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Crypto lender Nexo faces organised crime probe in Bulgaria
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One of Europe's most wanted money laundering suspects arrested
The man is accused of laundering more than €200 million for criminal organisations.
UK fails to tackle Russian 'dirty money' despite sanctions — MPs
Corrupt money has continued to flow into the UK despite ministers' rhetoric about clamping down on kleptocrats, says an all-party parliamentary committee.
Lithuanian woman jailed for laundering €4 billion through Danske Bank
The 29.5 billion kroner laundered through the bank's Estonian branch is the largest amount in such a case, prosecutors say.
Hungarian police raid 24 homes linked to money laundering network
Sixteen people were arrested and five accused of moving 44 million euros - mostly obtained through fraud and cryptocurrency scams - through bank accounts in Europe, South America and Australia.
Former Louvre director charged for art trafficking
Jean-Luc Martinez has been preliminarily charged in connection with alleged antiques trafficking during his tenure as head of the world's most famous museum.
Three German fugitives arrested in Spain over money laundering scheme
The suspects had been on the run from German authorities since 2021, Europol said.
Deutsche Bank headquarters searched in money laundering investigation
Prosecutors say it is "the first time" a German bank has been involved in a money-laundering probe.
Ten men from same family arrested in Amsterdam for money laundering
Dutch police seized more than €1.4 million during the arrest, suspecting that the large sums of money originated from international drug trafficking.
Republic of North Macedonia
Former Prime Minister of North Macedonia convicted of money laundering
It is Nikola Gruevski's third conviction since he left office in 2016.
EU lawmakers back new rules to trace crypto transfers
Draft EU legislation aims to trace crypto transactions in the same way as traditional money transfers. The industry is not pleased.
Spanish police arrest UK's 'most wanted woman' for €1bn phone fraud
"At one point this organisation sold more mobile phones in the UK than all the legal shops combined," Spain's Civil Guard said of the VAT fraud scheme.
Russian oligarchs facing proposed new UK law targeting 'dirty money'
The legislation has been moved forward after Boris Johnson's government faced criticism that it wasn't doing enough to stop the flow of Russian money.
Vatican corruption trial related to London building resumes
The trial is the culmination of a two-year investigation and revolves mostly around the purchase by the Vatican of a €350m property in Chelsea with church money.
Over 100 arrested in Spain and Italy in major money-laundering sting
Spanish and Italian police have arrested 106 people connected to a gang that allegedly laundered money for mafia groups and made millions of euros through online scams.
Two German ministries searched in money laundering investigation
Investigators have searched the German ministries of finance and justice on suspicion of withholding evidence on money laundering cases.
The EU is making Bitcoin traceable, closing crypto loophole
The proposed new rules will make it harder to use crypto to launder proceeds of crime, the European Commission said.
Brussels wants a new EU agency to tackle money laundering
The aim is to have the Anti-Money Laundering Authority set up by 2024.
UK police seize record €210m in crypto in money laundering probe
Police investigating money laundering made the record haul after an earlier €130m seizure in June.
Three Albanian police officers arrested in major drug-trafficking bust
Thirty-eight Albanian nationals including a prosecutor, a government department head and three senior police officers have been arrested for drug trafficking, corruption, abuse of post and money laundering.
France confirms probe into governor of Lebanese central bank
Riad Salameh, who has been at the helm of the Banque du Liban for close to 30 years and is now at the centre of the country's financial crisis, is being investigated by both Swiss and French authorities.