Category: Europe
Authorities in Italy Seize 93 Million Euros in Massive Tax Laundering Case
In Italy, the Guardia di Finanza dismantled a network involved in Financial Police Combat Complex Money Laundering Networks seizing 93 million euros in assets linked to tax fraud and organized crime in Rome and Viterbo.
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London Real Estate Market Faces Continuous Questions Over $17M Deal By Sanctioned Criminal
A sanctioned associate of the Prince Group bought 12 London houses for $17 million, raising alarms about London real estate money laundering and the effectiveness of current transparency laws.
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AMLA Conducts Public Hearing on Two Draft Regulatory Technical Standards
The new European authority holds a hearing on AMLA Draft Regulatory Technical Standards to unify money laundering prevention and oversight across all member states.
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British American Tobacco Shareholders Sue Over 635M$ US Sanctions Evasion Fine
British American Tobacco faces a high stakes London lawsuit from shareholders who allege the company concealed years of North Korea sanctions breaches which previously led to a 635 million dollar fine for BAT Sanctions Compliance Failures.
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Spanish Authorities Uncover Scheme Exploiting Displaced Ukrainien Women for Money Laundering Purposes
Spanish authorities dismantled a criminal network that generated 4.75 million Euro through money laundering activities exploiting refugees and online gambling platforms using bots.
Read More
Authorities in Italy Seize 93 Million Euros in Massive Tax Laundering Case
In Italy, the Guardia di Finanza dismantled a network involved in Financial Police Combat Complex Money Laundering Networks seizing 93 million euros in assets linked to tax fraud and organized crime in Rome and Viterbo.
Read More
London Real Estate Market Faces Continuous Questions Over $17M Deal By Sanctioned Criminal
A sanctioned associate of the Prince Group bought 12 London houses for $17 million, raising alarms about London real estate money laundering and the effectiveness of current transparency laws.
Read More
AMLA Conducts Public Hearing on Two Draft Regulatory Technical Standards
The new European authority holds a hearing on AMLA Draft Regulatory Technical Standards to unify money laundering prevention and oversight across all member states.
Read More
British American Tobacco Shareholders Sue Over 635M$ US Sanctions Evasion Fine
British American Tobacco faces a high stakes London lawsuit from shareholders who allege the company concealed years of North Korea sanctions breaches which previously led to a 635 million dollar fine for BAT Sanctions Compliance Failures.
Read More
Spanish Authorities Uncover Scheme Exploiting Displaced Ukrainien Women for Money Laundering Purposes
Spanish authorities dismantled a criminal network that generated 4.75 million Euro through money laundering activities exploiting refugees and online gambling platforms using bots.
Read More
Authorities in Italy Seize 93 Million Euros in Massive Tax Laundering Case
In Italy, the Guardia di Finanza dismantled a network involved in Financial Police Combat Complex Money Laundering Networks seizing 93 million euros in assets linked to tax fraud and organized crime in Rome and Viterbo.
Read More
London Real Estate Market Faces Continuous Questions Over $17M Deal By Sanctioned Criminal
A sanctioned associate of the Prince Group bought 12 London houses for $17 million, raising alarms about London real estate money laundering and the effectiveness of current transparency laws.
Read More
AMLA Conducts Public Hearing on Two Draft Regulatory Technical Standards
The new European authority holds a hearing on AMLA Draft Regulatory Technical Standards to unify money laundering prevention and oversight across all member states.
Read More
British American Tobacco Shareholders Sue Over 635M$ US Sanctions Evasion Fine
British American Tobacco faces a high stakes London lawsuit from shareholders who allege the company concealed years of North Korea sanctions breaches which previously led to a 635 million dollar fine for BAT Sanctions Compliance Failures.
Read More
Spanish Authorities Uncover Scheme Exploiting Displaced Ukrainien Women for Money Laundering Purposes
Spanish authorities dismantled a criminal network that generated 4.75 million Euro through money laundering activities exploiting refugees and online gambling platforms using bots.
Read More