A "very prominent" Ukrainian man was arrested earlier this month in a 12th century chateau near Dijon, where he had been living “a very lavish lifestyle” since fleeing Ukraine where... read more →
Zamira Hajiyeva is the wife of a former Azerbaijan banker who, in 2016, was convicted of fraud and corruption. He was chairman of the Azerbaijan International Bank, a state-owned banking... read more →
Danske Bank announced the departure of its CEO on Wednesday following a money laundering scandal in its Estonian subsidiary between 2007 and 2015. While the bank admits it is unable... read more →
Dutch bank ING, which was under investigation in the Netherlands for "money laundering and corrupt practices", has paid the sum of 775 million euros in an agreement with the authorities,... read more →
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 →
