Tag: laundering
Anti-money laundering, new technical rules for accountants approved
(Finance) – Il National Council of Accountants approved the update of the Technical Rules issued pursuant to art. 11, co. 2, Legislative Decree 231/2007 for the fulfillment of anti-money laundering…
Trump Claims Verdict in Money Laundering Trial as Illegal Political Attack | News in brief
Future President of the United States Donald Trump claims that the projected verdict in the so-called racketeering trial is an illegal political attack. Trump commented on the matter on social…
Anti-money laundering, updated technical rules for accountants
(Finance) – The National Council of Accountants expresses satisfaction with the favorable opinion expressed by Financial Security Committee in relation to the aupdating of the Technical Rules for the fulfillment…
Bank of Italy, published the seventh Case Study on Money Laundering and Terrorist Financing
(Finance) – The Bank of Italy published the seventh issue of Booklet on money laundering and terrorist financing cases which collects, in continuity with the previous ones, a selection of…
This easy way to make money can make you complicit in money laundering without your knowledge
If someone makes this tempting offer to you, be wary of the consequences. Still “not very widespread” according to law enforcement, this new scam can have consequences on the people…
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…