All news on the topic: Moneylaundering

German man pleads guilty to moving 33 million euros through fraudulently opened banks accounts while already serving a suspended prison sentence for handling millions taken from scam victims.

In an extraordinary letter to a federal judge, Sebastián Marset claimed U.S. agents pressured his mother for his digital wallet access keys following an "irregular rendition" from Bolivia, prompting him to fire his American defense team.

Police in Nepal detained the prominent executive over multimillion-dollar financial irregularities just days after immigration officials barred him from leaving the country.

Since April 2023, a number of Ukrainian investigators have raised concerns about Nykyta Izmaylov, a Russian national holding a Ukrainian passport. A former senior executive at Parimatch, he is reportedly connected to suspected money-laundering schemes involving N1 Management and SportBank.