pranje denarja

A factory worker at CIGA Healthcare Ltd. picks up a box of COVID-19 antigen lateral flow test before shrink wrapping it for international export, in Ballymena, Northern Ireland June 17, 2022. Picture taken June 17, 2022. Under the Post-Brexit Northern Ireland protocol, continued access to the European Union's single market at the expense of the rest of the United Kingdom is proving beneficial for the region's exporters in tougher economic times. REUTERS/Clodagh Kilcoyne

Hrvaška

Obtožili nekdanjega poslanca zaradi prodaje ponarejenih covid-19 testov

Parkomat, plačevanje parkirnine v Ljubljani,//FOTO: Luka Cjuha

V Nemčiji

Komunalni delavec kradel iz parkomatov in postal milijonar

This image released on Thursday, Nov. 20, 2025 shows antique artefacts as law enforcement agencies working across several countries dismantled a sophisticated criminal network trafficking stolen cultural goods across Europe, Bulgarian authorities said. (AP Photo via Bulgarian Interior Ministry)

MREŽA TIHOTAPCEV

Mednarodni črni trg: zasegli za več kot sto milijonov evrov starodavnih artefaktov

28 September 2022, Mecklenburg-Western Pomerania, Lubmin: A general view of the pipe systems and shut-off devices at the gas receiving station of the Nord Stream 2 Baltic Sea pipeline and the transfer station of the Eugal gas pipeline (foreground -European Gas Link). The European Union considers sabotage to be the likely cause of the leaks from the Nord Stream 1 and 2 gas pipelines and has threatened to take countermeasures. Photo: Stefan Sauer/dpa

Energoatom

Ukrajinske oblasti v energetskem podjetju razkrile korupcijsko shemo podkupovanja

A statue of President Donald Trump holding a bitcoin in recognition of his support for cryptocurrency is displayed on the National Mall with the Washington Monument behind, Wednesday, Sept. 17, 2025, in Washington. (AP Photo/Alex Brandon)

analiza

Razkritje: Trump je s kripto podvigi zaslužil 800 milijonov dolarjev v pol leta

Maximilian Krah iz vrst Alternitive za Nemčijo (AfD) v evropskem parlamentu. Foto: Profimedia

NEMČIJA

Zaradi suma povezav s Kitajsko poslancu AfD odvzeli imuniteto

ZDA

V raciji aretirali 617 članov najmočnejšega mamilarskega kartela na svetu

- 28.11.2022 – sojenje Čop Tanji, Skopec Urošu, Mikulin Sandiju, Pavlović Brankotu in Novak Eriki zaradi goljufije in pranja denarja - oškodovali naj bi britansko medijsko korporacijo BBC za 336.000 evrov, //FOTO: Jaka Gasar

Goljufija

Slovenci ogoljufali BBC: Eden že pokojni, denarja še niso vrnili

Europol, akcija v Albaniji, avgust 2025,pranje denarja, kokain, albanska mafija

MEDNARODNA OPERACIJA

Razbili albansko mafijo: tihotapili tone kokaina in oprali milijone evrov