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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
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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
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Now playing Next Tech News 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
Now playing Next Romania Romania's ex-minister sentenced for corruption and money-laundering Elena Udrea, a former Romanian tourism minister, and Ioana Basescu, daughter of the former president, received prison sentences for money laundering. 02/03/2021
Now playing Next Latvia One of Latvia's richest men is jailed for bribery and money laundering The businessman is regarded as one of the most influential figures in Latvian politics. 23/02/2021
Now playing Next Malta Malta: Ex-PM Joseph Muscat's top aide out on bail in corruption probe Keith Schembri was arrested as part of a money laundering probe linked to the sale of Maltese passports to rich people from non-EU countries. 23/09/2020
Now playing Next 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