Etiket: laundering
Possible errors in anti-money laundering audit of the Achmea real estate branch
In recent years, the real estate investment subsidiary of insurer Achmea may have made mistakes when checking customers for money laundering. The real estate company writes in the annual report…
Hoogevener (28) arrested for money laundering, fraud and embezzlement
A 28-year-old man from Hoogeveen was arrested today because he is suspected of money laundering, fraud and embezzlement, among other things. The police arrested him at an unknown address in…
Pras Michel: Fugees member guilty of illegal campaign contributions and money laundering
Pras Micheln his attorney David Kenner (R) 2023 in Washington, DC. (Photo by Tasos Katopodis/Getty Images) Photo: Getty Images, Tasos Katopodis. All rights reserved. Fugees rapper Pras Michel has been…
Sofia Bélorfi’s lawyer comments on the dismissal of the money laundering charge: “Finally justice”
Sofia Bélorf’s lawyer Paul Perovuo commented on the dismissal of the money laundering charge. Sofia Bélorf’s charge of money laundering has been dismissed. Pete Anikari Iltalehti reported earlier today how…
Drug trafficker Piet Wortel still not free, arrested for money laundering | Interior
Piet Wortel, who is suspected by the Public Prosecution Service of involvement in two liquidations and drug trafficking, is again imprisoned. Last Monday, the Rotterdam court lifted his pre-trial detention…
Pressure on fugitive ‘Bolle Jos’ increased further: father arrested in Rotterdam for money laundering | Interior
The police arrested the father (68) of the fugitive Jos ‘Bolle Jos’ Leijdekkers in Rotterdam on Monday. He is suspected of money laundering. Among other things, he had two expensive…
An uncle of the Syrian president faces 8 years in prison in Spain for money laundering
Rifat al-Assad, uncle of Syrian President Bashar Al Assad, faces a request of the public prosecutor of eight years of prison and fine of 2.7 million euros as head of…
Unexpected witness causes commotion in money laundering case horse breeding Assen
A witness from the horse world, with whom the defense unexpectedly came up on Thursday in the Engill money laundering case, has ensured that the criminal case is again halted.…
29 arrested for growing marijuana on a large scale and money laundering
02/10/2023 at 09:14 TEC The National Police intervenes 7,000 plants, 120 kilos of buds, another 17 kilos of hashish and promotes the seizure of important assets. Three hoteliers led the…
Rabobank is again hiring more staff for money laundering checks
Rabobank has no idea yet how much the settlement of the OM criminal investigation into inadequate supervision of money laundering will cost. The bank has not yet set aside any…