Headlines
Austria investigating campaign donation to Germany's far-right AfD, report says
BERLIN (Reuters) - Austrian authorities are investigating the flow of money behind a large donation...
19th February, 2025
Money laundering
Headlines
Russia detains a US citizen at Moscow airport on drug smuggling charges, Mash says
MOSCOW (Reuters) - Authorities in Russia have detained a U.S. citizen at a Moscow airport on drug sm...
14th February, 2025
Headlines
French investigators open money laundering probe against crypto platform Binance
PARIS (Reuters) - French investigators said on Tuesday they have opened a judicial probe into money...
28th January, 2025
Headlines
Former Belgian national team member Nainggolan arrested in cocaine trafficking probe
By Charlotte Van Campenhout BRUSSELS (Reuters) - Former Belgian national team player and current Lok...
27th January, 2025
Finance
Lombard Odier indicted in Switzerland over money laundering
ZURICH (Reuters) -The Swiss Attorney General’s Office (OAG) said on Friday it had indicted private b...
29th November, 2024
Banking
The Shocking Truth About Money Mule Scams Endangering Students and Banks
In today’s digital age, where scams and fraud are increasingly sophisticated, college students have...
28th November, 2024
Top Stories
Germany seizes almost 250,000 euros in cash in crypto ATM sting
(This Aug. 20 story has been corrected to rectify the figure to 250,000, not 25 million, in the head...
22nd August, 2024
Top Stories
British review of “politically exposed” bank clients put off until election
British review of “politically exposed” bank clients put off until election LONDON (Reuters) – Brita...
19th June, 2024
Top Stories
Trump charges bring New York ‘zombie case’ back to life
By Luc Cohen NEW YORK (Reuters) -Manhattan has started and stopped its investigation into Donald Tru...
31st March, 2023
Top Stories
Belgian court decides to keep EU corruption case suspect in detention
BRUSSELS (Reuters) – A Belgian appeals court decided on Tuesday to keep Niccolo Figa-Talamanca, an I...
28th December, 2022
Banking
Danske Bank books $1.9 billion provision in Estonia case
By Nikolaj Skydsgaard COPENHAGEN (Reuters) – Danske Bank on Thursday booked a 14 billion Danish crow...
27th October, 2022
Top Stories
Criminal complaint filed against UBS over DRC-linked funds
ZURICH (Reuters) – Three organisations have filed a criminal complaint to federal prosecutors in Swi...
8th July, 2022