Tag: laundering
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…
Money laundering in Germany – black millions
exclusive Status: 05/16/2023 06:00 a.m 70 million euros in cash and traces of the mafia: German and Italian investigators have uncovered a suspected money laundering network in the Munich area.…
LFI MP Carlos Martens Bilongo under investigation for tax evasion and money laundering
BFMTV INFO – The LFI deputy for Val-d’Oise is suspected of having concealed from the authorities a sum estimated at just under 200,000 euros. In particular, he would have reduced…
MP Carlos Martens Bilongo under investigation for laundering tax evasion
It was a report from Tracfin, Bercy’s financial intelligence unit, which triggered the investigations. An investigation has been opened against LFI deputy Carlos Martens Bilongo for suspicion of money laundering,…
Money laundering and fraud: Controversial US MP George Santos is in custody
Republicans from New York Charges of money laundering and fraud: Controversial MP George Santos is in custody Surrounded by an aura of doubt: George Santos © Anna Moneymaker / Getty…
Former OpenSea chief convicted of fraud and money laundering
Troubles in the world of NFTs. A US court on Wednesday convicted a former product manager at OpenSea, the world’s largest non-fungible token (NFT) marketplace, for fraud and money laundering,…
The date of the trial for money laundering of the ex-president of the club set for June 7
The calendar is becoming clearer for Saïd Chabane. The former president of the SCO Angers football club is summoned to the Bobigny court on June 7 to set the date…
Crime: Investigators: Major money laundering service shut down on the dark web
crime Investigators: Major money laundering service shut down on the dark web Investigators shut down major money laundering service on the dark web. photo © Fernando Gutierrez-Juarez/dpa-Zentralbild/dpa According to investigators,…
“ChipMixer”: Investigators shut down the largest crypto money laundering service
Status: 03/15/2023 5:29 p.m Investigators estimate that 2.8 billion euros were laundered in cryptocurrencies via the “ChipMixer” service. Now the servers of the service have been confiscated. The Germans worked…