International Criminal Police Organization Terrorism News Monitoring

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Published on Jul 25, 2025

Strengthening Regional Defenses Against Money Laundering and Terrorism Financing: WCO and ZATCA Launch TENTACLE MENA ...

From 22 to 26 June 2025, the World Customs Organization (WCO) Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Programme, in close collaboration with Saudi Arabia’s Zakat, Tax and Customs Authority (ZATCA), successfully hosted the first …

Source: World Customs Organization - Gov't Institution
Published on Jul 30, 2025

People smugglers adapt to attempts to shut them down – financial sanctions won’t stop the boats

In the latest attempt to crack down on irregular migration, the UK government has announced a raft of international sanctions against people smugglers. The sanctions will use asset freezes, travel bans and other financial restrictions to go after …

Source: The Conversation - Neutral
Published on 04:33 GMT

UAE: Man Convicted Of Fraud Days Before Deportation To India In Fake Currency Case

(MENAFN- Khaleej Times) For more than two decades, Moideenabba Ummer Beary is believed to have operated through a network of front companies in the UAE that defrauded suppliers out of millions. But one Indian woman who lost money in a scam he perpetrated …

Source: MENAFN - Indeterminate
Published on Jul 30, 2025

Marc & Claire Headley Admit Their Membership in “Anonymous,” a Criminal Hate Group

The Headleys’ proud confession of ties to a cybercrime syndicate is no shock given their long record of deceit and hate. There are depths to which even the most hardened criminals won’t sink. But Marc and Claire Headley keep finding new ones. Their latest? …

Source: Freedom Magazine - Indeterminate
The ever-evolving threat of cyber crime

Since the world entered the 21st century, technology has not just simplified life but also transformed the essence of human living and collaboration. The digital revolution affords the world components of life, such as business transactions and social …

Source: Dhaka Courier - Pending

04 days 20:30:40

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Published on July 7, 2025 - 21:46 GMT

U.S. Border Patrol apprehends Venezuelan man wanted by Interpol for homicide

DETROIT — U.S. Border Patrol agents arrested a Venezuelan illegal alien wanted by Interpol for homicide in his home country. CBP FILE PHOTO Agents from the Gibraltar Station responded to a request for assistance, Wednesday from law enforcement partners in …

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Published on July 8, 2025 - 12:12 GMT

OSCE and the United Nations Countering Terrorist Travel (‘CT Travel’) Programme provide expert support to Turkmenistan ...

8 July 2025, Ashgabat – Officials from the State Migration Service of Turkmenistan held a two-day online consultation with experts from the Organization for Security and Co-operation in Europe (OSCE), the United Nations Countering Terrorist Travel (‘CT …

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Published on April 14, 2025 - 08:17 GMT

UAE assumes Chair of INTERPOL Committee on Governance

UAE elected to chair INTERPOL’s top governance body, marking a major step in global policing leadership and international security cooperation. PARIS, FRANCE, April 14, 2025 /⁨EINPresswire.com⁩/ -- The UAE, represented by the Ministry of Interior, has …

Distribution channels: Politics ...
Published on April 7, 2025 - 13:18 GMT

Media reports Interpol taking into consideration detention warrants for Serb presidents

(MENAFN) Interpol is reportedly considering issuing international arrest warrants for Milorad Dodik, President of Republika Srpska, and Nenad Stevandic, the Speaker of its parliament, according to Serbian media. The two leaders face accusations of …

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Published on April 7, 2025 - 13:18 GMT

Interpol rejects demand to detain Bosnian Serb president

(MENAFN) Interpol has turned down Bosnia and Herzegovina's request to issue a Red Notice for Milorad Dodik, the president of Republika Srpska, and Nenad Stevandic, the region's parliament speaker. The Bosnian state court confirmed that the attempt …

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Published on April 3, 2025 - 09:10 GMT

Media reports Interpol taking into account detention warrants for Serb presidents

(MENAFN) Interpol is reportedly contemplating issuing international arrest warrants for Milorad Dodik, the president of Republika Srpska, and Nenad Stevandic, the parliament speaker of the Serb-majority region in Bosnia and Herzegovina. These leaders face …

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Published on March 28, 2025 - 10:21 GMT

OSCE launches guide on virtual assets for law enforcement at INTERPOL Summit

The OSCE has presented a new resource on virtual assets, Decoding Crypto Crime: A Guide for Law Enforcement , at the Interpol Virtual Assets Summit in Lyon, France, on 27 March. The guide will support law enforcement officers, prosecutors, tax and forensic …

Distribution channels: Politics
Published on March 27, 2025 - 21:57 GMT

Childhelp Leaders to Share Innovative Child Protective Strategies at INTERPOL’s 41st Operational Meeting

LYON, France, March 27, 2025 (GLOBE NEWSWIRE) -- This April, Childhelp’s Executive Director of Tennessee Region Operations Kenneth Bender, and Director of the Childhelp Children’s Center of Arizona Kenneth McKinley, will represent the organization at …

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Published on July 31, 2025 - 06:55 GMT

Connect Airport Transfers Recognized for Exceptional Service by Tripadvisor

Tripadvisor names "Connect Airport Transfers" a global top-10 travel service for comfort, safety & customer satisfaction. WHISTLER, CANADA, July 31, 2025 /⁨EINPresswire.com⁩/ -- Connect Airport Transfers has received a 2025 …

Distribution channels: Companies, Electronics Industry ...
Published on July 31, 2025 - 06:15 GMT

BioPREVAIL Launches Call for Proposals in World Design Challenge for Sustainable Diagnostic Containment Laboratories

Global Affair's Canada, World Organisation for Animal Health, and Global Health Security Fund Unite to Foster Innovation for One Health Security Initiative GENEVA, SWITZERLAND, July 31, 2025 /⁨EINPresswire.com⁩/ -- BioPREVAIL, a One Health …

Distribution channels: Agriculture, Farming & Forestry Industry, Building & Construction Industry ...
Published on July 31, 2025 - 06:03 GMT

Pinewood Leather & Collar Launches First Handcrafted Leather Dog Car Tethers

Where craftsmanship meets canine care: PinewoodLeather debuts leather car tethers designed for connection and comfort. TN, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Amid a sea of over-engineered pet products, a small, family-run design studio …

Distribution channels: Companies, Electronics Industry ...
Published on July 30, 2025 - 20:30 GMT

Micro‑Retreat at Home: Madhukar Enlighten Life Shares Simple Practices to Recharge Without Taking Time Off

International Advaita teacher Madhukar offers a unique online retreat to help people reset, find inner peace, and prevent burnout – even without a long vacation LAUFENBURG, SWITZERLAND, July 30, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast-paced …

Distribution channels: Culture, Society & Lifestyle, International Organizations ...
Published on July 30, 2025 - 19:45 GMT

New Project to Develop Specification for Evaluating Conformance of WInnForum Transceiver Facility Launches

Call for participation is now open in WInnForum's New Transceiver Conformance Project WASHINGTON, DC, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- The Wireless Innovation Forum (WInnForum) announces an open call for participation in …

Distribution channels: IT Industry, International Organizations ...
Published on July 30, 2025 - 18:35 GMT

Gene Matrix otvara regionalnu kancelariju u Beogradu i laboratorije u Ljubljani i Banjaluci

Gene Matrix otvara regionalnu kancelariju u Beogradu i laboratorije u Ljubljani i Banjaluci: Personalizovana medicina stiže na Balkan BOSNIA AND HERZEGOVINA, July 30, 2025 /⁨EINPresswire.com⁩/ -- Vodeća američka biotehnološka kompanija Gene Matrix …

Distribution channels: Business & Economy, Companies ...
Published on July 30, 2025 - 17:10 GMT

Lyrid Expands to Nairobi, Kenya; Marks the Creation of Lyrid Savannah

Lyrid is expanding rapidly, from shaking hands in Indonesia to now creating a presence within the startup communities in Nairobi, Kenya! SAN JOSE, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- After a year of deliberation, Lyrid has …

Distribution channels: Business & Economy, Companies ...
Published on July 30, 2025 - 17:07 GMT

AI Energy Gap Narrows as Orders Open for 5GW Green Power and 5M Tons/Yr Green Fuel

Open Origin opens industrial orders for Tier IV green power and metallurgic-grade ammonia, for AI, data centers, and shipping. NEW YORK, NY, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Amid growing concerns as AI and industrial energy …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on July 30, 2025 - 16:00 GMT

Ten International Practitioners Received Official Credentials as Certified World Civility Ambassadors and Spokespersons

Global Civility Leadership Institute Credentials 10 Civility Practitioners During International Ceremony in Nairobi Kenya NAIROBI CITY, GREENSPAN, KENYA, July 30, 2025 /⁨EINPresswire.com⁩/ -- Ten professionals and committed practitioners in the field of …

Distribution channels: Culture, Society & Lifestyle, Education ...
Published on July 30, 2025 - 15:00 GMT

‘White Wanderer’ (aka ‘Mzungu’): A powerful true story of global crises, hope & compassion—premiering on VOD Aug 5, 2025

Four Americans confront Africa’s toughest realities—and discover a deeper purpose in this stirring true story of hope, loss, and global compassion. LOS ANGELES, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- In a world grappling with profound …

Distribution channels: Culture, Society & Lifestyle, Education ...
Published on July 30, 2025 - 15:00 GMT

FlavorCloud Launches Localized Market Pricing to Improve Global Consumer Experience & Increase Shopping Cart Conversion

Intelligent Local Pricing Model Drives 13x Conversion for Global Shoppers SEATTLE, WA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- FlavorCloud, a leading provider of cross border shipping solutions announced the launch of Localized Market Pricing …

Distribution channels: Consumer Goods, International Organizations ...
Published on July 30, 2025 - 14:49 GMT

SoftNAS® Surpasses Industry Standards with 40 Concurrent Replications — Outperforming NetApp FSx and FSx for OpenZFS

Buurst announces next-generation replication scalability for enterprise cloud storage workloads, setting a new high-water mark in concurrent replication HOUSTON, TX, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Buurst™, a data performance …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 30, 2025 - 14:00 GMT

The Evelyn Alexander Wildlife Rescue Center Celebrates its Silver Anniversary with Get Wild! Gala

Gala at the Southampton Arts Center to Honor Zelda Penzel with Emcee Jill Rappaport NEW YORK, NY, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- The Evelyn Alexander Wildlife Rescue Center of the Hamptons is to celebrate their 25th …

Distribution channels: Culture, Society & Lifestyle, Environment ...
Published on July 30, 2025 - 13:00 GMT

AIFOD Summit at UN Vienna Reveals Game-Changing Frameworks for Inclusive AI Financing

Government ministers, ambassadors and UN agencies unveil practical frameworks for public-private partnerships in AI VIENNA, AUSTRIA, July 30, 2025 /⁨EINPresswire.com⁩/ -- The AI For Developing Countries Forum (AIFOD) intensified its groundbreaking …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 30, 2025 - 12:09 GMT

United Nations Vienna Opens AIFOD 2025 Summer Summit

NY, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- The AI For Developing Countries Forum (AIFOD) Vienna Summit 2025 at the United Nations Office at Vienna launched a transformative initiative addressing the stark reality that the Global South …

Distribution channels: IT Industry, International Organizations ...
Published on July 30, 2025 - 12:07 GMT

FundedNext Launches AI Assistant 'Fundee', the First Prop Firm with Multilingual Voice AI Support

Supports 32 Languages to Bridge Global Access and Cultural Relevance, Redefining Client Support with AI-Powered Assistance AJMAN, DUBAI, UNITED ARAB EMIRATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- FundedNext, a leading prop trading firm, launched …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 12:00 GMT

Agility Capital, Inc. Launches Investment Banking Platform For Restaurant & Real Estate Sectors

Agility Capital Holding (ENX:AGIL) TAMPA, FL, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Agility Capital Holding Inc. ("Agility") (Euronext: AGIL), via its wholly owned US subsidiary Agility Capital, Inc., is pleased to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 30, 2025 - 11:34 GMT

What’s New at investingLive: Smarter Tools, Sharper Insights

investingLive adds smart tools, real-time news, and deeper insights to help traders and investors make better decisions every day. LIMASSOL, CYPRUS, July 30, 2025 /⁨EINPresswire.com⁩/ -- As ForexLive.com transitions to investingLive.com, we' …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 11:28 GMT

What’s New at investingLive: Smarter Tools, Sharper Insights

investingLive adds smart tools, real-time news, and deeper insights to help traders and investors make better decisions every day. LIMASSOL, CYPRUS, July 30, 2025 /⁨EINPresswire.com⁩/ -- What’s New at investingLive: Smarter Tools, Sharper Insights …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 10:57 GMT

Canadian Coach Breaks Free from Burnout to Build a Global Life with Prosperity Of Life

Burned-out coach reinvents her life with Prosperity Of Life, building a global business and lifestyle of freedom through high-ticket digital education. PHOENIX , AZ, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- With millions of …

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