Brussels, My Love?
State Of The Union
The Global Conversation
Top News Stories Today
My Wildest Prediction
Start Me Up
The Big Question
Euronews Tech Talks
Notes From The Usa
Soul Of The South
Women Beyond Borders
The Road To Green
Cry Like A Boy
Meet The Locals
Melting Pot Culture
The Star Ingredient
Depth Of Field
Here We Grow: Spain
The New Uzbekistan
A Greener Future
All You Want Is Greece
Digital Garden City Nation
Galaxy Brain Investor
Invest In Brazil
EU’s football money-laundering plan inflamed by Chelsea claims
More about this topic
French man who illegally kept rare birds sentenced to 8 months in jail
A man has been convicted of keeping protected bird species in a Pyrenean barn and laundering €80,000
Crypto lender Nexo faces organised crime probe in Bulgaria
Nexo’s offices in Sofia were raided by authorities on Thursday as part of an investigation that alleges the crypto company is involved in money laundering, tax crimes and computer fraud.
Danske Bank fined €470m over international money laundering scandal
The Danish bank had already admitted to defrauding US-based banks in a multi-billion-dollar scheme to gain access to the US financial system.
Two Estonians accused of €560 million cryptocurrency fraud scheme
The suspects allegedly defrauded victims by luring them into entering fraudulent equipment rental contracts with a cryptocurrency mining service and investing in a fake virtual currency bank.
Spain arrests 32 allegedly linked to Italy’s ’Ndrangheta mafia gang
The group is accused of large-scale drug trafficking and money laundering.
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.