50 events about "blanchiment"

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

23 April 2026, 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 2026, 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 2026, 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 2026, 08:24

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

Sources

Current Affairs

16 February 2026, 10:58

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

Sources

International

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