Search
crime of money laundering - search results
If you're not happy with the results, please do another search.
13 Members of Russian-Speaking Mafia Arrested in Greece
Police in Greece on Tuesday arrested 13 members of a Russian-speaking mafia group called Vor v Zakone (Thief in Law) during an operation in...
Ten Greatest Movies of All Time
Choosing the greatest movies of all time is not an easy task. Most often discussed are directing, acting, plot, and cinematography. More general criteria...
Famous Greek Trapper Arrested for ATM Theft
In a significant crackdown, the Greek police have apprehended a 28-year-old Greek trapper named Don Leon and two accomplices, aged 26 and 27, in...
Cyprus Investigates How Local Companies Help Russian Oligarchs
Cyprus law enforcement is investigating the attempted £1 billion (about $1.2 billion) stake transfer by a Russian oligarch on the day he faced EU...
Cryptocurrency as Fuel for Hamas Attack
The war between Israel and Hamas marked the biggest escalation in the Middle East since 1973, but now cryptocurrencies play a special role. The...
Camorra’s Fugitive Love of Soccer Gets Him Caught in Corfu
A 60-year-old Italian fugitive with suspected links to the Camorra criminal organization was arrested on the island of Corfu, Greece on Saturday.
The man had...
Joint Statement on the U.S.-Greece Strategic Dialogue
US Secretary of State, Anthony Blinken and Greek Foreign Minister Nikos Dendias launched on Tuesday the start of the 4th Greece – U.S. Strategic...
Qatargate: Greek MEP Eva Kaili to Remain in Prison
Eva Kaili, the Greek MEP at the center of Qatargate, the corruption scandal engulfing the European Parliament, was on Thursday ordered to remain in...
Italy’s Most Wanted Mafia Boss Arrested After 30 Years on the Run
After thirty years on the run, Italy's most wanted Mafia boss, Matteo Messina Denaro, currently a cancer patient, was arrested in a private clinic...
Kids Play ‘Narcos’ Checkpoint in Mexico, Imitating Gangsters
A video circulating on social media platforms zeros in on kids imitating gangsters and pretending to be drug traffickers for a cartel at the...


