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A service for banking industry professionals · Wednesday, June 18, 2025 · 823,246,560 Articles · 3+ Million Readers
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Central Europe Money Laundering News  •••  Topics

Central Europe Money Laundering Newswire

  • Published on Jun 17, 2025

    Sting targets money laundering, tax evasion in Slovenia, Bosnia

    Ljubljana, 17 June - Criminal investigators conducted dozens of house searches across Slovenia and Bosnia-Herzegovina on Tuesday as part of a sting targeting abuse of office, money laundering and tax evasion. A total of 67 suspects allegedly gained over …

    Source: STA - Neutral
  • Published on Jun 17, 2025

    SIPA and Slovenian Police Action targeting Money Laundering Suspects

    Police officers of the State Investigation and Protection Agency (SIPA), within the case codenamed “MAT”, are carrying out operational activities in accordance with the requests of the Prosecutor’s Office of Bosnia and Herzegovina and the orders of the …

    Source: Sarajevo Times - Neutral
  • Published on Jun 17, 2025

    Czech coalition government faces a parliamentary no-confidence vote over bitcoin scandal

    PRAGUE (AP) — The Czech coalition government on Tuesday faced a parliamentary no-confidence vote over a bitcoin-related scandal. The main opposition centrist ANO (YES) movement led by populist billionaire Andrej Babiš requested the vote after the Justice …

    Source: Associated Press - Neutral
  • Published on Jun 17, 2025

    Justice minister seeks to overturn plea deal in high-profile bribery case

    Article continues after video advertisement Article continues after video advertisement Slovakia’s justice minister has launched a rare legal challenge against a plea deal struck in a sensitive corruption case, raising concerns about political interference …

    Source: The Slovak Spectator - Pending
  • Published on 00:19 GMT

    Mehul Choksi Claims India Abducted Him to Force False Confession

    Fugitive diamond tycoon Mehul Choksi, wanted in India for his alleged role in the $1.8 billion Punjab National Bank (PNB) fraud, has reignited controversy by accusing the Indian government of orchestrating his abduction from Antigua in 2021. Choksi, who is …

    Source: Techstory - Neutral
  • Published on Jun 17, 2025

    Travel, Taxes, and Protection: A Guide to Honorary Diplomatic Benefits

    Unlocking the Legal Privileges, International Recognition, and Strategic Advantages of Honorary Consular Appointments VANCOUVER, BC — As geopolitical instability increases and international wealth holders seek greater mobility, the once ceremonial role of …

    Source: Justice News Flash - Pending
  • Published on Jun 17, 2025

    6 TV shows to watch that add a new twist to the spy genre

    Paranoia reaches a fever pitch this Emmy season with spy thrillers that imagine intelligence agencies as semicompetent puppet masters orchestrating nightmarish scenarios in opposition to, or in cahoots with, megalomaniac billionaires bent on ruling the …

    Source: Los Angeles Times - Center-left
  • Published on Jun 17, 2025

    Top 10 International Anti-Corruption Developments for May 2025

    Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary …

    Source: JD Supra - California - Neutral
  • Published on Jun 16, 2025

    Sore Losers Update: Skullduggery Afoot in 'Settled' Polish Presidential Election

    Well, well, well. What have we here? The election was on the first of June and has already been certified. The winning candidate from the Conservative Party PiS), Karol Nawrocki, has received his official congratulations for being the victor. Of course, …

    Source: Hot Air - Right-wing
  • Published on Jun 16, 2025

    The truth about how the Romanians of Ballymena make their money after immigrant flaunted his wealth on Facebook to ...

    When Romanian Alex Iulian last week admitted on Facebook he'd been questioned by police over the alleged rape of a 16-year-old schoolgirl in Ballymena, he also unwittingly shone the spotlight on his lavish lifestyle. Alex took to social media to deny …

    Source: Daily Mail - Right-wing
  • Published on Jun 16, 2025

    The 'fishermen' gangs who are now targeting luxury watch thefts from top-end tourist resorts around Spain

    Compartir In Italy, a 'paranza' is a small fishing boat similar to the 'menorquina', slightly more rounded at the bow and stern, used by crews of between two and four who go out to fish for smaller species. The term is also used for a …

    Source: SUR in English - Neutral
  • Published on Jun 16, 2025

    Israel's move to isolate Palestinian banks will give rise to black market

    Israel’s move to cancel a waiver that allows Israeli banks to transact with their Palestinian counterparts risks worsening the dire humanitarian situation in Gaza and would likely create a cash economy and encourage a hard-to-control black market in the …

    Source: The National News - Pro-Government
  • Published on Jun 16, 2025

    Julius Baer’s New CEO Takes on Old Guard to Revamp Swiss Bank

    (Bloomberg) -- On his first day as chief executive officer, Stefan Bollinger told staff at Julius Baer Group Ltd. that they shouldn’t be afraid to speak up and reach out to him if there was anything that needed changing. He received more than 1,000 emails. …

    Source: Mint - Neutral
  • Published on Jun 15, 2025

    Bayern Munich annihilates Auckland City 10-0 at first TQL Stadium match of Club World Cup

    The first-ever Club World Cup game to be played in Cincinnati kicked off on Sunday, and well, it wasn't exactly much of a game.Bayern Munich beat Auckland City FC in a 10-0 blowout at TQL Stadium.This was led by Jamal Musiala, who scored a hat trick …

    Source: WLWT 5 - Ohio - Neutral
  • Published on Jun 15, 2025

    Tuck & Vlad: The interview of the decade, if not the century!

    By Cherie Zaslawsky February 15, 2024 Tucker Carlson interviews President Vladimir Putin in the Kremlin, February 8. 2024 Though summarily booted off Fox News only ten months ago, Tucker Carlson has single-handedly pulled off the journalistic coup of the …

    Source: Renew America - Right-wing
  • Published on Jun 15, 2025

    Vladimir Putin: Russia’s Trump?

    By Cherie Zaslawsky March 7, 2022 And ye shall hear of wars and rumours of wars…. –Matthew 24: 6-8 Donald Trump and Vladimir Putin could not be more different, in myriad ways. But they are alike in one important regard: both are nationalists at a time when …

    Source: Renew America - Right-wing
  • Published on Jun 15, 2025

    Who is behind quashing the birth certificate issue?

    By Joan Swirsky August 26, 2009 Back in October of 2008, when the subject of Obama's constitutional eligibility to be president of the United States was just a blip on the radar screen of public awareness, I wrote an article about how easy it was to …

    Source: Renew America - Right-wing
  • Published on Jun 15, 2025

    Liberty’s twilight – post mortem

    By Desmond McGrath November 11, 2020 Foreword: I received greater feedback on 2 Liberty’s twilight – epilogue than 1 Liberty’s twilight (If you have not read them, I suggest you do). Because so many of Donald Trump’s 70+ million supporters feel confused …

    Source: Renew America - Right-wing
  • Published on Jun 15, 2025

    The Man Who Goes Unnoticed 

    Happy Sunday and happy Father’s Day to all you dads (including my own!). I am spending today with my own kiddos after being in Colorado for most of the week for an event with the Center for Christianity and Public Life. It’s a Washington-based organization …

    Source: The Dispatch - Center-right

14 days 05:09:09

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