Tag Archives: money laundering

German prosecutors said on Thursday they had seized documents at the finance and justice ministries as part of an investigation into possible obstruction of justice by a government agency that is responsible for investigating money laundering. Prosecutors said in a statement they had been investigating the Financial Intelligence Unit (FIU) …

British police have seized record hauls of cryptocurrency totaling $408 million as part of an investigation into money laundering after organized crime groups moved into cryptocurrencies to wash their dirty money. London police said on Tuesday they had seized $250 million pounds of an undisclosed cryptocurrency less than three weeks …

China has arrested more than a thousand people for using the profits from crime to buy cryptocurrencies, security officials said, as part of a growing crackdown on the industry. The country’s bitcoin mines power nearly 80 percent of the global trade in cryptocurrencies, although trading in China is banned. Officials …

The Swiss attorney general’s office (OAG) on Monday announced it was returning 130 million Swiss francs ($133 million) to Uzbekistan which it seized during an investigation involving a relative of the daughter of the country’s former president Islam Karimov. The OAG did not name the relative who was convicted on …