7 events about "lavaggio di denaro"

16 July 2026, 16:08

AMLA says that money laundered through properties can fuel the increase in housing prices.

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EU

3 July 2026, 12:40

DIICOT has expanded the investigations against the brothers Andrew and Tristan Tate, adding charges of money laundering, influencing statements, and human trafficking.

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Current Affairs

1 June 2026, 14:48

The Belgian justice has confirmed an investigation into Wise Europe, the money transfer giant, for suspicions of money laundering.

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International

5 May 2026, 12:30

27 suspects from Giurgiu County are accused of fraud and money laundering, after they deceived English citizens through false sexual services.

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Current Affairs

12 January 2026, 15:11

Irakli Garibashvili, former Prime Minister of Georgia, was sentenced to five years in prison for money laundering.

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International

24 December 2025, 11:38

Two Romanians have been sent to trial for illegal access to computer systems, fraud, and money laundering, illegally obtaining over 1.4 million pounds from the British authorities.

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+3

Current Affairs

17 December 2025, 14:38

DIICOT carried out 13 searches in Bucharest and Vâlcea in a money laundering case, involving bank accounts from several countries.

Sources

Current Affairs

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