User contributions for SilvanoTancredi75

17 October 2024

• 08:3908:39, 17 October 2024 diff hist −2‎ m Intesa Sanpaolo editing heading current
• 08:3808:38, 17 October 2024 diff hist +1,572‎ Intesa Sanpaolo 2024 bank snooping update
• 07:4207:42, 17 October 2024 diff hist +468‎ European Parliament →Corruption scandals current
• 07:3307:33, 17 October 2024 diff hist +379‎ Beny Steinmetz →Romania current

30 September 2024

• 09:0109:01, 30 September 2024 diff hist −51‎ User:SilvanoTancredi75/Monacogate No edit summary current
• 09:0009:00, 30 September 2024 diff hist +3,996‎ User:SilvanoTancredi75/Monacogate No edit summary

18 September 2024

• 07:2407:24, 18 September 2024 diff hist +1,209‎ Caritas Luxembourg updates on financial scandal/cyber crime
• 06:4906:49, 18 September 2024 diff hist +1,184‎ Mirabaud Group update on money-laundering investigation by Swiss regulator

28 August 2024

• 07:4607:46, 28 August 2024 diff hist +1,558‎ Next Generation EU →Italy
• 07:2507:25, 28 August 2024 diff hist +466‎ Armani →Controversy
• 07:1707:17, 28 August 2024 diff hist +3,413‎ N User:SilvanoTancredi75/Monacogate ←Created page with '{{Userspace draft|source=ArticleWizard|date={{Subst:CURRENTMONTHNAME}} {{Subst:CURRENTYEAR}}}} {{Subst:Nul| ← do not change this line, it will set the date automatically}} '''Monacogate''' refers to the scandal involving the arrest and subsequent investigation into Russian oligarch Dmitry Rybolovlev on allegations of bribery and corruption involving Monegasaue public officials.<ref>{{cite web |title=$1B feud involving Leonardo’s ‘Salvator Mundi...'
• 06:1106:11, 28 August 2024 diff hist +324‎ N User:SilvanoTancredi75/Victoria Bettarini ←Created page with '{{Userspace draft|source=ArticleWizard|date={{Subst:CURRENTMONTHNAME}} {{Subst:CURRENTYEAR}}}} {{Subst:Nul| ← do not change this line, it will set the date automatically}} '''(your article name)''' is... (description) == References == <!-- See https://en.wikipedia.org/wiki/Help:Referencing_for_beginners on how to create references. --> {{Reflist}} == External links == * [http://www.example.com www.example.com] <!-- Categories -->' current

20 August 2024

• 11:3211:32, 20 August 2024 diff hist +500‎ City of London →Money laundering
• 11:1511:15, 20 August 2024 diff hist +390‎ Monaco →Low taxes
• 10:4010:40, 20 August 2024 diff hist +1,023‎ Trafigura updates on 2024 bribery case
• 10:2710:27, 20 August 2024 diff hist +429‎ Ecomafia 2024 statistics on ecomafia current

30 July 2024

• 05:4805:48, 30 July 2024 diff hist +306‎ Giovanni Toti →Biography
• 05:4305:43, 30 July 2024 diff hist +447‎ Corruption in Italy →Government

16 July 2024

• 20:3420:34, 16 July 2024 diff hist −39‎ Task Force KleptoCapture bare urls issue appears to be amended Tag: Reverted
• 20:2420:24, 16 July 2024 diff hist +330‎ Vittorio Emanuele, Prince of Naples →{{anchor|Arrest and imprisonment}}Arrest and imprisonment (2006)
• 20:1320:13, 16 July 2024 diff hist +279‎ m Eduard Habsburg-Lothringen adding references
• 10:5210:52, 16 July 2024 diff hist +3,399‎ Dmitry Rybolovlev Adding background as well as additional primary sources
• 06:0206:02, 16 July 2024 diff hist −26‎ Yves Bouvier all relevant backing references added, removal of POV notice Tag: Reverted
• 06:0006:00, 16 July 2024 diff hist +478‎ Citigroup →Failure to establish effective risk management
• 05:4305:43, 16 July 2024 diff hist +7,671‎ Yves Bouvier →Dispute with Dmitry Rybolovlev Tag: Reverted

14 July 2024

• 14:1114:11, 14 July 2024 diff hist +530‎ Money laundering →List of methods Tag: Reverted
• 13:5313:53, 14 July 2024 diff hist +400‎ Dmitry Rybolovlev Dispute settlement updates
• 13:2213:22, 14 July 2024 diff hist +409‎ Petr Aven →Sanctions Tag: Reverted

8 July 2024

• 11:5011:50, 8 July 2024 diff hist +709‎ Border Force updates on Border Security Command unit
• 11:4011:40, 8 July 2024 diff hist +2,820‎ Dmitry Rybolovlev →The Bouvier Affair

5 July 2024

• 06:4006:40, 5 July 2024 diff hist +497‎ m Corruption in Switzerland adding references Tag: Reverted

4 July 2024

• 19:4519:45, 4 July 2024 diff hist +447‎ Economy of Monaco →Tax haven Tag: Reverted
• 16:1016:10, 4 July 2024 diff hist +57‎ Thales Group →Brazil submarines Tag: Reverted
• 15:4615:46, 4 July 2024 diff hist +408‎ Petr Aven →Sanctions Tag: Reverted
• 15:3215:32, 4 July 2024 diff hist +357‎ European Public Prosecutor's Office →European Prosecutors Tag: Reverted
• 15:2115:21, 4 July 2024 diff hist +1,595‎ Yves Bouvier updates to Monacogate legal dispute Tag: Reverted

3 July 2024

• 15:4415:44, 3 July 2024 diff hist +493‎ Octavian Armașu details on Armasu's dismissal Tag: Reverted

26 June 2024

• 07:1007:10, 26 June 2024 diff hist +761‎ European Investment Bank →Controversies Tag: Reverted
• 06:4806:48, 26 June 2024 diff hist +3,251‎ Bouvier Affair editing arrest and impact sections with some syntax changes/cleanup Tags: Reverted COI template removed
• 06:1306:13, 26 June 2024 diff hist +601‎ Corruption in Switzerland →Business Tag: Reverted
• 05:2805:28, 26 June 2024 diff hist +482‎ Edward Scicluna →Governor of Malta's Central Bank
• 05:1905:19, 26 June 2024 diff hist +1,345‎ Bouvier Affair →Subsequent developments Tag: Reverted

25 June 2024

• 13:2513:25, 25 June 2024 diff hist +210‎ International sanctions during the Russo-Ukrainian War →2014 Tag: Reverted
• 02:3602:36, 25 June 2024 diff hist +283‎ Europol →European Financial and Economic Crime Centre Tag: Reverted
• 02:2102:21, 25 June 2024 diff hist +1,076‎ Pictet Group Tax misconduct updates Tag: Reverted
• 02:0702:07, 25 June 2024 diff hist +20‎ m Russian interference in European politics citation needed marker
• 02:0302:03, 25 June 2024 diff hist +3,880‎ Bouvier Affair Dispute settlement updates Tag: Reverted

24 June 2024

• 13:3413:34, 24 June 2024 diff hist +261‎ Prakash Hinduja →Human trafficking charges Tag: Reverted
• 13:2713:27, 24 June 2024 diff hist +841‎ Alisher Usmanov →Enforcement in Germany
• 13:1113:11, 24 June 2024 diff hist +814‎ Alexey Kuzmichev →Early life and career Tag: Reverted