Isle of Man Drug Dealer Faces Justice After Major Cash Seizure
A drug dealer has been handed a prison sentence on the Isle of Man after being caught with a substantial ...
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Tag: financial crime
Guernsey Called to Ramp Up Battle Against Money Laundering
MONEYVAL Urges Guernsey to Enhance Anti-Money Laundering Measures MONEYVAL, the Council of Europe's committee dedicated to assessing anti-money laundering (AML) ...
Read moreIsle of Man Gambling Commission Takes Action in Response to UN Report on Organized Crime
The Isle of Man Gambling Commission has responded to a recent UN report linking online gambling to organized crime. Emphasizing ...
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Mehul Choksi detained in Belgium: PNB scam whistle-blower explains why extradition won’t be easy – The Economic Times
Mehul Choksi's detention in Belgium raises questions about his potential extradition to India amid ongoing investigations into the Punjab National ...
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In the Czech Republic, Ukrainians stole 11 million crowns intended for refugees – EADaily
In a troubling development, authorities in the Czech Republic reported that a group of Ukrainians allegedly embezzled 11 million crowns, ...
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In Bulgaria, the police found themselves at the center of a scandal about cigarette smuggling worth 6 million euros – Оперативні новини України та Світу
In Bulgaria, a major scandal has erupted as police are implicated in a cigarette smuggling operation valued at €6 million. ...
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Fugitive businessman Mehul Choksi living in Belgium: Report – The Times of India
Fugitive businessman Mehul Choksi, wanted in India for a multi-billion dollar fraud, has reportedly been living in Belgium, according to ...
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Austria says it has uncovered Russian plot linked to Wirecard’s Marsalek – Financial Times
Austria has reported uncovering a Russian plot related to former Wirecard executive Jan Marsalek, linking him to a network allegedly ...
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Japan resident caught running Liechtenstein tax evasion scheme – 朝日新聞
A Japan resident has been arrested for allegedly orchestrating a tax evasion scheme involving Liechtenstein. Authorities claim he used offshore ...
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Alleged large-scale coin forger arrested in Kosovo due to Eurojust support – Eurojust
In a significant crackdown on counterfeiting, authorities in Kosovo have arrested an alleged large-scale coin forger, supported by Eurojust, the ...
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EU subsidy fraud ring worth €160 million uncovered in Czech Republic with 22 arrested – Euronews
A major EU subsidy fraud ring valued at €160 million has been dismantled in the Czech Republic, leading to the ...
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Slovakia has made limited progress to enhance its framework against money laundering and terrorist financing – Council of Europe
Slovakia has made only limited strides in strengthening its framework to combat money laundering and terrorist financing, as reported by ...
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