Tag: laundering
investigation opened since March 31 for aggravated laundering of tax evasion
The National Financial Prosecutor’s Office (PNF) opened a preliminary investigation on March 31 for aggravated money laundering of tax evasion after accusations by the Senate’s commission of inquiry into the…
Justice: a former Ligue 1 player sentenced to 18 months suspended prison sentence for money laundering
Walid Mesloub, a former Lorient player in particular, was given an 18-month suspended prison sentence for “money laundering” in an alleged drug trafficking case. Tried in correctional, the former Algerian…
Consulting firms: an investigation opened by the National Financial Prosecutor’s Office for “aggravated laundering of tax evasion”
A preliminary investigation for aggravated laundering of tax evasion was opened on March 31 by the National Financial Prosecutor’s Office (PNF), we learned on Wednesday, after the publication of the…
the National Financial Prosecutor’s Office has opened a preliminary investigation for aggravated laundering of tax evasion
After the political controversies, the controversy over consulting firms took a legal turn. The National Financial Prosecutor’s Office (PNF) announced on Wednesday April 6 the opening of a preliminary investigation…
Lorient: a former player tried for money laundering
Walid Mesloub, a former Lorient player in particular, was tried on Monday for “laundering” and “receiving money laundering” in a case of alleged drug trafficking. The descent into Hell. At…
Money laundering paradise for Russians: Greens call for sanctions against Emirates
Money laundering paradise for Russians Greens call for sanctions against Emirates 3/23/2022 8:32 am Green MEP Andresen estimates that around 40,000 Russians have taken their assets abroad via the Emirates.…
China: Tencent faces record fine for violating anti-money laundering rules, says Wall Street Journal
(Reuters) – Tencent Holdings Ltd could be fined hundreds of millions of yuan for violating some Chinese central bank regulations on its WeChat Pay mobile network, The Wall Street Journal…
China: Tencent faces record fine for violating anti-money laundering rules – WSJ
China: Tencent faces record fine for violating anti-money laundering rules – WSJ March 14 (Reuters) – Tencent Holdings Ltd could be fined hundreds of millions of yuan for violating some…
Haute-Loire Aurec-sur-Loire: narcotics trafficking and money laundering do not hold up for the court
The drug trafficking file in Aurec-sur-Loire, judged Monday afternoon, finally deflated. Arrived detained and under escort at the bar, Haykel Belhadj was mainly prosecuted for having run a cannabis and…
BTC-ECHO Magazin: Is money laundering easier with crypto than with FIAT?
Cryptocurrencies have had a reputation as an Eldorado for money laundering for a while. But what about the allegations? You can find out in the new issue of the BTC-ECHO…
“Suisse Secrets” revelations – money laundering expert: “You don’t think about the victims for a second” – News
contents According to Daniel Thelesklaf, the data leak shows massive failings at Credit Suisse, but also at the authorities. Credit Suisse is said to have looked after thousands of questionable…
NFTs, paradise for money laundering? After Bitcoin, a new easy target for anti-crypto fantasies
On January 26, 2022, Chainalysis publishes a report highlighting the growing role of decentralized finance (DeFi) in money laundering. Although the funds laundered in cryptocurrencies are almost marginal compared to…