pranje denarja

pranje denarja

Cariniki na vlaku iz Avstrije našli 360.000 evrov gotovine

Otoplitev odnosov

Madžarska Ukrajini vrnila zasežene milijone in zlate palice

April 16, 2021, Sao Paulo, Brazil: VINICIUS HENRIQUE SILVA DE OLIVEIRA, one of the main and most dangerous members of the First Capital Command (Primeiro Comando da Capital aka PCC), Brazilian criminal organizations operating throughout Latin America, was arrested by the special division of Sao Paulo police that fights crime organized, acronym CERCO. With the nickname 'Coveiro' (gravedigger), according to police authorities, VINICIUS orders the killing of agents of public security forces who are captured by the organization.,Image: 605904550, License: Rights-managed, Restrictions:, Model Release: no

kriminalna tolpa

Brazilska kriminalna združba osvaja Evropo, njena mreža sega tudi do Balkana

JUŽNA KOREJA

90-letnica obsojena zaradi pranja sinovega denarja od drog

HRVAŠKA

Obtožnica za tihotapljenje mamil, "težka" skoraj 10 ton

Vedran Pavlek01.03.2025 - Audi FIS svetovni pokal v alpskem smučanju Kranjska GoraFoto: Luka Cjuha

Smučarska afera

Pavlek znova pobegnil pred roko pravice in ga ni več v Turčiji

EU

Konec neomejenega poslovanja z gotovino: vaša plačila nad 3000 evri bodo zabeležili

Če bo transakcija sumljiva, se bodo sprožili alarmi. Bržkone bodo takšne spremembe kmalu uvedli tudi drugod po državah z evri. / Foto: Istock

ITALIJA

Nova pravila: bankomat vas lahko ob dvigu denarja samodejno prijavi davkariji

Police France, francija, policija, french police, francoska policijaPolice cars are parked in front of a cordoned-off area, near a sports field where a 32-year-old man was found dead with his throat slit and gutted, in Pont-de-Metz on August 4, 2025. The victim had stab wounds to the neck and back and has been found by a walker in a cross position, police told AFP.,Image: 1027676326, License: Rights-managed, Restrictions:, Model Release: no

Francija

Cariniki razmontirali avto in v prezračevalnem sistemu našli 110 tisočakov gotovine