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News about Money laundering

Stay current with all the latest and breaking news about Money laundering, compare headlines and perspectives between news sources on stories happening today. In total, 241stories have been published about Money laundering which Ground News has aggregated in the past 3 months.

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Top Money Laundering News

EU Removes UAE From Money-Laundering List, Adds Monaco

EU Removes UAE From Money-Laundering List, Adds Monaco

50% Left coverage: 14 sources

BRUSSELS, Belgium — The EU on Tuesday announced the removal of the United Arab Emirates from its money-laundering “high-risk” list but added Monaco alongside nine other jurisdictions. The European Commission said it added Algeria, Angola, Ivory Coast, Kenya, Laos, Lebanon, Namibia, Nepal and Venezuela, along with Monaco, to the list of countries subject to extra See the Story

Crypto founder arrested for laundering $500 million for sanctioned Russian entities

Cryptocurrency · United States

Crypto founder arrested for laundering $500 million for sanctioned Russian entities

63% Left coverage: 8 sources

Switzerland Sentences Former Pictet Employee for Money Laundering

Corruption · Switzerland

Switzerland Sentences Former Pictet Employee for Money Laundering

100% Left coverage: 2 sources

The Geneva-based bank Pictet has been fined CHF2 million for shortcomings in its organisation which enabled a former asset manager to commit serious money laundering.See the Story

Blindspots

Crypto founder arrested for laundering $500 million for sanctioned Russian entities

No coverage from Right Sources

Crypto founder arrested for laundering $500 million for sanctioned Russian entities

100% of Sources are High Factuality

EFCC Arraigns Emefiele for Stealing, Unlawful Acquisition of 753 Housing Units

100% Left coverage: 2 sources

Mr Emefiele pleaded not guilty to the charges and was subsequently granted bail.Money Laundering · Abuja See the Story

Juan R., Captured in Panama, and Others, Including an ‘Influencer’, Are Investigated for Alleged Money Laundering with Digital Businesses

100% Right coverage: 1 sources

Juan Martín R. G., who was recently captured by Interpol in Panama, is part of the natural persons processed in an alleged asset-laundering network that used digital businesses and cryptoactive investments.Influencers See the Story

Can Argentina Face Its Growing Money Laundering Challenges?

100% Left coverage: 1 sources

Can Argentina Face Its Growing Money Laundering Challenges? Money laundering is one of the most difficult criminal economies to detect and prosecute, and the debate over the effectiveness of anti-money laundering policies has intensified in recent years, especially in Argentina. InSight Crime discussed the structural challenges behind money laundering in the country with Juan Félix Marteau, president of the Financial Intelligence Research Founda…Money Laundering · Argentina Read Article

Bank Warns: Young People Are Being Used for Money Laundering

Young people and young adults are being used as tools to launder organized crime's money, warns S-banken.Money Laundering · Helsinki Read Article

Kenya Remains on EU Grey List for Money Laundering as Uganda Gets Delisted

Kenya stays on EU's money laundering grey list in 2024 due to weak AML systems, while Uganda is removed after improving financial crime safeguards.Money Laundering · Uganda Read Article

Money Laundering: 12 Months on Probation for 32-Year-Olds From Amberg

A 32-year-old had filed an appeal against a criminal order. In court, he appeared almost an hour late and then withdrew his appeal. Thus, it remains: twelve months on probation for money laundering.Money Laundering · Amberg See the Story

Koriun Administrator Captured in Choluteca - Digital Process

The Public Prosecutor’s Office announced this Saturday that it filed a tax injunction against the administrator of the branch of Koriun Inversiones in the city of Choluteca. The entry Captured Koriun administrator in Choluteca was first published in Digital Process.Money Laundering · Choluteca See the Story

Money Laundering in Aubervilliers: Two Traders Indicted, €800,000 in Cash Seized

Two traders have been charged in Paris with "organized money laundering" as part of an investigation into a network operating in Aubervilliers (Seine-Saint-Denis). The case reveals a structured system for collecting cash from commercial fraud, which is then transferred to China. […]Money Laundering · Aubervilliers Read Article

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