Tag #Money Laundering

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es.euronews.com

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Dec 4, 22:10

EU Justice Commissioner Investigated for Money Laundering

Former EU Justice Commissioner Didier Reynders is under investigation for money laundering in Belgium; the European Commission denies prior knowledge and offers cooperation; the timing coincides with Ursula von der Leyen's renewed focus on strengthening the rule of law.

EU Justice Commissioner Investigated for Money Laundering

Former EU Justice Commissioner Didier Reynders is under investigation for money laundering in Belgium; the European Commission denies prior knowledge and offers cooperation; the timing coincides with Ursula von der Leyen's renewed focus on strengthening the rule of law.

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Peace, Justice, and Strong Institutions

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What specific actions has the European Commission taken in response to the money laundering allegations against Didier Reynders?

The European Commission denies knowledge of a money laundering investigation involving former Justice Commissioner Didier Reynders. Belgian police searched Reynders' properties after his term ended; the Commission offered to cooperate with the investigation. No timeframe or amount of money involved has been publicly specified.

elpais.com

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Dec 3, 22:11

Judge Seeks to Investigate MEP Alvise for Illegal Party Financing

Judge José Luis Calama is investigating Luis Pérez Fernández (Alvise), a Member of the European Parliament (MEP), for allegedly receiving €100,000 from a cryptocurrency businessman in exchange for promised legislative favors, potentially violating campaign finance laws.

Judge Seeks to Investigate MEP Alvise for Illegal Party Financing

Judge José Luis Calama is investigating Luis Pérez Fernández (Alvise), a Member of the European Parliament (MEP), for allegedly receiving €100,000 from a cryptocurrency businessman in exchange for promised legislative favors, potentially violating campaign finance laws.

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Peace, Justice, and Strong Institutions

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How does the alleged €100,000 payment relate to Romillo's alleged pyramid scheme?

The case involves a €100,000 payment to Alvise from Romillo, allegedly for influencing cryptocurrency legislation. Romillo's confession and provided audio evidence support claims of promised legislative favors. Alvise denies wrongdoing, claiming the money was payment for work.

mk.ru

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Nov 29, 11:17

Russia Enacts Stricter Laws on Migration, Childfree Advocacy, and Financial Regulation

New Russian laws taking effect December 1, 2024, ban non-governmental organizations from administering Russian language exams to migrants, increase fines for illegal migration document forgery to 60 million rubles, prohibit childfree advocacy online and in media with fines up to 5 million rubles, an...

Russia Enacts Stricter Laws on Migration, Childfree Advocacy, and Financial Regulation

New Russian laws taking effect December 1, 2024, ban non-governmental organizations from administering Russian language exams to migrants, increase fines for illegal migration document forgery to 60 million rubles, prohibit childfree advocacy online and in media with fines up to 5 million rubles, an...

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What are the most significant immediate impacts of the new Russian laws concerning migration and childfree advocacy?

Several Russian laws come into effect on December 1, 2024, impacting migration, childfree advocacy, and financial regulations. New restrictions on migration include a ban on non-governmental organizations administering Russian language proficiency exams for migrants and increased fines for document forgery related to illegal migration, reaching up to 60 million rubles. A new law also prohibits the promotion of childfree lifestyles in media and online platforms, with fines up to 5 million rubles for violators.

bbc.com

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Nov 20, 13:04

Vietnamese Man Charged with $67 Million Money Laundering Scheme

A Vietnamese man is charged with laundering nearly $67 million in the US, facing multiple charges and potential decades in prison.

Vietnamese Man Charged with $67 Million Money Laundering Scheme

A Vietnamese man is charged with laundering nearly $67 million in the US, facing multiple charges and potential decades in prison.

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Peace, Justice, and Strong Institutions

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What are the main charges against Le Van Hung?

A 29-year-old Vietnamese man, Le Van Hung, has been charged by the US Department of Justice with money laundering involving nearly $67 million in illicit funds.

hu.euronews.com

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Nov 15, 13:09

Bitfinex Hacker Sentenced

A hacker involved in the 2016 Bitfinex cryptocurrency heist was sentenced to five years in prison for money laundering, highlighting the consequences of cybercrime.

Bitfinex Hacker Sentenced

A hacker involved in the 2016 Bitfinex cryptocurrency heist was sentenced to five years in prison for money laundering, highlighting the consequences of cybercrime.

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How did Lichtenstein and his wife launder the stolen bitcoins?

Lichtenstein and his wife, Heather Morgan (Razzlekhan), laundered the stolen bitcoins using various methods, including using fictitious identities and converting the funds into different cryptocurrencies and gold coins.

milano.corriere.it

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Nov 6, 13:15

Banksy Lithograph Confiscated in Drug Trafficking Case

A drug trafficker's use of a Banksy lithograph as an asset for money laundering leads to its confiscation and eventual state custody.

Banksy Lithograph Confiscated in Drug Trafficking Case

A drug trafficker's use of a Banksy lithograph as an asset for money laundering leads to its confiscation and eventual state custody.

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What does this case highlight?

The case highlights the use of high-value art in illicit financial activities. The artwork's movement across various countries underscores the challenges in tracking assets used for money laundering.

pt.euronews.com

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Dec 4, 22:10

Belgian Police Search Former EU Justice Commissioner's Properties Amid Money Laundering Probe

Belgian police searched properties linked to former EU Justice Commissioner Didier Reynders, who is being investigated for alleged money laundering related to lottery winnings; the investigation waited until his immunity expired, raising political questions.

Belgian Police Search Former EU Justice Commissioner's Properties Amid Money Laundering Probe

Belgian police searched properties linked to former EU Justice Commissioner Didier Reynders, who is being investigated for alleged money laundering related to lottery winnings; the investigation waited until his immunity expired, raising political questions.

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What are the immediate consequences of the searches on Reynders and the EU?

Belgian police searched properties linked to former EU Justice Commissioner Didier Reynders, prompting political questions in Brussels. Reynders, whose five-year term ended Sunday, is being investigated for alleged money laundering related to lottery winnings. Authorities waited until his immunity expired before acting.

elpais.com

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Nov 29, 11:19

US\$15 Million Fortune of Alleged Frontman for Prominent Mexican Lawyer Frozen in Money Laundering Probe

Based on leaked documents from Banca Privada d'Andorra, Jaime Sánchez Montemayor, alleged frontman for lawyer Juan Ramón Collado, possessed a US\$15 million fortune in 2015, including luxury properties and bank accounts, leading to a money laundering investigation and asset freeze.

US\$15 Million Fortune of Alleged Frontman for Prominent Mexican Lawyer Frozen in Money Laundering Probe

Based on leaked documents from Banca Privada d'Andorra, Jaime Sánchez Montemayor, alleged frontman for lawyer Juan Ramón Collado, possessed a US\$15 million fortune in 2015, including luxury properties and bank accounts, leading to a money laundering investigation and asset freeze.

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What was the total value of Jaime Sánchez Montemayor's assets in 2015, and what types of assets were included?

Jaime Sánchez Montemayor, a presumed frontman for lawyer Juan Ramón Collado, managed a US\$15 million fortune in 2015, including luxury properties and bank accounts in various countries. This is based on confidential documents from Banca Privada d'Andorra (BPA) obtained by EL PAÍS. The assets were later frozen as part of a money laundering investigation.

lemonde.fr

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Nov 25, 16:03

UK Overseas Territories Resist Transparency Push

The UK's overseas territories are facing pressure to implement public beneficial ownership registers to combat financial crime, but many have been slow to comply.

UK Overseas Territories Resist Transparency Push

The UK's overseas territories are facing pressure to implement public beneficial ownership registers to combat financial crime, but many have been slow to comply.

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Reduced Inequality

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What is the main issue discussed at the UK government's ministerial meeting with its overseas territories?

The UK government held a ministerial meeting with representatives from its 14 overseas territories to discuss the implementation of beneficial ownership registers.

bbc.com

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Nov 15, 07:08

Hacker Sentenced for Billions in Bitcoin Laundering

A US hacker, Ilya Lichtenstein, is sentenced to five years in prison for laundering billions in Bitcoin stolen in the 2016 Bitfinex hack. His wife also faces charges.

Hacker Sentenced for Billions in Bitcoin Laundering

A US hacker, Ilya Lichtenstein, is sentenced to five years in prison for laundering billions in Bitcoin stolen in the 2016 Bitfinex hack. His wife also faces charges.

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What is the significance of this case?

The case highlights the significant risks and challenges associated with cryptocurrency theft and money laundering, emphasizing the importance of robust security measures and international cooperation in combating such crimes.

english.elpais.com

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Nov 15, 22:12

Cryptocurrency Scam Netting \u20ac20 Million Leads to Arrest

A 24-year-old Dutch man is arrested in Spain for a \u20ac20 million cryptocurrency scam, involving luxury villas, international police cooperation, and targets including drug traffickers.

Cryptocurrency Scam Netting \u20ac20 Million Leads to Arrest

A 24-year-old Dutch man is arrested in Spain for a \u20ac20 million cryptocurrency scam, involving luxury villas, international police cooperation, and targets including drug traffickers.

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How did the suspect's scam work?

The suspect's scam involved convincing victims to transfer cryptocurrency, which he then converted to euros or dollars. He built trust by starting with small transactions before disappearing with larger sums. His victims included leaders of drug trafficking organizations on the Costa del Sol.

Showing 121 to 131 of 131 results