Tag #Money Laundering

Showing 1 to 12 of 137 results

t24.com.tr
🌐 85% Global Worthiness
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Flash Haber TV Owner Alleges Bribery, Pressure Amidst Gambling Crackdown

Erhan Kork, the jailed owner of Flash Haber TV, alleges that after changing the channel's programming to a nationalistic stance, he faced pressure from journalists and a bribery attempt by Halk TV's owner to acquire the channel for İmamoğlu's campaign; this followed a crackdown on illegal gambling i...

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40% Bias Score

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taz.de
🌐 85% Global Worthiness
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Sanctioned Russian Oligarch Circumvents EU Sanctions via KitzbĂŒhel Villas

Sanctioned Russian oligarch Eduard Khudainatov maintains access to four luxury villas in KitzbĂŒhel, Austria, worth €26 million, through his Cypriot partner Svetlana E., who purchased them between 2017 and 2021, highlighting a loophole in EU sanctions.

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60% Bias Score

Reduced Inequality
elpais.com
🌐 85% Global Worthiness
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Heir to Emerald Empire Assassinated in BogotĂĄ

JesĂșs Hernando SĂĄnchez, heir to emerald tycoon VĂ­ctor Carranza's business, was assassinated in BogotĂĄ on Sunday, mirroring the death of his predecessor eight months prior; both were killed by snipers in the same location, prompting investigation into the Clan del Golfo and a Dubai-based emerald deal...

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44% Bias Score

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lexpress.fr
🌐 85% Global Worthiness
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French Investigation Exposes \$85 Million in Alleged Bongo Family Fraud

A French investigation into alleged fraud by the Bongo family and associates, linked to the 'Françafrique' system, has resulted in 24 individuals and entities facing charges, with \$70 million in assets seized and a potential trial on the horizon; BNP Paribas is also implicated.

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56% Bias Score

Reduced Inequality
elpais.com
🌐 85% Global Worthiness
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US Sanctions Sinaloa Cartel Money Laundering Network

The U.S. Treasury Department sanctioned six individuals and seven companies for money laundering linked to the Sinaloa Cartel, freezing their U.S. assets and prohibiting transactions; this follows the designation of 600 other cartel members and aims to disrupt the cartel's financial operations.

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56% Bias Score

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zeit.de
🌐 85% Global Worthiness
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Organized Crime's Complex Web: Money Laundering in Vienna and Global Implications

Misha Glenny, discussing his research on organized crime in a Zeit interview, reveals how criminals from various countries launder money through seemingly legitimate financial transactions in cities like Vienna and London, highlighting the complexities of combating this crime despite legal efforts l...

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48% Bias Score

Reduced Inequality
bbc.com
🌐 85% Global Worthiness
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UK Police Crackdown Uncovers Crime Rings Masquerading as High Street Businesses

A UK-wide police operation, Operation Machinize, targeted 265 High Street businesses in England and Wales last month, uncovering money laundering, illicit goods, and potential modern slavery. The operation resulted in 35 arrests, the seizure of ÂŁ40,000 in cash, and the identification of three potent...

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64% Bias Score

Reduced Inequality
nrc.nl
🌐 75% Global Worthiness
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Rabobank Faces Prosecution for Anti-Money Laundering Violations

The Dutch Public Prosecution Service is prosecuting Rabobank for structurally violating anti-money laundering laws between October 2016 and the end of 2021, following a 2021 report from De Nederlandsche Bank (DNB) about deficient anti-money laundering controls; the bank failed in customer due dilige...

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48% Bias Score

Peace, Justice, and Strong Institutions
zeit.de
🌐 85% Global Worthiness
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Munich Trial Exposes Nigerian Mafia's German Operations

Twelve alleged members of the Nigerian mafia group "Black Axe" stand trial in Munich, Germany, accused of crimes including love scams resulting in €235,000 losses, money laundering, and human trafficking; the trial, expected to conclude around December 19, marks the first major prosecution of the gr...

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48% Bias Score

Reduced Inequality
elpais.com
🌐 85% Global Worthiness
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Mexican Fugitives Win Court Case, Accounts Unfrozen Amidst Embezzlement Charges

Mexican fugitives Inés Gómez Mont and Víctor Manuel Álvarez Puga, accused of embezzling nearly $145 million through a shell company scheme, had their bank accounts unfrozen by a Mexican court, despite Interpol red notices, highlighting challenges in Mexico's fight against corruption.

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60% Bias Score

Reduced Inequality
elpais.com
🌐 85% Global Worthiness
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Supreme Court Investigates MEP Alvise for Illegal Campaign Financing

The Spanish Supreme Court is investigating Member of the European Parliament Luis PĂ©rez (Alvise) for alleged illegal campaign financing totaling €100,000 received from businessman Luis Romillo, who self-incriminated, leading to potential consequences including loss of immunity from prosecution and f...

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40% Bias Score

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dailymail.co.uk
🌐 85% Global Worthiness
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UK Raids Uncover Crime Links in Turkish Barber Shops

A UK-wide investigation into Turkish barber shops is uncovering money laundering, tax fraud, and illegal migrant labor, with raids seizing tens of thousands of pounds and highlighting organized crime links.

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60% Bias Score

Peace, Justice, and Strong Institutions

Showing 1 to 12 of 137 results