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A service for banking industry professionals · Friday, May 16, 2025 · 813,232,215 Articles · 3+ Million Readers
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Austria Money Laundering Newswire

  • Published on May 15, 2025

    Spanish police dismantle lucrative Chinese-Arab money laundering ring

    Spanish police said on Wednesday that they had dismantled a Chinese-Arab criminal network accused of laundering $21 million in profits from drug and people trafficking, using the informal ‘hawala’ money transfer system. The investigation was launched after …

    Source: Spain in English - Neutral
  • Published on May 15, 2025

    Headed by Jordanian .. Spain busts $21 million money laundering ring

    Ammon News - Spanish police on Wednesday said they had broken up a Chinese-Arab ring that laundered $21 million of proceeds from people and drug trafficking through the informal "hawala" money transfer system. The network's Belgium-based …

    Source: Ammon News - Indeterminate
  • Published on May 15, 2025

    Spain busts lucrative Chinese-Arab money laundering ring

    MADRID — Spanish police on Wednesday said they had broken up a Chinese-Arab ring that laundered $21 million of proceeds from people and drug trafficking through the informal “hawala” money transfer system. Police said the investigation began after the …

    Source: Inquirer - Neutral
  • Published on May 13, 2025

    Austrian banker lands in US to face Oderbrecht-linked charges

    The US District Court for the Eastern District of New York in Brooklyn (Credit: yuriyt/Shutterstock) Former Meinl Bank chief executive Peter Weinzierl, who was indicted on money laundering charges in 2020 and fought extradition for years, was denied …

    Source: Global Investigations Review - Pending
  • Published on May 15, 2025

    Europol Busts $23 Million Crypto Bank: Organized Crime Meets Its Digital Match

    Based on reports from Europol, a secret banking network that handled at least €21 million has been shut down. On January 14, 2025, law enforcement teams in Austria, Belgium and Spain arrested 17 people. Fifteen suspects were taken into custody in Spain, …

    Source: Bitcoinist - Neutral
  • Published on May 15, 2025

    European Police Arrest 17 in €21M ‘Mafia Crypto Bank’ Tied to China and Middle East

    Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Europol and Spanish police took down a massive “mafia crypto bank” on May 14. The criminal network laundered over €21 …

    Source: Economy Watch - Indeterminate
  • Published on May 15, 2025

    Millions seized and 17 arrested in Europol criminal banking bust

    Europol have taken down a criminal banking network These criminals cleaned money for other organisations Criminals are increasingly using alternative banking solutions A criminal parallel banking organization with multiple branches from across Europe has …

    Source: TechRadar Pro - Pending
  • Published on May 15, 2025

    Europol busts €21m crypto laundering ring tied to China and Middle East crime groups

    Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 statement, Europol coordinated with Spanish, Belgian, and …

    Source: crypto.news - Indeterminate
  • Published on May 15, 2025

    Julius Baer fined over lapses in AML controls

    Switzerland's Financial Market Supervisory Authority (FINMA) has ordered domestic lender Julius Baer to pay more than SFr4m ($4.76m) for compliance and anti-money laundering failings in its handling of high-risk clients, the Financial Times reported. …

    Source: Yahoo Finance - Center-left
  • Published on May 15, 2025

    Authorities Arrested 17 Criminal Bankers, EUR 4.5 Million Seized

    Europol announced on May 14 that law enforcement agencies have dismantled a sophisticated criminal parallel banking network operating across multiple European countries. The operation, conducted on January 14, 2025, resulted in the arrest of 17 individuals …

    Source: Cyber Security News - Pending
  • Published on May 15, 2025

    Europol helps dismantle $23M ‘mafia crypto bank’

    European law enforcement in January arrested 17 suspects of a “mafia crypto bank” who are said to have laundered over 21 million euros ($23.5 million) in crypto for criminal entities in China and the Middle East. The money laundering services were …

    Source: Coin Telegraph - Indeterminate
  • Published on May 14, 2025

    R.I. man pleads guilty to laundering more than $35m in cash in internet fraud schemes

    PROVIDENCE – A Rhode Island man has admitted to laundering more than $35 million in cash swindled out of victims of internet fraud schemes, from romance to business scams, and then lying to authorities. Craig Clayton, 75, of Cranston, pleaded guilty to one …

    Source: The Boston Globe - Massachusetts - Neutral
  • Published on May 15, 2025

    Breaking News Live May 15: Clashes erupt in Kerala village over alleged vandalism of Gandhi statue

    World news: Spain busts lucrative Chinese-Arab money laundering ringSpanish police on Wednesday said they had broken up a Chinese-Arab ring that laundered $21 million of proceeds from people and drug trafficking through the informal "hawala" …

    Source: The Times of India - Center-right
  • Published on May 14, 2025

    17 Providers of Criminal Banking Services Arrested

    The 17 individuals arrested are mostly of Chinese and Syrian nationality and are suspected of providing primarily money laundering services to criminals. This encompasses parallel banking services, illegal hawala banking, cash collection, cash courier …

    Source: Albanian Daily News - Indeterminate
  • Published on May 13, 2025

    Cranston man's 'virtual CFO' company laundered $35M in scam proceeds

    A 75-year-old Rhode Island man pleaded guilty to laundering $35 million through romance and elderly fraud schemes. Craig Clayton used his "virtual CFO" business to create shell companies and fraudulent bank accounts. Clayton laundered money for …

    Source: Providence Journal - Rhode Island - Neutral
  • Published on May 12, 2025

    Craig Murray: UK Intel’s Fake Terror Plots

    Islamophobic propaganda is being ramped up to drive public support in the U.K. for the genocide in Gaza and a forthcoming attack on Iran. Thames House in London, home of the MI5, and Lambeth Bridge at night, 2009. (Riaz Shah / Wikimedia Commons /  …

    Source: Consortium Independent News - Left-wing
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