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A service for banking industry professionals · Tuesday, July 29, 2025 · 834,960,680 Articles · 3+ Million Readers
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Balkans Money Laundering News  •••  Topics

Balkans Money Laundering Newswire

  • Published on Jul 28, 2025

    Albania’s power couple accused of laundering millions

    Albania’s former president Ilir Meta and his ex-wife, Monika Kryemadhi, face trial on charges of corruption, money laundering, and hiding assets after a sweeping investigation by anti-corruption prosecutors. The probe has also targeted Kryemadhi’s mother, …

    Source: Gazeta Tema - Indeterminate
  • Published on Jul 24, 2025

    BiH sets up body to combat money laundering, terrorism financing

    SARAJEVO, July 24 (Xinhua) -- The Council of Ministers of Bosnia and Herzegovina (BiH) adopted a decision on Thursday to establish a permanent coordination body for the prevention of money laundering, the financing of terrorist activities, and the …

    Source: Xinhua News Agency - Gov't Propaganda
  • Published on Jul 28, 2025

    The New Era of Social Warfare

    Marching Minds: How Student Movements Are Becoming Tools in Global Ideological Conflict By Rajiv Shah Social warfare is no longer fought with bullets or bombs—it moves silently, yet with great power, through workshops, fellowships, media grants, and civil …

    Source: The Avenue Mail - Right-wing
  • Published on Jul 24, 2025

    UK Sanctions Balkan Gangs After Passport Fraud Reveal

    The United Kingdom has sanctioned suspected Balkan criminals and gangs involved in smuggling and passport fraud as part of the country’s first-ever sanctions regime that tackles human traffickers and smuggling networks around the globe. The move comes …

    Source: OCCRP - Neutral
  • Published on Jul 27, 2025

    Trump must love being Emperor of the 18th Hole

    “Go home, ya big orange jobby … Trump can get tae f@ck … I hope your next jobby is a hedgehog.” Few of the Trump protesters’ scatological placards this weekend quite managed the pithy economy of the late Janey Godley’s “Trump is a c**t” from 2016. Some …

    Source: The Times - Center-right
  • Published on Jul 27, 2025

    Westarctica fake embassy: Cops suspect accused has multi-crore scam link

    Days after his arrest on charges of running a fake embassy in Ghaziabad, Uttar Pradesh, investigation against Harsh Vardhan Jain has unearthed shocking details, ranging from his possible links to a massive multi-crore scam, multiple foreign trips and …

    Source: The Federal - Neutral
  • Published on Jul 26, 2025

    How effective were Ukraine's anti-corruption agencies targeted by Zelensky, and who were they investigating?

    Protesters turned on the flashlights and hold placards during rally against law that restricts independence of anti‑corruption institutions on July 22, 2025 in Kyiv, Ukraine. (Vitalii Nosach/Global Images Ukraine via Getty Images) Volodymyr Zelensky…

    Source: The Kyiv Independent - Neutral
  • Published on Jul 26, 2025

    Authorities bust €411m drug network

    Albania’s Special Anti-Corruption Prosecution (SPAK) has dismantled a major international drug network, seizing over 6 tons of narcotics worth around €411 million. Authorities said 16 people are under investigation, with 7 arrested on 25 July. The network …

    Source: Gazeta Tema - Indeterminate
  • Published on Jul 26, 2025

    Fake Embassy: Accused Visited 40 Nations, Made 30-Plus UAE Trips, Says Report

    Fake Embassy In Ghaziabad: The Noida unit of the Uttar Pradesh Special Task Force (STF) on Wednesday busted a fake embassy, uncovering shocking details about how the mastermind, Harshvardhan Jain, operated while posing as an ambassador. Jain, a resident of …

    Source: Zee News - Right-wing
  • Published on Jul 26, 2025

    Criminal case opened in Bucharest over documents found on Plahotniuc

    0 The Interior Ministry in Bucharest suspects that five of the six Romanian identity documents found by the Greek authorities on Vladimir Plahotniuc, detained in Athens, are forgeries and announces the opening of a criminal case, IPN reports. In a reply to …

    Source: IPN - Neutral
  • Published on Jul 25, 2025

    Arizona woman sentenced for helping North Korea coders get US crypto jobs

    An Arizona woman was sentenced to more than eight years in federal prison for helping North Korean operatives infiltrate US cryptocurrency and tech firms using stolen identities and fraudulent documents. According to a Thursday announcement by the US …

    Source: Coin Telegraph - Indeterminate
  • Published on Jul 25, 2025

    Ex-ambassador’s assets seized in cash probe

      A court in Tirana has seized properties and bank accounts belonging to former Albanian ambassador to Qatar, Edmond Çaça, and his wife, Bianka Çaça. The move follows a request from prosecutors, who have been investigating the couple since 2019 for …

    Source: Gazeta Tema - Indeterminate
  • Published on Jul 24, 2025

    Golden visas are shrinking for crypto investors

    Governments globally are rethinking so-called “golden visa” programs that allow wealthy investors, including crypto executives, to secure residency or citizenship. Golden visa programs let applicants secure citizenship after investing a sum, often in the …

    Source: Coin Telegraph - Indeterminate
  • Published on Jul 24, 2025

    Trump taps Yuri Kim for U.S. delegation after ‘sacking’ claims

    ISTANBUL, July 24 – Former U.S. ambassador to Albania Yuri Kim has been appointed to a U.S. Treasury delegation leading talks in Turkey, despite claims from Albanian opposition leader Sali Berisha that she had been removed from the State Department. The …

    Source: Gazeta Tema - Indeterminate
  • Published on Jul 24, 2025

    Plahotniuc and Tutu, with numerous forged documents: papers from various states, different identities

    0 The Greek authorities have informed the Police of the Republic of Moldova about the discovery of several suspicious identity documents, held by Vladimir Plahotniuc and Constantin Țuțu, both detained at Athens Airport. As a result of the searches, …

    Source: IPN - Neutral
  • Published on Jul 24, 2025

    India rising, borders fading

    As India expands its global trade ties and modernises its legal framework, international law firms are racing to keep pace, navigating trade agreements, investment treaties and regulatory evolutions. Vandana Chatlani reports on the top performers for India …

    Source: Law.asia - Neutral
  • Published on Jul 24, 2025

    SPAK targets individuals as "guilty" for their links to Veliaj

    The prosecution announced today the official charges against Tirana's Mayor Erion Veliaj, his wife Ajola Xoxe, and six businessmen, as part of an attempt to justify Veliaj’s continued pre-trial detention and public vilification. The six businessmen …

    Source: Gazeta Tema - Indeterminate
  • Published on Jul 24, 2025

    France's new prison regime for drug kingpins shines the spotlight on a possible successor to Macron

    PARIS – They are France 's most dangerous drug kingpins, according to the country's justice minister — prison inmates so wealthy and powerful that even behind bars, they can continue to order assassinations, run narco-trafficking operations and …

    Source: WSLS - Virginia - Pending
  • Published on Jul 23, 2025

    UK banks told where to focus AML efforts

    For the first time, banks have been given a formal list of the economic crimes they must prioritise rooting out. The National Crime Agency — backed by other major bodies — has pinpointed nine areas to plough resources into. It has also said what regulated …

    Source: Banking Risk and Regulation - Pending
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