Francesco Giorgi released from jail with electronic tag – POLITICO
BRUSSELS — Francesco Giorgi, the partner of former Parliament Vice President Eva Kaili and a former assistant at the European...
archiveMoney laundering
Belgian police arrest MEP Marc Tarabella – POLITICO
Press play to listen to this article Voiced by artificial intelligence. Belgian authorities on Friday arrested MEP Marc Tarabella, who...
Belgium closes in on Qatargate win – POLITICO
Press play to listen to this article Voiced by artificial intelligence. Does tiny Belgium have what it takes to convict...
Pro-secrecy ruling opens floodgates to dark money – POLITICO
Julia Wallace is the deputy editor in chief of the Organized Crime and Corruption Reporting Project (OCCRP). Ilya Lozovsky is...
Regulators Sharpen Focus On Anti-Money Laundering Expectations For Crypto Industry – Financial Services
23 January 2023
Cadwalader, Wickersham & Taft LLP
To print this article, all you need is...
Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money
U.S. authorities designated cryptocurrency exchange Bitzlato Ltd. as a primary money-laundering concern and charged its founder for allegedly facilitating money...
US Arrests Russian Founder of China-Based Crypto Exchange
washington — United States law enforcement officials said on Wednesday that they've arrested the Russian founder of a China-based cryptocurrency...
Former MEP on Fight Impunity’s board feels betrayed by Panzeri – POLITICO
A Swedish former MEP who sat on the board of a human rights group at the center of a Qatari...
brussels: Qatari Scandal, EU law impact banking of Indian and other diplomats in Brussels
Tightening of banking rules in Belgium following passing of a new law against money laundering and an alleged bribery scandal...
S&D adviser Eldar Mamedov suspended amid EU Qatar probe – POLITICO
The center-left Socialists & Democrats group in the European Parliament suspended a political adviser called Eldar Mamedov and referred him...
