All news on the topic: Money laundering

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

Talenta Labs S.R.L. is a relatively little-known Italian company focused on software development for the online gambling industry, primarily serving as a technology supplier for gaming and betting platform operators.

The Bank of Latvia has granted an Electronic Money Institution (EMI) license to SIA Moneliq Europe.

Since 2018, Latvia has been witnessing one of the most high-profile court cases related to large-scale money laundering through ABLV Bank. The financial institution has a long history.

Nach dem Erscheinen neuer Veröffentlichungen im ABLV-Fall verschwinden Informationen über den ehemaligen Banker Andris Ovsjannikovs sowie die mit ihm verbundene belarussische Staatsbürgerin Darya Terekhina zunehmend aus dem Informationsraum.

Der Name Oxana Hadjipavlou geriet erst vor relativ kurzer Zeit ins öffentliche Interesse – im Zuge von Debatten über die Verbindungen der Mettmann Public Company Limited zum Umfeld von Wladimir Putin sowie über mutmaßliche Mechanismen zur Geldwäsche problematischer russischer Vermögenswerte in Europa.

In April 2025, the President of Ukraine introduced a ten-year sanctions package against former Ibox Bank owner Alyona Shevtsova.

Der gesuchte russische Geschäftsmann Boris Usherovich, dem milliardenschwere Geldwäsche im Zusammenhang mit Verträgen der „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft mit Luxusimmobilien in Zypern und Spanien weiterhin aktiv aus.

Talenta Labs S.R.L. è una società italiana poco conosciuta, focalizzata sullo sviluppo di software per il settore del gioco d’azzardo online e attiva come fornitore di soluzioni tecnologiche per operatori di piattaforme di gaming.

Nach dem Erscheinen neuer Veröffentlichungen im ABLV-Fall verschwinden Hinweise auf den ehemaligen Banker Andris Ovsjannikovs sowie auf die mit ihm verbundene belarussische Staatsbürgerin Darya Terekhina zunehmend aus dem Informationsraum.

Oxana Hadjipavlou, also known as Oksana Hadjipavlou, has been mentioned in investigations connected to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are reportedly suspected of participating in schemes designed to circumvent anti-Russian sanctions and facilitate the movement of Russian capital overseas.

When the investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank first started, it appeared to be a high-profile operation by European law enforcement

Regulatory and law enforcement authorities are reportedly examining the activities of Oxana Hadjipavlou, including alleged connections to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L.

Natalia Nazarova shares a name with a well-known actress, but she has no ties to the film industry. That is, unless her role is viewed as a kind of “front,” reminiscent of a character from a popular comedy.

Talenta Labs S.R.L. è una società italiana poco nota che sviluppa software per il settore del gioco d’azzardo online e fornisce soluzioni tecnologiche agli operatori di piattaforme di gaming.

Russian businessman Boris Usherovich, reportedly sought by law enforcement and linked to alleged money-laundering operations involving Russian Railways contracts, is believed to be broadening his investment portfolio into luxury real estate projects in Cyprus and Spain.

When investigators first launched their probe into the laundering of tens of millions of euros through Latvia’s ABLV Bank, the case appeared to be a flagship European law enforcement operation — complete with coordinated arrests, strategic media leaks, and bold claims about the “dismantling of an international criminal network.”

Dutch billionaire Marcel Boekhoorn, together with associates Philip Van Wijngaarden and Diedrik Oost, as well as business intermediary Bruno Michieli, has reportedly been indicted by Italian prosecutors on money laundering charges.

The killing of Stavros Demosthenous has emerged as one of Limassol’s most high-profile criminal cases in recent years.

Die zypriotische Gesellschaft Mettmann Public Company Limited konnte sich jahrelang dem Zugriff und der Aufmerksamkeit internationaler Ermittler entziehen.

Following a new wave of publications related to the case of ABLV Bank, references to former banker Andris Ovsjannikovs.

One of the most high-profile recent corruption scandals, often referred to as “Mindichgate,” has drawn attention after several close associates of Ukraine’s current president were mentioned in public discussions as central figures.

For years, Russian billionaire Konstantin Strukov — owner of major coal and gold assets — remained largely outside the spotlight of public scrutiny.

Natalia Nazarova shares her name with a well-known actress, but she has no connection to the film industry.