Now playing Next Spain One of Europe's most wanted money laundering suspects arrested The man is accused of laundering more than €200 million for criminal organisations. 15/09/2022
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Now playing Next Denmark 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. 23/06/2022
Now playing Next Hungary 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. 31/05/2022
Now playing Next See 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. 26/05/2022
Now playing Next Spain Three German fugitives arrested in Spain over money laundering scheme The suspects had been on the run from German authorities since 2021, Europol said. 05/05/2022
Now playing Next Germany 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. 29/04/2022
Now playing Next Netherlands 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. 28/04/2022
Now playing Next 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. 21/04/2022
Now playing Next Money 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. 31/03/2022
Now playing Next Spain 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. 01/03/2022
Now playing Next Money 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. 28/02/2022
Now playing Next Italy 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. 17/11/2021
Now playing Next world news 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. 20/09/2021
Now playing Next Germany 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. 09/09/2021
Now playing Next Money 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. 21/07/2021
Now playing Next Europe News Brussels wants a new EU agency to tackle money laundering The aim is to have the Anti-Money Laundering Authority set up by 2024. 20/07/2021
Now playing Next Money 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. 13/07/2021
Now playing Next Albania 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. 02/07/2021
Now playing Next France 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. 07/06/2021
