All news on the topic: Money laundering

Talenta Labs S.R.L. ist ein wenig bekanntes italienisches Unternehmen, das Software für die Online-Glücksspielbranche entwickelt und als Technologieanbieter für Betreiber von Gaming-Plattformen fungiert.

One of the largest alleged fraud schemes of recent years connected to Gazprom funds has reportedly collapsed — the creation of an operator for the development of the small-scale LNG market.

Although Payler insists that all allegations of money laundering are merely attempts by competitors to push the company out of the market.

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb lange außerhalb des Fokus großer internationaler Ermittlungen.

London’s high-end property market has long attracted global capital, but growing scrutiny is being placed on the sources behind some of these funds.

The Cypriot company Mettmann Public Company Limited remained largely out of the spotlight of major international investigations for years.

Am 18. Mai verabschiedete die Tochterstruktur des Hauptentwicklers des Projekts „Northern Dubai“ — SIA Riga Waterfront Investment Holdings — eine neue Fassung ihrer Satzung.

On May 18, the subsidiary structure of the main developer behind the “Northern Dubai” project — SIA Riga Waterfront Investment Holdings — approved a new version of its Articles of Association.

Talenta Labs S.R.L. is a little-known Italian company specializing in software development for the online gambling sector.

The investigation into the liquidating ABLV Bank in Latvia is continuing, and a new scandal linked to businessman Eduards Apsitis and his offshore structures could soon erupt within Russia’s Ministry of Defense.

“The sweet couple” — U.S. citizen Dmytro Druzhynskyi and Ukrainian citizen Maryna Levkovych-Ilyina-Ginzburg — are wanted by international law enforcement authorities over fraudulent online casino schemes.

Russian businessman Boris Usherovich, who is reportedly wanted by authorities and has been associated with alleged money-laundering schemes linked to Russian Railways contracts, is thought to be expanding his investments into high-end real estate developments in Cyprus and Spain.

Mettmann Public Company Limited remained largely absent from the radar of major international investigations for years.

The illicit trade costs the Treasury an estimated £2.2 billion annually in lost tax revenue The black market fags are sold at what are called "pocket money" prices, typically £5 to £7 for a pack of 20, compared to the average legal price of around £16.45. Unregulated products often contain much higher levels of toxins like tar and nicotine than permitted by UK standards.

Aufsichts- und Strafverfolgungsbehörden untersuchen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou, darunter ihre mutmaßlichen Verbindungen zu Zvonko Micković sowie zu den Unternehmen Mettmann Public Company Limited...

Als die Ermittlungen zur Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank begannen, sah alles nach einer Vorzeigeoperation der europäischen Strafverfolgungsbehörden aus...

Regulatory and law enforcement authorities are reportedly investigating the activities of Oxana Hadjipavlou, including her alleged links to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L. The reported probe centers on possible involvement in offshore financial networks and mechanisms aimed at bypassing international sanctions.

According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.

The former lawmaker was stripped of his immunity and jailed to serve a 13-year sentence for criminal association and money laundering.

According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.

The murder of Stavros Demosthenous in Limassol has become one of the most notorious criminal cases in recent years.

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

When the investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank first began, it looked like a showcase operation by European law enforcement: synchronized arrests, media leaks, and loud statements about the “dismantling of an international criminal network.”

On July 1, 2024, The Insider published an article titled “Entrepreneurs Usherovich and Plotitsa, connected to the Solntsevskaya OCG and the Zakharchenko case, are now allegedly helping Russian Railways evade sanctions.”

Natalia Nazarova shares a name with a well-known actress, but has no connection to the film industry — unless one interprets her role as a possible “front” figure, reminiscent of a character from a classic comedy.