ING Belgium settles for €1.6 million in Didier Reyders’ alleged money laundering case
ING Belgium has avoided a criminal trial by paying a €1.
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Popular articles tagged "money laundering"
Hungarian seizure of Ukrainian cash and gold sparks money laundering allegations
A former Ukrainian anti-corruption prosecutor is alleging that the funds of a seized Ukrainian cash transport may be linked to a sophisticated money laundering scheme.
Major police operation targets France’s ‘DZ Mafia’ drugs gang
French authorities have launched what officials describe as the largest operation ever carried out against the criminal group known as the DZ Mafia, as part of an…
Two associates of Belgian ex-minister Reynders charged in money-laundering probe
Two longstanding associates of former Belgian foreign minister and ex-European commissioner for justice, Didier Reynders, have been formally charged with money laundering.
Venezuela’s Maduro ‘laundered €500 million via Bulgarian Investbank’, media alleges
The regime of ousted Venezuelan president Nicolás Maduro laundered approximately €500 million through Bulgaria's Investbank, it is alleged.
Police raid Société Générale offices in alleged tax fraud probe
Société Générale, the major French multinational banking and financial services company, has been raided by police as part of a high-profile alleged tax fraud…
EU swaps UAE for Monaco on list of financial high-risk countries
The European Commission swapped the United Arabic Emirates (UAE) for Monaco, in its recently updated list of third countries with "strategic deficiencies" in their…
Czech Justice ministry under investigation for auctioning bitcoin gift from convicted drug dealer
The Czech Ministry of Justice is under investigation for accepting and auctioning a gift of over 480 Bitcoins from a convicted drug trafficker.
EPPO indicts suspected ‘€297m VAT fraud’ ring-leader
The European Public Prosecutor’s Office (EPPO) has filed an indictment in Latvia against the suspected ringleader of the latest large-scale alleged VAT fraud scheme…
Belgian lottery reacts to ‘highly unusual’ former justice commissioner Reynders’ case
In response to the investigation of potential money laundering via high-returning scratch cards against former European Commissioner for Justice Didier Reynders,…
Top Spanish anti-corruption officer arrested for alleged corruption
Police officers in Spain have arrested a top police official for alleged corruption and other charges.
Oaktree-owned Banca Progetto placed under court administration in Milan
Italian bank under court administration for allegedly lending money to a person arrested under mafia charges
EC hits Ireland with financial infringement action after failed bid to house anti-money-laundering agency
The European Commission rapped Ireland's knuckles with an anti-money-laundering infringement action just two months after Dublin had sought to house the European…
EP’s crackdown on dirty money in football ‘doomed to fail’
The European Parliament is set to vote to add the football industry to its money-laundering directive, an attempt to stop corrupt oligarchs and criminals from laundering…
EU tightens purse-strings on money laundering – football clubs and crypto outfits may be injured
MEPs and the European Council reached a final agreement over further measures to strengthen the European Union's arsenal against sanctions evasion, money laundering…