ANP NOS Nieuws•gisteren, 22:54 Ruben Eg editor Economics Ruben Eg editor Economics De Volksbank lacks a clear system that can be used to determine whether account holders are engaged in criminal activities. For example, the state bank does not sufficiently check whether customers misuse crypto coins to launder money. It is also not clear internally … Read more
Colombian President Gustavo Petro announced Saturday that his son Nicolás has been arrested on charges of money laundering and illicit enrichment in a scandal related to his election campaign. Colombian police arrested Nicolás Petro, son of Colombian President Gustavo Petro, on Saturday as part of a high-profile investigation into money laundering he allegedly collected during … Read more
The family lawyer Beltrones ruled out that Andorran authorities have resumed investigations against Manlius Fabius And your daughter Sylvana for alleged money laundering. The family lawyer sonoransent a letter to the director of the Spanish newspaper published in Mexico who disseminated such information. In the letter, the lawyer demanded the media its right of reply … Read more
global current affairs 4DbhHy46zxGarticle “Titan” submersible operating company announced the suspension of operations world.huanqiu.com 4Dbc5967hLWarticle Pokémon cards are used as money laundering tools in Canada and other countries world.huanqiu.com 4DbRa6OhXZMarticle Serbian President Vucic: The situation in Kosovo has not been de-escalated world.huanqiu.com 4Dbey8h1PEOarticleHong Kong media: Sino-US game, time is China’s friend overseas.huanqiu.com 4DbniXxC1zRarticle Ministry of … Read more
I wrote the wish of the wave Sunday, May 28, 2023 02:00 AM The competent authorities are conducting an investigation with 4 accused of forming gang formation An organizer who laundered nearly 200 million pounds, the proceeds of illegal business behind legitimate activities and several ways to hide the sources of obtaining it. The competent … Read more
Saarbrücken/Frankfurt (Hesse) – The investigators rummaged through bundles of cash, kilos of gold and also found weapons: Frankfurt customs investigators broke up an underground bank in Saarland and executed three arrest warrants. The action on Wednesday morning was directed against operators of so-called “Hawala” shops. The system, which arose in the Middle Ages in the … Read more
The official told AFP, on condition of anonymity, that Al-Khalil answered more than 100 questions, assuming he held the position of director of financial operations at the Banque du Liban before moving to the Ministry of Finance, and confirmed that “all the operations that took place in the central bank during his tenure were legal.” … Read more
Jakarta – Coordinating Minister for Political, Legal and Security Affairs Mahfud Md revealed the reasons why the KPK was not involved in the Money Laundering Task Force team (TPPU) to investigate odd transactions of IDR 349 trillion. Mahfud, who is also the Chair of the Money Laundering Committee (TPPU), said that the KPK is handling … Read more
The competent investigation authorities are interrogating those accused of being an organized gang formation to launder about 45 million pounds in illegal acts. The investigation authorities confront the accused with the security investigation report prepared by the competent authorities in the Ministry of Interior, and revealed that the owner of a petroleum transportation company and … Read more
A woman in her 20s has been arrested in Dublin as part of an investigation into “organised prostitution” and money laundering. The Eastern European gang that is allegedly running brothels in the area is the target of the investigation, which was initiated by the Garda National Economic Crime Bureau (GNECB). The woman is suspected of … Read more