crime of money laundering - search results

The year 2022 was a turbulent year for Greece following the Russian invasion of Ukraine which resulted in a spike in inflation and energy...

Authorities in Greece have asked Panama to investigate whether the suspects in the Qatargate scandal, Eva Kaili and her Italian partner Francesco Giorgi received...

American TV producer John Hanick aka “Jack Hanick,” United States citizen, has been charged with violating the Crimea-related United States sanctions in connection with...

Credit Suisse managed accounts for clients involved in corruption and drug trafficking, Sunday's "Suisse Secrets" data leak showed. A self-described whistle-blower leaked data on more...

A Manhattan couple has been arrested by the FBI after attempting to launder 119,754 stolen Bitcoin. Ilya Lichtenstein, 34, and Heather Morgan, 31, are accused...

Catholic church leaders have banned the naming of baptismal godparents in one Italian diocese amid concern that their role can be exploited by the...

China’s central bank declared all transactions involving Bitcoin and other virtual currencies illegal on Friday, stepping up a campaign to block use of unofficial...

United States Treasury Secretary Janet Yellen announced that the Department of the Treasury will introduce sanctions against the Russian cryptocurrency exchange Suex on Wednesday....

Ramon Abbas, a Nigerian social media influencer known to his followers as "Hushpuppi," has been paying for his luxury lifestyle with organized crime. Abbas--who...

Greece's police say that a 39-year-old man is dead after a drive-by shooting on Monday in what appears to be a mafia-style execution.