> money laundering
> money laundering
The Chinese crypto queen who laundered 5 billion in Bitcoin – She defrauded over 100,000 citizens, rented a mansion in London for €18,000 per month
The 47-year-old is set to be sentenced in London for one of the largest crypto frauds in UK history- She tried to legalise the money in Britain and wanted to buy a... country
How the OPEKEPE fraud ring laundered millions through betting companies and luxury purchases
Fendi and Gucci shopping sprees and hundreds of deposits in the ringleader’s accounts
Panagiotis Dimitras: Criminal prosecution for breach of trust in relation to funds from European bodies
According to the indictment, the funds were not used for the purposes for which they were granted – Panagiotis Dimitras will be summoned by the investigating judge to testify
Public servants and Ministry directors “laundered” money through betting companies – Bets Up to €1 million; Over 200 people targeted by the Independent Authority for Public Revenue
The Authority has identified these 200 persons and has already started the audit, comparing their tax returns with the large sums they were gambling
Accounts of those accused in the Cretan mafia case frozen by anti-money laundering authority
All account transactions and real estate holdings of the individuals under investigation are now under scrutiny
Raid by the anti-money laundering authority at OPEKEPE offices – Investigations targeting ten individuals
The Authority's team searched for documents, records, and other evidence — this is the second phase of targeted inspections conducted under the leadership of the Authority's head, former Deputy Prosecutor of the Supreme Court, Charalambos Vourliotis
Monaco has been blacklisted by the EU for money laundering alongside countries such as Syria and Myanmar
The EU added Venezuela to the list, but removed the UAE and Gibraltar - Once again Russia is absent - The whole list
