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Published on May 15, 2025

Spanish police dismantle lucrative Chinese-Arab money laundering ring

Spanish police said on Wednesday that they had dismantled a Chinese-Arab criminal network accused of laundering $21 million in profits from drug and people trafficking, using the informal ‘hawala’ money transfer system. The investigation was launched after …

Source: Spain in English - Neutral
Published on May 15, 2025

Headed by Jordanian .. Spain busts $21 million money laundering ring

Ammon News - Spanish police on Wednesday said they had broken up a Chinese-Arab ring that laundered $21 million of proceeds from people and drug trafficking through the informal "hawala" money transfer system. The network's Belgium-based …

Source: Ammon News - Indeterminate
Published on May 15, 2025

Europol, Spanish police dismantle ‘mafia crypto bank’ laundering funds across continents

Spanish law enforcement has dismantled a sprawling underground financial network that allegedly laundered more than €20 million through crypto transactions for organized crime groups based in China and the Arab world, local media reported on May 14. The …

Source: CryptoSlate - Neutral
Published on May 15, 2025

Spain busts lucrative Chinese-Arab money laundering ring

MADRID — Spanish police on Wednesday said they had broken up a Chinese-Arab ring that laundered $21 million of proceeds from people and drug trafficking through the informal “hawala” money transfer system. Police said the investigation began after the …

Source: Inquirer - Neutral
Published on May 14, 2025

Edible Cigars Stuffed With Smoked Chicken Show Soul & Smoke’s Evanston Evolution

It’s been five years since Soul & Smoke emerged in Evanston, an offshoot of Heather Bublick and D’Andre Carter’s catering operation, Feast & Imbibe. Evanston is a suburb with a lineage of smoked meats, including Hecky’s and the long-gone but never …

Source: Eater - Neutral
Published on May 14, 2025

Police raid huge €20 MILLION Chinese and Arab ‘mafia crypto bank’ based in Spain

AN international criminal gang which ran one of the world’s biggest clandestine crypto banks has been busted by the Policia Nacional. There were two distinct branches of the organisation that had €20 million in the bank with an Arab-based group receiving …

Source: Olive Press - Center-left
Published on May 14, 2025

Spain busts secret Chinese and Arab shadow bank laundering millions in cash, crypto and Cuban cigars using the Hawala ...

Spain busts secret shadow bank laundering millions in cash, crypto and Cuban cigars using the Hawala method. Credit: Spanish Interior Ministry In a massive sting operation straight out of a crime thriller, Spanish police have smashed one of Europe’s most …

Source: Euro Weekly News - Neutral
Published on May 14, 2025

Ancelotti, Madrid mum over Brazil move

AP: CARLO ANCELOTTI is swapping Real Madrid for Brazil in one of the biggest moves in world football. The problem is that neither he nor Madrid want to talk about it. As coaching switches go, they don’t come any bigger than this. But when news broke Monday …

Source: The Gleaner - Neutral
Published on May 13, 2025

How Carlo Ancelotti’s move from Real Madrid to Brazil got awkward

Carlo Ancelotti is swapping Real Madrid for Brazil in one of the biggest moves in world soccer. The problem is,… Carlo Ancelotti is swapping Real Madrid for Brazil in one of the biggest moves in world soccer. The problem is, neither he, nor Madrid, want to …

Source: WTOP - District Columbia - Neutral
Published on May 13, 2025

Inside Carlo Ancelotti's Real Madrid exit: From champions of Europe to keeping 'suitcases at the door'

Carlo Ancelotti is leaving Real Madrid as the most successful manager in the club’s history, 12 months after winning the Champions League with them for a third time. The 2024-25 season has been a tough one for Madrid and an exhausting one for Ancelotti. It …

Source: The New York Times - Neutral
Published on May 13, 2025

Olive oil, electronics, high-end watches, art and shisha tobacco: Malaga's exports to the US are under threat from Trump'...

How is trade doing between Malaga and the United States? A detailed analysis of the sale and purchase of goods between both places throughout 2024 reveals some surprises. The product that most often springs to mind is olive oil, and yes, it is indeed the …

Source: SUR in English - Neutral
Published on May 12, 2025

Tobacco prices go up again

Tobacco prices in Spain are set by law and updated regularly in official estancos like this one. Credit : Natalia de la Rubia, Shutterstock If you smoke in Spain, your next pack is going to cost more. Here’s why. If you’ve noticed your cigarettes or …

Source: Euro Weekly News - Neutral
Published on May 11, 2025

Vaping crackdown in Spain: What smokers must know

Vaping rules in Spain are about to change. Watch out for hefty fines! | Photo: Dragon Images/Shutterstock Spain’s love affair with vaping is hitting a rough patch. The government’s gearing up to tighten the screws on e-cigarettes, with new rules set to …

Source: Euro Weekly News - Neutral
Published on May 15, 2025

We are addicted to distraction

Let us begin with a story from Odysseus’ journey. In Book 12 of “The Odyssey,” our hero is about to depart the island of the goddess Circe when she gives him some crucial advice about how to navigate the perils of the next leg of his voyage. “Pay attention …

Source: Deseret News - Utah - Pending
Published on May 15, 2025

REVEALED: The truth about Newcastle's leaked 'new crest', the two Borussia Dortmund stars on Toon radar and what's ...

Newcastle insist supporters will have the final say on the design of the new club crest - but they admit that a leaked image is a badge they have developed. Confidential has spoken to several people who attended a workshop event at St James’ Park on …

Source: Daily Mail - Right-wing
Published on May 15, 2025

The Best Double Gold Bourbons From The 2025 San Francisco World Spirits Competition, Ranked

The Double Gold Medal winners from the world’s most prestigious spirits competition are finally live! I had the honor of representing UPROXX and serving as a judge at The Tasting Alliance’s 2025 San Francisco World Spirits Competition. During my time there …

Source: UPROXX - Neutral
Published on May 15, 2025

Europol busts €21m crypto laundering ring tied to China and Middle East crime groups

Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 statement, Europol coordinated with Spanish, Belgian, and …

Source: crypto.news - Indeterminate
Published on May 15, 2025

Colombia Is Thriving, But Locals Worry About Tariffs

For Juan Pablo Solano and his production company Jaguar Bite, making movies like the Paul Walter Hauser starrer The Luckiest Man in America, directed by Bogotá native Samir Oliveros, or TV series like the Don Cheadle-directed The Big Cigar in Colombia is …

Source: The Hollywood Reporter - California - Neutral
Published on May 15, 2025

A Century in Bloom: Rioja at 100

In the historic Rioja region of northern Spain, wine is more than a product—it’s the lifeblood of its people, a heritage cultivated over centuries and passed down with pride. This year marks the centennial of the royal decree that protected that heritage, …

Source: Robb Report - Neutral

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Published on May 14, 2025 - 13:53 GMT

Combating Illicit Trade in Tobacco Through Digital Innovation

Combating Illicit Trade in Tobacco Through Digital Innovation BRUSSELS, BRUSSELS, BELGIUM, May 14, 2025 /⁨EINPresswire.com⁩/ -- Illicit trade in tobacco products remains a global issue with devastating consequences. It drains approximately $2.2 …

Distribution channels: Politics ...
Published on May 15, 2025 - 14:50 GMT

Global Reduced Risk Products Market Growth Set at 8.5% CAGR, Reaching USD 71.2 Billion by 2035

The Reduced Risk Products market grows due to health awareness, regulatory support, and rising demand for safer nicotine alternatives, says Fact.MR. ROCKVILLE, MD, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- According to Fact.MR, a market research …

Distribution channels: Consumer Goods ...

Published on May 15, 2025 - 21:28 GMT

FDA Advances Robust, Transparent Post-Market Chemical Review Program to Keep Food Supply Safe and Healthy

For Immediate Release: May 15, 2025 The U.S. Food and Drug Administration today is taking a major step to increase transparency and ensure the safety of chemicals in our food. The agency is launching a stronger, more systematic review process for food …

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Published on May 15, 2025 - 21:51 GMT

FDA Advances Robust, Transparent Post-Market Chemical Review Program to Keep Food Supply Safe and Healthy

For Immediate Release: May 15, 2025 The U.S. Food and Drug Administration today is taking a major step to increase transparency and ensure the safety of chemicals in our food. The agency is launching a stronger, more systematic review process for food …

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Published on May 15, 2025 - 20:07 GMT

Deadline extended to May 19 for farmers to apply for disaster assistance for crop losses in 2024

RALEIGH – The deadline for farmers to apply for the Agricultural Disaster Crop Loss Program for losses in 2024 has been extended to May 19 by the N.C. General Assembly. Farmers who suffered crop losses from Hurricane Helene, Tropical Storm Debby and …

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Published on May 15, 2025 - 13:28 GMT

Annual Wholesale Prices Rise in April

(MENAFN) According to a statement released by the federal statistical office on Thursday, Germany's wholesale prices increased by 0.8 percent in April compared to the same month last year. This annual growth follows previous increases of 1.3 percent in …

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Published on May 15, 2025 - 13:28 GMT

Trade between Russia, Tanzania greatly increases

(MENAFN) Trade between Russia and Tanzania has seen a significant increase in early 2025, rising by 20%, according to a report by TASS on Tuesday. The boost comes as Russian exports to the East African country—particularly wheat, meslin, and fertilizers— …

Distribution channels: ...
Published on May 14, 2025 - 19:30 GMT

SAVE Commends Senate Champions of Kids Online Safety Act; Urges Swift Action to Hold Big Tech Accountable

SAVE-Suicide Awareness Voices of Education applauds re-introduction of Kids Online Safety Act BLOOMINGTON, MN, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- SAVE – Suicide Awareness Voices of Education today praised U.S. Senators Richard …

Distribution channels: IT Industry, Politics ...

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Published on December 7, 2016 - 17:55 GMT

Philip Morris International (PMI) Declares Regular Quarterly Dividend of $1.04 Per Share

Philip Morris International (PMI) Declares Regular Quarterly Dividend of $1.04 Per Share December 7, 2016

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Published on December 6, 2016 - 14:10 GMT

Massimo Ferragamo Elected to the Board of Directors of Philip Morris International (PMI)

Massimo Ferragamo Elected to the Board of Directors of Philip Morris International (PMI) December 6, 2016

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Published on December 6, 2016 - 09:24 GMT

Philip Morris International (PMI) Announces Filing of Application for Its Electronically Heated Tobacco Product with the ...

LAUSANNE, Switzerland--(BUSINESS WIRE)--Dec. 6, 2016-- Philip Morris International Inc. (“PMI”) (NYSE / Euronext Paris: PM) on Dec. 5 submitted a Modified Risk Tobacco Product (MRTP) application for its electronically heated tobacco product with the U. …

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Published on November 16, 2016 - 15:46 GMT

Philip Morris International Inc. Presents at the Morgan Stanley Global Consumer & Retail Conference; Revises, for ...

Philip Morris International Inc. Presents at the Morgan Stanley Global Consumer & Retail Conference; Revises, for Currency Only, 2016 Full-Year Reported Diluted EPS Forecast November 16, 2016

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Published on October 25, 2016 - 07:22 GMT

Philip Morris International Recognized as Global Leader for Corporate Action on Climate Change for the Third Year ...

LAUSANNE, Switzerland--(BUSINESS WIRE)--Oct. 25, 2016-- Philip Morris International Inc. (“PMI”) (NYSE/Euronext Paris: PM) today is recognized as a global leader in its action on climate change. For the third consecutive year, the company is on the CDP …

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Published on October 18, 2016 - 11:29 GMT

Philip Morris International Inc. (PMI) Reports 2016 Third-Quarter Results; Reaffirms 2016 Full-Year Reported Diluted EPS ...

Philip Morris International Inc. (PMI) Reports 2016 Third-Quarter Results; Reaffirms 2016 Full-Year Reported Diluted EPS Forecast October 18, 2016

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Published on October 14, 2016 - 07:33 GMT

Philip Morris International Recognized as Top Employer in Africa

Now certified as leading employer in 29 countries across the globe LAUSANNE, Switzerland--(BUSINESS WIRE)--Oct. 14, 2016-- Philip Morris International Inc. (PMI) (NYSE/Euronext Paris: PM) today was recognized for the first time as a Top Employer in …

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Published on October 11, 2016 - 14:19 GMT

Philip Morris International Inc. to Host Webcast of 2016 Third-Quarter Results

NEW YORK--(BUSINESS WIRE)--Oct. 11, 2016-- Regulatory News: Philip Morris International Inc. (NYSE/Euronext Paris: PM) will host a live audio webcast at www.pmi.com/webcasts on Tuesday, October 18, 2016, at 9:00 a.m. ET to discuss its 2016 third- …

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Published on September 29, 2016 - 07:15 GMT

Philip Morris International Inc. Hosts Investor Day; Revises for Currency, and Narrows, 2016 Full-Year Reported Diluted ...

NEW YORK--(BUSINESS WIRE)--Sep. 29, 2016-- Regulatory News: Philip Morris International Inc.’s (NYSE/Euronext Paris: PM) senior management reviews the company’s business outlook and long-term growth strategies at a two-day investor meeting starting …

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Published on September 23, 2016 - 14:01 GMT

Philip Morris International Inc. (PMI) Inaugurates Manufacturing Facility in Italy for Potentially Reduced-Risk Products*...

First manufacturing facility for large scale production of heated tobacco products Anticipated investment of approximately EUR 500 million for the facility and pre-existing pilot plant Up to 600 new jobs when fully operational Total initial annual capacity …

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Published on September 22, 2016 - 19:30 GMT

Philip Morris International Inc. to Host Webcast of 2016 Investor Day

Philip Morris International Inc. to Host Webcast of 2016 Investor Day September 22, 2016

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Published on September 16, 2016 - 10:04 GMT

Philip Morris International Welcomes Broad Interest for PMI IMPACT; New Global Initiative to Fight Smuggling and Related ...

LAUSANNE, Switzerland--(BUSINESS WIRE)--Sep. 15, 2016-- Philip Morris International Inc. (PMI) (NYSE/Euronext Paris: PM) announced today that the response to PMI IMPACT, its new global funding initiative for third party projects dedicated to fighting …

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Published on September 14, 2016 - 08:35 GMT

Philip Morris International Inc. Increases Dividend by 2% to an Annualized Rate of $4.16 Per Share

NEW YORK--(BUSINESS WIRE)--Sep. 14, 2016-- Regulatory News: The Board of Directors of Philip Morris International Inc. (NYSE/Euronext Paris: PM) today increased the company’s regular quarterly dividend by 2% to an annualized rate of $4.16 per share. …

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Published on September 6, 2016 - 12:45 GMT

Philip Morris International Releases First “Update” on Their Scientific Research to Develop and Assess Potentially ...

LAUSANNE, Switzerland--(BUSINESS WIRE)--Sep. 6, 2016-- Philip Morris International Inc. (NYSE/Euronext Paris: PM) today releases the first Reduced-Risk Product (RRP) Scientific Update, a regular publication on its research efforts to develop and assess …

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Published on July 19, 2016 - 11:18 GMT

Philip Morris International Inc. (PMI) Reports 2016 Second-Quarter Results; Revises 2016 Full-Year Reported Diluted EPS ...

Reflecting Currency-Neutral Growth of Approximately 10% to 12% vs. 2015 Adjusted Diluted EPS of $4.42 NEW YORK--(BUSINESS WIRE)--Jul. 19, 2016-- Regulatory News: 2016 Second-Quarter Reported diluted earnings per share of $1.15, down by $0.06 or 5.0% versus …

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Published on July 12, 2016 - 13:55 GMT

Philip Morris International Inc. to Host Webcast of 2016 Second-Quarter Results

NEW YORK – July 12, 2016 – Philip Morris International Inc. (NYSE/Euronext Paris: PM) will host a live audio webcast at www.pmi.com/webcasts on Tuesday, July 19, 2016, at 9:00 a.m. ET to discuss its 2016 second-quarter results, which will be issued …

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Published on July 11, 2016 - 02:16 GMT

Philip Morris International Comments on Tribunal’s Decision in Arbitration Between PMI and Uruguay

LAUSANNE, Switzerland--(BUSINESS WIRE)--Jul. 8, 2016-- Philip Morris International Inc. (PMI) (NYSE/Euronext Paris: PM) today comments on the decision of an ICSID tribunal in the arbitration between PMI and Uruguay regarding two regulations that …

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Published on June 8, 2016 - 10:02 GMT

53 billion illegal cigarettes consumed in the European Union last year

New KPMG report for British American Tobacco, Imperial Tobacco, Japan Tobacco International and Philip Morris International finds that governments lose up to EUR 11.3 billion in revenues Non-EU contraband and counterfeit increased to 88% LONDON--(BUSINESS …

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Published on June 3, 2016 - 04:56 GMT

PHILIP MORRIS INTERNATIONAL INC. DECLARES REGULAR QUARTERLY DIVIDEND OF $1.02 PER SHARE

NEW YORK, December 9, 2015 -- The Board of Directors of Philip Morris International Inc. (NYSE / Euronext Paris: PM) today declared a regular quarterly dividend of $1.02 per common share, payable on January 8, 2016, to shareholders of record as of …

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Published on May 27, 2016 - 11:37 GMT

Philip Morris International Launches New Initiative to Fight Smuggling and Related Crimes; Pledges USD 100 Million to ...

LAUSANNE, Switzerland--(BUSINESS WIRE)--May 27, 2016-- Philip Morris International Inc. (PMI) (NYSE /Euronext Paris: PM) announced today a major new initiative — “PMI IMPACT” — to help confront smuggling and related crimes. The centerpiece of PMI …

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