Finance
German watchdog BaFin orders NordLB bank to fix customer data shortcomings
BERLIN, Aug 3 (Reuters) - Germany's financial watchdog BaFin said on Monday it had ordered NordLB to...
3rd August, 2026
Money laundering
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Finance
Businessman who sold land for Kushner resort in Albania suspected of faking the deeds
By Fatos Bytyci and Edward McAllister TIRANA, July 11 (Reuters) - A Miami-based businessman wanted i...
11th July, 2026
Finance
UK regulator shutters payments firm on money laundering concerns
LONDON, June 11 (Reuters) - Britain's Financial Conduct Authority succeeded in shuttering Euro Excha...
11th June, 2026
Finance
Swiss court drops action against former Credit Suisse compliance chief over Mozambique tuna fleet case
By John Revill ZURICH, May 26 (Reuters) - Switzerland's Federal Criminal Court has ended proceedings...
26th May, 2026
Finance
Denmark's FSA asks police to probe Nordea's compliance on money laundering
COPENHAGEN, May 4 (Reuters) - The Danish financial supervisory authority (FSA) said on Monday it had...
4th May, 2026
Finance
Austria falling short in fight against money laundering, says global watchdog
By Francois Murphy VIENNA, April 30 (Reuters) - Austria continues to fall short in its investigation...
29th April, 2026
Headlines
Swiss money laundering trial of Uzbekistan's Karimova and Lombard Odier begins
ZURICH, April 27 (Reuters) - The trial of Gulnara Karimova, daughter of a former Uzbek president, an...
27th April, 2026
Finance
Liquidation order for MBaer Merchant Bank is effective, watchdog says
Feb 27 (Reuters) - Swiss financial regulator FINMA said on Friday that a liquidation order for MBaer...
27th February, 2026
Headlines
Germany seeks to enlist AI, modernise security bodies in fight against organised crime
BERLIN, Feb 25 (Reuters) - Germany plans to modernise its main security authorities and enlist AI in...
25th February, 2026
Finance
Ukrainian ex-minister accused of money laundering in major corruption case
KYIV, Feb 16 (Reuters) - Ukraine anti-corruption investigators on Monday said an ex-energy minister...
16th February, 2026
Finance
Turkey detains 16 in OnlyFans probe, seizes $6.9 million in assets
ANKARA, Feb 13 (Reuters) - Turkey detained 16 people and seized assets worth about 300 million lira...
13th February, 2026
Headlines
France opens probe against ex-culture minister lang after Epstein file dump
PARIS, Feb 7 (Reuters) - The French National Financial Prosecutor's Office said on Saturday it had o...
7th February, 2026