CrimeFinance
Belgium High-Risk for Hawala as Criminal Networks Exploit
Belgium faces a surge in criminal hawala cases with 447 providers detected, yet authorities lack a comprehensive strategy to combat underground banking.
—6 min read
Tag
#Money Laundering
9 articles
PoliticsFinance
Capital One Says Trump Accounts Closed Over AML Concerns
Capital One says it closed Trump Organization accounts in 2021 after an anti-money laundering review flagged suspicious activity, not politics.
—7 min read
TechnologyLaw Enforcement
Chinese Police AI Tracks Bitcoin Laundering at 90%
Chinese police develop AI framework detecting illicit crypto transactions with 90% accuracy, advancing digital crime-fighting capabilities.
—4 min read
JusticeCrime
Belgian Lawyer Gets Suspended Term for Money Laundering
Antwerp lawyer Jorgen Van Laer sentenced to 2 years suspended prison and €40,000 fine for attempted money laundering via encrypted Sky ECC messages.
—4 min read
CrimeEurope
€8M Seized in Anti-Money Laundering Raids Across Brussels
Belgian police seize €8 million, luxury vehicles, and watches in 17 coordinated anti-money laundering raids across Brussels, arresting six suspects.
—4 min read
CrimeJustice
Antwerp Gold Dealers Dismantled: €10M Stolen Jewelry Melted
Police dismantled an Antwerp criminal network where gold dealers melted €10M in stolen jewelry from French burglaries in a sophisticated laundering scheme.
—6 min read
JusticeSports
Ex-Anderlecht Boss Van Holsbeeck in Black Money Scandal
Former Anderlecht manager Herman Van Holsbeeck exchanged black money at self-scan checkouts; faces trial in Belgium's biggest football fraud case.
—6 min read
International Law and Politics
DOJ Opens New Criminal Probe Targeting Maduro in Miami
Federal prosecutors in Miami open a new criminal probe into Venezuelan President Nicolás Maduro amid concerns the existing case may be weak.
—5 min read
Crime & Justice
Belgian 'Black Prince' Loses Five Luxury Hotels in Colombia
Colombia seizes five luxury hotels and vehicles from Belgian Prince Henri de Croÿ-Solre, the 'Black Prince,' in a major money laundering probe.
—4 min read