Tag: Money laundering
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
Financial crime: How NRW wants to take tougher action against tax evaders – Economy
Marcus Optendrenk explains the benefits of his creation by referring to a notorious criminal: “Al Capone was caught committing tax crimes,” says North Rhine-Westphalia’s finance minister. The police didn’t catch…
“The people of Gaza are poor, but Hamas is rich” – Economy
Until 2015, Udi Levi, 60, worked for Israeli secret services for a total of 35 years. From 2001 onwards, he headed a special unit called Mossad Harpoon – an unusual…
Justice: Prosecutors suffer from flood of complaints – politics
Germany’s prosecutors are extremely stretched. How changes in the social climate affect the work of investigators is shown by various waves of protests and current figures. An overview. In the…
On the run since 2018, “Zinho”, leader of Rio’s main militia, surrenders to the police
In Brazil, Luis Antonio da Silva Braga is now behind bars. The leader of the main paramilitary group in the state of Rio de Janeiro, wanted for various criminal activities,…
A family suspected of having rented apartments to hundreds of prostitutes
They are suspected of having set up a small real estate empire in Laval (Mayenne) by buying apartments which they then rented to passing prostitutes. Three members of the same…
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…
Isabelle Adjani sentenced to 2 years in prison and 250,000 euros fine
The sanction fell. This Thursday, Isabelle Adjani was sentenced to two years in prison and a fine of 250,000 euros for tax fraud. The Paris criminal court ruled on the…
Five indictments including Johann Carta in a tax exemption case
Five people, including Johann Carta, an alleged member of Corsican banditry, were indicted in an investigation for fraud linked to “tax exemption”, for total damage estimated at 3 million euros,…
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…