Eurojust Supports Major Operation in Romania and Moldova Targeting Laundering of Phishing Fraud Proceeds
Eurojust played a crucial role in a joint operation across Romania and Moldova, striking at the heart of laundering schemes ...
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Tag: money laundering
Montenegro’s Bold Move: Extraditing Convicted Money Launderer to China Shakes Up Global Crime Networks!
Montenegro has taken a bold step in the fight against financial crime by agreeing to extradite a convicted money launderer ...
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Revealing the Secret Funding: How Offshore Companies Paid for a Serbian Official’s Children’s Private School Tuition
Recent investigations by the Organized Crime and Corruption Reporting Project (OCCRP) have uncovered a startling truth: the children of a ...
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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 moreRevolut Faces €3.5 Million Penalty in Lithuania for Money-Laundering Lapses
Lithuania has imposed a €3.5 million fine on fintech company Revolut for inadequate measures to prevent money laundering. The decision ...
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Moldova Arrests Regional Leader Allegedly Involved in Russian Money Scandal
Moldovan authorities have arrested a regional leader suspected of taking Russian funds aimed at destabilizing the country. This high-profile detention ...
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Liechtenstein Gold Traders Take on OFAC in Groundbreaking Legal Battle
Liechtenstein gold traders are taking on the U.S. Treasury's Office of Foreign Assets Control (OFAC) in a groundbreaking legal battle, ...
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Switzerland Slaps Morgan Stanley with $1 Million Fine in 2010 Money Laundering Scandal
Switzerland has hit Morgan Stanley with a $1 million fine over its role in a 2010 money laundering scandal tied ...
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