The post stated that Ukraine struck a refinery in the Ryazan region and that Volodymyr Zelensky announced the resumption of attacks on Russian refineries with the words "We have had enough." According to the post, Ukraine paused attacks for three days at the request of the USA, while Russia continued shelling Ukraine; more than 100 people were reported to have died in the last week. https://t.co/8KqhHL8bob #Ukrajina #Rusko #konflikt #UA #RU (translated)
The author stated that the Turkish authorities took control of the opposition television Halk TV, which he described as one of the most-watched news stations in the country. According to him, the police occupied its Istanbul headquarters, interrupted live broadcasts, and a state-appointed administrator took over its management. He added that the prosecutor's office was investigating alleged corruption and money laundering. #Turecko #HalkTV #žurnalismus #TR (translated)
Portlík stated that the electoral failure of ODS in Prague was caused by the inactive mayor Svoboda and expressed a desire to involve Kalousek in a new coalition with STAN and Prague himself. #Volby2026 #Koalice #Praha (translated)
"When a bank of this size fails to meet its obligations regarding anti-money laundering and sanctions compliance, the repercussions extend far beyond its own walls," said U.S. Treasury Secretary Scott Bessent. #pranípeněz #bankovnictví #americkéúřady (translated)
Bank of America was fined 26 billion crowns for inadequate transaction controls that could be related to Chinese money laundering networks, and admitted to violating the U.S. Bank Secrecy Act. #pranípeněz #bankovnictví #americkéúřady (translated)
Jacek Dobrzyński informed that in the morning, at the request of the Podlaskie Prosecutor's Office of the National Prosecutor's Office, CBA agents detained six people, including former and current entrepreneurs from the IT and accounting services sectors. According to him, the investigation concerned fraud in obtaining subsidies, fictitious invoices, and money laundering. Actions were conducted in the Mazowieckie, Opolskie, and Silesian provinces; according to Dobrzyński, activities involving the detainees were ongoing. #przestępczość #dofinansowanie #śledztwo (translated)
Jan Betlach wrote that Chris Sidoti, a member of the UN commission investigating the occupied Palestinian territories and Israel, stated that the commission did not independently verify the claim that 83% of those killed in Gaza were civilians. According to Betlach, the commission's report mentioned this figure in paragraph 21 and cited The Guardian as the source. Sidoti reportedly answered a question about whether the commission verified the claim by saying that it did not and that it "simply doesn't know." Betlach reminded that the commission, established by the UN Human Rights Council in 2021 and led by Navi Pillay, concluded in September 2025 that Israel committed genocide in Gaza. He described the method of transferring data between the media and the commission as "information laundering" and questioned how many other claims in the report underwent the same process. He also added that Pillay described the commission as an entity that essentially functioned as a court, while Sidoti emphasized that they were neither a court nor prosecutors. https://t.co/DdBz4F6WRE #OSN #Izrael #genocida (translated)
When a bank of this size fails to meet its obligations regarding anti-money laundering and compliance with sanctions, the consequences extend far beyond its own structures, exposing the entire American financial system to serious risks associated with illegal financial flows," emphasized Treasury Secretary Scott Bessent. #BankOfAmerica #praniepieniędzy #sankcje (translated)
Bank of America was fined by the U.S. Department of the Treasury for improperly reporting suspicious transactions worth over 5 billion dollars, which is the third-highest penalty in history, and for violating sanctions related to Russia and Iran. #BankOfAmerica #praniepieniędzy #sankcje (translated)
The USA dismantled a network that provided North Koreans with over three million dollars through IT fraud and charged 16 individuals, including two Americans, with money laundering and identity theft. #podvody #SeverníKorea #kybernetickábezpečnost (translated)
The Russians launched ballistic attacks on Kyiv, while Ukrainian drones attacked Moscow, and Bank of America was fined $1.2 billion for violations of anti-money laundering regulations. #Kijów #Ukraina #Rosja (translated)
"It was a money laundering scheme for politicians from ODS," said ANO leader Andrej Babiš in April 2024 about the Business Cooperative Savings Bank (PDZ). #praníšpinavýchpeněz #politika #ODS (translated)
The Czech National Bank imposed a fine of 30 million crowns on the Cooperative Savings Bank for violating anti-money laundering rules, while the case involving the bank and its connections with ODS politicians, including Prime Minister Fiala, continues without specific accusations. #praníšpinavýchpeněz #politika #ODS (translated)
Bank of America received a penalty of over $1.2 billion from the U.S. Department of the Treasury for violations of anti-money laundering regulations and for failing to report suspicious transactions worth more than $5 billion. (translated)
American President Donald Trump stated today that the USA continues to share intelligence information with Ukraine and expressed a wish for the war to end, facing criticism for a recent agreement on the supply of Russian diesel. #Trump #Ukrajina #Rusko (translated)
From mid-2027, customers making purchases over 10,000 euros will be required to provide their PESEL number and undergo a rigorous identity verification under new EU regulations regarding anti-money laundering. #PESEL #zakupy #dobreLuksusowe (translated)
The article describes the complex network of assets of the missing founder of the BitBay exchange, Sylwester Suszek, part of which is in the hands of individuals accused of involvement in an organized criminal group and money laundering. #kryptowaluty #przestępczość #BitBay (translated)
The article describes the complicated Zondacrypto affair, in which key figures are Jaromira W., the ex-wife of gangster Marian W. alias Maniek, as well as Anna P. and Roman Ż., accused of taking the property of the missing exchange creator Sylwester Suszek through criminal activities related to money laundering and fraud. #Zondacrypto #przestępczość #nieruchomości (translated)
From July 2027, new regulations will be introduced in the European Union that will impose an obligation to verify customers' identities accurately for transactions exceeding 10,000 euros, which will affect not only banks but also many industries, including car dealers and real estate agents. #AML #pranienpieniędzy #ochronakonsumentów (translated)
Starting from July 10, 2027, new regulations will be introduced in the European Union that will require customer identification when purchasing luxury goods worth over 10,000 euros, in order to combat money laundering. (translated)
