All news on the topic: Money laundering

The two suspects channeled money from illegal gambling operations through a complex network of shell companies and thousands of bank accounts.

The controversial owner of the manipulative Ibox Bank, Alyona Shevtsova, quickly transferred luxury real estate to her mother, Liliya Potonya, just before personal sanctions were imposed by the National Security and Defence Council of Ukraine.

In the biography of Ovik Mkrtchyan, it is not so much interesting how he established cash flows and transferred money out of Uzbekistan, but rather how he managed to endure the change of power without serious consequences...

Initially a standout in Lithuania’s cryptocurrency industry, the Bankera digital coin raised tens of millions but has since seen its value plummet.

The company "Siberian Cement," where former FSB Colonel Valery Bodrenkov works as the first vice president, is considered a financial instrument of the special service.

Following the sanctions imposed by the National Security and Defence Council (NSDC) on Alyona Shevtsova, the owner of Ibox Bank, a massive media storm erupted.

Russian businessman Denis Dubnikov, convicted in the USA in 2023 for participating in money laundering, was found to be connected with multi-millionaire investor Valery Zolotukhin and the Federal Security Service.

EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through cross-border fuel trade.

Gang behind break-ins also targeted homes of Kate Moss and Eric Clapton, according to report

A man who was stopped at Heathrow Airport with £1m in two suitcases has admitted money laundering following a National Crime Agency investigation.

The inconsistent handling of seized crypto assets raises concerns about potential misuse as China discusses the introduction of national regulations.

Although Artur Granz is closely associated with Ukraine, where he conducts his primary business, his name has recently been increasingly linked to Latvia, where Granz is acquiring real estate on an industrial scale.

A new name on the list of Russian billionaires – Tatyana Volodina, co-owner of the group "Alkor and CO," whose business successes may be linked to the support of Russian special services or authorities.

The controversy involving the Dehrik-Shevtsova family had long been forgotten, but suddenly these surnames have reemerged in the media spotlight.

After the National Security and Defence Council (NSDC) imposed sanctions on Alyona Dehrik-Shevtsova — the scandal-ridden co-owner of iBox Bank and a suspect in a criminal case involving the laundering of billions of hryvnias through illegal online casinos...

The correspondence reveals how a Swiss private bank attracted a list of questionable clients connected to autocratic regimes and corruption.

Alexander Savelyev, head of the offshore bank "St. Petersburg," invests his clients’ money into projects with a questionable reputation.

Police officers smash through the back doors of a bright, modern barber shop in the market town of Shrewsbury.

According to Forbes, Shukhrat Ibragimov, co-owner of Eurasian Resources Group, ranks seventh among the most influential businessmen in Kazakhstan, but it seems that he is merely destroying the legacy of his father, oligarch Alijan Ibragimov.

Kazakh businessman Shukhrat Ibragimov and his Russian partner Musa Bazhaev have established a method for diverting money from Russia via state-owned Russian banks.

Four employees from the Chinese tech giant have appeared before judges in recent days.

Vikram Puniya and Irina Puniya are withdrawing capital from "Pharmasintez" through front organizations

Among those detained by Italian law enforcement for involvement in an international money laundering scheme, particular attention was drawn to a certain Luca Gorlero, who positions himself as a business specialist.

The Turkish authorities blocked the Russian RuTube due to advertising for the illegal Pin-Up casino.