russian bitcoin expert is charged with money laundering
French officials have filed preliminary charges of money laundering and extortion against russian bitcoin fraud suspect Alexander Vinnik, who’s tangled...
Deutsche Bank agreed to pay penalties to end a probe into money-laundering
Deutsche Bank said that it agreed to pay €15 million in penalties to end a probe into a money-laundering and tax...
DoJ stepped up its investigation into Deutsche Bank
The US Department of Justice (DoJ) has intensified its investigation into Deutsche Bank’s involvement in Danske Bank money laundering scandal,...
EU is implementing anti-money laundering program in Ukraine
The Council of Europe and the EU Delegation to Ukraine are implementing a €500,000 joint anti-money laundering program, reports Ukrinform. The project will...
Danske Bank in Estonia enters liquidation
Danske Bank says its Estonian branch, which was involved in a 200 billion-euro money laundering scandal, has entered liquidation after.Danske...
Moneyval: Swift actions against money launderers are needed
The Council of Europe’s anti-money laundering (AML) watchdog called on nations to take swift action against money launderers and terrorist...
Deutsche Bank is raided in connection to Danske scandal
German authorities have raided Deutsche Bank’s headquarters in search of information related to the Danske Bank money laundering scandal, Reuters...
SBU raided money laundering center with $1 bln turnover
Operatives of the SBU [Security Service of Ukraine] have halted the activities of the money laundering center in Kyiv with...
Bank Records Link President of Cyprus to ‘Troika Laundromat’
As president of Cyprus, Nicos Anastasiades has worked to strengthen his country’s relationship with russia while dealing with international criticism...