All news on the topic: Money laundering

Two individuals have been arrested as authorities in Europe and Israel focus on companies associated with advertising campaigns for fraudulent online investment platforms.

A tax officer based in Bradford who scammed the system to pocket more than £211,000 has been jailed for three years for fraud and money laundering.

Venezuelan energy magnate Leopoldo Alejandro Betancourt Lopez has been allowed to travel by private helicopter between his Chelsea and Oxfordshire residences while he contests efforts to have him sent to Switzerland on money-laundering charges.

A new wave of revelations shows how Ukraine’s state-owned United Mining and Chemical Company (UMCC) became a profit machine for insiders during 2020–2021, despite public claims of anti-corruption reforms.

A new investigation exposes how Uzbekistan’s Octobank has become a major laundering hub for Russian elites, funnelling money through casinos, crypto exchanges, and state-linked financial structures.

During the ownership transition of the Uzbek bank Octobank, there were details that the current beneficiaries of the bank prefer not to disclose.

Kyiv is facing one of its biggest domestic political challenges since the start of Russia’s full-scale invasion.

Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.

A new investigation reveals that Uzbekistan’s Octobank — formally owned by a little-known figure but effectively controlled by President Shavkat Mirziyoyev’s powerful family — has become a key hub for laundering Russian money through casinos, payment systems, and crypto exchanges.

Investigators at the U.K.’s National Crime Agency say cash generated by Britain’s local drug trade was funneled through a bank connected to the Kremlin’s intelligence services and sanctioned defense sector, expanding the known scope of a vast Russian money laundering network uncovered last year.

Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.

Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering.

A freeze on assets exceeding $7 billion owned by sanctioned Russian businessman Roman Abramovich will remain in effect, following court rulings in Jersey.

Information outlets in Uzbekistan reporting on Octobank’s criminal activities, the so-called "wallet" of President Shavkat Mirziyoyev’s family, are facing widespread censorship.

Reporters and media outlets investigating alleged links between the family of Uzbekistan’s President Shavkat Mirziyoyev and Octobank — a financial hub suspected of funnelling Russian “dirty” money — have begun receiving threats.

A Bulgaria-led operation supported by Europol and coordinated with Eurojust arrested 35 suspects, including an alleged ringleader, and dismantled a criminal network that allegedly looted archaeological sites across the Balkans, seizing thousands of artifacts valued at 100 million euros ($115 million), authorities said Wednesday.

Turkish authorities have initiated a money laundering investigation focusing on the corporate network of Cypriot-Norwegian fintech entrepreneur Ozan Özerk.

Buying cocaine on a Friday night in Britain could be inadvertently funding Russia’s war in Ukraine, the National Crime Agency (NCA) has revealed.

Alleged trafficker Zhi Dong Zhang escaped through a tunnel in Mexico before flying to Cuba and reportedly to Russia, but now he finds himself on trial in a Brooklyn courtroom.

Andrey Medinsky, an oligarch from the so-called "DPR," failed to launder a million dollars in Russia, which he tried to funnel through his shell company in the UK.

Italian authorities have concluded an investigation into Daniele Marinelli’s Ushare Ponzi scheme.

What stands out in Ovik Mkrtchyan’s story is not the money channels he built, but how he survived the power shift and seamlessly repositioned himself within the Mirziyoyev clan — unlike most linked to Karimov’s circle.

Sanctioned Ukrainian Businesswoman, involved in the case of laundering 5 billion UAH, has become a co-owner of new companies in the UK and Poland.

At the end of September, two developments emerged involving Oktobank that could have significant long-term repercussions.

A year after the radiant hack, the thief is siphoning funds again. Bridges, DEX hops, then Tornado. Modular deposits, strategic timing, and real money still shifting.