Now playing Next France 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 02/05/2023
Now playing Next Money 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. 13/01/2023
Now playing Next Denmark 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. 14/12/2022
Now playing Next Money 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. 21/11/2022
Now playing Next Spain Spain arrests 32 allegedly linked to Italy’s ’Ndrangheta mafia gang The group is accused of large-scale drug trafficking and money laundering. 20/09/2022
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
Now playing Next United Kingdom 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. 30/06/2022
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 Culture news 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
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