money-laundering
FinanceTurkey detains 16 in OnlyFans probe, seizes $6.9 million in assets
HeadlinesFrance opens probe against ex-culture minister lang after Epstein file dump
Not Italy's Devil's Island: Sardinia bristles at mafia inmate plan
FinanceItaly police search House of Doge-owned soccer club in money laundering probe
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...
German police search Deutsche Bank offices in money laundering probe
Date: January 28, 2026
BERLIN, Jan 28 (Reuters) - German federal police carried out raids at Deutsche Bank locations in Frankfurt and Berlin on Wednesday morning, according to the Spiegel news outlet. Authorities are...
Swedbank shares jump after DOJ closes investigation
Date: January 15, 2026
STOCKHOLM, Jan 15 (Reuters) - Shares in Swedbank rose sharply on Thursday after the U.S. Department of Justice ended its investigation into money laundering in the Baltics without issuing a fine,...
Georgian ex-PM Garibashvili to serve five-year sentence after guilty plea
Date: January 12, 2026
By Lucy Papachristou TBILISI, Jan 12 (Reuters) - Former Georgian Prime Minister Irakli Garibashvili will serve a five-year prison sentence, prosecutors said on Monday, after he agreed to plea guilty...