money laundering

Shadow bankers laundered 1.5 billion rubles on auto parts in Moscow

Four shadow bankers in Moscow illegally laundered 1.5 billion rubles in spare parts.

Elena Gutyro banker illegal activity Ministry of Internal Affairs Moscow 12 December 2024

In Greece, priests transferred money from church treasury to nightclubs

Greece has frozen the bank accounts and assets of five club owners suspected of laundering money for the Catholic Church.

Elena Gutyro Catholic Church nightclub the police News from Greece Incidents 29 October 2024

In France, the property of Russian businessmen worth 70 million euros was seized

In France, luxurious villas, an estate and expensive cars of Russian businessmen were seized.

Elena Gutyro arrest property News from France In the world 14 October 2024