Tag: laundering
The Tinder scammer tricked the women – yet they are convicted of money laundering
share-arrowShare unsaveSave Six women were tricked by a Tinder fraudster into lending a total of two million kroner, which led to the fraudster being sentenced to two years in prison…
Money laundering at underground bank in Italy exposed
On behalf of the European Public Prosecutor’s Office, Italian police have been able to uncover a large-scale criminal network. The operation, which was carried out in 20 cities in the…
Raid against eco-criminals: Suspected of laundering half a billion
share-arrowShare unsaveSave expand-left full screen Photo: Ecocrime Authority The Ecocrime Authority has raided several addresses in Sweden and Latvia. Eight people are now suspected of business money laundering for close…
Djibril Cissé tried in Bastia for laundering tax fraud
Former French international footballer Djibril Cissé was tried in his absence on Wednesday for laundering tax fraud in Bastia, where a one-year suspended prison sentence and a €100,000 fine were…
Football teams, aircraft dealers and luxury stores to blame – EU starts tracking money laundering crimes | Foreign countries
The most effective way to prevent criminal money flows is to act centrally, as in banking supervision, says Anneli Tuominen, Director of European Banking Supervision. FRANKFURT Investing the money obtained…
Wesley Sneijder denies involvement in money laundering practices: ‘Deeply saddened’
Sneijder denies the allegations in a message in Turkish on Instagram. “The news that has been spread about me since the morning hours in various media, especially Turkish media, does…
Loomis is fined 40 million – has broken rules regarding money laundering
After an investigation linked to the money laundering regulations, the Financial Supervisory Authority has discovered that Loomis has failed in the risk assessment. In some cases, the company shall not…
Police campaign against money laundering – warns of children being drawn into crime
The warning comes from the fraud section in the Bergslagen police region. – Recruitment takes place both in town and on social media. There are accounts and groups with names…
anti-racist activist Saadia Mosbah tried for money laundering
Today, Wednesday May 22, the trial of Saadia Mosbah, one of the figures in the fight against anti-black racism in Tunisia, opens in Tunis. At the head of an association…
Review: See when customs are forced to let through suspected money laundering
Every year, organized crime smuggles multi-billion dollar amounts of cash across borders. It is partly about investing in new crime, such as buying new batches of drugs. Partly about laundering…