Tag: laundering
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…
‘Hairdresser’ from Nieuwegein jailed after laundering 95,000 euros and possessing illegal fireworks
By laundering a large amount of money, the court found that the woman contributed to the maintenance of illegal financial flows and subversive activities that disrupt society. It should not…
Anti-money laundering, a conference organized by the Order of Accountants of Rome and the Financial Police in Lido di Ostia
(Finance) – The School of Economic-Financial Police from the Financial Policebased in Lido di Ostia, hosted the conference “Anti-money laundering: the point on the UIF Register of Beneficial Owners and…
‘Nieuwegein barbershop a cover for money laundering criminal money’, Public Prosecution Service demands 14 months in prison
The woman has been under police surveillance since her husband’s arrest five years ago. Two years ago, he was sentenced to sixteen years in prison for leading a criminal organization…
Foxtrot blackmailed the Swedish CEO after talks about money laundering
Joachim Kuylenstierna, CEO of the property company Fastator, has been subjected to suspected blackmail. This is shown in a police report, which also points out people connected to the Foxtrot…
Joachim Kuylenstierna planned money laundering – recruited Carl Bildt
Joachim K: Well, this guy you’re going to meet, he’s the king of the brothels down there. The businesswoman: Hahaha… Joachim K: Hihi, yes, I think this is great fun.…
The scandalous company Think Pink is linked to charges of money laundering
Bella Nilsson, CEO of the scandal-ridden waste company Think Pink, is now, in addition to environmental crimes, also suspected of financial crimes. She and the well-known Leif-Ivan Karlsson, who for…