Showing 277 to 286 of 286 results
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.
Progress
40% Bias Score
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.
Progress
52% Bias Score
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.
Progress
40% Bias Score
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.
Progress
0% Bias Score
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.
Progress
0% Bias Score
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.
Progress
40% Bias Score
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...
Progress
40% Bias Score
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.
Progress
24% Bias Score
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.
Progress
0% Bias Score
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.
Progress
0% Bias Score
Showing 277 to 286 of 286 results