FinCEN data leak: major banks in the world are involved in terrorism and money laundering

Several of the largest banks in the world enabled criminals to move dirty money around the planet. This is evidenced by the leak of documents on the transaction totaling about $ 2 trillion, writes the BBC. We are talking about the files of FinCEN - a special unit for combating ...

The American fund participated in the laundering of money stolen from the state budget of Ukraine: some of it was received by Biden’s son

On November 14, the General Prosecutor's Office of Ukraine brought new charges against Nikolai Zlochevsky, a member of the “family” of fugitive Ukrainian President Viktor Yanukovych and owner of the controversial energy company Burisma. These documents refer to the laundering of funds stolen from the Ukrainian budget, as well as the fact that ...

As a Russian ex-banker admitted to scams for the sake of US citizenship

The dollar billionaire and one of the most mysterious bankers in Russia asks the US President to grant him citizenship and protect him from Russian bandits and authorities. At the same time, he tells how he robbed the banking system in Russia and participated in various scams. Former co-owner of Rosevrobank ...

The financier received $ 3 million per hour for transactions that were not

He took advantage of a legal loophole that was discovered too late. For three years, starting in 2012, two billion dollars were withdrawn through one of the offices of the Danish tax service in the United States. The money was transferred legally - using a tax deduction scheme. But the Danish government ...

How did the money laundering industry start in the US and Russia?

Many people know about such a concept as money laundering, mainly from TV shows and political news. Years have passed since the mafiosi began using schemes to cover illegal businesses with legitimate businesses. The phenomenon itself was overgrown with many facts and stories. Before you ...

Russian businessman awaiting deportation in an immigration prison in the USA

Russian businessman Vadim Mikerin, released from prison in the US after serving a sentence in the case of kickbacks on uranium deals, is awaiting deportation in a US immigration prison, according to the US Immigration and Customs Enforcement (ICE) database. According to RIA Novosti, Mikerin was released on April 24 after serving a prison term ...

A court in the United States ordered the son of a Russian official to pay $ 6 million for laundering money stolen from the Russian treasury

On February 7, a Manhattan federal court ordered the Cypriot company Prevezon Holdings, owned by Denis Katsyv, the son of the deputy general director of Russian Railways, Pyotr Katsyv, to pay $ 6,039 million in favor of the United States, BBC reports. At the end of October 2017, Prevezon failed to deliver on time ...

Resident of the United States sentenced for money laundering in the supply of uranium from Russia

A resident of New Jersey, Boris Rubizhevsky, who was involved in the same case with the Russian Vadim Mikerin, who traded low-enriched Russian uranium in the United States, was sentenced in a federal court in Maryland to one year and one day in prison, three years of public supervision and a fine of ...

Israel betrayed the US by a Russian who laundered money using telephone fraud

Russian Stanislav Nazarov was extradited to the United States from Israel, accused of money laundering as part of an international criminal organization. Specifically, he is charged with laundering profits from a fraudulent operation, the victim of which was a large insurance company in India. According to the BBC, 46-year-old Nazarov, who lived in the city ...

Trump Tower Secrets: The FBI tapped conversations with the criminal authority of Taiwanchik

The FBI has installed a wiretap in Trump Tower due to the investigation into the case of 68-year-old Russian businessman Alimzhan Tokhtakhunov (Taiwanchik), tvrain.ru reports. It is known that former US President Barack Obama was not involved in wiretapping. The Trump Tower was wiretapped from 2011 to 2013. Taiwanchik rented a room in the building at No. 63 ...

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