Massive sums of allegedly dirty money have flowed for years through some of the world's largest banking institutions, an international journalism investigation says.
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?