Tag: laundering
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…
Money laundering via NFT is gaining momentum
It wasn’t much of a surprise that money laundering via NFTs started to gain momentum. Digital assets such as NFT are generally well suited to the process it seems. For…
What is known about the allegations of money laundering by some Twitch publishers in Turkey?
Twitch announced to the UK-based gaming news site Dexerto that it took action against 150 people in September regarding allegations of money laundering by users in Turkey. Making a statement…