Moldova ready to pump gas to Russian-backed separatists amid humanitarian crisis – POLITICO
Industry has since ground to a halt in the region, which has been governed autonomously since the fall…
Anti-money laundering: Estonia makes progress with targeted financial sanctions on terrorism and terrorist financing
Estonia has improved its efforts towards implementing targeted financial sanctions related to terrorism and terrorist financing, concludes MONEYVAL…
US government charges operators of crypto mixing service used by North Korea and ransomware gangs
On Friday, the U.S. Department of Justice announced the indictments of Russian citizens Roman Vitalyevich Ostapenko, Alexander Evgenievich…
U.S. Justice Department to Allocate $50 Million to Estonia in Danske Bank Case
The U.S. Justice Department announced a $50 million allocation to Estonia in recognition of the Baltic nation’s…
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)…