Monaco was removed from the "grey list" of the Financial Action Task Force due to the "progress" made in its anti-money laundering control framework. #ProblemasDeConexión #ExtensionesDeNavegador #ConfiguraciónDelNavegador (translated)
Actu Foot stated that the Brussels public prosecutor's office has requested two years in prison for Radja Nainggolan, a 38-year-old former Belgian international, suspected according to the report of having participated in the laundering of 105,500 euros for the benefit of a criminal organization. The former player of AS Roma and Inter Milan allegedly received over 100,000 euros in a few months from the brother of a Belgian criminal, Actu Foot added, citing L'Équipe. #RadjaNainggolan #TraficDeDrogue #Justice (translated)
The Brussels parquet has requested two years in prison for former footballer Radja Nainggolan, suspected of money laundering linked to a criminal organization. #RadjaNainggolan #Justice #Blanchiment (translated)
AuBonTouiteFrançais denounced what he described as a "tax prison" set up by the EU in the name of the fight against money laundering. He accused the Union of sending billions of euros to Ukraine every month, which he derogatorily presented as a money laundering operation, and concluded with an insult. #UE #blanchimentdargent #justice (translated)
Flavio Bolsonaro went to the United States three days after his defeat in the Brazilian presidential election, crossing through Argentina and Ecuador before landing near Miami, as he faces judicial investigations for corruption and money laundering. #FlavioBolsonaro #Brésil #Élections2026 (translated)
Jon De Lorraine reported that Infobae claimed that Flávio Bolsonaro crossed the Brazilian border from Monday night to Tuesday to join Puerto Iguazú, Argentina, following his defeat against Lula in Sunday’s presidential election. According to the media, he would have only had his identity card. A private Gulfstream G400 registered LV-JQW, belonging to Baires Fly, was then scheduled to take off at 2 a.m. for the United States, with formalities requested for four passengers and three crew members. De Lorraine added that Judge Alexandre de Moraes of the Brazilian Supreme Court had just prohibited Bolsonaro from leaving the country and ordered him to surrender his passports within 24 hours, as part of an investigation into alleged money laundering. The Brazilian federal police were checking border crossings and flights, he wrote. However, he indicated that TN reported that a private plane had been held in Puerto Iguazú and that Bolsonaro ultimately would not have crossed the border. His relatives had also denied any escape. According to De Lorraine, no crossing into Argentina or boarding for the United States had been confirmed at this stage. #Brésil #FlávioBolsonaro #Politique (translated)
New revelations in the investigation into money laundering related to Didier Reynders indicate that a former number 3 of the State Security passed confidential information to the former liberal minister. #DidierReynders #Blanchiment #SûretéDeLÉtat (translated)
The author presented the cancellation of Art Basel Paris this weekend as an initial victory for high school students. He described the event as a focal point of contemporary prostitution, moral, aesthetic, and economic corruption, speculation, and money laundering. He also accused the art market of having created an opulent social class that, according to him, lives at the expense of others. https://t.co/1eS0y5JpHw #Art #Lycéens #Victoire #FR (translated)
The author stated that Art Basel Paris had been cancelled this weekend and presented this cancellation as a first victory for the high school students. He described the event as a place of contemporary prostitution, moral, aesthetic and economic corruption, speculation and money laundering. He also argued that the art market had created an opulent and parasitic social class. https://t.co/PQUsduS1Ws #ArtBasel #Art #Protest #FR (translated)
Fdesouche.com, a press review, reported that in Paris (75), a family of Algerian origin had been charged with drug trafficking, money laundering, and membership in a criminal organization. https://t.co/GkHTlbXU7q https://t.co/OJdppHNnph #Justice #Stupéfiants #Paris (translated)
Belgian justice conducted searches on October 14, 2026, at the homes of relatives of Congolese President Félix Tshisekedi as part of an investigation into money laundering, following complaints from non-governmental organizations. #JusticeBelgique #FélixTshisekedi #Blanchiment (translated)
Steve Wembi wrote that searches should continue in several residences suspected of being linked to Congolese President Félix Tshisekedi and his entourage, as part of an investigation into alleged money laundering activities. He also indicated that a van had been loaded with several trunks, without their contents being disclosed, and that more details were expected. #RDC #Blanchiment #Belgique (translated)
"When a bank of this magnitude fails to meet its obligations regarding anti-money laundering and compliance with sanctions (U.S. economic sanctions, editor's note), the consequences far exceed its own walls, exposing the entire U.S. financial system to significant risks related to illicit financial flows," pointed out Minister Scott Bessent, as quoted in the statement. #BankOfAmerica #BlanchimentDargent #TraficDeDrogue (translated)
Bank of America was fined $1.2 billion by U.S. authorities for its failure to combat money laundering, after having conducted five billion dollars in suspicious transactions potentially linked to drug trafficking. #BankOfAmerica #BlanchimentDargent #TraficDeDrogue (translated)
When a bank of this magnitude does not meet its obligations regarding anti-money laundering and compliance with sanctions (U.S. economic sanctions, ed.), the consequences go far beyond its own walls, exposing the entire U.S. financial system to significant risks related to illicit financial flows," points out Minister Scott Bessent, quoted in a statement. #BankOfAmerica #LutteContreLeBlanchiment #SantionsÉconomiques (translated)
Bank of America will have to pay more than $1.2 billion due to failures in its anti-money laundering and sanctions control obligations, as announced by the U.S. Department of the Treasury. #BankOfAmerica #LutteContreLeBlanchiment #SantionsÉconomiques (translated)
Bank of America is required to pay more than 1.2 billion dollars due to its shortcomings in the fight against money laundering, according to the U.S. Department of the Treasury. #BanqueUSA #BlanchimentArgent #SanctionFinancière (translated)
Thomas Portes denounced the attacks, slanders, and lies aimed at Mathilde Panot. According to him, the only criticism directed at Panot was that she publicly stated her camp would never participate in what he described as the whitewashing of a caste that, he wrote, wore the pink ribbon while voting on laws likely to generalize cancer and rolling out the red carpet for companies that would poison the population and the environment. #JusticeSociale #LutteContreLaCorruption #Écologie (translated)
Osteopath Antonino Mercuri is on trial in Paris for exploitation of vulnerability against 51 people, illegal practice of medicine, money laundering, and tax fraud, accused of having exerted mental and financial influence over his clients while contesting the facts. #Justice #Ostéopathie #FraudeFiscale (translated)
The author introduced Mykhailo Tkach as a renowned Ukrainian investigative journalist and the head of the investigation department of Ukrainska Pravda. He wrote that Tkach had uncovered corruption cases involving Zelensky's associates as well as money laundering operations, and that he had received an international journalism award. #journalisme #Ukraine #investigation #UA (translated)
