Tag: money laundering

Eurojust played a crucial role in a joint operation across Romania and Moldova, striking at the heart of laundering schemes ...

Montenegro has taken a bold step in the fight against financial crime by agreeing to extradite a convicted money launderer ...

Recent investigations by the Organized Crime and Corruption Reporting Project (OCCRP) have uncovered a startling truth: the children of a ...

MONEYVAL Urges Guernsey to Enhance Anti-Money Laundering Measures MONEYVAL, the Council of Europe's committee dedicated to assessing anti-money laundering (AML) ...

Lithuania has imposed a €3.5 million fine on fintech company Revolut for inadequate measures to prevent money laundering. The decision ...

Moldovan authorities have arrested a regional leader suspected of taking Russian funds aimed at destabilizing the country. This high-profile detention ...

Liechtenstein gold traders are taking on the U.S. Treasury's Office of Foreign Assets Control (OFAC) in a groundbreaking legal battle, ...

Switzerland has hit Morgan Stanley with a $1 million fine over its role in a 2010 money laundering scandal tied ...

Slovakia has taken only modest steps in enhancing its framework to fight money laundering and terrorist financing, according to the ...