Tag: laundering
61,000 Bitcoin: Woman found guilty of BTC money laundering
A woman has been found guilty in one of the biggest BTC crimes in the UK. This is how she helped with Bitcoin money laundering. Source: BTC ECHO The…
The European Commission proposes the removal of the United Arab Emirates from the list of countries at high risk of money laundering
The Dubai International Financial Center (United Arab Emirates), June 18, 2019. CHRISTOPHER PIKE / REUTERS It is now official: the European Commission is proposing to remove the United Arab Emirates…
MEPs are alarmed by the possible removal of the United Arab Emirates from the anti-money laundering blacklist
The emirate of Dubai is regularly suspected of harboring the money of criminals and Russian oligarchs under sanctions. ABDEL HADI RAMAHI / REUTERS The United Arab Emirates (UAE), which includes…
Investigation into bribery: Anti-money laundering analyst is said to have snitched for Clan
Investigation into bribery Anti-money laundering analyst is said to have spied for Clan February 4, 2024, 2:20 p.m Germany is decried as a money laundering paradise. Among other things, the…
Nine cities, including Paris, defend their candidacy to host a European anti-money laundering authority
Nine European cities, including Paris, are defending their candidacy in the European Parliament on Tuesday to host the future European authority to combat money laundering and the financing of terrorism…
Paris defends its candidacy to host a European anti-money laundering authority
France will defend on Tuesday in the European Parliament its candidacy to host in Paris a European authority for the fight against money laundering and the financing of terrorism (AMLA)…
Monaco is urgently tackling money laundering to avoid being placed on the “grey list”
Port Hercule, in Monaco, September 27, 2023. VALERY HACHE / AFP In recent months, the register of beneficial owners of Monegasque companies has experienced unusual activity. An endless stream of…
New EU laws: Stronger crypto surveillance against money laundering
The EU formulates new laws against economic crime in crypto. Transactions over a value of 1,000 euros must be checked. Source: BTC ECHO The post New EU laws: Stronger…
Crypto in Germany: Money laundering regulation a DeFi dealbreaker?
In his guest article, specialist lawyer Lutz Auffenberg focuses on the DeFi space in Germany. Is money laundering regulation a dealbreaker? Source: BTC ECHO The post Is money laundering…
Measure against money laundering: Does not respond to this Postbank email
CURRENT FRAUD WARNINGS December 4, 2023 at 4:00 p.m In a recent email from Postbank you are asked to provide your data. Otherwise you risk having your account closed. That’s…
France: BNP Paribas caught in an investigation for aggravated money laundering linked to Cyprus
Published on 12/26/2023 at 4:56 p.m. Photo credit © Reuters PARIS (Reuters) – The Paris prosecutor’s office has opened an investigation into “aggravated money laundering”…
France: BNP Paribas caught up in an investigation for aggravated money laundering linked to Cyprus
PARIS (Reuters) – The Paris prosecutor’s office has opened an investigation into “aggravated money laundering” linked to hundreds of millions of euros and dollars in suspicious flows from the Cypriot…