliance certification program designed by the Regtechtimes AML Academy (RT Academy). CAMP Certification is designed to...
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Tax Crimes
AML Universe

Rupert Grint Ordered to Pay £1.8m After Losing Tax Battle

Former "Harry Potter" star Rupert Grint, best known for...

Victor Aguayo Faces Charges for Hiding $3.6 Million in Cash Wages

Victor Aguayo, a New York man, has pleaded guilty...

Illinois Business Owner Steven Cordell Faces Charges for $600,000 Tax Evasion

In a troubling case out of Illinois, a business...

Florida’s David Albert Fletcher Guilty of Not Paying $1.7 Million in Taxes

A man from Florida has made headlines after pleading...

Global News Updates

Ukrainians Destroy Russian Armor in Kursk “Like Sitting Ducks”

In the Kursk region of Ukraine, Russian forces recently...

Unseen Threat: How the Chinese Spy Balloon Exposed Major Security Gaps

In early 2023, something strange appeared in the skies...

Taiwan Warns: China Is Using Gangs and Espionage to Prepare for Invasion

Taiwan has revealed a troubling report about how China...
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Expert Speaks
Influencers

How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”

The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....

Revolutionizing Compliance : How ComplyCube is Shaping the Future of RegTech

In this interview, we sit down with the visionary...

Arpita Bedekar’s Strategic Leadership at Fintelekt: Elevating AML/CFT Standards Globally

In an era where financial crime is becoming increasingly...

Navigating Indirect Taxes: A Glimpse into the Journey of CA Rajesh Agrawal, ICAI Pune Branch Chairman

In this illuminating interview, we delve into the distinguished...

Streamlining Investment Guideline process through Imperium Compliance

Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

TeleMessage is transforming business mobile messaging with its messaging...

Wunderschild-An AI Driven Platform for Financial Crime Intelligence

Schwarzthal Tech has developed an AI-Driven platform (Wunderschild) for...

Latest

UAE Authorities Expose Alarming Surge in Trade-Based Money Laundering Cases

The UAE authorities have reported an alarming rise in...

Clean Air Act Violation Exposed as Colonial Oil Faces $2.8 Million Penalty

A significant agreement was reached yesterday with the Justice...

Waste Trafficking : 8 Billion Tonnes Trade Laundering Problem

Waste trafficking, a clandestine trade raking in billions of...

World News

Ukrainians Destroy Russian Armor in Kursk “Like Sitting Ducks”

In the Kursk region of Ukraine, Russian forces recently launched a massive assault in an attempt to gain ground in the battle for the village...

Travis Ford Pleads Guilty to $9M Cryptocurrency Ponzi Scheme Fraud

Travis Ford, the 35-year-old founder of an Oklahoma-based cryptocurrency investment firm, has pleaded guilty to orchestrating a Ponzi scheme that defrauded thousands of investors...

Brussels on High Alert: Escalating Espionage Threats Target EU Institutions

The European Commission has recently issued a stern warning...

Nazakat Mammadova Behind Bars: Azerbaijan’s Brutal Repression Escalates

A political analyst was recently found guilty of major...

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