Tag: laundering
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…
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…