Russia Money Laundering
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Ukraine Confiscates $3 Million Worth of Items From Crypto Traders Accused of Laundering Russian Funds
Ukraine has allegedly busted a bunch of crypto traders, accusing them of funnelling Russian assets as cryptocurrencies. These assets include cash, silver, apartments, and plots of lands among other things. The unnamed crypto traders in question now face criminal proceedings in Ukraine.
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Russian "Dirty Money" Flowing Through London Damages Britain: UK Lawmakers
Russian money hidden in British assets and laundered through City of London financial institutions damages the government's efforts to take a tough stance against Moscow's aggressive foreign policy, a committee of lawmakers said on Monday.
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Man Linked To 400-Crore Scam Funded AAP Leaders' Russia Trip: Kapil Mishra
Kapil Mishra, the sacked water minister of Delhi, today launched what he called a "movement" to clean up Aam Aadmi Party with another sensational allegation: That a man under investigation over a Rs 400-crore scam, funded the foreign tours of two of its senior leaders, Sanjay Singh and Ashutosh.
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Deutsche Bank Fined Nearly $630 Million Over Russia Money Laundering
New York and British authorities on Monday slapped nearly $630 million in fines on German banking giant Deutsche Bank over alleged money laundering in Russia, New York State's Department of Financial Services announced.
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Man Admits Smuggling $65 Million in Electronics From US to Russia
A Russian-American pleaded guilty on Thursday to smuggling $65 million worth of electronic components to Russia including parts that ended up in the hands of Moscow's security services and nuclear experts.
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Deutsche Bank Probes $6-Bn Suspected Money Laundering: Report
Deutsche Bank AG is looking into possible money laundering transactions by some of its clients in Russia which could exceed $6 billion, a source familiar with the matter told Reuters on Friday.
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FIFA Office Raided, Documents Seized
The raids were part of an investigation already underway into money laundering and fraud involving FIFA's awarding of the 2018 and 2022 World Cups to Russia and Qatar respectively, a statement said.
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Russian Businessman Freed From House Arrest, His Company Says
Russian billionaire Vladimir Yevtushenkov was freed from house arrest on Friday, a company spokeswoman said, but the tycoon will have to stay in Russia to face money laundering charges over a deal to acquire a regional oil company.
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Russian authorities say Bitcoin illegal
Russian authorities have issued warnings against using Bitcoin, saying the virtual currency could be used for money laundering or financing terrorism and that treating it as a parallel currency is illegal.
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Ukraine Confiscates $3 Million Worth of Items From Crypto Traders Accused of Laundering Russian Funds
Ukraine has allegedly busted a bunch of crypto traders, accusing them of funnelling Russian assets as cryptocurrencies. These assets include cash, silver, apartments, and plots of lands among other things. The unnamed crypto traders in question now face criminal proceedings in Ukraine.
-
Russian "Dirty Money" Flowing Through London Damages Britain: UK Lawmakers
Russian money hidden in British assets and laundered through City of London financial institutions damages the government's efforts to take a tough stance against Moscow's aggressive foreign policy, a committee of lawmakers said on Monday.
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Man Linked To 400-Crore Scam Funded AAP Leaders' Russia Trip: Kapil Mishra
Kapil Mishra, the sacked water minister of Delhi, today launched what he called a "movement" to clean up Aam Aadmi Party with another sensational allegation: That a man under investigation over a Rs 400-crore scam, funded the foreign tours of two of its senior leaders, Sanjay Singh and Ashutosh.
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Deutsche Bank Fined Nearly $630 Million Over Russia Money Laundering
New York and British authorities on Monday slapped nearly $630 million in fines on German banking giant Deutsche Bank over alleged money laundering in Russia, New York State's Department of Financial Services announced.
-
Man Admits Smuggling $65 Million in Electronics From US to Russia
A Russian-American pleaded guilty on Thursday to smuggling $65 million worth of electronic components to Russia including parts that ended up in the hands of Moscow's security services and nuclear experts.
-
Deutsche Bank Probes $6-Bn Suspected Money Laundering: Report
Deutsche Bank AG is looking into possible money laundering transactions by some of its clients in Russia which could exceed $6 billion, a source familiar with the matter told Reuters on Friday.
-
FIFA Office Raided, Documents Seized
The raids were part of an investigation already underway into money laundering and fraud involving FIFA's awarding of the 2018 and 2022 World Cups to Russia and Qatar respectively, a statement said.
-
Russian Businessman Freed From House Arrest, His Company Says
Russian billionaire Vladimir Yevtushenkov was freed from house arrest on Friday, a company spokeswoman said, but the tycoon will have to stay in Russia to face money laundering charges over a deal to acquire a regional oil company.
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Russian authorities say Bitcoin illegal
Russian authorities have issued warnings against using Bitcoin, saying the virtual currency could be used for money laundering or financing terrorism and that treating it as a parallel currency is illegal.
