Tag: laundering
Man (48) from Culemborg arrested on suspicion of large-scale drug trafficking and money laundering
Utrecht – A 48-year-old man from Culemborg was arrested yesterday on suspicion of large-scale drug trafficking and money laundering. During searches in Utrecht, Nieuwegein and Culemborg, tons of cash, drugs,…
Nieuwegein man (25) arrested for drug trafficking and money laundering
Mayor Frans Backhuijs van Nieuwegein also finds the developments surrounding the drug trade disturbing. “I am seriously concerned about the risks that Nieuwegein young people run in coming into contact…
Veenendaler arrested for laundering tens of millions of euros in cryptocurrencies
Further investigation revealed that the man was performing tricks that made the cryptocurrencies harder to track. He did this through the anonymous online network Bisq. His home was searched when…
Trump adviser Bannon accused of money laundering
Published: Less than 10 min ago full screenSteve Bannon surrenders to authorities in New York. Photo: Eduardo Munoz Avarez/AP/TT Steve Bannon, who was one of former US President Donald Trump’s…
Action was taken on the allegations of money laundering in TikTok! “Money flowed to the black screen”
According to the information obtained from MASAK, it was revealed that in 2021, in the social media application called “Twitch”, with the cooperation between some publishers and credit card fraudsters,…
General Electric accused of laundering tax evasion by the CSE of Belfort
The Economic Social Committee and the General Electric inter-union at the Belfort site announced on Tuesday that they had filed a complaint with the National Financial Prosecutor’s Office. They accuse…
The former head of the Louvre is charged with money laundering
Jean-Luc Martinez was charged on Wednesday in Paris with involvement in “organized fraud” and money laundering. Two of Martinez’s former colleagues in the Louvre’s department for Egyptian objects were arrested…
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…