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Money Laundering News

German security agencies shut down world's largest darknet money laundering serviceGerman-based server ChipMixer allegedly laundered $2.9B worth of bitcoins15 March 2023 Wednesday 22:58

India’s crypto sector brought under anti-money laundering lawFinance Ministry issues notification Wednesday09 March 2023 Thursday 01:08

US charges Russian associate of sanctioned oligarch with money laundering, sanctions evasionShell companies owned by oligarch sent 90 wire transfers worth $18.5 million to Vladimir Voronchenko, to maintain properties07 February 2023 Tuesday 23:33

European Parliament lifts immunity of 2 MEPs accused of corruptionProcess of lifting immunities began in January at request of Belgian authorities02 February 2023 Thursday 15:58

PKK/YPG terror group's so-called Swedish representative to appear in court on 'money laundering' chargesAppearance Jan. 16 in Swedish court on suspicion of laundering €400,00010 January 2023 Tuesday 21:33

5 Russians, 2 Americans charged with helping Moscow evade sanctionsDefendants accused of obtaining advanced electronics, sophisticated testing equipment from US companies for Russia's defense sector13 December 2022 Tuesday 23:33

UPDATE - Germany targets Russian businessman Alisher UsmanovAuthorities search homes of Russian businessman on suspicion of tax evasion, money laundering, breaches of sanctions22 September 2022 Thursday 04:13

Spanish police bust international gang thought to have laundered $200MCriminal network allegedly linked to Irish Kinahan cartel, vodka brand Nero15 September 2022 Thursday 15:18

Canadian banks target accounts of Muslim institutions "on suspicion of terror financing"With authority given to banks by Canadian financial laws that aim to prevent money laundering, financing terror groups, caused hiatus to Muslim institutions' activities08 September 2022 Thursday 16:33

Tunisia questions Ennahda leader on money laundering allegationsMove comes after Tunisian authorities froze financial assets of Rached Ghannouchi19 July 2022 Tuesday 15:13

Turkish businessman arrested in Austria to be extradited to USSezgin Baran Korkmaz is accused of laundering over $133M in fraudulent proceeds through bank accounts12 July 2022 Tuesday 04:53

Calls for South Africa’s president to resign draw mixed reactionsFormer spy boss filed complaint against Cyril Ramaphosa accusing him of money laundering14 June 2022 Tuesday 00:53

US sanctions Russia-backed Iranian oil smuggling, money laundering networkNetwork led by officials of Iran's Revolutionary Guards, backed by senior levels of Russian government, says US Treasury26 May 2022 Thursday 13:43

CORRECTS - Ghana ‘delighted’ following removal from EU money laundering listCountry removed from EU gray list of high-risk 3rd countries in money laundering activities on Jan. 7, president says14 January 2022 Friday 21:08

Ghana ‘delighted’ following removal from EU money laundering listCountry removed from EU gray list of high-risk 3rd countries in money laundering activities on Jan. 7, president says14 January 2022 Friday 18:18

After digital residency bill fails, Palau president urges reconsiderationPresident Whipps says digital residency will ‘diversify’ economy of Pacific Island nation as senate votes no21 December 2021 Tuesday 10:38

Nigeria denies that terrorists laundered money through its financial systemECOWAS alleges that ISWAP moved $43.9M generated from trading and taxing communities in Lake Chad region through system07 December 2021 Tuesday 00:38

Court rules ex-Mozambique finance minister should be extradited to USManuel Chang jailed in South Africa since 2018, implicated in $2B corruption case11 November 2021 Thursday 10:38

Hong Kong activist pleads guilty to secession, money laundering charges'I have nothing to be ashamed of,' former student leader Tony Chung tells court03 November 2021 Wednesday 13:38

Report: German authorities raid finance, justice ministries in money laundering probeSpecial customs unit is suspected of not having properly forwarded money laundering suspicion reports to law enforcement authorities09 September 2021 Thursday 16:08

Pakistan criticizes continued inclusion on financial watchdog's 'gray list'Financial Action Task Force continues to place Pakistan on gray list despite 'progress'26 June 2021 Saturday 11:38

US to seek extradition of Turkish man over money laundering, fraud chargesSezgin Baran Korkmaz faces prison terms for money laundering, wire fraud and obstruction if convicted22 June 2021 Tuesday 02:13

US sanctions Ukrainian oligarch for alleged corruptionIgor Kolomoyskyy investigated amid $5.5B money laundering05 March 2021 Friday 19:43

Pakistan to remain on watchdog’s gray list until JuneGlobal money laundering watchdog says Islamabad has made significant progress26 February 2021 Friday 00:13

Pakistan: Ex-president granted bail in graft caseIslamabad High Court grants permanent bail to Asif Ali Zardari in money laundering case on medical grounds03 February 2021 Wednesday 13:53

Goldman CEO gets $10M pay cut amid Malaysia scandalCOO, CFO also incur penalties that will reduce their pay by $7M each27 January 2021 Wednesday 19:33

Turkey adds teeth to counter-terror financing lawFinancing terrorism, proliferation of weapons of mass destruction to be subjected to heavier penalties and fines27 December 2020 Sunday 04:38

Pakistan eyes removal from FATF gray listFATF virtual plenary scheduled for Oct 21-23 to review Islamabad's progress on money-laundering watchdog's action plan16 October 2020 Friday 17:48

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