Browsing: money laundering

The Portuguese government has been offering rich foreigners 500,000 euros for a residence permit in the European Schengen area since…

washington —  United States law enforcement officials said on Wednesday that they’ve arrested the Russian founder of a China-based cryptocurrency…

The affair surrounding alleged corruption in the European Parliament has all the ingredients for an exciting Netflix series: a smart,…

The Greek anti-money laundering authority seized, this Thursday, a land of 7000 square meters that the Greek socialist MEP Eva…

“In view of the ongoing judicial investigations by the Belgian authorities, President Metsola has decided to suspend with immediate effect…

“In view of the ongoing judicial investigations by the Belgian authorities, President Metsola has decided to suspend with immediate effect…

The EU Parliament is the focus of extensive investigations into “gang corruption and money laundering”: As the Belgian federal prosecutor…

A 27-year-old woman was charged with the crimes of qualified fraud, extortion and money laundering in Barcelos.The Núcleo de Investigação…

South Africa’s leader Cyril Ramaphosa is determined to remain in office despite allegations of money laundering. “Ramaphosa is not resigning…

CNN  —  A wealthy Russian businessman has been arrested as part of a “major operation” on suspicion of multiple offenses,…