50 events about "blanchiment"

2 September 2025, 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 2025, 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 2025, 15:46

DIICOT arrested the leader of the Purcel clan, Ilie Gabriel, for human trafficking, pimping and money laundering.

Sources

Current Affairs

30 July 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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 2025, 12:11

Romania has made limited progress in the fight against money laundering and terrorist financing and remains under increased monitoring by MONEYVAL

Sources

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Current Affairs

26 June 2025, 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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