Headlines
Former Belgian national team member Nainggolan arrested in cocaine trafficking probe
By Charlotte Van Campenhout BRUSSELS (Reuters) - Former Belgian national team player and current Lok...
27th January, 2025
Money laundering
Finance
Lombard Odier indicted in Switzerland over money laundering
ZURICH (Reuters) -The Swiss Attorney General’s Office (OAG) said on Friday it had indicted private b...
29th November, 2024
Banking
The Shocking Truth About Money Mule Scams Endangering Students and Banks
In today’s digital age, where scams and fraud are increasingly sophisticated, college students have...
28th November, 2024
Top Stories
Germany seizes almost 250,000 euros in cash in crypto ATM sting
(This Aug. 20 story has been corrected to rectify the figure to 250,000, not 25 million, in the head...
22nd August, 2024
Top Stories
British review of “politically exposed” bank clients put off until election
British review of “politically exposed” bank clients put off until election LONDON (Reuters) – Brita...
19th June, 2024
Top Stories
Trump charges bring New York ‘zombie case’ back to life
By Luc Cohen NEW YORK (Reuters) -Manhattan has started and stopped its investigation into Donald Tru...
31st March, 2023
Top Stories
Belgian court decides to keep EU corruption case suspect in detention
BRUSSELS (Reuters) – A Belgian appeals court decided on Tuesday to keep Niccolo Figa-Talamanca, an I...
28th December, 2022
Banking
Danske Bank books $1.9 billion provision in Estonia case
By Nikolaj Skydsgaard COPENHAGEN (Reuters) – Danske Bank on Thursday booked a 14 billion Danish crow...
27th October, 2022
Top Stories
Criminal complaint filed against UBS over DRC-linked funds
ZURICH (Reuters) – Three organisations have filed a criminal complaint to federal prosecutors in Swi...
8th July, 2022
Top Stories
Credit Suisse found guilty in cocaine cash laundering case
By Paul Carrel BELLINZONA, Switzerland (Reuters) – Credit Suisse was convicted by Switzerland’s Fede...
27th June, 2022
Top Stories
Factbox-Credit Suisse’s scandals – spies, lies and money laundering
(Reuters) – Credit Suisse has been found guilty by Switzerland’s Federal Criminal Court of failing t...
27th June, 2022
Investing
ABN Amro shares fall as money-laundering provision boosts costs
By Valentine Baldassari and Elena Vardon (Reuters) -Dutch bank ABN Amro beat first-quarter earnings...
18th May, 2022