Tag: laundering
Europol: Strike against Russian-Eurasian money laundering ring
Europol Strike against Russian-Eurasian money laundering ring Europol is the EU police authority based in The Hague. photo © Jerry Lampen/anp/dpa German investigators were also involved in the operation in…
Ex-employee of the anti-money laundering authority is said to have spied for Clan – economy
In the fight against dirty money, the anti-money laundering authority FIU was long considered a total failure. A new boss should now fix it. But he first has to digest…
Fight against money laundering: EU agrees on upper limit for cash purchases
As of: January 18, 2024 2:57 p.m Purchases worth more than 10,000 euros will soon no longer be allowed to be paid for in cash across Europe. The European Parliament…
Money laundering: EU decides on cash limit
Brussels lawmakers agree on a reform of money laundering law. Cash payments above 10,000 euros should be banned. But at its core it’s about something different. source site
A French bank caught up in a money laundering investigation linked to Cyprus
Is BNP Paribas, via its Securities Services branch, linked to suspicious financial flows? The money laundering investigation opened in Paris after the report by Tracfin concerning a Cypriot company will…
Magali Berdah tried this Monday in Nice for “bankruptcy and money laundering”
After having been on the victims’ bench at the trial of those accused of her cyberharassment, she must now find herself on that of the defendants. For previous activities. The…
Money laundering allegations: Munich public prosecutor’s office investigates mafia – Munich
A local company was apparently involved in illegal trade in scrap metal. Prosecutors suspect a money laundering cycle. It is not yet clear whether a Munich tax advisor will be…
BNP, AXA… Why are four French banks being attacked for money laundering against a backdrop of deforestation in Brazil?
Regularly in the sights of environmental NGOs, which denounce, for example, BNP Paribas’ investments in Total Energies’ oil projects, French banks have until now always escaped conviction in connection with…
A relative of Putin in police custody in France for laundering tax fraud
The investigation concerns in particular laundering of tax fraud and violations of international sanctions. Russian businessman Alexei Kuzmitchev was arrested Monday in France and placed in police custody, judicial sources…
Magali Berdah will be tried in December for “bankruptcy and money laundering”
She will have to face justice. Magali Berdah will be tried in December in Cannes for “bankruptcy and money laundering” for facts dating back to before the creation of her…