55 events about "blanchiment"

15 October 2026, 15:30

A Romanian pastor was accused in the US of fraud and money laundering in a $13 million case

Sources

Diaspora

14 October 2026, 20:36

EU signs new European protocol on the cross-border confiscation and recovery of criminal assets

EU

9 October 2026, 10:25

Cagliari’s Financial Police uncovered two satellite companies in Romania during a €118 million investigation

Sources

Diaspora

8 October 2026, 08:55

The “Car Vertical” case in the Republic of Moldova: 5 more defendants have been sent to trial / They are accused of illegally distributing intimate images and videos on Telegram

Sources

+1

Republic of Moldova

3 October 2026, 12:26

The owner of the Dristor Döner chain in Bucharest was arrested in Turkey as part of a large-scale investigation coordinated by the Ankara Prosecutor’s Office

Sources

Current Affairs

28 September 2026, 11:04

Creditors of Nordis Mamaia were called upon to decide whether construction work on a building in Năvodari will resume

Sources

Current Affairs

25 September 2026, 09:46

EU prepares to rewrite organized crime rules for fluid networks and “crime-as-a-service”

Sources

EU

22 September 2026, 11:51

Moldova’s National Anticorruption Center: Administrator of a company in Chișinău detained on suspicion of fraud and money laundering

Sources

Republic of Moldova

18 September 2026, 08:36

The Tate brothers’ lawyers cite the Romanian case files to block extradition to the United Kingdom

Sources

Current Affairs

26 August 2026, 10:50

Former deputy head of the Zelenski Cabinet, arrested for money laundering

Sources

+1

International

20 August 2026, 08:46

The Ukrainian government intends to dismiss the heads of a state bank, following an anti-corruption investigation.

Sources

International

1 August 2026, 09:19

DIICOT announces the arrest of five individuals from a criminal group in Brăila, accused of violent crimes, human trafficking, and drug trafficking.

Sources

Current Affairs

28 July 2026, 19:17

Financial information units would be able to transmit data about money laundering more quickly to other authorities.

Sources

EU

11 July 2026, 17:34

The businessman who sold the land for Kushner's tourist complex in Albania is suspected of having forged the property documents.

Sources

International

10 July 2026, 19:41

Extensive investigation in Ukraine: Energoatom official suspected of laundering hundreds of thousands of dollars

Sources

International

9 July 2026, 13:13

The EU is preparing more uniform sanctions for banks, companies, and professionals that violate anti-money laundering rules.

EU

8 July 2026, 14:00

The FBI is conducting an investigation into the Argentine Football Association, related to suspicions of financial fraud and money laundering.

Sources

Sport

19 June 2026, 06:49

Investigation by the U.S. Department of Justice into Mojtaba Khamenei, the supreme leader of Iran, for possible money laundering activities.

Sources

International

9 June 2026, 15:50

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

EU

12 May 2026, 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

1 2 3

Editor’s Recommendations

Personalized news feed, AI-powered search, and notifications in a more interactive experience.

app preview

google play badge