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アレックス・ボディ、CRIFとともに透明性の高い投資と徹底した資金洗浄防止に注力

ルーマニアの実業家アレックス・ボディは、現在進めている国際的な投資・成長計画において、資金洗浄防止を明確な重点課題に据えている。CRIFとの契約に基づく協力は、顧客、取引先、企業間の関係を調査するための確かな基盤を築くことを目的としている。最優先の目標は、それぞれに適用される資金洗浄防止（AML）規制を継続的に遵守し、それによって、回避可能な法的・財務的リスクや信用毀損のリスクから自身の事業を守ることである。

Ο ALEX BODI δίνει έμφαση, σε συνεργασία με την CRIF, στις διαφανείς επενδύσεις και στη συστηματική πρόληψη της νομιμοποίησης εσόδων από παράνομες δραστηριότητες

Ο Ρουμάνος επιχειρηματίας Alex Bodi συνδυάζει τα τρέχοντα διεθνή επενδυτικά και αναπτυξιακά του σχέδια με ιδιαίτερη έμφαση στην πρόληψη της νομιμοποίησης εσόδων από παράνομες δραστηριότητες. Η συμβατική συνεργασία με την CRIF αποσκοπεί στη δημιουργία μιας στέρεης βάσης για τον έλεγχο πελατών, επιχειρηματικών εταίρων και εταιρικών διασυνδέσεων. Πρωταρχικός στόχος είναι η διαρκής συμμόρφωση με τις εκάστοτε ισχύουσες διατάξεις για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες (AML) — και, κατ’ επέκταση, η προστασία των επιχειρηματικών του έργων από νομικούς και χρηματοοικονομικούς κινδύνους, καθώς και από κινδύνους για τη φήμη τους, οι οποίοι μπορούν να αποφευχθούν.

Last news

OuterBox Launches OBxOS, an AI-Powered Operating System Built to Transform Client Work

COPLEY, OH / ACCESS Newswire / September 3, 2026 / OuterBox, a leading performance marketing agency, today announced OBxOS, the AI operating system it built to power smarter marketing and decision-making. OBxOS has 3 connected layers: billions of data points from over 30 sources, OuterBox's playbooks honed over 20+ years, and automated workflow routing. The result is lightning-fast delivery and durable growth for businesses, at a time when speed and effectiveness matter more than ever.

Join TransCode Therapeutics' Live Investor Webinar: Advancing a Multi-Platform Oncology Pipeline Targeting Metastatic Cancer

Learn how TransCode Therapeutics is advancing RNA therapeutics, cancer vaccines, and immuno-oncology programs designed to address advanced and metastatic cancersManagement to discuss TTX-MC138, the ongoing Phase 2a colorectal cancer trial, tumor-targeted RNA delivery, and multiple upcoming clinical catalysts

Laser Photonics Receives Repeat Order from Established Canadian Manufacturer for Beamer B-Series Laser Marking System

ORLANDO, FL / ACCESS Newswire / September 3, 2026 / Laser Photonics Corporation (NASDAQ:LASE) ("Laser Photonics" or the "Company"), a developer of laser systems for industrial and defense applications, today announced the receipt of a purchase order from an established Canadian manufacturer for a Beamer B-Series FB23 laser marking system and accompanying fume extraction unit. The order was placed by a returning Beamer customer that is upgrading from an earlier-generation Beamer system to the Company's latest-generation marking platform.

Olenox Industries Strengthens Capital Structure With More Than $5.25 Million Conversion to Common Equity

Company Converts More Than $750,000 of Debt into Equity and Approximately $4.5 Million of Series C Preferred Stock into Common Shares

Lyken.AI Enters Non-Binding MOU with FingerMotion and BlueFlare to Support Enterprise AI Infrastructure Strategy

Framework positions Lyken as the customer-facing demand and managed-services layer for potential future capacity developed under FingerMotion's BlueFlare alliance

Noram Lithium Engages TDM Financial For Investor Awareness Services

VANCOUVER, BC / ACCESS Newswire / September 3, 2026 / Noram Lithium Corp. ("Noram" or the "Company") (TSXV:NRM)(OTCQB:NRVTF)(Frankfurt:N7R) is pleased to announce that it has entered into an investor marketing services agreement (the "Agreement") with Emerging Growth, LLC, doing business as TDM Financial ("TDM Financial"), to provide investor awareness and digital marketing services to the Company.

CRI Names Former PCAOB Chief of Firm Inspections Timothy P. Sikes Director of SEC Services

Strategic Hire Strengthens Firm's Public-Company Capabilities and Continued Investment in Assurance Quality

The 17th Annual San Diego Spirits Festival Returns to La Jolla for a Weekend of Cocktails, Music, and Coastal Celebration

This year's festival is proud to welcome Fast Moving Consumer Goods and Keg N Bottle as an official sponsor.

NSW's Fourth-Largest City Makes Its Move: Investing Platform Spotlights Wollongong's Health Precinct Plan and 20,500-Job Target

SYDNEY, AU / ACCESS Newswire / September 3, 2026 / Investing Platform, the home of brand-new property in Australia, is turning its spotlight on Wollongong, the fourth-largest urban area in New South Wales by population, where the NSW Government has finalised a 25-year strategy for the Wollongong Health Precinct and will lead a rezoning of the 50-hectare precinct to unlock up to 1,000 new homes and 10,000 new jobs. The rezoning proposal is expected to be exhibited for public feedback later in 2026, building on $21.9 million committed to upgrade Wollongong Public Hospital and a further $220 million earmarked for its future expansion and redevelopment.

Palantir chief says France's digital sovereignty push 'backfiring'

Palantir chief executive Alex Karp said Wednesday that French regulatory restrictions, including limiting government use of US-made software, were proving counterproductive.

US energy firms dominate Venezuela deals worth billions

US energy firms on Wednesday signed a raft of multibillion-dollar deals with Venezuela, days after the South American country agreed to grant the United States control of a huge chunk of its vast oil reserves.

Migrant plight, local anger divide Ceuta one month after influx

Otman Ianaya risked his life swimming from Morocco to the Spanish territory of Ceuta. One month on, he and thousands of migrants remain stranded, dividing locals in the increasingly tense north African city.

Cupertino Chamber President Claudio Bono Invited to White House with GiveaRoof 3-Year Plan to End Homelessness

GiveaRoof.org founder presents a private-sector model built around Welcome Centers, shared intake, coordinated nonprofit resources, healthcare partnerships, hotel capacity, and donated travel rewards

Uber says laying off 'about 10%' of workforce worldwide

Ride-hailing giant Uber will be laying off around 10 percent of its staff as part of "significant organizational changes," CEO Dara Khosrowshahi said in a message to employees released on Wednesday.

US judge rejects bid to break up Google's ad business

A US federal judge on Wednesday refused to force Google to sell a division of its digital advertising business, rejecting the government's push to break up part of the company's ad empire.

Wall Street stocks rise despite bond yields, oil rising

Wall Street stocks pushed higher on Wednesday, taking advantage of a brief lull in rising oil prices and bond yields.

Dutch shift 86 tonnes of gold from US, Canada to UK

The Dutch central bank said Wednesday it had moved 86 tonnes of its gold reserves out of the United States and Canada to London, citing "increasing geopolitical unrest."

Chevron unveils deal to double Venezuela venture output in 5 years

Chevron announced a $7 billion deal with Venezuela on Wednesday to develop two additional oil fields in the country's Orinoco Belt, expected to more than double output in five years.

Nvidia boss presses G20 ministers to build AI infrastructure

Nvidia chief Jensen Huang urged G20 ministers on Wednesday to build more data centers to support the artificial intelligence revolution, and warned that leaders who talk up the technology's dangers risk leaving their countries behind.

Liminal Launches Liminal Prime for Institutional OTC and Stablecoin Liquidity

New suite of standalone products gives institutions principal OTC dealing and LP connectivity alongside Liminal's existing wallet and key-management infrastructure

Germany probes latest sabotage attacks on power grid

German authorities were Wednesday investigating two similar attacks on electricity substations in different parts of the country, the latest suspected sabotage targeting critical infrastructure.

10 missing as cargo ship sinks after collision off Istanbul

A Turkish cargo ship sank in the Marmara Sea near Istanbul after colliding with a second vessel, and rescuers were searching for its 10 crew members, officials said Wednesday.

Wall Street stocks mixed as energy prices, bond yields turn lower

Wall Street stocks opened mixed on Wednesday while oil prices and bond yields dipped despite no real de-escalation in tensions in the Middle East.

France sees limited economic hit from drought, heatwaves

Drought and record heatwaves across France this summer will shave 0.1 percent off the country's economic growth this year, adding to the heavy human toll, the finance ministry said Wednesday.

10 missing as Turkish cargo ship sinks after collision off Istanbul

A Turkish cargo ship sank in the Marmara Sea near Istanbul after colliding with a second vessel, with rescuers searching for its 10 crew members, Turkish officials said Wednesday.

Ourbit SuperCEX Launches "Cosmic Wheel Season 3. Oracle Realm" on September 2 with 3M USDT Prize Pool

Ourbit SuperCEX has unveiled the third installment of its flagship quarterly campaign, "Cosmic Wheel," under the theme "Oracle Realm." The event runs from September 2, 04:00 UTC through September 23, 03:59 UTC, 2026, with a total prize pool of 3,000,000 USDT.

easyMarkets Expands Commodity Offering with 24/7 Gold, Silver and Oil Trading

New Gold24, Silver24 and Oil24 instruments give clients access to three major commodities around the clock.

Stocks drop as yields and oil prices spike on Mideast flare-up

Stocks fell and bond yields held at multi-decade highs as investors ramp up rate hike bets amid a fresh flare-up in Middle East tensions that has sparked another surge in oil prices.

What rainbow? LGBTQ Indonesians on edge as hostility mounts

Indonesian doctor "Pierre" says he is always on edge. He is gay, but hides it, with anti-LGBTQ sentiment on the rise in the Southeast Asian country.

August Harvard CAPS / Harris Poll: Trump Approval Sees Slight Improvement at 44%

MIDTERMS HORSERACE REMAINS TIGHT AT 51-49 WITH DEMOCRATS HOLDING A 2-POINT LEAD, BUT LEAD FLIPS TO REPUBLICANS +2 AMONG LIKELY MIDTERM VOTERSLESS THAN HALF OF VOTERS HAVE MADE A DECISION ON THEIR MIDTERMS VOTE, WITH 69% SAYING THEY WILL VOTEHALF OF AMERICANS BELIEVE THE DEMOCRATIC PARTY IS BEING TAKEN OVER BY THE FAR LEFT AND 45% SAY THE GOP IS BEING TAKEN OVER BY THE FAR RIGHTTHREE-FOURTHS OF VOTERS WANT BOTH DEMOCRATS AND REPUBLICANS TO REJECT EXTREMIST VOICES WITHIN THEIR PARTIESA PLURALITY OF VOTERS RELY ON SOCIAL MEDIA FOR INFORMATION ON POLITICS, EVEN AS 55% BELIEVE FEEDS ARE BEING MANIPULATED BY FOREIGN POWERS56% OF VOTERS NOW SEE AI AS AN ECONOMIC PROBLEM, AND CLOSE TO 6 IN 10 SAY IT WILL LEAD TO MASSIVE UNEMPLOYMENTTWO-THIRDS OF VOTERS WANT THE U.S. AND CANADA TO COME TO A NEW TRADE AGREEMENT; MAJORITY PRIORITIZES MAINTAINING A POSITIVE RELATIONSHIP AND LOWER PRICES FOR CONSUMERS66% OF VOTERS EXPECT AN IRANIAN UPRISING IN THE NEXT 6 MONTHS DUE TO U.S. ECONOMIC AND MILITARY PRESSURE ON THE CURRENT REGIME

HireAccountants Launches Free AI Matching Tool for Hiring Remote Bookkeepers and Accountants

HireAccountants is a leading recruitment platform for hiring remote bookkeepers, accountants and other finance professionals in the US.This week the company launched a new AI vetting and matching tool, making it faster to hire a remote bookkeeper or accountant.HireAccountants facilitates 48-hour hiring turnaround, with significant cost savings compared to hiring a bookkeeper locally.

Luigui Bleand Introduces IL LOKO Technologies for Global Industry Transformation

Luigui Bleand introduces IL LOKO Technologies, a London based division completing internal validation of a proprietary technology portfolio intended to modernize businesses across multiple industries, beginning with entertainment.

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Arizona Tribune - Economy (English)