Tag #Money Laundering

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npr.org

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Jul 26, 04:14

Wyden's Epstein Investigation Uncovers \$1 Billion in Suspicious Transactions

Senator Ron Wyden's investigation into Jeffrey Epstein's finances revealed over \$1 billion in suspicious transactions, involving 4,700 wire transfers at one bank, raising concerns about complicity from banks and government agencies.

Wyden's Epstein Investigation Uncovers \$1 Billion in Suspicious Transactions

Senator Ron Wyden's investigation into Jeffrey Epstein's finances revealed over \$1 billion in suspicious transactions, involving 4,700 wire transfers at one bank, raising concerns about complicity from banks and government agencies.

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How did Senator Wyden's investigation access and utilize suspicious activity reports (SARs) to trace Epstein's financial dealings?

The investigation revealed a complex money trail involving Epstein's finances, highlighting potential financial crimes beyond funding sex trafficking. The findings raise concerns about complicity from banks and government agencies in overlooking suspicious activities.

pda.kp.ru

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Jul 25, 07:14

Russian Blogger Sentenced to Five Years for Tax Evasion

Russian blogger Elena Blinovskaya received a five-year prison sentence for tax evasion and money laundering, totaling approximately $12 million between 2019-2021; her attempts to flee to Uzbekistan and use of 18 LLCs and 3 individual entrepreneurships to conceal income were key factors in her convic...

Russian Blogger Sentenced to Five Years for Tax Evasion

Russian blogger Elena Blinovskaya received a five-year prison sentence for tax evasion and money laundering, totaling approximately $12 million between 2019-2021; her attempts to flee to Uzbekistan and use of 18 LLCs and 3 individual entrepreneurships to conceal income were key factors in her convic...

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How did Blinovskaya's business structure facilitate tax evasion, and what role did her husband play?

Blinovskaya's business involved selling "desire marathons," online psychological trainings. The scheme involved using numerous shell companies controlled by her and her husband to funnel profits and evade taxes. This case highlights the risks of sophisticated tax evasion schemes by high-profile individuals in Russia, despite the use of seemingly legitimate business structures.

elpais.com

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Jul 23, 07:14

Spanish Police Investigate Former Finance Minister's Firm for Corruption

The Mossos d'Esquadra are investigating Equipo Económico, a firm founded by former Spanish Minister of Finance Cristóbal Montoro, for alleged corruption involving €6 million in real estate transactions and suspicions of illicit enrichment through influencing legislation, using a complex network of a...

Spanish Police Investigate Former Finance Minister's Firm for Corruption

The Mossos d'Esquadra are investigating Equipo Económico, a firm founded by former Spanish Minister of Finance Cristóbal Montoro, for alleged corruption involving €6 million in real estate transactions and suspicions of illicit enrichment through influencing legislation, using a complex network of a...

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How did the alleged scheme involving Equipo Económico operate, and what specific actions are under scrutiny?

The investigation focuses on the flow of funds from Equipo Económico to various entities, including those linked to former government officials. The Mossos d'Esquadra identified eight properties purchased via these companies, suggesting a possible attempt to obscure the ultimate recipients of payments. This complex web of companies raises concerns about tax evasion and potential illicit enrichment.

pda.omsk.kp.ru

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Jul 23, 10:16

Russia Toughens Laws Against Cybercrime Using 'Droppers'

Russia combats cybercrime by enacting stricter laws against using "droppers"—individuals providing accounts for money laundering—with penalties up to 1 million rubles or six years imprisonment from September 1, 2025, and restricting minors from opening bank accounts without parental consent from Aug...

Russia Toughens Laws Against Cybercrime Using 'Droppers'

Russia combats cybercrime by enacting stricter laws against using "droppers"—individuals providing accounts for money laundering—with penalties up to 1 million rubles or six years imprisonment from September 1, 2025, and restricting minors from opening bank accounts without parental consent from Aug...

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How do notaries play a role in preventing the use of droppers in money laundering schemes, and what specific measures do they take?

This rise in cybercrime leverages the vulnerability of individuals who might be manipulated or unaware of the consequences of their actions. The involvement of notaries in verifying power of attorney requests adds a layer of prevention; however, the scale of the problem necessitates broader public awareness campaigns and stricter regulations.

kathimerini.gr

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Jul 22, 19:15

Moldovan Oligarch Plahotniuc Arrested in Greece

Moldovan fugitive oligarch Vlad Plahotniuc was arrested in Greece today along with a close associate, following an Interpol Red Notice for charges including the establishment of a criminal organization, fraud, and money laundering related to the "theft of the century" involving $1 billion.

Moldovan Oligarch Plahotniuc Arrested in Greece

Moldovan fugitive oligarch Vlad Plahotniuc was arrested in Greece today along with a close associate, following an Interpol Red Notice for charges including the establishment of a criminal organization, fraud, and money laundering related to the "theft of the century" involving $1 billion.

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What is the significance of the arrest of Vlad Plahotniuc, a Moldovan oligarch wanted for major financial crimes, in Greece?

Vlad Plahotniuc, a Moldovan oligarch and fugitive politician, was arrested in Greece. He was wanted for establishing a criminal organization, fraud, and money laundering, and a red notice had been issued for his arrest. A close associate, also a former MP, was reportedly arrested alongside him.

repubblica.it

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Jul 20, 13:11

Italian Port Authority Head Investigated for Money Laundering

Antonio Gurrieri, head of the Eastern Adriatic Port Authority and prospective president, is under investigation in Trieste for money laundering due to large, unexplained payments to his Austrian consulting firm, Mmg, from Asian companies; authorities searched his home and office.

Italian Port Authority Head Investigated for Money Laundering

Antonio Gurrieri, head of the Eastern Adriatic Port Authority and prospective president, is under investigation in Trieste for money laundering due to large, unexplained payments to his Austrian consulting firm, Mmg, from Asian companies; authorities searched his home and office.

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How might this investigation affect the governance and operations of the Eastern Adriatic Port Authority and Alpe Adria?

The investigation stems from a tax audit revealing large, unexplained transactions years ago, raising suspicion of illicit funds. Gurrieri's lawyer claims these were legitimate payments for consulting and training services. Gurrieri, also CEO of Alpe Adria, maintains his innocence and asserts he acted legally.

bbc.com

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Jul 25, 01:13

£6m Elderly Investor Scam Results in Jail Sentences

Six individuals were jailed for a £6 million investment scam targeting over 150 elderly victims, mostly between 60 and 90 years old, using high-pressure sales tactics, forged documents, and impersonation; over £2 million was recovered.

£6m Elderly Investor Scam Results in Jail Sentences

Six individuals were jailed for a £6 million investment scam targeting over 150 elderly victims, mostly between 60 and 90 years old, using high-pressure sales tactics, forged documents, and impersonation; over £2 million was recovered.

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How did the perpetrators launder the money obtained through the scam?

The scam involved high-pressure sales tactics, forged documents, and impersonation, exploiting victims aged 60-90. Losses ranged up to £250,000 per victim, with many losing life savings. The fraudsters used multiple shell companies and offshore accounts to launder the stolen funds.

kathimerini.gr

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Jul 23, 10:16

Moldovan Oligarch Plahotniuc Arrested in Greece

Vlad Plahotniuc, a former Moldovan politician wanted for money laundering and leading a criminal organization, was arrested in Greece on an Interpol warrant after his identity documents were found at a car dealership; €155,000 and 17 fake passports were found at his villa.

Moldovan Oligarch Plahotniuc Arrested in Greece

Vlad Plahotniuc, a former Moldovan politician wanted for money laundering and leading a criminal organization, was arrested in Greece on an Interpol warrant after his identity documents were found at a car dealership; €155,000 and 17 fake passports were found at his villa.

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What are the immediate consequences of Vlad Plahotniuc's arrest for international efforts to combat money laundering and organized crime?

Vlad Plahotniuc, nicknamed "the puppeteer" for his alleged control over Moldovan politics, was arrested in Greece on an Interpol warrant. He is charged with money laundering, fraud, and leading a criminal organization. The arrest followed the discovery of his identity documents at a car dealership in Greece.

pda.omsk.kp.ru

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Jul 23, 10:16

Russia strengthens laws against cybercrime using "droppers".

Russian cybercriminals increasingly use "droppers"—individuals who unknowingly provide bank accounts for illicit transactions—to launder money; new laws aim to combat this by increasing penalties for participants and requiring parental consent for minors' accounts.

Russia strengthens laws against cybercrime using "droppers".

Russian cybercriminals increasingly use "droppers"—individuals who unknowingly provide bank accounts for illicit transactions—to launder money; new laws aim to combat this by increasing penalties for participants and requiring parental consent for minors' accounts.

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What are the primary methods used by cybercriminals to exploit "droppers" in money laundering schemes?

Cybercriminals increasingly use "droppers"—individuals who unknowingly or willingly provide their bank accounts for illicit transactions. Droppers might receive funds from fraudulent activities, then withdraw cash via ATMs or transfer money, creating complex transaction chains. This new tactic complicates investigations and money laundering efforts.

smh.com.au

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Jul 23, 04:12

Perth Airport Cash Seizure Uncovers Multi-Million Dollar Money Laundering Scheme

A 65-year-old woman's attempt to leave Perth Airport with \$190,000 in cash led to the discovery of a multi-million dollar money laundering operation allegedly involving her son and daughter-in-law's purchase of six unmortgaged properties worth \$4.5 million in WA; Police restrained the properties a...

Perth Airport Cash Seizure Uncovers Multi-Million Dollar Money Laundering Scheme

A 65-year-old woman's attempt to leave Perth Airport with \$190,000 in cash led to the discovery of a multi-million dollar money laundering operation allegedly involving her son and daughter-in-law's purchase of six unmortgaged properties worth \$4.5 million in WA; Police restrained the properties a...

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What is the immediate impact of the \$190,000 cash seizure at Perth Airport on investigations into potential money laundering and related financial crimes?

The Australian Federal Police (AFP) seized \$190,000 in cash from a 65-year-old woman at Perth Airport, leading to the discovery of a suspected money laundering operation involving her son and daughter-in-law. The couple allegedly purchased six properties totaling \$4.5 million without mortgages, raising suspicion. Police restrained these assets, along with the cash, as suspected proceeds of crime.

dw.com

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Jul 20, 19:12

Record Methamphetamine Seizures Highlight Southeast Asia's Drug and Cybercrime Crisis

In 2024, East Asian authorities seized a record 236 tons of methamphetamine, a 24% increase from 2023, largely originating from Myanmar's Shan state and highlighting the challenges posed by the region's intertwined drug and cybercrime economies.

Record Methamphetamine Seizures Highlight Southeast Asia's Drug and Cybercrime Crisis

In 2024, East Asian authorities seized a record 236 tons of methamphetamine, a 24% increase from 2023, largely originating from Myanmar's Shan state and highlighting the challenges posed by the region's intertwined drug and cybercrime economies.

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What are the immediate impacts of the record methamphetamine seizures in East Asia in 2024?

East Asian anti-narcotics agencies seized 236 tons of methamphetamine in 2024, a 24% increase from 2023. Most was confiscated in southern East Asia, with Thailand seizing 130 tons, the highest ever for a single country in the region. This increase reflects successful law enforcement efforts, but also unprecedented production and trafficking from Myanmar's Shan state.

kathimerini.gr

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Jul 20, 10:09

Greece Strengthens Bank Supervision to Combat Financial Risks

Greece introduces stricter bank supervision rules on October 1st, focusing on money laundering prevention, improved risk management, conflict of interest prevention for board members, and enhanced whistleblowing procedures to align with European standards.

Greece Strengthens Bank Supervision to Combat Financial Risks

Greece introduces stricter bank supervision rules on October 1st, focusing on money laundering prevention, improved risk management, conflict of interest prevention for board members, and enhanced whistleblowing procedures to align with European standards.

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What immediate impact will the new Greek banking supervisory framework have on risk management and compliance within the country's financial institutions?

Greece implements stricter bank supervision rules starting October 1st, enhancing internal control and risk management committees' roles to align with European Banking Authority guidelines. These updated regulations aim to strengthen the Greek banking system against money laundering and mismanagement.

Showing 49 to 60 of 286 results