UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs
UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that officials say has cleaned money for Russia’s elite, cybercriminals and drug-runners around the world.
UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealers.
Multi-billion pound Russian money laundering network exposed in international sting
A driver who was stopped on the M1 with more than £250,000 in cash led to the downfall of a multi-billion Russian money laundering system, police have revealed.
Russian money-laundering network used by Kinahan cartel has been dismantled
Sprawling money laundering networks hit by British and US agencies had been used by the Kinahan cartel and other Irish organised crime groups
UK dismantles massive money laundering operations tied to Russian oligarchs
British authorities have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organised crime groups, cybercriminals and drug dealers, the National Crime Agency said Wednesday.
U.S., Britain say they target global money laundering network used by Russians
The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by rich Russians to evade sanctions, and which London said laundered cash for drug traffickers,
UK Police Bust Russian-led Money-laundering Networks
British law enforcement said Wednesday they had brought down two major Russian-led money-laundering networks used by UK drug gangs, arresting 84 people and seizing £20 million in cash and cryptocurrency.
US uncovers network that helped Russian elites bypass sanctions and launder money
The US has imposed new sanctions today related to Russia. These sanctions target an illegal financial network that allowed the Russian elite to use digital assets to bypass sanctions, reports Reuters.
Texas judge blocks anti-money laundering law's enforcement nationwide
A federal judge in Texas has issued a nationwide injunction blocking the enforcement of an anti-money laundering law that ...
Home of former EU commissioner raided over money-laundering suspicion
Police in Belgium raided the homes of former Belgian European commissioner Didier Reynders on Tuesday over suspicion of money ...
TD Bank's historic $3B money laundering case rocks financial world as more charges possible
TD Bank fined $3 billion in money-laundering fiasco that allowed organized crime to transfer hundreds of millions without ...
9 charged in alleged $20M multi-state money laundering scheme
Nine people are accused of running a multi-state money laundering organization that handled $20 million from internet fraud, ...
Father accused of using children to solicit donations arrested on money laundering warrant in Lake Worth
"Despite the image they hoped to portray, this family was not in need and had large amounts of cash with them," police said.
Australia Tightens Money Laundering Rules For Real Estate, Gems
Australia widened the scope of its anti-money laundering regulation to include real-estate agents and precious stone dealers ...
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Belgian Police Interrogates Former Commissioner Reynders and Searches His Home for Alleged Money Laundering
Former Justice Commissioner until Sunday, mediated in the renewal of the CGPJ, and the events that triggered the ...
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Alleged N6bn money laundering: Court admits Mompha’s iPhone in evidence
An Ikeja Special Offences Court on Tuesday admitted as evidence the iPhone of the social media celebrity, Ismaila Mustapha ...