
Tag: Money laundering
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Former Latvian PM believed to be facing charges for ‘large scale fraud and money laundering’; former transport minister also implicated in government contract scam

Police in Spain arrest 37 in major crackdown on counterfeit cash and laundering scheme; over €200k in fake €500 notes discovered in multiple raids

Charges brought against ‘most powerful unelected official’ in Malta; powerful business people and politicians brought to court over laundering and corruption allegations

Virtual currencies carried the highest levels of increased risk for ML/TF in Europe in 2020, new EBA data shows

Consumers likely to have less privacy when using ‘digital euro’; former central bank chief warns of tighter restrictions driven by money laundering concerns

Danske’s efforts to bring AML frameworks up to speed may take years, Chair says; repeated scandals cited as a factor in why the bank struggles to move on

US man pleads guilty to laundering over $5.5M in COVID-relief fraud scheme

Money launderers may be working out of thousands of South American petrol stations; report sheds light on multi-billion-euro battle on organised crime in oil industry

Belarussian oligarchs launder millions through Lithuania; investigation uncovers shell companies, unexplained profits and ‘decaying’ business address

Art traders risk jail time if they use new KYC loophole, British experts warn; workaround for 5AMLD requirements is based on a ‘misinterpretation’ of the law
