crime of money laundering - search results

Google Cloud made an important announcement on June 21, 2023. They have introduced a new product called Anti Money Laundering AI (AML AI). This...

Police in Greece arrested a notorious money launderer, who, according to Europol, was cleaning the dirty money of the world’s foremost criminals, including drug...

London's Metropolitan police seized nearly £180 million ($248,993,100) of bitcoin on Tuesday as part of a money laundering investigation.

Real estate laws and regulations in Germany have made the country a hotbed for the crime of international money laundering, according to a report...

Realtors, lawyers, accountants, notaries, members of the banking industry, high-end retailers, and money transfer agents are in the high-risk money laundering group in Greece,...

In the summer of 2017 Greek authorities arrested bitcoin fraud suspect Alexander Vinnik in northern Greece, where he is also currently in prison. The arrest...

A Russian man was arrested in Chalkidiki, northern Greece, suspected by the U.S. authorities of running a multi-billion money laundering operation. According to Greek police,...

Greece is ready to provide information to other states on cases of possible money laundering, Justice Minister Stavros Kontonis said on Wednesday, speaking at...

A decision by the US Treasury's Financial Crimes Enforcement Network (FinCEN) to prohibit US financial institutions from opening or maintaining a correspondent account for,...

Greek politician and LAOS party leader Giorgos Karatzaferis, who faces charges of filing inaccurate wealth statement as well as money laundering, will be examined by...