Bulgarian Entrepreneur Charged with Fraud to Obtain EU Funds for Dairy Facility
The European Public Prosecutor’s Office (EPPO) filed an indictment Thursday against a Bulgarian entrepreneur who allegedly...
Money Laundering
Anti-Money Laundering Body Pledges to Probe OCCRP Findings on UAE
An international anti-money laundering body that took the United Arab Emirates off its “gray list” will review findings from...
US Moves Against BEC Fraud
A workers’ union in Massachusetts received last year an email purportedly from an employee of an investment consulting firm,...
Dubai Revelations Prompt Questions From EU Parliamentarians
European parliamentarians are questioning whether the United Arab Emirates should have been taken off the “gray list” of...
Dubai Unlocked
Singapore Money Laundering Suspects Invested Huge Sums in Dubai Property
Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real...
Dubai Unlocked
Top Crypto Scammers Managed to Sell Dubai Properties After Being Charged
So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged...
Italian Authorities Bust VAT Fraud Ring
Italian authorities have put 11 suspects under house arrest as part of a crackdown on a VAT fraud ring that has deprived the...
Dubai Unlocked
What Is 'Dubai Unlocked'? Everything You Need To Know
Frequently asked questions about the global investigation into Dubai property ownership.
Malta May Revoke Passport from Russian Who Laundered Money in UK
Malta is considering revoking the passport of the son of a Russian former oil executive after the young man was convicted in...
‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks
A faction of the ’Ndrangheta based in Toronto allegedly relied on relationships with staff at two major Canadian banks to...
Italian and French Police Unravel Euro Forgery Syndicate
In a concerted effort to combat euro banknote counterfeiting, Italian and French law enforcement agencies arrested 63...
US: Crypto Traders Charged With Helping Criminals Launder Billions
The U.S. indicted Tuesday the two Chinese founders of a crypto exchange platform for violating several anti-money laundering...