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NEWS: Socialists lead Albania election despite corruption claims

LATEST: Swiss prosecutor appeals UBS acquittal in Credit Suisse money laundering case

NEWS: Money laundering and sanctions risks remain high in Switzerland, warns country’s supervisor

NEWS: Europe to hand billions in frozen Russian cash to Western investors

NEWS: Profits from illegal Ukrainian weapons sales laundered in Monaco and France, €57M frozen

NEWS: Monaco enabling Russian money laundering, says campaigner Bill Browder

NEWS: Mobile fraud jumps 11% in UK as scammers shift tactics

NEWS: Last EU golden passport scheme in Malta ruled illegal

NEWS: Asian criminal groups establishing cyber-scam compounds in Europe, warns UN

NEWS: Capgemini buys Delta Capita to boost anti-fincrime services
