42 events about "riciclaggio"

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

9 July 2026, 13:13

The EU is preparing more uniform sanctions for banks, companies, and professionals that violate anti-money laundering rules.

EU

8 July 2026, 14:00

The FBI is conducting an investigation into the Argentine Football Association, related to suspicions of financial fraud and money laundering.

Sources

Sport

19 June 2026, 06:49

Investigation by the U.S. Department of Justice into Mojtaba Khamenei, the supreme leader of Iran, for possible money laundering activities.

Sources

International

9 June 2026, 15:50

The European Authority for the Fight Against Money Laundering becomes the center of the new European Union system against financial crime.

EU

12 May 2026, 05:32

The Ukrainian anti-corruption agency (NABU) has uncovered a money laundering system in which Andrii Yermak, former chief of staff to President Zelensky, was also involved.

Sources

International

23 April 2026, 09:38

The Constanța Tribunal has approved the preventive arrest of a 40-year-old man, investigated for forming an organized criminal group and complicity in human trafficking.

Sources

Current Affairs

23 March 2026, 16:54

The Prosecutor's Office of the Republic of Moldova has requested the maximum sentence for Vlad Plahotniuc, a former politician accused of organized crime, fraud, and money laundering.

Sources

+6

Republic of Moldova

26 February 2026, 10:07

The owner of a club in the center of the Capital, suspected of having obtained 19 million lei from illegal activities

Sources

+1

Current Affairs

19 February 2026, 08:24

A major energy supplier, investigated by DIICOT for money laundering through artificial inflation of electricity prices.

Sources

Current Affairs

16 February 2026, 10:58

Herman Halușcenko, former minister of energy from Ukraine, has been detained in connection with a 100 million dollar corruption scandal.

Sources

International

9 February 2026, 16:26

AMLA, based in Frankfurt, takes direct oversight of the largest 40 financial entities in the EU and coordinates efforts against money laundering.

Sources

International

7 February 2026, 15:57

The National Financial Prosecutor's Office in France has opened an investigation against former minister Jack Lang and his daughter, on suspicion of money laundering. A connection to Epstein is suspected.

Sources

International

6 February 2026, 20:05

Cluj-Napoca Police, together with DIICOT and authorities from France, dismantled a Romanian network involved in money laundering and drug trafficking, with losses of 300 million euros.

Sources

+1

Current Affairs

28 January 2026, 17:12

Deutsche Bank is being investigated by German authorities for possible money laundering, with searches at its offices in Frankfurt and Berlin.

Sources

+1

Economy

3 January 2026, 07:53

The U.S. Department of Justice has scaled back efforts to combat complex economic crimes during Trump's administration, affecting corruption and fraud cases.

Sources

International

22 December 2025, 12:25

Vlad Filat, former Prime Minister of the Republic of Moldova, was sentenced to two years in prison for money laundering by a court in France.

Sources

+2

Republic of Moldova

10 December 2025, 07:06

DIICOT has completed the investigation in the 'Inheritance Factory' case, sending 26 people to trial for serious crimes, including human trafficking and money laundering.

Sources

Current Affairs

26 November 2025, 07:29

Prosecutors are conducting 12 searches in Bucharest and Târgu Mureș in a criminal case related to the bankruptcy of Euroins, targeting serious offenses such as embezzlement and money laundering.

Sources

Current Affairs

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