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
Money laundering
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
Headlines
Not Italy's Devil's Island: Sardinia bristles at mafia inmate plan
NUORO, Italy, Feb 7 (Reuters) - In Nuoro, a remote city on the Italian island of Sardinia, a high st...
7th February, 2026
Finance
Italy police search House of Doge-owned soccer club in money laundering probe
MILAN, Feb 4 (Reuters) - Italian tax police said on Wednesday they searched the headquarters of thir...
4th February, 2026
Finance
Germany aims to confiscate property seized in Lebanon ex-central bank chief probe
BERLIN, Jan 29 (Reuters) - German prosecutors have applied to a court to confiscate some 35 million...
29th January, 2026
Headlines
UK immigration officers in court charged with stealing cash from 'small boat' migrants
LONDON, Jan 29 (Reuters) - Five British immigration officers appeared in court on Thursday charged w...
29th January, 2026