Tag: laundering
Money laundering: fine of 108 million pounds in Santander in the United Kingdom for deficient controls
The British branch of Spanish banking giant Santander has been fined 107.8 million pounds (125 million euros) in the United Kingdom for “serious and persistent deficiencies in its anti-money laundering…
Paris candidate to host the future European Anti-Money Laundering Authority
Paris joins the list of candidates to host the future European Authority to fight against money laundering, the Minister of Economy and Finance announced on Tuesday. Although the application process…
Zurich District Court: Money laundering with ancient coins?
The court has acquitted a 58-year-old wealth manager who sold stolen ancient coins of receiving stolen goods and money laundering. Among other things, a coin of the Roman Emperor Caracalla…
Push against money laundering: Faeser wants a cash limit of 10,000 euros
Action against money laundering Faeser wants a cash limit of 10,000 euros 11/13/2022, 4:19 p.m A lack of transparency rules and hardly any limits on cash payments make Germany a…
Tax evasion laundering: Credit Suisse pays 238 million euros to avoid a lawsuit
The agreement was validated on Monday by the president of the Paris court, a week after the settlement of a dispute in the United States. The second Swiss bank never…
Covid premium fraud: a vast international money laundering network dismantled
The total amount of laundering is estimated at 12 million euros. Eleven men were indicted for participating in a “extensive laundering networkInternational estimated at 12 million euros and relating in…
Tax evasion laundering: re-examination on Tuesday of the sentences imposed on the Balkany
Patrick and Isabelle Balkany, in Giverny on August 5, 2022 (AFP/Archives/Jean-François MONIER) Definitively found guilty of laundering aggravated tax evasion, Isabelle and Patrick Balkany are retried on Tuesday before the…
Crypto money laundering ring bought gun parts for Russia
An alleged money laundering ring is said to have used cryptocurrencies to finance Venezuelan oil and equipment for the Russian military. The group consists of at least seven members, two…
Bitcoin, business and money laundering: Reuters is (again) at war with Binance
Let the accused enter – Last January, Reuters accused Binance Information Withholding and Laxity Leading to Money Laundering. This month, the Anglo-Saxon press agency reiterates and develops. Binance is accused…
Bitcoin and money laundering: California justice puts its nose in a drug case
Back to the past – It goes without saying that the expansion of the young cryptocurrency Bitcoin (created in 2009) coincided with its use to buy goods or services on…
Fraud with the Money Laundering Act: Landesbank Berlin allegedly calls for data comparison
CURRENT FRAUD ALERTS Aug 23, 2022 at 3:23 p.m In a new phishing e-mail, the Money Laundering Act serves as a pretext for criminals to get hold of your data.…
Jumbo boss temporarily arrested: suspected money laundering at sponsor Verstappen
Jumbo boss temporarily arrested Money laundering suspicion at sponsor reaches Verstappen By Torben Siemer 09/20/2022, 12:15 p.m Frits van Eerd is the owner and managing director of Jumbo, a large…