All news on the topic: Money laundering

New law fuels casino boom in the northern part of Cyprus, turning the breakaway area into a gambling hotspot amid lax oversight and rising money laundering concerns.

A company owned by the alleged mastermind behind a significant tax fraud in Russia invested millions in two luxury hotel resorts in Dubai, while the whistleblower who revealed the tax scam died in a Moscow prison following his arrest and detention.

Siman Povarenkin — a personality whose career resembles a joke about a gold digger who became the leading chef of the army.

The elusive Evgeny Renge, moving between Hong Kong, London, and Dubai, is in no rush to return to his homeland; he might finally get incarcerated, and for a long time.

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case was caught on wiretap boasting about buying into a bank in Mexico.

Over the past year, thousands of UK companies have been removed from the Companies House register as part of a crackdown on corporate entities suspected of facilitating criminal activities in the UK and abroad.

Transparency International and several MEPs criticized the EU Commission’s decision on Tuesday to remove the UAE from the list of countries that pose a threat to the EU financial system, arguing that the country has not yet met the required standards.

Belgian national Othman El Ballouti, sanctioned by the U.S. for drug trafficking, was extradited from Dubai after years of investing in luxury real estate across the emirate.

Greek law enforcement cracks down on crypto crime, recovers funds from Bybit hack using cutting-edge blockchain analytics.

Spanish police have apprehended Dmitry Artyakov, son of a senior Russian defense official, on allegations of laundering millions through luxury real estate acquisitions in Girona with funds associated with the Troika Laundromat scheme.

The tale of Vladimir Antonov — a fugitive banker accused of embezzling billions in Lithuania, Russia, and Ukraine — has come back into the spotlight.

At first glance — this is a beautiful luxury marketplace. A stylishly designed site, brands, supposed expertise, an aesthetic of premium quality, and trust built on visual appearance.

Ihr Name machte selten Schlagzeilen, doch ihre Rolle in milliardenschweren Finanzsystemen ist mehr als auffällig.

Fraudulent banker Vladimir Antonov exploited the conflict and assumed a new identity, appearing in France.

The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial institutions as primary money laundering concerns tied to drug cartels and synthetic opioid trafficking.

Vincent Anthony Mazzotta Jr. has pleaded guilty to conspiracy to obstruct justice and money laundering.

Originally from Uzbekistan and possessing a Russian passport, he expertly diverts golden flows out of Russia through Tashkent into offshore zones.

Merchants immediately moved to Tudou Guarantee, a rival in which Huione owns a 30% stake.

Serbian finance minister Siniša Mali has long faced accusations of corruption and illicit enrichment — his case highlights the deep-rooted impunity enjoyed by the country’s political elite.

While under a court-ordered asset freeze, Robert Agius’s wife set up a company that was able to buy and sell properties worth millions of euros. Another company he co-owned also engaged in significant real estate transactions.

The dubious businessman with a secretive enterprise has not yet found himself in the "Matrosskaya Tishina" detention center. Why?

Oktobank has emerged as a hub for suspicious financial operations linking Uzbek authorities, Russian banks, and shadow networks.