Tag: laundering
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…
Disclosure: Easy money laundering
share-arrowShare unsaveSave expand-left full screen Several international money brokers send cash abroad anonymously, a method that can be used to launder money. Archive image. Photo: Martina Holmberg/TT By sending money…
Two arrested at Arlanda – suspected of money laundering
The men were arrested at half past eleven on Saturday morning. – Two men, one in their 30s and one in their 20s, were arrested at Arlanda terminal five, says…
Four from Norrbotten are wanted in custody in a money laundering case
It was in five different places in Norrbotten, Västerbotten and in Stockholm that the police struck. Five people were arrested, four of whom are wanted in custody. One has been…
A home invasion, money laundering and debit card fraud among elderly people; 21-year-old man should demand six years in prison
“Eleven victims who were all born before 1947. These are vulnerable, older people who are dependent on others. The perpetrators took advantage of them,” says the public prosecutor about the…
Man behind The Wall in Utrecht is on trial for large-scale fraud and money laundering
Utrecht – The infamous real estate entrepreneur Roger Lips, known from The Wall in Utrecht, is the center of a criminal trial that has been set aside for eight days.…
112 news: Robbery turns out to be a chat trick | Utrecht suspected of money laundering
The Public Prosecution Service demands a 5-year prison sentence against Utrecht Jasminko K., who is accused of laundering more than 6.2 million euros. According to the public prosecutor, this should…
Utrecht suspected of laundering 6.2 million euros, but where is he?
Where is Jasminko K.? That was the big question this morning at the start of the trial against a 45-year-old Utrecht man who is suspected by the Public Prosecution Service…
“It was excellent money laundering.”
Did banning GDKP runs in World of Warcraft Classic really achieve anything? The developers reveal their thoughts on this. The Season of Discovery is currently underway in World of Warcraft…
Frankfurt will host the new EU anti-money laundering authority. Defeated Rome
(Finance) – Representatives of the Council of the EU and the European Parliament have reached a agreement on the seat of the future European Anti-Money Laundering and Terrorist Financing Authority…