Money laundering

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

Finance

Deutsche Bank, facing probe, posts biggest annual profit in nearly two decades

FRANKFURT, Jan 29 (Reuters) - Deutsche Bank on Thursday posted its largest annual profit since 2007...

29th January, 2026

Finance

German police search Deutsche Bank offices in money laundering probe

BERLIN, Jan 28 (Reuters) - German federal police carried out raids at Deutsche Bank locations in Fra...

28th January, 2026

Finance

Swedbank shares jump after DOJ closes investigation

STOCKHOLM, Jan 15 (Reuters) - Shares in Swedbank rose sharply on Thursday after the U.S. Department...

15th January, 2026

Headlines

Georgian ex-PM Garibashvili to serve five-year sentence after guilty plea

By Lucy Papachristou TBILISI, Jan 12 (Reuters) - Former Georgian Prime Minister Irakli Garibashvili...

12th January, 2026

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Spain arrests dozens of suspected 'Black Axe' crime ring members

MADRID, Jan 9 (Reuters) - Spanish police have arrested 34 people in a nationwide operation against a...

9th January, 2026

Headlines

Malaysia court finds ex-PM Najib Razak guilty of abuse of power in biggest 1MDB trial

KUALA LUMPUR, Dec 26 (Reuters) - Jailed former Malaysian Prime Minister Najib Razak was found guilty...

26th December, 2025

Headlines

Florence cathedral managers fall prey to 1.5-million-euro email fraud

ROME, Dec 11 (Reuters) - Italian police said on Thursday they had broken up an international crimina...

11th December, 2025

Finance

Swiss prosecutors indict UBS over Credit Suisse-era money laundering

By John Revill and Dave Graham ZURICH, Dec 1 (Reuters) - Swiss federal prosecutors on Monday accused...

1st December, 2025

Finance

Singapore court clears way for $2.7 billion suit against Standard Chartered over alleged role in 1MDB fraud

SINGAPORE (Reuters) -A Singapore court has cleared the way for a $2.7 billion lawsuit against Standa...

24th November, 2025

Headlines