19:1617 Sep
Six Convicted, €300M Confiscation Ordered in Mafia-Linked EU Tax Fraud
1 entityUSD 324,000,000
HIGH RISK
ARCHIVE
Every official and verified item
Regulators’ own notices (A1) and verified outlets (A2), newest first. The live feed also carries press reports and every filter.
18:5617 Sep
Former Maduro Ally Pleads Guilty in US to $195M Money Laundering Scheme
2 entitiesUSD 195,000,000
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17:0017 Sep
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13:5917 Sep
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13:2717 Sep
Hackers Demand $3M Ransom in Revolut Data Leak
1 entityUSD 3,000,000
MED RISK
13:0217 Sep
Financial crime: protecting the hive
2 entitiesUSD 126,000,000,000
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12:2517 Sep
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11:3117 Sep
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09:5117 Sep
UK Freezes $72-Million London Townhouse in Connection to Sanctioned Prince Group Associate
USD 72,000,000
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00:0017 Sep
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21:1316 Sep
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15:5516 Sep
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12:1516 Sep
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12:0016 Sep
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10:0716 Sep
Ex-French Justice Minister Stands Trial Over Renault-Nissan Consultancy Case
2 entitiesUSD 980,000
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09:1816 Sep
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00:0016 Sep
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17:4915 Sep
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16:1815 Sep
ICE arrests 2 illegal alien CDL operators in New Jersey during separate targeted enforcement actions
1 entity
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14:1115 Sep
CFTC Secures Court Order Directing Florida Man to Pay Over $6 Million for Options Fraud and Imposing Trading Bans
1 entityUSD 6,000,000
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13:3415 Sep
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10:5315 Sep
Hundreds of new officers to hunt down dirty money networks
1 entityUSD 635,000,000
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05:2015 Sep
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19:5714 Sep
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16:0114 Sep
UK Fraud Trial Opens Over $119M Car Investment Scheme
USD 119,000,000
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00:0014 Sep
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20:1411 Sep
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16:2810 Sep
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15:0410 Sep
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12:0010 Sep
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