60 events about "blanchiment"

10 November 2026, 14:51

Italian authorities have arrested seven suspects following the exploitation of more than 170 women

Sources

Diaspora

8 November 2026, 19:13

Police officers in Galați seized 35 luxury cars, valued at 2.8 million euros, in a money laundering investigation

Sources

Current Affairs

Marco Hannappel, PMI: Europe supports the transformation of industry through investment, skills and competitive factories

Sources

Eurojust announces preventive measures for four more people in the Romania–Germany investigation into the trafficking of women

EU

6 November 2026, 17:26

Spanish prosecutors seek 45 years for four Romanians accused of exploiting agricultural workers in Valladolid

Sources

Diaspora

3 November 2026, 11:23

DIICOT: 65 searches in a cargo theft case. The estimated damage amounts to 9 million euros

Sources

Current Affairs

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

Energy leaders gathered at RIEC 2026 call for investment in production, grids, and infrastructure security

Sources

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

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