money-laundering
Liquidation Order for MBaer Merchant Bank Is Effective, Watchdog Says
Germany Seeks to Enlist Ai, Modernise Security Bodies in Fight Against Organised Crime
FinanceUkrainian Ex-Minister Accused of Money Laundering in Major Corruption Case
FinanceTurkey Detains 16 in OnlyFans Probe, Seizes $6.9 Million in Assets
France Opens Probe Against Ex-Culture Minister Lang After Epstein File Dump
Date: February 7, 2026
PARIS, Feb 7 (Reuters) - The French National Financial Prosecutor's Office said on Saturday it had opened an investigation into former Culture Minister Jack Lang and his daughter Caroline Lang on...
Not Italy's Devil's Island: Sardinia Bristles at Mafia Inmate Plan
Date: February 7, 2026
NUORO, Italy, Feb 7 (Reuters) - In Nuoro, a remote city on the Italian island of Sardinia, a high stone wall rings the local prison, a fortress-like complex once renowned for holding high-profile...
Italy Police Search House of Doge-Owned Soccer Club in Money Laundering Probe
Date: February 4, 2026
MILAN, Feb 4 (Reuters) - Italian tax police said on Wednesday they searched the headquarters of third-tier football club Triestina Calcio, owned by U.S. cryptocurrency company House of Doge, as part...
Germany Aims to Confiscate Property Seized in Lebanon Ex-Central Bank Chief Probe
Date: January 29, 2026
BERLIN, Jan 29 (Reuters) - German prosecutors have applied to a court to confiscate some 35 million euros ($42 million) worth of property they had seized in a money laundering investigation into the...
UK Immigration Officers in Court Charged With Stealing Cash From 'small Boat' Migrants
Date: January 29, 2026
LONDON, Jan 29 (Reuters) - Five British immigration officers appeared in court on Thursday charged with misconduct in public office and conspiracy to steal from migrants who had arrived in Britain on...
Deutsche Bank, Facing Probe, Posts Biggest Annual Profit in Nearly Two Decades
Date: January 29, 2026
FRANKFURT, Jan 29 (Reuters) - Deutsche Bank on Thursday posted its largest annual profit since 2007 after a stronger-than-expected fourth quarter, a day after police searched the bank in an alleged...