عاجل
FRFrappes et pertes en Ukraine et en Russie, un opposant quitte le paysFRVague migratoire massive à Ceuta : plus de 60 000 arrivées et inquiétude européenneFRLe maire du Porge exprime un "énorme soulagement" après le retour des habitants suite aux incendies en GirondeFRGianni Infantino face à la tourmente après l'échec de son projet de vente de parts de la Coupe du mondeCRYPTO-FRStrategy vend 1 638 BTC pour 104,7 millions de dollars, confirmant un changement de stratégie financièreFRL'Odyssée de Christopher Nolan : Succès mondial et défi technologique Imax 70 mmFRDes millions de dollars en Bitcoin volés via une faille ColdcardFRPrésidentielle 2027 : Stratégies de campagne de Bruno Retailleau et plan de François Bayrou pour Thierry BretonFRTour de France Femmes : la chaleur et un parcours exigeant mettent le peloton à rude épreuveCRYPTO-FRLa France ratifie l'accord CARF de l'OCDE pour l'échange de données fiscales sur les crypto-actifsFRFrappes et pertes en Ukraine et en Russie, un opposant quitte le paysFRVague migratoire massive à Ceuta : plus de 60 000 arrivées et inquiétude européenneFRLe maire du Porge exprime un "énorme soulagement" après le retour des habitants suite aux incendies en GirondeFRGianni Infantino face à la tourmente après l'échec de son projet de vente de parts de la Coupe du mondeCRYPTO-FRStrategy vend 1 638 BTC pour 104,7 millions de dollars, confirmant un changement de stratégie financièreFRL'Odyssée de Christopher Nolan : Succès mondial et défi technologique Imax 70 mmFRDes millions de dollars en Bitcoin volés via une faille ColdcardFRPrésidentielle 2027 : Stratégies de campagne de Bruno Retailleau et plan de François Bayrou pour Thierry BretonFRTour de France Femmes : la chaleur et un parcours exigeant mettent le peloton à rude épreuveCRYPTO-FRLa France ratifie l'accord CARF de l'OCDE pour l'échange de données fiscales sur les crypto-actifs
Newsgather

money laundering

مستقر111 خبر15 مصادرآخر تحديث: أمس
وسوم ذات صلةcryptocurrencycapital onetrump organizationanti-money launderingdebankingeric trumplawsuitcorruption

أحدث الأخبار

Capital One Links Trump Organization Account Closures to Anti-Money Laundering Concerns
يتطور
Business·أمسملخص الذكاء الاصطناعي

Capital One Links Trump Organization Account Closures to Anti-Money Laundering Concerns

Capital One Financial has formally stated in a court filing that it closed over 300 Trump Organization bank accounts due to anti-money laundering (AML) concerns, marking the first time a bank has publicly linked such issues to Donald Trump's business. This disclosure came as Capital One sought to dismiss a lawsuit by the Trump Organization alleging illegal "debanking" on political grounds.

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The Independent World
3 د قراءة
'We are moving to SC': Rebel MLA Ritabrata Banerjee after Calcutta HC allows TMC to operate frozen bank accounts
يتطور
سياسة·9‏/7‏/2026ملخص الذكاء الاصطناعي

'We are moving to SC': Rebel MLA Ritabrata Banerjee after Calcutta HC allows TMC to operate frozen bank accounts

Rebel TMC MLA Ritabrata Banerjee announced plans to approach the Supreme Court after the Calcutta High Court permitted the Mamata Banerjee-led TMC to temporarily operate three frozen bank accounts. The accounts were frozen as part of a money laundering probe linked to alleged financial irregularities.

T
Times of India
3 د قراءة
Reform UK donations trigger money laundering concerns reported to NCA
يتطور
سياسة·8‏/7‏/2026ملخص الذكاء الاصطناعي

Reform UK donations trigger money laundering concerns reported to NCA

The Guardian investigation reveals that bankers reported potential money laundering concerns to the National Crime Agency (NCA) regarding transactions involving senior Reform UK figures, including Nigel Farage and Richard Tice. Suspicious activity reports (SARs) were filed over donations and loans, prompting scrutiny of the party's finances and adherence to electoral rules.

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Guardian UK
4 د قراءة
Belgian Authorities Arrest Suspect in Major European Phishing and Money Laundering Network
يتطور
Crime·3‏/7‏/2026ملخص الذكاء الاصطناعي

Belgian Authorities Arrest Suspect in Major European Phishing and Money Laundering Network

Belgian police arrested a 19-year-old suspected of leading a phishing and money-laundering network that stole over €500,000 using fake government emails. The suspect was found in an Airbnb in Antwerp, where a second individual was also apprehended. The investigation highlights crypto's role in laundering illicit funds and the broader threat of phishing to crypto investors.

C
Cointelegraph
2 د قراءة
Exiled Chinese Tycoon Guo Wengui Sentenced to 30 Years for $1 Billion Fraud
يتطور
Crime·30‏/6‏/2026ملخص الذكاء الاصطناعي

Exiled Chinese Tycoon Guo Wengui Sentenced to 30 Years for $1 Billion Fraud

Exiled Chinese tycoon Guo Wengui has been sentenced to 30 years in prison by a US federal court for defrauding over 1,000 people out of more than $1 billion. Guo, also known as Ho Wan Kwok and Miles Guo, was found guilty of securities offenses, wire fraud, and money laundering. Judge Analisa Torres ordered a forfeiture of $889 million, citing Guo's exploitation of a philanthropic purpose and intimidation of critics.

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Guardian World
2 د قراءة