Browsing: money laundering

During their investigations, the European police and judicial authorities Europol and Eurojust found that several criminal organizations on three continents…

CNN  —  A Nigerian social media influencer who flaunted a lavish lifestyle of private jets and luxury cars has been…

The European Commission published a report on the risks of Russian money laundering and terrorist financing in the EU.Almost 31,000…

The Póvoa de Varzim registered accountant detained on Tuesday on suspicion of being at the center of a network of…

“We mustn’t underestimate the danger posed by organized crime,” says Holger Münch when he presented the balance sheet for 2021…

Germany does not do enough against money laundering. This is the conclusion reached by the Financial Action Task Force (FATF),…

Since his hasty farewell two years ago, Spain’s former head of state has been living in exile in the Arab…

According to the public prosecutor’s office, the Spanish judiciary has dropped the three investigations against ex-King Juan Carlos. The reasons…

Criminal investigation judge Ivo Rosa, who is in charge of the main process of the collapse of BES, underwent surgery…