Tag: laundering
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…
Bernard Arnault’s lawyer refutes any money laundering of her client with a Russian oligarch
Bernard Arnault’s lawyer tried on Saturday to deflate the current controversy surrounding his client. The accusations made by the CEO of LVMH in an alleged money laundering case involving Russian…
Lindner stops million-dollar projects to combat money laundering
exclusive As of: September 26, 2023 12:11 p.m Finance Minister Lindner promised that the new Federal Financial Crimes Office should be a “milestone” in the fight against money laundering. Now…
Between Chinese networks, money laundering and textile wholesalers
It is in Aubervilliers (Seine-Saint-Denis), between the Stade de France and the Paris ring road, that “280 wholesalers with a love of detail”, proclaims the storefront, have established their headquarters.…
Experts consider Lindner’s anti-money laundering plans to be completely inadequate – Economy
Christian Lindner was not sparing with big words when he announced the establishment of a Federal Financial Criminal Investigation Office exactly a year ago. According to the minister, financial crime…
The couple behind the “money laundering” Bitfinex hack in 2016 will face trial on August 3.
Husband and Wife Accused of Laundering Billions of Dollars in Bitcoin Involved in Hacking Bitfinex As of 2016, the process of negotiating a confession with authorities in the United States…
Isabelle Adjani tried in October in Paris for tax evasion and money laundering
Isabelle Adjani is accused of defrauding the tax administration in 2013, 2016 and 2017. The 68-year-old multi-award-winning actress will be tried on October 19 by the Paris Criminal Court for…
two ex-leaders in pre-trial detention after the opening of a judicial investigation for in particular fraud, money laundering and corruption
This is the former chief executive and former chief financial officer of the group. The Orpea company itself filed a complaint for internal “embezzlement”. Two former leaders of the private…
Google launches ‘Anti Money Laundering AI’ after successful trial with HSBC
Google Cloud recently announced its “Anti Money Laundering AI” (AMLAI) service, following a successful trial with London-based financial services group HSBC. AMLAI will use machine learning to create risk profiling,…
Suspected of drug money laundering, 21 people indicted
A painting by Combas, a sculpture by the artist Cesar, hundreds of bottles of fine wine, pieces of leather goods and luxury vehicles: if it doesn’t smell, drug money is…