Geldwäsche

China's Supreme People's Court has warned of stricter penalties for using cryptocurrencies to launder money and evade capital controls. Chief Justice Zhang Jun made the statement in the court's annual report to the National People's Congress on March 9. The move reflects Beijing's ongoing crackdown on technology-enabled financial crimes.

3. März 2026 Von KI berichtet

The Financial Action Task Force has issued a report highlighting stablecoins as the primary vehicle for illicit cryptocurrency transactions, accounting for the majority of suspicious volumes in recent years. The watchdog points to their use by actors in sanctioned countries like Iran and North Korea for sanctions evasion and money laundering. It calls for enhanced regulatory measures to address these risks.

The Spanish Tax Agency has dismantled a criminal network that defrauded over 300 million euros in VAT from the hydrocarbons sector using 38 shell companies. Operation 'Pamplinas Stars' involved 18 searches and five arrests for crimes against public finances, organized crime, and money laundering. Authorities seized high-value assets, including properties, vehicles, and precious metals.

25. Dezember 2025 Von KI berichtet

Die Enforcement Directorate hat 10 Räumlichkeiten, die mit YouTuber Anurag Dwivedi in Lucknow, Unnao und Delhi verbunden sind, im Zusammenhang mit einem illegalen Wettfall durchsucht. Die Behörden beschlagnahmten Luxuswagen und sperrten Vermögenswerte im Wert von 3 Crore Rupien. Dwivedi, der sich derzeit in Dubai aufhält, hat Vorladungen nicht befolgt.

The General Prosecutor's Office (FGR) arrested former Chihuahua governor César Duarte on Monday, December 8, 2025, for the crime of operations with illicit funds. The arrest warrant, issued in May 2024, required U.S. authorization, granted on December 4, 2025. The charge relates to a money laundering scheme involving diverted public funds during his tenure.

6. Dezember 2025 Von KI berichtet

Die Untersuchung zu Sur Finanzas deckt mutmaßliche Verbindungen zu Elías Piccirillo, bekannt als 'König des Blue', und Ariel Vallejo, einem Finanzier nahe Claudio 'Chiqui' Tapia, auf. Behörden haben Geldwäsche und Steuerhinterziehung über 3,3 Milliarden Pesos festgestellt. Sie untersuchen auch geleerte Safes und ungewöhnliche Operationen in Pinamar.