Tag #Money Laundering

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mk.ru

🌐 75% Global Worthiness

Mar 10, 19:21

Russian Blogger Arrested for Tax Evasion Despite Repayment

Russian social media influencer Alexandra Mitroshina was arrested at Sochi airport on March 9th, 2024, for tax evasion and money laundering involving 127 million rubles, despite repaying the taxes six months prior; she is currently under house arrest until April 24th.

Russian Blogger Arrested for Tax Evasion Despite Repayment

Russian social media influencer Alexandra Mitroshina was arrested at Sochi airport on March 9th, 2024, for tax evasion and money laundering involving 127 million rubles, despite repaying the taxes six months prior; she is currently under house arrest until April 24th.

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What are the immediate consequences of Alexandra Mitroshina's arrest for tax evasion and money laundering in Russia?

Alexandra Mitroshina, a Russian blogger, was detained at Sochi airport upon arrival from Dubai. She is accused of tax evasion and money laundering, totaling 127 million rubles (approximately $1.7 million USD). Mitroshina faces up to 10 years in prison.

smh.com.au

🌐 85% Global Worthiness

Mar 7, 13:11

Star Entertainment's Collapse: Regulatory Failures and a Questionable Savior

A 2021 Herald investigation revealed Star Entertainment's involvement in money laundering and other crimes, leading to the loss of its Sydney casino license and a near-collapse, raising concerns about regulatory failures and the suitability of its potential buyer, Chow Tai Fook Enterprises.

Star Entertainment's Collapse: Regulatory Failures and a Questionable Savior

A 2021 Herald investigation revealed Star Entertainment's involvement in money laundering and other crimes, leading to the loss of its Sydney casino license and a near-collapse, raising concerns about regulatory failures and the suitability of its potential buyer, Chow Tai Fook Enterprises.

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What are the immediate consequences of Star Entertainment's failure to address money laundering and other illegal activities within its casinos?

Star Entertainment, once considered a "cleanskin" casino company, is facing potential collapse after a 2021 Herald investigation revealed years of enabling money laundering and other criminal activities within its Australian casinos. This led to the loss of its Sydney casino license and a plummeting share price, from over $3 to 11 cents.

forbes.com

🌐 85% Global Worthiness

Mar 4, 10:13

FINCEN Suspends BOI Reporting Enforcement Amidst CTA Revisions

FINCEN suspended enforcement of Beneficial Ownership Information (BOI) reporting requirements until further guidance is released by the Treasury Department, following Congressional efforts to revise the Corporate Transparency Act (CTA) due to its overbroad application and pending legal challenges.

FINCEN Suspends BOI Reporting Enforcement Amidst CTA Revisions

FINCEN suspended enforcement of Beneficial Ownership Information (BOI) reporting requirements until further guidance is released by the Treasury Department, following Congressional efforts to revise the Corporate Transparency Act (CTA) due to its overbroad application and pending legal challenges.

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What immediate impact does the suspension of BOI reporting enforcement have on businesses?

The February 27, 2025, announcement by FINCEN suspends enforcement of Beneficial Ownership Information (BOI) reporting requirements until new guidance is issued by the U.S. Treasury Department. This follows bipartisan Congressional efforts to modify the Corporate Transparency Act (CTA), aiming to narrow the scope of reporting entities. The President also announced a suspension of enforcement on "American businesses" via social media.

theguardian.com

🌐 85% Global Worthiness

Feb 27, 10:12

Tate Brothers Leave Romania for US Amidst Ongoing Criminal Charges

Andrew Tate and his brother Tristan, facing charges of rape, human trafficking, and money laundering in Romania, left for Florida on a private jet after Romania lifted their travel ban; they are due back in March for a court hearing, despite also being wanted in the UK.

Tate Brothers Leave Romania for US Amidst Ongoing Criminal Charges

Andrew Tate and his brother Tristan, facing charges of rape, human trafficking, and money laundering in Romania, left for Florida on a private jet after Romania lifted their travel ban; they are due back in March for a court hearing, despite also being wanted in the UK.

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What role, if any, did reported discussions between US and Romanian officials play in the Tate brothers' travel approval?

The Tate brothers' departure is significant due to the serious nature of the charges against them and the ongoing investigations. Their travel to the US, while approved by Romanian authorities, raises questions about international cooperation and the potential influence of external pressures. The brothers' vast social media following adds to the case's public profile and potential implications.

news.sky.com

🌐 85% Global Worthiness

Feb 24, 04:09

UK Bans Kremlin-Linked Oligarchs

The UK government announced new sanctions banning Kremlin-linked Russian oligarchs from entering the country, coinciding with the third anniversary of the Ukraine invasion, targeting individuals who provide significant support to the Kremlin or benefit from the Russian state.

UK Bans Kremlin-Linked Oligarchs

The UK government announced new sanctions banning Kremlin-linked Russian oligarchs from entering the country, coinciding with the third anniversary of the Ukraine invasion, targeting individuals who provide significant support to the Kremlin or benefit from the Russian state.

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What are the immediate implications of the UK's new sanctions on Kremlin-linked Russian oligarchs?

The UK government announced new sanctions banning Kremlin-linked Russian oligarchs from entering the country. This measure, implemented on the third anniversary of the Ukraine invasion, targets individuals providing significant support to the Kremlin or benefiting from the Russian state. The ban aims to prevent these individuals from exploiting UK resources and undermining British values.

lemonde.fr

🌐 85% Global Worthiness

Feb 23, 19:08

Marseille Trial Targets Petit Bar Clan's Money Laundering Scheme

A three-month trial in Marseille, starting February 24th, targets the Petit Bar clan, accused of aggravated money laundering from drug trafficking and extortion, involving luxury assets, Chinese companies, and cryptocurrency investments; twenty-four defendants, including four fugitives, contest the ...

Marseille Trial Targets Petit Bar Clan's Money Laundering Scheme

A three-month trial in Marseille, starting February 24th, targets the Petit Bar clan, accused of aggravated money laundering from drug trafficking and extortion, involving luxury assets, Chinese companies, and cryptocurrency investments; twenty-four defendants, including four fugitives, contest the ...

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What is the primary objective and significance of the "Email Diamant" trial in Marseille?

The Marseille criminal court is holding a three-month trial starting February 24th, focusing on the Petit Bar clan's alleged money laundering scheme. Evidence includes luxury items, suspicious transactions with Chinese companies, and cryptocurrency investments. Twenty-four defendants, including four fugitives, face charges of aggravated money laundering and participation in a criminal organization.

abcnews.go.com

🌐 90% Global Worthiness

Mar 7, 22:09

US Seizes Russian Crypto Exchange Garantex, Charges Administrators with Money Laundering

The US Secret Service seized the Russian cryptocurrency exchange Garantex, charging its two administrators, Aleksej Besciokov and Aleksandr Mira Serda, with a multimillion-dollar money laundering scheme involving over \$96 billion in crypto transactions since 2019, linked to ransomware, hacking, nar...

US Seizes Russian Crypto Exchange Garantex, Charges Administrators with Money Laundering

The US Secret Service seized the Russian cryptocurrency exchange Garantex, charging its two administrators, Aleksej Besciokov and Aleksandr Mira Serda, with a multimillion-dollar money laundering scheme involving over \$96 billion in crypto transactions since 2019, linked to ransomware, hacking, nar...

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How did Garantex allegedly facilitate money laundering and evade sanctions, and what were the specific methods used?

Garantex's operations highlight the increasing use of cryptocurrency in illicit activities, including those evading US sanctions. The exchange's alleged facilitation of transactions for North Korean cybercriminals and its efforts to evade detection demonstrate the challenges in regulating cryptocurrency markets and combating cybercrime. The seizure underscores international cooperation in disrupting financial networks supporting criminal enterprises.

bbc.com

🌐 85% Global Worthiness

Mar 7, 22:09

£200m Money Laundering Plot: Four Sentenced, Three Flee

Four men were sentenced to lengthy prison terms for their involvement in a £200 million money laundering scheme that operated between 2014 and 2016, using businesses in Bradford, London, and Hatton Garden to convert criminal cash into gold shipped to Dubai; three of the men are fugitives.

£200m Money Laundering Plot: Four Sentenced, Three Flee

Four men were sentenced to lengthy prison terms for their involvement in a £200 million money laundering scheme that operated between 2014 and 2016, using businesses in Bradford, London, and Hatton Garden to convert criminal cash into gold shipped to Dubai; three of the men are fugitives.

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What is the significance of this £200 million money laundering case in the context of UK legal history and international crime?

Four men were sentenced for their roles in a £200 million money laundering operation, one of the largest in UK legal history. The operation involved laundering criminal cash through a network of businesses, converting it into gold and shipping it to Dubai. Three of the four men are believed to have fled the country.

elpais.com

🌐 90% Global Worthiness

Mar 3, 01:07

€700,000 Seizure Nets Leaders of Major Spanish Money Laundering Ring

Spanish police arrested the leaders of a Chinese money laundering organization on May 10, 2023, after intercepting a car in Leganés containing €700,000; a months-long investigation revealed the group's complex structure and international connections.

€700,000 Seizure Nets Leaders of Major Spanish Money Laundering Ring

Spanish police arrested the leaders of a Chinese money laundering organization on May 10, 2023, after intercepting a car in Leganés containing €700,000; a months-long investigation revealed the group's complex structure and international connections.

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How did the arrested organization structure its operations to minimize risk and maximize profits?

The organization functioned like a multinational, offering money laundering services to other criminal groups for varying commissions depending on the source of the funds. Police seized over €2.6 million in 2023 alone and identified over 200 individuals involved.

edition.cnn.com

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Feb 25, 07:08

North Korea's \$1.5 Billion Crypto Heist: Largest Ever

North Korean hackers stole \$1.5 billion in cryptocurrency from Bybit, the world's second-largest exchange, on Friday, exceeding previous records and representing a significant portion of North Korea's annual GDP; investigators are currently tracing the laundered funds.

North Korea's \$1.5 Billion Crypto Heist: Largest Ever

North Korean hackers stole \$1.5 billion in cryptocurrency from Bybit, the world's second-largest exchange, on Friday, exceeding previous records and representing a significant portion of North Korea's annual GDP; investigators are currently tracing the laundered funds.

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What methods are being used by North Korean operatives to launder the stolen cryptocurrency, and what countermeasures are being employed by law enforcement?

This unprecedented crypto heist nearly doubles North Korea's cryptocurrency theft from the previous year, highlighting the regime's reliance on cybercrime to fund its nuclear and missile programs. Law enforcement agencies are attempting to intercept the laundered funds, with some success reported.

lemonde.fr

🌐 85% Global Worthiness

Feb 24, 19:09

Depardieu Under Investigation for Tax Fraud and Money Laundering

French actor Gérard Depardieu is under investigation for aggravated tax fraud and money laundering in France and Belgium, stemming from his 2013 move to Belgium for tax reasons; searches and interviews took place in February 2025, and he faces separate trials for sexual assault.

Depardieu Under Investigation for Tax Fraud and Money Laundering

French actor Gérard Depardieu is under investigation for aggravated tax fraud and money laundering in France and Belgium, stemming from his 2013 move to Belgium for tax reasons; searches and interviews took place in February 2025, and he faces separate trials for sexual assault.

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What are the specific charges against Gérard Depardieu, and what is the current status of the investigation?

French actor Gérard Depardieu is under investigation for aggravated tax fraud and money laundering, potentially facing charges related to his Belgian residency since 2013. Searches and interviews were conducted in both France and Belgium in mid-February 2025. This preliminary investigation, opened by the National Financial Prosecutor's Office (PNF), was assigned to the national brigade for the repression of tax crime. The investigation involves tax fraud, aggravated tax fraud, and money laundering, all allegedly committed since 2013.",

azatutyun.am

🌐 65% Global Worthiness

Feb 22, 22:08

Former Gyumri Mayor and Son Face International Charges Over Land Deal

Samvel Balasanyan, former mayor of Gyumri, is wanted internationally, and his son Khachatur is under house arrest, accused of illegally transferring lands adjacent to the "Black Fortress" historical site. The Gyumri ruling coalition resigned following the charges.

Former Gyumri Mayor and Son Face International Charges Over Land Deal

Samvel Balasanyan, former mayor of Gyumri, is wanted internationally, and his son Khachatur is under house arrest, accused of illegally transferring lands adjacent to the "Black Fortress" historical site. The Gyumri ruling coalition resigned following the charges.

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What are the potential long-term consequences of this case regarding land ownership in Gyumri and Armenia's judicial system?

The Balasanyan case highlights potential systemic issues in land management and the use of criminal charges for political purposes in Armenia. Future investigations could reveal further connections between local politics and land deals, affecting public trust and potentially influencing future elections.

Showing 181 to 192 of 286 results