Julia Wallace is deputy editor in chief of the Organized Crime and Corruption Reporting Project (OCCRP).…
Tag: money laundering
WSJ News Exclusive | US moves against money flow to Iran as Iraq’s economy reels
Iraqis are blaming the weak currency on a barely noticeable policy change by the US Treasury…
Suspect in Qatar corruption scandal protests treatment in Belgian jail
Eva Kelly’s lawyers on Thursday condemned the inhumane detention conditions, which they likened to “torture”. The…
WSJ News Exclusive | Iraq Economy Reels as U.S. Moves Against Money Flows to Iran
Iraqis are blaming the weak currency on a barely noticeable policy change by the US Treasury…
Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money
photo: Looking at Ruvik/Reuters Updated January 18, 2023 at 12:44 pm US authorities have named cryptocurrency…
Qatargate: Panzeri’s accountant arrested in Italy
ROME – Italian financial police arrested an accountant linked to two people embroiled in a corruption…
Qatargate: Ex-Italian MEP suspected in EU corruption scandal strikes plea deal
Press play to listen to this article Voiced by artificial intelligence. Pier Antonio Panzeri, a former…
Halifax residents pack public consultation meeting on proposed police budget – Halifax | globalnews.ca
Halifax community members gathered Dartmouthns, Monday night to give their opinion on the proposed police budget…
Qatargate: Italian court rules Panzeri’s daughter can be extradited
ROME – An Italian court ruled Monday that the daughter of former MEP Pier Antonio Panzeri…
Qatargate: Maria Arena quits as EU Parliament human rights chief
Press play to listen to this article Voiced by artificial intelligence. Senior MEP Maria Arena has…