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Geldwasche
8 news items about "Geldwäsche"
12 August 15:46
DIICOT arrested the leader of the Purcel clan, Ilie Gabriel, for human trafficking, pimping and money laundering.
News
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.
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.
News
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.
News
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.
News
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.
News
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
News
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.
International
Informat Moldova
Moldova
2 hours before
POLITICO: The heavyweights of Europe are coming to Chişinău to urge Moldovans to ignore Putin
Moldova
2 hours before
The Chișinău Court of Appeal annulled the CEC's decision to reject the registration of the candidate list of the 'Moldova Mare' party, ordering the re-examination of the application.
Moldova
2 hours before
The Moldovan police discovered an illegal arsenal of weapons and ammunition at two addresses in Nisporeni
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Exclusive
3 hours before
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Ministers' Monitor by NewsVibe. Week 20 – 26 August 2025
News
1 hour before
The Romsilva Board of Administration has appointed Jean Vișan as interim general director for five months, in a transparent procedure.
International
1 hour before
The Danish Ministry of Foreign Affairs summoned a US diplomat over accusations of influencing citizens in Greenland made against some Americans.
Opinions
2 hours before
Romania, under the hybrid attack of Russia
Exclusive
4 hours before
Exclusive Content
August 27, 2025. TV: What was discussed last night on the news channels
News
1 hour before
The Minister of Defense announced a bill that allows young people between 18 and 35 years old to participate in voluntary military service, with a training period of four months.
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