The Danish prosecutor's office announced on Monday the launch of a criminal investigation against Danske Bank following accusations that the country's oldest bank has been guilty of money laundering through... read more →
A German businesswoman sentimentally linked to retired King Juan Carlos of Spain said that the former monarch used her as a figurehead to hide assets and property abroad, in addition... read more →
Shares of Dankse Bank, the largest bank in Denmark, fell by around 3% on the Copenhagen Stock Exchange after the local newspaper Berlingske reported on investigation into the bank’s alleged... read more →
Spanish national police, coordinating with Europol, have conducted one of the largest anti-drug raids in Europe of recent times, seizing US $ 5.2 million in Bitcoins and other cryptocurrencies, in... read more →
Five Armenians have been imprisoned in Belgium after being charged with corruption and money laundering, as part of a Belgian court investigation targeting a criminal organisation that specialises in the... read more →
An amendment has been passed in the UK Parliament calling for the creation of a register to identify the owners of companies based in the British territories in the Caribbean,... read more →
In the latest of a series of hammer blows to the Latvian banking industry the European Central Bank (ECB) has declared that Latvia's ABLV Bank is on the verge of... read more →
The governor of the Central Bank of Latvia, Ilmars Rimsevics, has been suspended from office, days after being arrested by the National Anti-Corruption Bureau (KNAB) on suspicion of accepting a... read more →
Ukraine has made tangible progress in its commitment to combating money laundering, but needs to introduce tougher legislation on corruption, according to a report by Council of Europe. In the... read more →
Swiss businessman, Alexander Studhalter, arrested for tax evasion in case involving Russian oligarch
The Swiss financier, Alexander Studhalter, suspected of having served as a “straw man” for Russian billionaire Suleiman Kerimov, at the center of an extensive investigation into money laundering on the... read more →
