France’s Sarkozy to face trial over accusations that Gaddafi funded his first presidential run – POLITICO
Karachi affair link Then there were the declarations of Ziad Takieddine, a Lebanese-French arms broker with links to…
Former EU justice chief Didier Reynders suspected of money laundering
Belgian police raided several properties linked to former European Commissioner for Justice for alleged fraud, Follow the Money…
NEWS: Over $175M in dirty money flowed through Luxembourg bank BIL in ‘Azerbaijan laundromat’ scheme, UK says
BY PAUL O’DONOGHUE, Senior Correspondent ACCOUNTS at Banque Internationale à Luxembourg (BIL) played a key role in moving…
NEWS: Bitcoin hits record high as investors bet Trump victory will ease cryptocurrency oversight
BY PAUL O’DONOGHUE, Senior Correspondent Bitcoin surged to a record high as investors hope Donald Trump will scale…
Two Catholic Church of Greece officials accused of money laundering through nightclubs
This article was originally published in Greek Greek prosecutors are investigating a total of seven people for embezzling €3…
Did Digital Currency Group Profit From $60 Million In North Korean Crypto Money Laundering?
What’s in your wallet Barry Silbert? A Forbes investigation reveals that despite alleged safeguards, Grayscale’s owner’s fee income…
Waste scandal haunts Cyprus’ EU pick as he heads to Brussels – POLITICO
The Auditor General — who has since been fired — submitted a complaint to the EU’s anti-fraud office,…
Ukraine’s bid to add Russia to FATF’s ‘black list’ fails as India, China reject move
Ukraine suffered a setback in its efforts to get Russia included in the Financial Action Task Force (FATF)…
Embezzlement Probe in Greece Eyes Money Laundering of Catholic Church Money Via Nightclubs
Scrutiny over high-profile embezzlement and money laundering allegations enveloping the Roman Catholic Church in Greece continued unabated on…
Nigeria drops charges against U.S. executive in money laundering case
Nigeria has released on humanitarian grounds an American citizen held for the past eight months on cryptocurrency money…
Nigeria releases American crypto executive after dropping money laundering case
WASHINGTON (AP) — An American cryptocurrency executive held in Nigeria for the past eight months has been released…
How a Singaporean man allegedly stole US$230 million in cryptocurrency and what he spent it on
SINGAPORE: A Singaporean man who is accused of stealing and laundering US$230 million in cryptocurrency had pretended to…