money-laundering
FinanceDeutsche Bank, facing probe, posts biggest annual profit in nearly two decades
FinanceGerman police search Deutsche Bank offices in money laundering probe
FinanceSwedbank shares jump after DOJ closes investigation
HeadlinesGeorgian ex-PM Garibashvili to serve five-year sentence after guilty plea
Spain arrests dozens of suspected 'Black Axe' crime ring members
Date: January 9, 2026
MADRID, Jan 9 (Reuters) - Spanish police have arrested 34 people in a nationwide operation against an international crime ring known as "Black Axe" on accusations of fraud, money laundering and...
Malaysia court finds ex-PM Najib Razak guilty of abuse of power in biggest 1MDB trial
Date: December 26, 2025
KUALA LUMPUR, Dec 26 (Reuters) - Jailed former Malaysian Prime Minister Najib Razak was found guilty of abuse of power on Friday in the biggest trial yet in the multibillion-dollar fraud scandal at...
Florence cathedral managers fall prey to 1.5-million-euro email fraud
Date: December 11, 2025
ROME, Dec 11 (Reuters) - Italian police said on Thursday they had broken up an international criminal organisation that had swindled some 30 million euros ($35.2 million) from victims including the...
Swiss prosecutors indict UBS over Credit Suisse-era money laundering
Date: December 1, 2025
By John Revill and Dave Graham ZURICH, Dec 1 (Reuters) - Swiss federal prosecutors on Monday accused UBS-owned Credit Suisse of failing to prevent money laundering linked to loans granted to...
Singapore court clears way for $2.7 billion suit against Standard Chartered over alleged role in 1MDB fraud
Date: November 24, 2025
SINGAPORE (Reuters) -A Singapore court has cleared the way for a $2.7 billion lawsuit against Standard Chartered Bank over its alleged role in 1MDB fraud, liquidators seeking to recover the funds said...
Money laundering networks lead from Britain to Russia, UK says
Date: November 21, 2025
By Kirstin Ridley LONDON (Reuters) -A billion-dollar money laundering network that operated across Britain bought a controlling stake in a Kyrgyzstani bank to facilitate sanctions evasion and support...