The Enforcement Directorate said Monday it has attached a plot and a farmhouse in Delhi worth…
Tag: money laundering
Ukraine’s foreign minister: Russia must pay for the damage it’s done
Furthermore, confiscating the assets of Russian oligarchs is another important dimension to all of this, and…
Frankfurt to host EU dirty money watchdog
Frankfurt beat its rivals through multiple rounds of voting in the Council and Parliament, including a…
Eva Kaili won’t run for reelection as EU lawmaker
She could return to jail if she carries on talking about the case to the media,…
As Meloni embraces Africa, Europe holds its breath
Heavy lifting ahead For her plan to work and to attract the necessary firepower, expertise and…
Dutch police make largest-ever Ketamine bust
Dozens of boxes containing 2,000 kilograms of Ketamine have been discovered in a shed in Muideberg,…
Former Qatargate judge Michel Claise may run in Belgian elections: La Libre
Former Qatargate judge Michel Claise may run in the Belgian elections, local media La Libre reported…
Globalization is a financial crime “accelerant” because Canadian authorities are struggling to do even bare minimum,” new book alleges.
A vast “financial underworld” is operating in Canada whose members commit fraud and other financial crimes…
Qatargate’s ‘useful idiots’ still work inside EU Parliament
BRUSSELS — Three sitting members of the European Parliament have already been charged in the so-called…