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Posts tagged #FinancialIntelligenceUnit

@tarnkappe.bsky.social

4 months ago

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Operation Chargeback stoppt großen Betrugs- und Geldwäschering Nach fünf Jahren Ermittlungsarbeit wurden heute in verschiedenen Ländern im Rahmen der Operation Chargeback 44 Kriminelle verhaftet. Der Artikel <a href="https://tarnkappe.info/artikel/szene/operation-chargeback-stoppt-grossen-betrugs-und-geldwaeschering-322592.html">Operation Chargeback stoppt großen Betrugs- und Geldwäschering</a> erschien zuerst auf <a href="https://tarnkappe.info">TARNKAPPE.INFO</a>

📬 Operation Chargeback stoppt großen Betrugs- und Geldwäschering

#Szene #CrimeasaServiceAnbieter #FakeShops #FinancialIntelligenceUnit #OperationChargeback #RiskManager #Scheinfirma #Zahlungsdienstleister

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Social News XYZ

@socialnews.xyz

1 year ago

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Financial Intelligence Unit detects undisclosed income worth Rs 11,000 crore in 2024: Centre New Delhi, Dec 12 (SocialNews.XYZ) The Financial Intelligence Unit-India (FIU-IND) detected undisclosed income worth nearly Rs 11,000 crore in 2024, the Finance Ministry informed on Thursday. As per the intelligence shared by the FIU-IND with the law enforcement agencies (LEAs), it detected Rs 10,998 crore worth of unidentified income, identified Rs 2,763 crore worth of criminal proceeds and attached Rs 983.4 crore worth of assets this year.

Financial Intelligence Unit detects undisclosed income worth Rs
11,000 crore in 2024: Centre #FinancialIntelligenceUnit #Rs #Centre #socialnewsxyz

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