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Keywords: Financial crime
Zhimin Qian, also known by her alias Yadi Zhang, has admitted her role in one of the largest cryptocurrency frauds ever uncovered. The 47-year-old Chinese businesswoman, once nicknamed the “goddess of wealth,” pleaded guilty on September 29 before a London court to orchestrating a vast financial......
Morocco’s General Directorate of Taxes (DGI) has referred a large-scale case involving falsified invoices to the public prosecutor’s office, following investigations that uncovered an extensive network of fraud. According to informed sources, the legal affairs division of the DGI completed......
The Spanish Civil Guard has successfully dismantled a sophisticated drug trafficking network responsible for moving hashish and cocaine across borders with impressive coordination. This operation, which took place in Malaga and Melilla, led to the arrest of eight individuals involved in a criminal organization......
New trends include links to sports betting, pyramid schemes, and cryptocurrency transactions. The Moroccan Financial Intelligence Unit (ANRF) has documented a sharp 31.48% increase in cases of money laundering and terrorism financing in 2023, as revealed in its latest annual report. A total of 71 cases......
