The Federal Financial Supervisory Authority (BaFin) warns consumers about the company YEM FOUNDATION and the services it is offering. BaFin has information that the company is conducting banking business and providing financial services without the required authorisation. The company is not supervised by BaFin.
Alleged Chinese criminal gang accused of laundering $39 million
Australia Federal Police
Four members of an alleged Chinese criminal gang, accused of laundering more than $39 million dollars in illicit cash, have been charged as part of a joint law enforcement investigation in Melbourne.
In January 2023, AFP investigators attached to Taskforce Avarus – a multi-agency operation combatting criminal networks laundering money in Australia and overseas – commenced targeting a Chinese criminal syndicate involved in laundering millions of dollars of proceeds of crime.
Croatia: Three arrested on suspicion of subsidy fraud and document forgery
European Public Prosecutor's Office
(Luxembourg, 28 March 2024) – The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against four individuals and a company for subsidy fraud and document forgery, in relation to support for small and medium-sized enterprises. Three of the four suspects were arrested yesterday (27 March 2024) at the EPPO’s request, following investigation activities conducted in cooperation with the Međimurje County Police Administration.