37 events about "blanchiment"

6 hours ago

The European Authority for the Fight Against Money Laundering becomes the center of the new European Union system against financial crime.

EU

12 May 05:32

The Ukrainian anti-corruption agency (NABU) has uncovered a money laundering system in which Andrii Yermak, former chief of staff to President Zelensky, was also involved.

Sources

International

23 April 09:38

The Constanța Tribunal has approved the preventive arrest of a 40-year-old man, investigated for forming an organized criminal group and complicity in human trafficking.

Sources

Current Affairs

23 March 16:54

The Prosecutor's Office of the Republic of Moldova has requested the maximum sentence for Vlad Plahotniuc, a former politician accused of organized crime, fraud, and money laundering.

Sources

+6

Republic of Moldova

26 February 10:07

The owner of a club in the center of the Capital, suspected of having obtained 19 million lei from illegal activities

Sources

+1

Current Affairs

19 February 08:24

A major energy supplier, investigated by DIICOT for money laundering through artificial inflation of electricity prices.

Sources

Current Affairs

16 February 10:58

Herman Halușcenko, former minister of energy from Ukraine, has been detained in connection with a 100 million dollar corruption scandal.

Sources

International

9 February 16:26

AMLA, based in Frankfurt, takes direct oversight of the largest 40 financial entities in the EU and coordinates efforts against money laundering.

Sources

International

7 February 15:57

The National Financial Prosecutor's Office in France has opened an investigation against former minister Jack Lang and his daughter, on suspicion of money laundering. A connection to Epstein is suspected.

Sources

International

6 February 20:05

Cluj-Napoca Police, together with DIICOT and authorities from France, dismantled a Romanian network involved in money laundering and drug trafficking, with losses of 300 million euros.

Sources

+1

Current Affairs

28 January 17:12

Deutsche Bank is being investigated by German authorities for possible money laundering, with searches at its offices in Frankfurt and Berlin.

Sources

+1

Economy

3 January 07:53

The U.S. Department of Justice has scaled back efforts to combat complex economic crimes during Trump's administration, affecting corruption and fraud cases.

Sources

International

22 December 12:25

Vlad Filat, former Prime Minister of the Republic of Moldova, was sentenced to two years in prison for money laundering by a court in France.

Sources

+2

Republic of Moldova

10 December 07:06

DIICOT has completed the investigation in the 'Inheritance Factory' case, sending 26 people to trial for serious crimes, including human trafficking and money laundering.

Sources

Current Affairs

26 November 07:29

Prosecutors are conducting 12 searches in Bucharest and Târgu Mureș in a criminal case related to the bankruptcy of Euroins, targeting serious offenses such as embezzlement and money laundering.

Sources

Current Affairs

24 November 09:53

Horațiu Potra was brought to the General Prosecutor's Office to be heard in connection with allegations of tax evasion and money laundering from the Democratic Republic of Congo.

Sources

Current Affairs

17 November 17:56

The international investigation "Cryptocurrency Laundering" shows how criminal networks use cryptocurrencies for money laundering, taking advantage of legislative gaps.

Sources

International

13 November 06:49

Today, November 13, officers of the National Investigation Inspectorate (INI) are conducting searches in a case regarding money laundering and the illegal financing of political activities, targeting members of the Șor party.

Sources

Republic of Moldova

5 November 11:59

The German federal police coordinated an international operation against fraud and money laundering, arresting several individuals in various countries.

Sources

International

4 November 20:30

Didier Reynders, former European Commissioner for Justice, has been charged with money laundering, being investigated for the purchase of lottery tickets.

Sources

International

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