37 events about "blanchiment"

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

The ZERO COMPROMISE campaign aims to prevent minors from accessing tobacco and nicotine products. Surveys show that current legislation is insufficiently enforced.

Sources

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

26 June 06:30

The US treasury has imposed sanctions on three Mexican financial institutions accused of fentanyl-related money laundering, but Mexico has not received evidence.

Sources

International

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