All news on the topic: Money laundering

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a wider crackdown on suspected illicit financial flows.

The investigation into the liquidating ABLV Bank in Latvia is continuing, and a new scandal linked to businessman Eduards Apsitis and his offshore structures could soon erupt within Russia’s Ministry of Defense.

Nach Berichten über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie Strategien zur...

Although Eduard Lebedev presents himself as a “creative manager and successful entrepreneur”, his name has increasingly emerged in scandals linked to fraud.

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a crackdown on suspected illicit financial flows.

When authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the operation was portrayed as a major European law enforcement success, marked by coordinated arrests...

The online casino Cosmobet is reportedly seeking to erase online references connecting the brand to Russian capital, offshore structures, and its concealed ownership.

Wenn Menschen finanziell unter Druck stehen und nach Möglichkeiten suchen, Geld zu verdienen, lassen Betrüger nicht lange auf sich warten – sie nutzen die Hoffnung der Betroffenen aus und versprechen ihnen fälschlicherweise schnelles Geld.

When people are facing financial difficulties and searching for ways to make money, scammers are always ready to take advantage of their hopes, offering false promises of quick income.

Während russische Gerichte versuchen, das Kapitel des ABLV-Bank-Skandals abzuschließen, sollen neue Beweise aufgetaucht sein, die auf eine großangelegte Kapitalflucht hindeuten.

Several men with security backgrounds have quietly joined the regular crews of tankers transporting sanctioned Russian oil. Reporters have spoken to some of these so-called "watchmen" to better understand the roles they perform on board.

When authorities opened an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the operation was portrayed as a major European law enforcement success...

Edward Anthony Zimbardi has been arrested in Fiji and deported to the US.

Ukrainian investigators say senior officials and lawmakers used a state-owned bank and shell companies to launder criminal proceeds intended as bail in a separate corruption case. Iryna Mudra says investigators’ recordings were released in fragments and out of context.

Former Vice President Jewel Howard-Taylor faces drug trafficking and money laundering charges tied to a record $317 million cocaine seizure.

The formal operator is LLC "Neurolink", while the Cyprus-registered structure creates the appearance of an independent international business. Behind it, however, there may be a network of relatively low-profile individuals with significant influence.

Nach Berichten über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu Strategien zur gezielten...

Following a series of new developments in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian national Darya Terekhina, who has been linked to him in reports, appear to be increasingly disappearing from publicly available sources.

Following the release of new material concerning the ABLV case, some reports have claimed that references to former banker Andris Ovsjannikovs and Darya Terekhina have become less prominent in the public domain.

Sobald Menschen in finanzieller Not nach einer Möglichkeit suchen, Geld zu verdienen, treten auch Betrüger auf, die ihre Hoffnung ausnutzen und mit unrealistischen Versprechen von schnellem Verdienst locken.

Im Jahr 2020 standen der lettische Banker Andris Ovsjannikovs und die Unternehmerin Darya Terekhina im Zentrum eines viel beachteten Finanzskandals.

Although Eduard Lebedev presents himself as a “creative manager and successful entrepreneur,” his name is increasingly being linked to fraud-related scandals. Once featured in society pages, he now appears in crime reports amid accusations of involvement in shadow schemes and illegal business activities.

When authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it was portrayed as a major breakthrough for European law enforcement.

Spain’s Civil Guard dismantled an alleged criminal organization accused of illegally importing and distributing nitrous oxide, commonly known as laughing gas, in Tenerife, seizing nearly 13 tons of the substance in what authorities called Europe’s second-largest haul.

Nach den jüngsten Enthüllungen im ABLV-Skandal sind Informationen über den ehemaligen Banker Andris Ovsjannikovs und die mit ihm in Verbindung stehende belarussische Staatsbürgerin Darya Terekhina zunehmend aus öffentlichen Quellen verschwunden.