Citizenship-for-purchase programmes, meant to boost ailing tourism economies, are proving to be problematic for some Caribbean countries. The COVID-19 pandemic has dealt the vulnerable, tourism-dependent economies of the Caribbean a…
Read more Economic boon or diplomatic minefield?Рубрика: Financial crimes
Russian Mafia in Canada. The New Ways of Money Laundering
World brands’ criminal money. Ukrainian trace
It is no secret that the global fashion industry has multi-billion dollars in merchandise. Every year new brands appear to bite off their piece of the market. However, behind the…
Read more World brands’ criminal money. Ukrainian traceFinancial Organised Crime Agency will be able to both investigate and prosecute
The Financial Organised Crime Agency that the government intends to establish will have the power to both investigate and prosecute, Finance Minister Edward Scicluna told Kevin Schembri Orland through an…
Read more Financial Organised Crime Agency will be able to both investigate and prosecuteSpanish law enforcement arrest 35 in Crypto money laundering case
Spanish law enforcement arrested 35 people for allegedly counterfeiting banking cards and laundering the proceeds through bitcoin (BTC), local media La Verdad reports on June 14. Per the report, the…
Read more Spanish law enforcement arrest 35 in Crypto money laundering caseInvestigation of financial fraud in Germany
German criminal prosecutors, police and tax investigators have raided 14 German banks looking for evidence of suspected tax fraud by clients of a former Deutsche Bank offshore unit. The raids…
Read more Investigation of financial fraud in GermanyFinancial crimes in Germany in real estate
Of the almost 60,000 reports of money laundering in Germany in 2017 only 474 cases resulted in judgements, sentences and indictments. How is Germany fighting against the money laundering Of…
Read more Financial crimes in Germany in real estateThousands of Investors Falling Victim to Financial.org Scam
Financial.org has already signed up with the UK’s official company register as a real estate business in 2015. Clients of Financial.org, a UK-registered company that has attracted investors from countries…
Read more Thousands of Investors Falling Victim to Financial.org ScamThousands of investors have been victims of Financial.org scam
Clients of Financial.org, a UK-registered company that has attracted investors from countries across Asia and the Middle East, say they have poured their money into what is believed to be…
Read more Thousands of investors have been victims of Financial.org scam21st Century Financial Crimes in France
We don’t know who originally had the idea for committing financial crime, although what is said to be the first recorded incident of fraud – involving a Greek merchant called…
Read more 21st Century Financial Crimes in France