#money laundering
articles
US Charges Georgian National in $1.3 Billion Medicare Fraud and Money-Laundering Case
The U.S. Justice Department says Erekli Gugava used a Pennsylvania medical device company to launder proceeds from claim...
US Sanctions Georgia-Based Crypto Firm in IRGC Money Laundering Crackdown
The US Treasury sanctioned a network linked to Iran's Revolutionary Guard, including Georgian crypto exchange Shelbit, f...
Russian Authorities Bust $2M/Day Crypto Laundering Ring in Moscow-City
Russian financial intelligence and security services dismantled a network of illegal crypto exchanges with daily turnove...
Bafin Orders NordLB to Fix 'Serious' Money-Laundering Control Failures
Germany's Bafin has ordered NordLB to clean up 'serious' gaps in its anti-money-laundering controls, including outdated ...
Mencho’s Brother Pleads Guilty in US Cartel Drug Trafficking Case
Antonio Oseguera Cervantes, brother of the late CJNG leader “Mencho,” admitted to trafficking cocaine and methamphetamin...
₹28.5 crore cash, 15 kg gold seized in West Bengal; stone trader’s manager Minar Mondal arrested
Birbhum police recover one of the state’s largest hauls of suspected illegal wealth from the residence of Tullu Mondal’s...
Chilean Prosecutor Targets Money Laundering in Azul Azul Takeover as Sartor Case Widens
The public prosecutor’s office alleges funds used to finance the purchase of control of football club Universidad de Chi...
Moscow Court Resumes Criminal Case Against Influencer Lerchek After Medical Clearance
The Gagarinsky District Court has restarted the trial of blogger Valeriya Chekalina (Lerchek) over alleged illegal money...