Bulgarian authorities have launched an investigation into suspected money laundering after blocking millions of euros of transfers from Venezuela's state-run oil company PDVSA to a local bank.
The Brief. Belgium Strike, Whisky woes and money laundering
Moves to phase out the euro’s highest-value banknote took a major step forward on Monday.
Azerbaijan has blasted claims that its ruling elite ran a secret 2.5 billion-euro slush fund to pay off politicians and promote a positive image of its leadership, amid accusations of human rights abuse and rigged elections.
Equatorial Guinea Vice President Teodorin Obiang stands trial on charges of money-laundering and embezzlement of over €100 million of public funds
What are the accusations?