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

7 November 2026, 12:50

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

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

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