Tag #Money Laundering

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aljazeera.com

🌐 75% Global Worthiness

Mar 28, 04:09

Panama Grants Safe Passage to Former President Martinelli Amidst Health Concerns

Panama granted safe passage to former President Ricardo Martinelli, who was sentenced to 10 years in prison and a $19 million fine for money laundering in 2023, allowing him to leave for Nicaragua due to health concerns; he had been residing in the Nicaraguan embassy in Panama City since February 20...

Panama Grants Safe Passage to Former President Martinelli Amidst Health Concerns

Panama granted safe passage to former President Ricardo Martinelli, who was sentenced to 10 years in prison and a $19 million fine for money laundering in 2023, allowing him to leave for Nicaragua due to health concerns; he had been residing in the Nicaraguan embassy in Panama City since February 20...

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What are the immediate consequences of Panama's decision to allow Ricardo Martinelli safe passage to Nicaragua?

Panama granted safe passage to its former president, Ricardo Martinelli, to leave for Nicaragua due to health concerns. Martinelli, 73, had been granted asylum in Nicaragua and was residing in their embassy after a 2023 conviction for money laundering resulted in a 10-year prison sentence and a $19 million fine. His departure ends his sheltering within the Nicaraguan embassy.

elmundo.es

🌐 85% Global Worthiness

Mar 21, 01:13

Supreme Court Orders Deep Dive into Ábalos's Finances

A Spanish Supreme Court judge investigating former Minister José Luis Ábalos requested financial records from 2014 to the present from the Tax Agency and a bank, to verify claims of bribe money received from businessman Víctor de Aldama and passed through Koldo García, Ábalos's former advisor.

Supreme Court Orders Deep Dive into Ábalos's Finances

A Spanish Supreme Court judge investigating former Minister José Luis Ábalos requested financial records from 2014 to the present from the Tax Agency and a bank, to verify claims of bribe money received from businessman Víctor de Aldama and passed through Koldo García, Ábalos's former advisor.

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What are the potential future implications of this expanded financial investigation into José Luis Ábalos's activities?

This expanded investigation, covering 11 years, seeks to establish whether irregular income matches alleged payments. Analysis will cover bank transactions, tax returns, and those of the Fiadelso Foundation, aiming to verify claims of reimbursements made by Ábalos to Koldo García for expenses paid on his behalf.

elpais.com

🌐 85% Global Worthiness

Mar 20, 07:13

Spanish Police Inspector Arrested, €19.9 Million Seized in Drug Trafficking and Money Laundering Case

A Spanish National Police inspector, Óscar Sánchez, and his partner were arrested in November for drug trafficking after €19.9 million was discovered hidden in their home and office; the investigation uncovered an international money laundering scheme involving shell companies and a lawyer.

Spanish Police Inspector Arrested, €19.9 Million Seized in Drug Trafficking and Money Laundering Case

A Spanish National Police inspector, Óscar Sánchez, and his partner were arrested in November for drug trafficking after €19.9 million was discovered hidden in their home and office; the investigation uncovered an international money laundering scheme involving shell companies and a lawyer.

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What is the scope and impact of the money laundering scheme involving the arrested Spanish police inspector?

A Spanish National Police inspector, Óscar Sánchez, and his partner were arrested for drug trafficking; investigators found €19.9 million hidden in their home and office. The money is suspected to originate from a drug trafficking operation, with Sánchez allegedly providing confidential information in exchange for payments.

mk.ru

🌐 85% Global Worthiness

Mar 19, 16:10

Ovsyannikov Family on Trial in UK for Sanctions Violations

Dmitry Ovsyannikov, former governor of Sevastopol, and his family are on trial in London's Southwark Crown Court for violating UK sanctions and money laundering; the court is examining \£76,000 transferred to a UK bank account, a Mercedes purchase, and tuition payments made while under sanctions.

Ovsyannikov Family on Trial in UK for Sanctions Violations

Dmitry Ovsyannikov, former governor of Sevastopol, and his family are on trial in London's Southwark Crown Court for violating UK sanctions and money laundering; the court is examining \£76,000 transferred to a UK bank account, a Mercedes purchase, and tuition payments made while under sanctions.

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What specific actions by Dmitry Ovsyannikov and his family constitute the violations of UK sanctions, and what are the immediate consequences of these actions?

Dmitry Ovsyannikov, former governor of Sevastopol, and his family are on trial in London's Southwark Crown Court for violating UK sanctions and money laundering. Ovsyannikov, sanctioned since 2017, allegedly transferred \£76,000 to a UK bank account, used by his brother to purchase a Mercedes, and paid for his nephews' tuition, all while under sanctions.",

kathimerini.gr

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Mar 18, 10:15

Greek Authorities Uncover €9.7 Million Money Laundering Scheme Linked to Cigarette Smuggling

Greek authorities have uncovered a money laundering scheme exceeding €9.7 million linked to a cigarette smuggling ring, with a key suspect evading arrest and laundering money through real estate and business investments in Greece and Dubai.

Greek Authorities Uncover €9.7 Million Money Laundering Scheme Linked to Cigarette Smuggling

Greek authorities have uncovered a money laundering scheme exceeding €9.7 million linked to a cigarette smuggling ring, with a key suspect evading arrest and laundering money through real estate and business investments in Greece and Dubai.

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How did the investigation uncover the involvement of the suspect in Halkidiki, including his business dealings and assets?

The investigation traced money laundering activities through purchases of properties, investments in the construction and hospitality sectors, and transactions involving a Thessaloniki-based company and a Dubai-based entity. The Dubai connection is significant as the suspected ringleader and an associate are residing there, evading extradition attempts by Greek authorities.

kathimerini.gr

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Mar 17, 10:10

Greek Police Uncover Russian-Pontic Crime Ring

The 2019 murder of a man in Thessaloniki triggered an investigation, revealing a Russian-Pontic crime ring responsible for four Greek Mafia leaders' murders, cigarette smuggling, and money laundering through shell companies and investments in Dubai and Greece; a police leak hampered the investigatio...

Greek Police Uncover Russian-Pontic Crime Ring

The 2019 murder of a man in Thessaloniki triggered an investigation, revealing a Russian-Pontic crime ring responsible for four Greek Mafia leaders' murders, cigarette smuggling, and money laundering through shell companies and investments in Dubai and Greece; a police leak hampered the investigatio...

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What roles did Anton and other associates play in the events leading up to and including the murder of Yannis Skaftouros?

The investigation into the 2019 murder revealed a network of associates involved in various criminal activities. Police surveillance of a key suspect, known as "Anton," led to the discovery of meetings involving members of the ring and one of the victims, Yannis Skaftouros, ultimately resulting in Skaftouros's murder. The investigation revealed evidence of money laundering through shell companies and investments in various sectors.

elmundo.es

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Mar 27, 16:15

Madrid Police Bust Three Criminal Organizations, Rescue 14 Sex Trafficking Victims

Spanish National Police dismantled three criminal organizations in Madrid, arresting 37 individuals for sex trafficking, drug trafficking, and money laundering; 14 victims were rescued, and over €50,000 was seized.

Madrid Police Bust Three Criminal Organizations, Rescue 14 Sex Trafficking Victims

Spanish National Police dismantled three criminal organizations in Madrid, arresting 37 individuals for sex trafficking, drug trafficking, and money laundering; 14 victims were rescued, and over €50,000 was seized.

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How did the perpetrators exploit the vulnerabilities of their victims, and what specific methods were used to launder the illicit proceeds?

The investigation, launched in August 2024, uncovered forced prostitution in Madrid's Barajas district. Victims were compelled to work 24 hours daily with minimal rest, facing fines for missed shifts or service refusal. Beyond prostitution, victims facilitated drug sales, with all income going to the ringleader, exceeding €3 million in 2024.

elpais.com

🌐 85% Global Worthiness

Mar 20, 04:12

Mexican Singer Admits to Performing for Jalisco Cartel

Mexican regional singer Gerardo Ortiz confessed to performing for the Jalisco New Generation Cartel (CJNG) in a U.S. court as part of his cooperation with the FBI in the case against DEL Records owner Ángel del Villar, who is accused of violating the Kingpin Act by laundering money through his busin...

Mexican Singer Admits to Performing for Jalisco Cartel

Mexican regional singer Gerardo Ortiz confessed to performing for the Jalisco New Generation Cartel (CJNG) in a U.S. court as part of his cooperation with the FBI in the case against DEL Records owner Ángel del Villar, who is accused of violating the Kingpin Act by laundering money through his busin...

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What is the significance of Gerardo Ortiz's confession regarding his performances for the CJNG?

Gerardo Ortiz, a Mexican regional music singer, admitted in a U.S. court to performing at events for the Jalisco New Generation Cartel (CJNG). This admission came as part of his cooperation with the FBI in the case against Ángel del Villar, owner of DEL Records. Both men are accused of violating the Kingpin Act.

faz.net

🌐 75% Global Worthiness

Mar 20, 19:17

Berlin Court Seizes 58 Properties Linked to Remmo Family

A Berlin court ordered the seizure of 58 properties, officially owned by Zeinab F. and Zeinab A., suspected of being purchased with money from illegal activities linked to the Remmo family, despite a previous acquittal in a criminal case due to insufficient evidence.

Berlin Court Seizes 58 Properties Linked to Remmo Family

A Berlin court ordered the seizure of 58 properties, officially owned by Zeinab F. and Zeinab A., suspected of being purchased with money from illegal activities linked to the Remmo family, despite a previous acquittal in a criminal case due to insufficient evidence.

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What are the potential long-term consequences of this court decision for the fight against organized crime in Germany, and what challenges remain?

This decision sets a notable precedent in Germany's fight against money laundering. The differing evidentiary standards between criminal and asset forfeiture procedures raise concerns regarding the fairness of such proceedings. While the successful seizure represents a substantial blow to the Remmo family's assets and potentially serves as a deterrent, the legal battles may continue for years. This case highlights the need for clarification in the legal framework governing asset forfeiture and the ongoing debate about its potential conflict with constitutional rights.",

theguardian.com

🌐 85% Global Worthiness

Mar 19, 07:13

Australia's "Golden Visa" Program: Concerns Over Reinstatement

Australia's opposition party plans to reinstate a controversial "golden visa" program, allowing wealthy foreign investors permanent residency, despite concerns about money laundering and foreign interference raised by experts and government agencies; the program, abolished in early 2024, granted ove...

Australia's "Golden Visa" Program: Concerns Over Reinstatement

Australia's opposition party plans to reinstate a controversial "golden visa" program, allowing wealthy foreign investors permanent residency, despite concerns about money laundering and foreign interference raised by experts and government agencies; the program, abolished in early 2024, granted ove...

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What are the long-term implications for Australia's international reputation and security if the "golden visa" program is reinstated?

Reinstating the "golden visa" program would likely attract individuals seeking to launder money or gain illegitimate influence, potentially harming Australia's reputation and security. The economic benefits touted by proponents must be weighed against the significant risks of corruption and foreign interference, especially considering the Productivity Commission's estimate that replacing these investors with skilled migrants would boost the economy by $2.5bn to $3.4bn. This decision carries long-term implications for Australia's integrity and international standing.

dailymail.co.uk

🌐 90% Global Worthiness

Mar 17, 19:17

Moldovan MP Arrested in London Over £65 Billion Laundromat Scheme

Former Moldovan MP Veaceslav Platon, allegedly a mastermind behind the Laundromat money laundering scheme that moved £16-£65 billion through Moldova into the UK and other countries, was arrested in London on March 13th, 2024, and faces extradition.

Moldovan MP Arrested in London Over £65 Billion Laundromat Scheme

Former Moldovan MP Veaceslav Platon, allegedly a mastermind behind the Laundromat money laundering scheme that moved £16-£65 billion through Moldova into the UK and other countries, was arrested in London on March 13th, 2024, and faces extradition.

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How did the Laundromat scheme exploit weaknesses in the legal and financial systems of Moldova and the UK?

The Laundromat scheme exploited lax regulations in the UK and Moldova, using shell companies and fraudulent loans to move money from Russia through Moldova and Latvia into the EU and beyond. The scheme benefited from complicity within Moldova's judiciary and financial institutions, allowing billions to be laundered into high-value assets in London, including property and businesses. This highlights the vulnerabilities of financial systems to sophisticated money laundering schemes.

bbc.com

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Mar 17, 19:16

No Further Action on £1m Conservative Party Fraud Case

Malcolm Macaskill, a former Conservative party treasurer with a brain tumour, will face no further action after a £1m VAT fraud and money laundering scheme where he used false forms to claim over £800,000 and laundered £200,000 through local Conservative parties between February 2003 and March 2014.

No Further Action on £1m Conservative Party Fraud Case

Malcolm Macaskill, a former Conservative party treasurer with a brain tumour, will face no further action after a £1m VAT fraud and money laundering scheme where he used false forms to claim over £800,000 and laundered £200,000 through local Conservative parties between February 2003 and March 2014.

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How did Macaskill launder the money obtained through the VAT fraud, and what role did the local Conservative party associations play in the scheme?

Macaskill's fraud involved submitting 34 false VAT return forms, falsely claiming an NHS contract, and funneling money through his business and family accounts. The funds were also laundered through the Rutherglen and Cambuslang Conservative Association and the Glasgow Conservative Campaign Forum, totaling £200,000. His actions highlight failures in financial oversight within the Conservative party.

Showing 13 to 24 of 135 results