October 8, 2024, 3:39 p.m. Source: dpa North Rhine-Westphalia Summary Summarize Unfortunately, the summary for this article cannot be displayed at the moment. Notice It’s about millions of dollars in damage caused by fraudulent applications for Corona aid and support after the flood disaster. (Symbolic image) © Friso Gentsch/dpa During investigations into commercial subsidy fraud … Read more
Father Michał Olszewski is a man of many talents: writer, businessman, exorcist. He attracted attention several years ago when he reported his regular contacts with Satan: “I constantly experience his various tricks, such as threatening text messages from unknown numbers, which are usually sent at 3 p.m. or 3 a.m. But I was particularly scared … Read more
Contents Read on one page Contents Page 1Come home, boy! Page 2″Icarus, you’re flying pretty close to the sun!” In Moscow, the powerful are suddenly discovering freedom. For days, the head of the social network Telegram, who is being held in France, has been the main topic of conversation in Russia. Pavel Durov, who has … Read more
Mexico City. In its fifth evaluation to be carried out in June 2025, the Financial Action Task Force (FATF) will focus on Mexico’s effectiveness in complying with the agency’s 40 recommendations to prevent money laundering and terrorist financing, reported the Financial Intelligence Unit (UIF) of the Ministry of Finance and Public Credit (SHCP). “Mexico has … Read more
Raids in Brazil Italian police succeed in massive blow against Cosa Nostra 14.08.2024, 02:45 Listen to article This audio version was artificially generated. More info | Send feedback For years, the Italian financial police investigated the Cosa Nostra network, then struck in Brazil. The investigators seized assets worth 50 million euros and arrested a suspect … Read more
The Lazarus Group, a North Korean hacker group, makes use of in keeping with Reuters stolen cryptocurrency for cash laundering. United States imagine this helps with funds Pyongyang’s weapon programmer. The quantities will not be small or uncommon; FBI alert in August 2023 that the group stole round $160 million from three totally different crypto … Read more
LimaFormer Peruvian presidential candidate Keiko Fujimori took the stand on Monday on the opening of her trial for cash laundering within the Odebrecht scandal, for which she could possibly be sentenced to as much as 30 years in jail. For the previous six years, the particular workforce of prosecutors Lava Jato investigated the daughter of … Read more
Written by: Mahmoud Abdel Rady – Muhammad Abu Deif Sunday, June 23, 2024 02:45 p.m The Normal Administration took motion to struggle again Crimes of public funds Within the sector of combating public cash crimes and arranged crime, in coordination with the related safety companies, authorized procedures are taken in opposition to every (physician, analyst, … Read more
Guatemala metropolis. A Guatemalan courtroom this Wednesday granted freedom to journalist José Rubén Zamora, acknowledged for his denunciations in opposition to corruption and who has been in jail for nearly two years for cash laundering, a sentence that’s suspended. Zamora, 67, has been imprisoned since July 2022 when he was accused by the Public Ministry … Read more
Real estate in the United States has become one of the main destinations for money laundering in international operations; Among the most frequent are those that originate in Mexico. In the last 20 years, more than $2.6 billion from suspicious funds were invested in the real estate sector in that country, according to Global Financial … Read more