Tag:

Money Laundering

Spain's ex-PM Zapatero under investigation for alleged money laundering

19 May 2026-13:55
Zelensky’s ex-aide accused in money laundering case

Prosecutors announced that the former chief of staff to Ukrainian President Volodymyr Zelensky is facing money laundering charges involving $8.9 million.

12 May 2026-23:25
Russia moves forward with criminal case against Huseyn Hasanov

Russian prosecutors have approved an indictment against Azerbaijani blogger Huseyn Hasanov in a case related to alleged money laundering.

02 Feb 2026-14:39
Germany's Deutsche Bank raided over money laundering suspicions

28 Jan 2026-22:33
Ex-Malaysian PM Najib gets 15 more years for graft

26 Dec 2025-21:40
Britain to boost anti-corruption force amid security concerns

08 Dec 2025-23:03
Nigeria limits cash withdrawals to curb money laundering

Nigeria’s central bank announced strict new cash withdrawal limits to reduce cash dependency and tackle security and money-laundering risks. The measures will take effect on January 1, 2026.

03 Dec 2025-16:58
Peru's Keiko Fujimori announces fourth bid for presidency

31 Oct 2025-04:57
Four African countries removed from global money-laundering 'grey list'

A global money-laundering watchdog has removed South Africa, Nigeria, Mozambique, and Burkina Faso from its "grey list" of countries subject to increased monitoring.

25 Oct 2025-02:16
Australia orders audit of Binance over money laundering concerns

Australian regulators have directed the local branch of cryptocurrency giant Binance to undergo an external audit following “serious concerns” about its anti-money laundering and counter-terrorism financing measures.

22 Aug 2025-14:27

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