Alfredo Adame: money laundering and fraud, the crimes of which he accuses Andrea Legarreta

A few days ago we informed you that the star of the “Hoy program”, Andrea Legarreta He was honest in front of the television cameras when he revealed that he will proceed legally against his former partner in the morning, Alfredo Adamewho a few days ago returned to launch some strong comments against her. Severely … Read more

Brigita Manohara Returns Car Related to Money Laundering Crimes Central Mamberamo Regent

CNN Indonesia Tuesday, 21 Feb 2023 12:42 WIB TV presenter Brigita Purnawati Manohara stated that she had returned the car in connection with the alleged money laundering (TPPU) case of Central Mamberamo Regent Ricky Ham Pagawak. (CNN Indonesia/Ryan Hadi Suhendra) Jakarta, CNN Indonesia — Presenter TV Brigita Purnawati Manohara stated that he had returned the … Read more

South Korea will start tracking cryptocurrency transactions to fight money laundering

Over the years, South Korea has shown quite a bit of skepticism regarding cryptocurrencies and transactions with them. For example, a few years ago, South Korea had plans ban cryptocurrency transactions altogether. Meanwhile, a report published last week said that South Korea’s Ministry of Justice plans to start tracking cryptocurrency transactions in hopes of reducing … Read more

Ronaldo and the Sports Laundering of Saudi Arabia’s Reputation – Financial Times

January 25, 2023 image copyright Reuters photo comment, Saudi Arabia is increasing its investments in sports and entertainment, and is seeking to attract other international players other than Ronaldo The British newspaper, the Financial Times, dealt with the first appearance of Portuguese player Cristiano Ronaldo in the Saudi Football League with the Al-Nasr team, in … Read more

A cryptocurrency platform accused of money laundering

A Russian, creator of a cryptocurrency exchange platform suspected of having laundered millions of dollars in dirty money, was arrested on Wednesday in the United States and five of his alleged accomplices were arrested in Europe. • Read also: Bitcoin ignites and returns to the $20,000 mark • Read also: Tom Brady and Gisele Bündchen … Read more

The money laundering project that the Government will send to Congress

The project of money laundering law It will be one of the priorities in the 7 economic initiatives that could be included in the list. As of the implementation of the automatic agreement for the exchange of tax information with the United States, the Ministry of Economy, headed by Sergio MassaOn the one hand, it … Read more

Prosecutor’s Office detected 12.5 trillion pesos for money laundering in 2022 – Crimes – Justice

During 2022 -and even years ago- at least four family clans from the Colombian Pacific were apparently dedicated to creating shell companies and mobilize -through financial products- large sums of money originating from criminal activities. That way they would have managed to stay with 3,013 assetswhich were affected by the Office of the Attorney General … Read more

Swedish national team player is suspected of money laundering

A Swedish player with national team merits is under fire for an incident that should have taken place in January 2018. In a suspected fraud involving nearly two million kroner, the player had kroner 150,000 deposited into his account. Later that day, he forwarded the amount, divided into smaller sums, to eight different recipients. According … Read more

Banks require companies, foundations and churches to contribute to money laundering investigations

NOS NOS News•yesterday, 06:00 Banks have quickly introduced a new surcharge for business customers. Companies, charities and churches, among others, must now pay a monthly amount for the costs incurred by banks for the control of money laundering and terrorist financing. ABN Amro, ING and SNS have introduced the so-called ‘cost customer survey’ in recent … Read more