Etiket: laundering
National Bank criticizes Crelan for anti-money laundering policy | Economy
The NBB informed Crelan just before Christmas that there were “significant shortcomings” in complying with the anti-money laundering law of 2017. These were so serious that immediate measures were required.…
Big money laundering raid on Neukölln companies
By Stephen Peter Here the boss still sees to the right(s) herself! Large joint operation of the police, customs, tax investigation and public order office in Neukölln. At the top:…
money laundering vs. right to privacy
It is common to read on various news portals that a control of the security forces seized a sum of money found in a vehicle and that a criminal case…
Betrayal of Putin or international image laundering?
Is Yelena Isinbayeva a traitor to Vladimir Putin? Is she really a pacifist who rejects the war in Ukraine, but doesn’t dare say so? Does she keep her personal support…
Several arrests after raids in Onstwedde and Stadskanaal. Police suspect men and women of drug trafficking and money laundering
Several people were arrested on Monday during raids in various buildings in Stadskanaal and Onstwedde. The police suspect them of trafficking in narcotics and money laundering. Police have been investigating…
Arrests in Meppel and Nijeveen in case of drug trafficking and money laundering
Two men were arrested this morning in Meppel and Nijeveen on suspicion of drug trafficking, among other things. Two homes were searched, the investigation is still ongoing. In Meppel, a…
Police detain 21 people in Malaga and Seville for being part of a drug money laundering network
Malaga 07/05/2023 at 10:27 CEST It is estimated that the network managed to introduce more than 10 million euros into the legal circuit since 2011 A criminal organization allegedly dedicated…
Anti-money laundering cell barely intercepts drug money, despite record number of nearly 54,000 reports | Interior
Last year, the anti-money laundering cell received a record number of 53,923 reports about suspicious money flows in our country, ranging from proceeds from fraud and social fraud to corruption,…
Parket investigates money laundering in arcades Napoleon Games
The public prosecutor of East Flanders is investigating money laundering in the arcades of gambling company Napoleon Games. This has been confirmed to HLN by a spokesman for the public…
New agreements should reduce customer irritation about money laundering supervision of banks
Foundations that cannot open a bank account, consumers who are constantly harassed with questions about their payments and companies that have to provide their company details to their bank time…