Joint UK-US Operation Disrupts Billion-Dollar Money Laundering Rings Linked to Russia
UK and US authorities launched a three-year investigation, resulting in 84 arrests and sanctions against members of two global money laundering rings that serviced Russian elites, cybercriminals, and drug cartels, revealing a complex network moving funds from Russia into the global financial system.
Joint UK-US Operation Disrupts Billion-Dollar Money Laundering Rings Linked to Russia
UK and US authorities launched a three-year investigation, resulting in 84 arrests and sanctions against members of two global money laundering rings that serviced Russian elites, cybercriminals, and drug cartels, revealing a complex network moving funds from Russia into the global financial system.
Progress
44% Bias Score
Money Laundering Investigation Launched Against Former EU Justice Commissioner Reynders
Former Belgian Justice Commissioner Didier Reynders is under investigation for money laundering, allegedly using cash to buy lottery tickets and transferring proceeds to his account; Belgian authorities raided his homes on Tuesday following months-long investigation.
Money Laundering Investigation Launched Against Former EU Justice Commissioner Reynders
Former Belgian Justice Commissioner Didier Reynders is under investigation for money laundering, allegedly using cash to buy lottery tickets and transferring proceeds to his account; Belgian authorities raided his homes on Tuesday following months-long investigation.
Progress
40% Bias Score
Belgian Police Search Home of Former EU Justice Commissioner in Money Laundering Probe
Former Belgian Minister and European Commissioner Didier Reynders' Brussels home was searched by police on December 3, 2023, as part of a money laundering investigation opened in 2023 following reports from the Belgian financial intelligence unit and national lottery, focusing on alleged purchases o...
Belgian Police Search Home of Former EU Justice Commissioner in Money Laundering Probe
Former Belgian Minister and European Commissioner Didier Reynders' Brussels home was searched by police on December 3, 2023, as part of a money laundering investigation opened in 2023 following reports from the Belgian financial intelligence unit and national lottery, focusing on alleged purchases o...
Progress
32% Bias Score
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.
Progress
40% 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
UK Busts Russian Money Laundering Networks, Seizing £20 Million
British investigators have disrupted two Russian money-laundering networks, Smart and TGR, arresting 84 people and seizing over £20 million; the networks laundered billions for Russian spying, ransomware attacks, and drug trafficking across 30 countries.
UK Busts Russian Money Laundering Networks, Seizing £20 Million
British investigators have disrupted two Russian money-laundering networks, Smart and TGR, arresting 84 people and seizing over £20 million; the networks laundered billions for Russian spying, ransomware attacks, and drug trafficking across 30 countries.
Progress
40% Bias Score
Belgian Investigation into Former EU Commissioner Reynders for Lottery Money Laundering
Former Belgian Finance Minister and European Commissioner Didier Reynders is under investigation in Belgium for alleged money laundering through the National Lottery, a scheme reportedly spanning from 2007 to at least last year, prompting searches and police questioning.
Belgian Investigation into Former EU Commissioner Reynders for Lottery Money Laundering
Former Belgian Finance Minister and European Commissioner Didier Reynders is under investigation in Belgium for alleged money laundering through the National Lottery, a scheme reportedly spanning from 2007 to at least last year, prompting searches and police questioning.
Progress
48% Bias Score
Investigation into Former EU Justice Commissioner for Money Laundering
Former EU Justice Commissioner Didier Reynders is under investigation in Belgium for alleged money laundering involving lottery tickets and unexplained funds; the European Commission denies prior knowledge but offers cooperation, while critics highlight the irony given Reynders' past actions.
Investigation into Former EU Justice Commissioner for Money Laundering
Former EU Justice Commissioner Didier Reynders is under investigation in Belgium for alleged money laundering involving lottery tickets and unexplained funds; the European Commission denies prior knowledge but offers cooperation, while critics highlight the irony given Reynders' past actions.
Progress
48% Bias Score
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