Showing 61 to 72 of 221 results
One in Five Brits Asked to Launder Money: Crime Gangs Target Ordinary Citizens
A survey of 2,000 British adults revealed that 21 percent have been asked to participate in money laundering schemes, with a disproportionate number of Gen Z individuals (23 percent) targeted, often via social media; many were unaware of the potential 14-year prison sentence.
One in Five Brits Asked to Launder Money: Crime Gangs Target Ordinary Citizens
A survey of 2,000 British adults revealed that 21 percent have been asked to participate in money laundering schemes, with a disproportionate number of Gen Z individuals (23 percent) targeted, often via social media; many were unaware of the potential 14-year prison sentence.
Progress
52% Bias Score
EU Parliament Lifts Immunity of AfD Politician Amidst Money Laundering Investigation
The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, allowing investigations into money laundering, bribery, tax evasion, and fraud allegations linked to the pro-Russian website "Voice of Europe".
EU Parliament Lifts Immunity of AfD Politician Amidst Money Laundering Investigation
The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, allowing investigations into money laundering, bribery, tax evasion, and fraud allegations linked to the pro-Russian website "Voice of Europe".
Progress
40% Bias Score
Spanish Court Rejects Jurisdiction in Assad Family Money Laundering Case
A Spanish court rejected jurisdiction in a money laundering case against eight members of the Assad family, transferring the case to Malaga Provincial Court after the defense argued the National Court lacked competence; the prosecution, which sought six-year sentences, claimed a transnational scheme...
Spanish Court Rejects Jurisdiction in Assad Family Money Laundering Case
A Spanish court rejected jurisdiction in a money laundering case against eight members of the Assad family, transferring the case to Malaga Provincial Court after the defense argued the National Court lacked competence; the prosecution, which sought six-year sentences, claimed a transnational scheme...
Progress
48% Bias Score
Son of Former Motor Sich President Arrested in Monaco for Money Laundering
Oleksandr Bohuslaiev, son of former Motor Sich president, was arrested in Monaco on April 28th for money laundering and his father faces additional charges for embezzlement and collaboration with Russia; this follows an investigation into the alleged misappropriation of $650 million from Motor Sich ...
Son of Former Motor Sich President Arrested in Monaco for Money Laundering
Oleksandr Bohuslaiev, son of former Motor Sich president, was arrested in Monaco on April 28th for money laundering and his father faces additional charges for embezzlement and collaboration with Russia; this follows an investigation into the alleged misappropriation of $650 million from Motor Sich ...
Progress
40% Bias Score
EU Court Rules Malta's "Golden Passport" Scheme Illegal
The EU's highest court declared Malta's "golden passport" scheme, allowing citizenship purchases for up to €690,000, illegal on Tuesday, deeming it incompatible with the fundamental concept of EU citizenship due to its lack of residency requirements and violation of Malta's duty of sincere cooperati...
EU Court Rules Malta's "Golden Passport" Scheme Illegal
The EU's highest court declared Malta's "golden passport" scheme, allowing citizenship purchases for up to €690,000, illegal on Tuesday, deeming it incompatible with the fundamental concept of EU citizenship due to its lack of residency requirements and violation of Malta's duty of sincere cooperati...
Progress
44% Bias Score
Damen Shipyards Faces Prosecution for Bribery and Sanctions Violations
Dutch shipbuilding giant Damen Shipyards faces prosecution for bribery (2006-2017), money laundering, forgery, and violating Russian sanctions in late 2022; several executives, including CEO Arnout Damen, are also implicated.
Damen Shipyards Faces Prosecution for Bribery and Sanctions Violations
Dutch shipbuilding giant Damen Shipyards faces prosecution for bribery (2006-2017), money laundering, forgery, and violating Russian sanctions in late 2022; several executives, including CEO Arnout Damen, are also implicated.
Progress
40% Bias Score
EU Parliament Lifts Immunity of AfD Politician Amid Corruption Investigation
The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, enabling the continuation of an investigation into money laundering, corruption, tax evasion, and fraud allegations linked to his alleged pro-Russia activities and ties to the banned pro-Russian online portal V...
EU Parliament Lifts Immunity of AfD Politician Amid Corruption Investigation
The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, enabling the continuation of an investigation into money laundering, corruption, tax evasion, and fraud allegations linked to his alleged pro-Russia activities and ties to the banned pro-Russian online portal V...
Progress
48% Bias Score
EU Parliament Lifts Immunity of AfD Politician Petr Bystron Amidst Money Laundering and Bribery Investigation
The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, allowing investigations into money laundering, bribery, tax evasion, and fraud allegations stemming from his alleged ties to the pro-Russian "Voice of Europe" portal and actions during his time as a member of t...
EU Parliament Lifts Immunity of AfD Politician Petr Bystron Amidst Money Laundering and Bribery Investigation
The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, allowing investigations into money laundering, bribery, tax evasion, and fraud allegations stemming from his alleged ties to the pro-Russian "Voice of Europe" portal and actions during his time as a member of t...
Progress
48% Bias Score
EU Court Strikes Down Malta's "Golden Passport" Scheme
The European Court of Justice ruled against Malta's "golden passport" scheme, deeming it a "mere commercial transaction" violating EU law after a 12-year campaign by anti-corruption activist Manuel Delia; the decision follows similar outcomes in other EU countries and raises concerns about money lau...
EU Court Strikes Down Malta's "Golden Passport" Scheme
The European Court of Justice ruled against Malta's "golden passport" scheme, deeming it a "mere commercial transaction" violating EU law after a 12-year campaign by anti-corruption activist Manuel Delia; the decision follows similar outcomes in other EU countries and raises concerns about money lau...
Progress
48% Bias Score
Treasury Reverses Course on Corporate Transparency Act
The bipartisan Corporate Transparency Act, intended to curb money laundering through shell companies, faced significant compliance issues, leading to a Treasury Department reversal in March 2025 that ended enforcement for U.S. entities, prompting calls for full congressional repeal.
Treasury Reverses Course on Corporate Transparency Act
The bipartisan Corporate Transparency Act, intended to curb money laundering through shell companies, faced significant compliance issues, leading to a Treasury Department reversal in March 2025 that ended enforcement for U.S. entities, prompting calls for full congressional repeal.
Progress
48% Bias Score
Damen Shipyards Faces Bribery and Fraud Charges
Dutch shipbuilding giant Damen Shipyards and three executives face charges of bribery, money laundering, and forgery following an eight-year investigation into questionable sales practices and high commissions paid to foreign agents; the case may impact Dutch defense procurement and European defense...
Damen Shipyards Faces Bribery and Fraud Charges
Dutch shipbuilding giant Damen Shipyards and three executives face charges of bribery, money laundering, and forgery following an eight-year investigation into questionable sales practices and high commissions paid to foreign agents; the case may impact Dutch defense procurement and European defense...
Progress
44% Bias Score
Vietnamese Tycoon's Life Sentence Reduced in $17 Billion Money Laundering Case
Vietnamese property tycoon Truong My Lan's life sentence for a $17 billion money laundering case was reduced to 30 years on appeal, considering her repayment efforts, though she remains the mastermind behind a scheme that cost thousands of investors billions.
Vietnamese Tycoon's Life Sentence Reduced in $17 Billion Money Laundering Case
Vietnamese property tycoon Truong My Lan's life sentence for a $17 billion money laundering case was reduced to 30 years on appeal, considering her repayment efforts, though she remains the mastermind behind a scheme that cost thousands of investors billions.
Progress
48% Bias Score
Showing 61 to 72 of 221 results