Keywords: Money Laundering
Aurélie B., the former treasurer of French retail chain Kiabi, has been released from prison and placed under electronic monitoring after serving a year and a half behind bars. She remains under investigation for allegedly diverting 100 million euros through a complex financial fraud. Authorities......
Authorities in Belgium have arrested 11 people following a major investigation into a criminal network suspected of importing large quantities of cocaine into Europe and laundering the profits. The arrests come after the seizure of more than three tons of cocaine at the Port of Rotterdam in Netherlands,......
The Epstein case has taken a new turn in France, as police carried out searches linked to former French minister Jack Lang, at the very moment he was officially bidding farewell to the Institut du Monde Arabe (IMA) in Paris. French financial investigators confirmed that several locations,......
Deutsche Bank revealed blockbuster financial results for 2025 on Thursday, posting a net profit of 7.1 billion euros for the full year, nearly double the 2.7 billion euros from 2024. This marks the German lender's highest annual earnings since 2007 and its sixth straight year in the black. The fourth......
Prosecutors in Frankfurt conducted an operation on Wednesday at premises belonging to Deutsche Bank, Germany’s largest financial institution, according to information confirmed by the bank. In a brief statement sent to the media, Deutsche Bank said it was fully cooperating with judicial authorities,......
Morocco has been recognized as one of the safest African countries in the fight against money laundering and terrorist financing, according to the Basel Index 2025. Ranked 100th out of 177 countries worldwide, Morocco is positioned in a moderate vigilance zone at the global level, reflecting ongoing......
Ukraine’s Justice Minister, German Galushchenko, has been suspended from his duties amid a major corruption investigation into the nation’s energy sector, Prime Minister Yuliia Svyrydenko announced Wednesday on X. Anti-corruption bodies said Monday that......
Brazilian authorities launched a large-scale operation on Thursday against an extensive money laundering network linked to the fuel sector, involving more than 1,400 agents across several states. The operation uncovered billions of reais allegedly laundered through gas stations and later placed in financial......
The European Commission has officially added Algeria to its updated list of high-risk jurisdictions for money laundering and terrorist financing, citing the country’s strategic deficiencies in combating these issues. The decision, announced on June 10, follows an evaluation by the Financial Action......
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