Tag: laundering
a former president of the Louvre indicted for money laundering
A former president and director of the Louvre Museum, Jean-Luc Martinez, was indicted this Wednesday, May 25 in Paris for “ money laundering and complicity in organized fraud in an…
Turkey operations continue in Twitch money laundering case
TwitchTurkey-based land money laundering continues to come up with the topic. Because operations continue. Twitch platform last year In Turkey off-topic money laundering events had happened. A resource for those…
The European Parliament is preparing new legislation to regulate the cryptocurrency market. Objectives: to fight against money laundering and to introduce more transparency in a sector which is particularly lacking in it.
The European Parliament is preparing new legislation to regulate the cryptocurrency market. Objectives: to fight against money laundering and to introduce more transparency in a sector which is particularly lacking…
“Abuse of corporate assets”, “laundering” … These charges against Carlos Ghosn
The international arrest warrant issued Thursday, April 21 by a Nanterre magistrate against Carlos Ghosn is the culmination of difficult judicial cooperation between France and Lebanon. These procedural difficulties were…
Hydra, Biggest Darknet Marketplace and Bitcoin Laundering Machine, Taken Down by Police
Let’s hope she won’t raise her head again. The Russian-speaking marketplace “Hydra Market” has just been dismantled by the German federal police (BKA). The site was only accessible through the…
investigation opened in France for aggravated laundering of tax evasion
The National Financial Prosecutor’s Office opened a preliminary investigation for aggravated laundering of tax evasion on March 31 following accusations by a Senate commission of inquiry into the influence of…
Oligarch hunting can be the wrong emphasis on sanctions and a smokescreen to prevent money laundering from “Londongrad” permanently
Money laundering nestled in financial centers makes the world more unstable. But the keys to stopping the Russian invasion are probably elsewhere than in London, writes Pasi Myöhänen, ‘s British…
In London, the “epicenter of Russian money laundering” rebels
For seven years, the UK offered visas to wealthy investors with no control over where the funds came from. At the time of sanctions against the Russian oligarchs, the British…
Owner of Utrecht telephone shop arrested on suspicion of money laundering
In Utrecht, the owner of a telephone shop on Amsterdamsestraatweg was arrested on suspicion of money laundering. The 55-year-old man from De Meern was arrested in his case yesterday. When…
Corruption and money laundering: four questions about “Credit Suisse Leaks”
100 billion Swiss francs, 37,000 people or companies, 18,000 bank accounts… These dizzying figures are the result of an investigation carried out by a consortium of 48 media, the Organized…