Latest news and articles about غسيل أموال from NEX English
During an official visit to Paris, Belgian Interior Minister Bernard Quentin highlighted the activities of the French mafia, particularly the Marseille mafia, in Belgium. He emphasized the presence of multiple security threats, including terrorism and foreign interventions.
Thai authorities have confiscated assets valued at 8.3 billion baht ($260 million) belonging to individuals alleged to be behind a money laundering network connected to cross-border cyber fraud in Cambodia. This action is part of the government's ongoing efforts to combat financial crimes.
French artist Gims, known for his musical works, has been arrested in connection with a massive international money laundering investigation. He was detained at the judicial customs offices last Wednesday.
Congolese rapper Gims, aged 39, has been detained by French authorities as part of an investigation into money laundering. This action follows information published by 'Africa Intelligence' regarding the case.