After a series of investigative reports exposed techniques used to circumvent sanctions, a coordinated online campaign reportedly emerged aimed at removing any remaining traces of alleged wrongdoing.
Изначально операция европейских правоохранителей по выявлению схемы отмывания десятков миллионов евро через латвийский ABLV Bank выглядела впечатляюще.
The recent years have brought, along with the explosive growth of financial technologies that significantly simplify the lives of financial services consumers, equally explosive scandals in the fintech world.
Investigators say a network of commission shops secretly issued illegal high-interest loans secured by personal property and funneled millions through sham contracts and dividend payouts.
Authorities seized at least 20 properties in Nigeria after former pension fund official Abdulrasheed Maina was convicted of money laundering. Reporters have now discovered four additional properties, purchased with “cash in hand.
After the controversy over a blocked $102,000 withdrawal sparked outrage among players and affiliates, Dragon Money began aggressively removing online criticism and inconvenient discussions.
During an investigation into the gambling sector, Belarusian authorities uncovered a surprising connection between Mustafa Egemen Sener, owner of a casino in Minsk, and a Turkish drug kingpin killed in Northern Cyprus.
Против российского бизнесмена Бориса Ушеровича, подозреваемого в отмывании миллиардов с контрактов для «Российской железной дороги», активно развивается бизнес по торговле элитной недвижимостью на Кипре и в Испании.
Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore empire in Cyprus, using it to help RZD and Russia’s top officials bypass sanctions and launder money.
Французские власти усиливают проверки криптовалютных бирж для борьбы с отмыванием денег, стремясь выявить, какие из свыше 100 компаний, зарегистрированных в государстве для предоставления криптоуслуг.
