USA Banks failing to stop money laundering on vast scale, says report Massive sums of allegedly dirty money have flowed for years through some of the world's largest banking institutions, an international journalism investigation says. 21/09/2020
View The Aliyev fraud case shows that financial advisors could get caught up in criminal probes ǀ View 23/04/2020
View Government responses to COVID-19 are making the fight against money laundering harder ǀ View 02/04/2020
View The levy to fight financial crime in the UK could prove a breaking point for regulated firms ǀ View 18/03/2020
View The refusal of Zamira Hajiyeva’s appeal is not the victory the NCA think it is ǀ View 18/02/2020
View Deploying innovative technology could help combat the dark art of money laundering ǀ View 11/02/2020
View Customers with blocked accounts are the ones being stung in the fight over money laundering ǀ View 27/01/2020
View Magnitsky sanctions are coming. What form they’ll take depends on the EU and UK ǀ View 23/12/2019
Bulgaria Venezuela oil firm 'transferred millions of euros to Bulgarian bank' 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. 14/02/2019
brussels bureau The Brief. Belgium Strike, Whisky woes and money laundering The Brief. Belgium Strike, Whisky woes and money laundering 14/02/2019
world news Cash out: Eurozone banks stop issuing €500 note in fight against crime Moves to phase out the euro’s highest-value banknote took a major step forward on Monday. 28/01/2019
Azerbaijan Azerbaijan slams report it ran slush fund to promote image abroad 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. 05/09/2017
France African VP on trial in Paris for embezzling millions to fund extravagant lifestyle Equatorial Guinea Vice President Teodorin Obiang stands trial on charges of money-laundering and embezzlement of over €100 million of public funds 26/06/2017
United Kingdom ''The UK is the most corrupt country in the world,'' anti-mafia journalist Saviano claims 03/04/2017
Russia How illicit Russian money was allegedly siphoned into EU and beyond What are the accusations? 22/03/2017
