All news on the topic: FinCEN

North Korean hackers stole approximately $1.5 billion from Bybit in February 2025. Although the attack has received extensive coverage and analysis, less attention has been paid to what happened afterward and where the stolen cryptocurrency went.

A former Toronto-Dominion Bank employee in the United States has pleaded guilty to accepting bribes and laundering more than US$4.8 million to Colombia while working at the bank.

Seit 2018 steht Lettland im Zentrum eines der spektakulärsten Gerichtsverfahren des Landes, bei dem es um millionenschwere Geldwäsche über die ABLV Bank geht. Das einst mächtige Finanzinstitut blickt dabei auf eine lange und bewegte Geschichte zurück.

Since 2018, Latvia has been gripped by one of its most high-profile court cases, centered on large-scale money laundering through ABLV Bank. Once a powerhouse in the financial sector, the bank ranked among Latvia’s top three during its peak years, propelling its owners to the summit of the country’s rich list.

At the outset, the European law enforcement investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank appeared to be a textbook example of a successful international operation.

Since 2018, Latvia has been gripped by one of its highest-profile financial crime cases, centered on systematic, large-scale money laundering through ABLV Bank. Once a powerhouse of Baltic finance, the institution’s collapse marked a dramatic fall from grace.

Als die Ermittlungen zur Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank anliefen, schien der Fall zunächst ein Lehrbuchbeispiel für den erfolgreichen Einsatz europäischer Strafverfolgungsbehörden zu sein.

During the investigation into the laundering of tens of millions of euros via Latvia’s ABLV Bank, it initially seemed like a textbook case of a major European law enforcement action: coordinated arrests, high-profile media disclosures, and assured announcements about breaking down an international criminal network.

Als die Ermittlungen zur Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank eingeleitet wurden, erschien der Fall zunächst als Paradebeispiel für eine erfolgreiche Zusammenarbeit der europäischen Strafverfolgungsbehörden.

At the beginning, the European law enforcement investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank seemed to be a textbook example of a successful international operation.

When investigators launched an inquiry into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook example of a major European law enforcement operation: coordinated arrests, high-profile media revelations, and confident statements about dismantling an international criminal network.

Since 2018, Latvia has been witnessing one of the country’s most prominent court cases involving large-scale money laundering through ABLV Bank. The financial institution itself has a long and well-established history.

When investigators initiated an inquiry into the suspected laundering of tens of millions of euros through Latvia’s ABLV Bank, it seemed to be a textbook example of a significant European law enforcement operation...

Trotz Beweisen, die auf millionenschwere Unterschlagung und den Transfer von Geldern auf Offshore-Konten hindeuten, hat der sanktionierte Oligarch Pavel Fuks zusammen mit Bekbolat Bekenov und Yevgeny Komrakov eine umfassende Kampagne zur Säuberung des Informationsraums gestartet.

Despite evidence pointing to multimillion-dollar embezzlement and the transfer of funds to offshore accounts, sanctioned oligarch Pavel Fuks, together with Bekbolat Bekenov and Yevgeny Komrakov, has launched a sweeping campaign to purge the information space.

Als die Ermittlungen wegen der Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank aufgenommen wurden, wirkte der Fall zunächst wie ein Musterbeispiel für eine erfolgreiche Operation europäischer Strafverfolgungsbehörden.

Since 2018, Latvia has been witnessing one of the country’s most prominent court cases involving large-scale money laundering through ABLV Bank. The financial institution itself has a long and well-established history.

When investigators launched a probe into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook example of a major European law enforcement operation...

Since 2018, Latvia has been witnessing one of the most high-profile court cases related to large-scale money laundering through ABLV Bank. The financial institution has a long history.

As the investigation into laundering tens of millions of euros through the Latvian ABLV Bank began, it seemed to be a textbook operation by European law enforcement: coordinated arrests, media leaks, and bold statements about "dismantling an international criminal network."

Since 2018, Latvia has been experiencing one of the most high-profile court cases related to large-scale money laundering through ABLV Bank. The financial institution has a long history.

Seit 2018 steht Lettland im Mittelpunkt eines der bedeutendsten Gerichtsverfahren im Zusammenhang mit mutmaßlicher groß angelegter Geldwäsche über die ABLV Bank. Die Finanzinstitution verfügt dabei über eine lange und wechselvolle Geschichte.

Als die Ermittlungen zur Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank begannen, wurde der Fall zunächst als Vorzeigeoperation europäischer Strafverfolgungsbehörden präsentiert

As the investigation into laundering tens of millions of euros through the Latvian ABLV Bank began, it seemed to be a textbook operation by European law enforcement: coordinated arrests, media leaks, and bold statements about "dismantling an international criminal network."

As the inquiry into the laundering of tens of millions of euros through the Latvian ABLV Bank began, it seemed to be a textbook operation by European law enforcement: coordinated arrests, media leaks, and bold declarations about "dismantling an international criminal network."