Acasă Etichete Money laundering

Stiri despre money laundering

European prosecutors conduct searches in France in probe into large-scale VAT carousel fraud
Actualitate

European prosecutors conduct searches in France in probe into large-scale VAT carousel fraud

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First convictions in investigation Moby Dick: 20 defendants sentenced to over 70 years in prison, assets worth €40 million confiscated
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First convictions in investigation Moby Dick: 20 defendants sentenced to over 70 years in prison, assets worth €40 million confiscated

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Romanian mercenary in court over alleged 2024 coup plot
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Romanian mercenary in court over alleged 2024 coup plot

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Dozens of states like Moldova need to improve criminal asset recovery to combat money laundering-Council of Europe  
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Dozens of states like Moldova need to improve criminal asset recovery to combat money laundering-Council of Europe  

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VIDEO | Romanian prosecutors smash contract killing ‘dark web’ operation
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VIDEO | Romanian prosecutors smash contract killing ‘dark web’ operation

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UPDATE. Romanian court hands prison sentences to daughter of ex-president, former minister, for money laundering
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UPDATE. Romanian court hands prison sentences to daughter of ex-president, former minister, for money laundering

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Romanian prosecutors demand ex-tourism minister serves 12-year sentence for bribery, money laundering charges
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Romanian prosecutors demand ex-tourism minister serves 12-year sentence for bribery, money laundering charges

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Bucharest court evacuated after bomb threat. Hearing of ex-minister’s bribery case suspended
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Bucharest court evacuated after bomb threat. Hearing of ex-minister’s bribery case suspended

Alison Mutler -
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US seeking to extradite leader of Bucharest Hells Angels biker club, two New Zealanders arrested in cocaine trafficking case
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US seeking to extradite leader of Bucharest Hells Angels biker club, two New Zealanders arrested in cocaine trafficking case

Alison Mutler -
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Romanian brothers receive 73 years for human trafficking, coercive prostitution in Spain
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Romanian brothers receive 73 years for human trafficking, coercive prostitution in Spain

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