Skip to content
Tuesday, March 21, 2023

Investigation Post

Global network of investigative independent journalists
Investigation Post
Global network of investigative independent journalists
  • Home
  • About Us
  • News
    • Financial crimes
    • Fraud
    • Mafia
    • Money laundering
    • Offshore industry
    • Public corruption
  • Cooperation
  • Contacts
  • English
  • Русский
Investigation Post
Global network of investigative independent journalists
  • Home
  • About Us
  • News
    • Financial crimes
    • Fraud
    • Mafia
    • Money laundering
    • Offshore industry
    • Public corruption
  • Cooperation
  • Contacts
  • English
  • Русский

Category: Money laundering

Money laundering

Paris power couple given jail terms for money laundering

Martin Horak 2019-10-19

A French power couple who dominated politics in a wealthy suburb of Paris for decades were given jail terms Friday for money laundering, sealing their fall from grace after earlier…

Read more Paris power couple given jail terms for money laundering
Mafia Money laundering

RAF sergeant jailed for money laundering and drug operation

Henry Williams 2019-06-14

An RAF sergeant has been jailed for his involvement in a £1m drug dealing and money laundering conspiracy. David Corentin, 32, was found with more than £500,000 in his vehicle…

Read more RAF sergeant jailed for money laundering and drug operation
Money laundering

Romania’s former anticorruption head placed under judicial control, can’t leave the country

Henry Williams 2019-03-28

Laura Codruta Kovesi, the former chief prosecutor of Romania’s anticorruption directorate DNA and one of the two favorites for the position of European Chief Prosecutor, was indicted on corruption charges…

Read more Romania’s former anticorruption head placed under judicial control, can’t leave the country
Money laundering

Money laundering in France and Italy

Henry Williams 2019-02-01

Cartel turned drug money into gold. On 21 January 2019, some 300 hundred officers from the Gendarmerie Nationale (French Gendarmerie) and the Guardia di Finanza (Italian Finance Corps) targeted suspects…

Read more Money laundering in France and Italy

Recent Posts

  • Журналисты ​​Atlantic Council рассказали, почему не удалось полностью заблокировать российские резервы
  • Казнокрад Утемуратов Булат Жамитович выбирает санкции вместо ареста
  • Назад к Назарбаевщине: о чем щебечет рупор дочки Елбасы Динара Егеубаева
  • Скандальный арест эко-эскорта в ОАЭ: Самал Ибраева не сумела продать девиц, как дроф
  • Що краще: слоти на гривні чи їхня демоверсія

Categories

  • Environmental crime
  • Experts
  • Financial crimes
  • Fraud
  • Mafia
  • Money laundering
  • Offshore industry
  • Public corruption
  • Uncategorized

Tags

America Belgium Brussels Calabria CORRUPTION EUROPE - CENTRAL ASIA financial financial crimes France Germany HARASSMENT IMPUNITY Italy Jan Kuciak Kiev London Mafia Money laundering Mr Bruehwiler’s Ndrangheta Odesa ORGANIZED CRIME PROTECTING JOURNALISTS Public corruption SLOVAKIA Swiss bank Ukraine VIOLENCE Yury Lutsenko. Сorruption
  • English
  • Русский
  • Home
  • About Us
  • News
    • Financial crimes
    • Fraud
    • Mafia
    • Money laundering
    • Offshore industry
    • Public corruption
  • Cooperation
  • Contacts
  • English
  • Русский
Investigation Post | Designed by: Theme Freesia | WordPress | © Copyright All right reserved