Law ❯Crime ❯Money Laundering

Financial Crimes

Fraudulent Transactions Corporate Accountability International Money Laundering Tax Preparation Fraud Illegal Financial Transactions International Fraud

4 ARTICLES

3mo ago

First Major Trial Against Nigerian Mafia Begins in Germany

Twelve alleged members of the 'Black Axe,' including the suspected German leader, face charges of organized crime, with proceedings expected to last until December.

3 ARTICLES

7mo ago

Two Tax Preparers Charged in $65 Million COVID-19 Relief Fraud Case

3 ARTICLES

9mo ago

Munich Court Sentences Trio in €33 Million Russian Money Laundering Case