Tag: Money laundering
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…
Fake five hundred: 5.1 million euros in counterfeit money seized in 2023
Wrong five hundred 5.1 million euros of counterfeit money seized in 2023 January 29, 2024, 12:18 p.m Listen to article This audio version was artificially generated. More info | Send…
Only pay 10,000 euros in cash: there will be a cash cap in the EU
Only pay 10,000 euros in cash Cash cap in the EU is coming January 18, 2024, 3:22 p.m Listen to article This audio version was artificially generated. More info |…
Escape from Beijing’s politics: Rich Chinese smuggle their money abroad
Because China’s economy is crumbling, rich Chinese people are smuggling their money out of the country. This is hardly possible legally – that’s why they use a network that has…
Allegations of money laundering: investigations against billionaire Arnault and Russian oligarchs
Accusation of money laundering Investigations against billionaire Arnault and Russian oligarchs September 29, 2023, 3:02 p.m Listen to article This audio version was artificially generated. More info | Send feedback…
Because of suspicion of corruption: Brussels removes immunity from two MEPs
Because of suspicion of corruption Brussels revokes two MEPs’ immunity 2/2/2023 2:53 p.m The corruption scandal surrounding the former Vice President of the EU Parliament, Eva Kaili, is growing: two…
Has previously investigated him: ex-FBI official charged with money laundering for oligarchs
Has previously investigated him Ex-FBI official charged with money laundering for oligarchs 01/23/2023 at 9:14 p.m He worked for counterintelligence in New York and took care of the investigations against…
Important data is missing: fight against money laundering is not progressing
Important data is missing Fight against money laundering is not progressing 01/07/2023, 5:55 p.m In many cases it is still impossible for the authorities to disclose hidden structures for money…
Detention extended: Kaili spends Christmas behind bars
Detention extended Kaili spends Christmas behind bars 12/22/2022, 8:00 p.m For two suspects who are said to be involved in the corruption scandal surrounding the European Parliament, it is already…
After the bankruptcy of FTX: Now the crypto star SBF is on its own
After FTX went bankrupt Now it’s up to the crypto star SBF itself 12/13/2022 5:34 p.m FTX founder Sam Bankman-Fried is making financial history with the spectacular rise of his…
Cash ban when buying real estate: law is intended to make it easier to hunt down oligarch assets
Cash ban when buying real estate Law to make it easier to hunt down oligarch wealth 12/01/2022, 8:49 p.m Investigators in Germany can hardly understand who owns real estate, yachts…
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…