21 events about "blanchiment"

Monday 17:56

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

Sources

International

Thursday 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

23 October 10:06

The police conducted searches in Bucharest and eight other counties in a money laundering case with a damage of 35 million lei.

Sources

Current Affairs

13 October 12:33

The ANAF has notified the General Prosecutor's Office in the case of a cross-border network of tax evasion and money laundering, involving 17 companies in the photovoltaic panel sector.

Sources

Economy

2 October 08:02

Over 40 searches took place in Giurgiu and Bucharest in a case of human trafficking, pimping, and money laundering, with an estimated damage of 3.5 million euros.

Sources

+4

Current Affairs

30 September 09:13

Propaganda networks involved in the illegal financing of parties in Moldova

Sources

Republic of Moldova

11 September 15:28

The Moldovan police conducted 15 new searches as part of the investigation into electoral corruption and money laundering, related to the criminal organization 'Șor'.

Sources

Republic of Moldova

5 September 14:09

Former Moldovan deputy Vladimir Andronachi has been placed in preventive detention for 30 days, being accused of large-scale money laundering.

Sources

Republic of Moldova

3 September 08:05

Sources: Former deputy Vladimir Andronachi has been detained for 72 hours in a new criminal case for money laundering, having connections with "Bank Fraud".

Sources

Republic of Moldova

2 September 09:18

A tax evasion scheme of 11 million lei was discovered at a private high school in Chișinău, leading to searches and seizures.

Sources

Republic of Moldova

2 September 06:41

The police are conducting 60 searches in the south of the Republic of Moldova, in a case of electoral corruption and money laundering by a criminal group.

Sources

Republic of Moldova

12 August 15:46

DIICOT arrested the leader of the Purcel clan, Ilie Gabriel, for human trafficking, pimping and money laundering.

Sources

Current Affairs

30 July 11:21

The European Anti-Money Laundering Authority (AMLA) became operational from July 1, 2025, with the role of supervising high-risk financial entities.

Sources

Economy

10 July 11:20

Police and DIICOT have broken up a criminal group that offered loans with interest rates of up to 100% and threatened borrowers.

Sources

Current Affairs

10 July 10:19

Police carry out 13 raids in Bucharest and counties to investigate a criminal group involved in computer fraud and money laundering.

Sources

Current Affairs

9 July 09:18

Horațiu Potra, a notorious mercenary, has had 12 properties and assets worth more than 26 million lei seized in a tax evasion case.

Sources

Current Affairs

3 July 13:15

Former SRI deputy Florian Coldea has been indicted on charges of influence peddling and money laundering and placed under judicial control.

Sources

Current Affairs

26 June 12:11

Romania has made limited progress in the fight against money laundering and terrorist financing and remains under increased monitoring by MONEYVAL

Sources

+1

Current Affairs

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