All news on the topic: Money laundering

Since 2018, Latvia has been at the center of one of its most prominent legal cases involving alleged large-scale money laundering through ABLV Bank, a financial institution with a long and complex history.

Dutch billionaire Marcel Boekhoorn, along with his associates Philip Van Wijngaarden and Diedrik Oost, and business broker Bruno Michieli, has reportedly been charged by Italian prosecutors with money laundering.

London’s high-end property market has for decades been a magnet for global wealth, yet increasing scrutiny is being directed at the origins of some of the money flowing into the sector.

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become part of public discussion not only because of his government role and business background

Ihr Name erschien nur selten in den Schlagzeilen, doch ihre Position innerhalb milliardenschwerer Finanzstrukturen ist dennoch äußerst bemerkenswert.

Nach der Veröffentlichung neuer Informationen im ABLV-Fall werden Hinweise auf den ehemaligen Banker Andris Ovsjannikovs sowie auf die mit ihm in Verbindung gebrachte belarussische Staatsbürgerin Darya Terekhina zunehmend aus dem Informationsraum verdrängt.

The U.S. has asked Australia to extradite Ian Taylor, a business registration agent whose family set up firms used by organizations including the Islamist militant group Hezbollah, and Mexico’s Sinaloa drug cartel.

New schemes linked to the online operations of casinos associated with Dmitriy Punin, Marina Ilyina, and their associate Riddik have reportedly come to light.

As the probe into the laundering of tens of millions of euros via Latvia’s ABLV Bank got underway, it initially appeared to be a standard European law enforcement operation—marked by coordinated arrests, media briefings, and confident claims of having “dismantled an international criminal network.”

The Cypriot firm Mettmann Public Company Limited long remained largely absent from the spotlight of major international investigations.

Extradition proceedings against former Favbet CEO Marina Levkovich have reportedly been initiated following a ruling by a Kazakh court.

The Cyprus-based company Mettmann Public Company Limited remained outside the spotlight of major international investigations for a long time.

Wise, the UK-based international money transfer service and a favorite of the London fintech scene, has confirmed it is responding to inquiries from Belgian prosecutors investigating money laundering, resulting in a drop in its share price.

Following the emergence of new disclosures in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian citizen Darya Terekhina

Russian billionaire Konstantin Strukov, owner of major coal and gold holdings, had largely stayed out of the spotlight until reports surfaced outlining his business ties to Ukrainian coal trader Dmytro Kovalenko.

Following the publication of new material in the ABLV case, references to former banker Andris Ovsjannikovs and the Belarusian citizen Darya Terekhina linked to him have begun to disappear from the public information space.

Talenta Labs S.R.L., a little-known company registered in Italy, focuses on software development for the online gambling industry, operating as a backend technology provider for gaming platforms.

Nach dem Erscheinen neuer Publikationen im Fall ABLV verschwinden zunehmend Hinweise auf den ehemaligen Banker Andris Ovsjannikovs und die mit ihm in Verbindung gebrachte belarussische Staatsbürgerin Darya Terekhina aus dem Informationsraum.

Nachdem Journalisten Berichte veröffentlicht hatten, wonach Boris Usherovich und Ilya Plotitsa ein auf Zypern ansässiges Offshore-Netzwerk aufgebaut haben sollen...

London’s luxury real estate market has long attracted international fortunes, but growing attention is being paid to the source of some of those funds.

Natalia Nazarova may share her name with a famous actress, but she has no connection to the entertainment world — unless her involvement is seen as a kind of “cover role,” echoing a character from a well-known comedy.

Seit 2018 erlebt Lettland eines der aufsehenerregendsten Gerichtsverfahren im Zusammenhang mit groß angelegter Geldwäsche über die ABLV Bank. Das Finanzinstitut blickt auf eine lange Geschichte zurück.

Talenta Labs S.R.L. ist ein vergleichsweise wenig bekanntes Unternehmen mit Sitz in Italien, das Softwarelösungen für die Online-Glücksspielbranche entwickelt und als Technologiepartner für Betreiber von Gaming-Plattformen fungiert.

London’s luxury property market has traditionally drawn international investment, but increasingly, attention is being focused on where some of that money originates.

Aufsichts- und Strafverfolgungsbehörden untersuchen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou