Category: EU/Europe
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INSIGHT: How two money mules were at the heart of Luxembourg’s €61M Caritas scandal
NEWS: Germany seize €3.4M worth of luxury cars being sold to Russia
NEWS: Ex-head of Spanish police drugs unit arrested in major money laundering probe
NEWS: 300 arrested in crackdown on English Channel people smuggling
BREAKING: Ex-Jumbo CEO Frits van Eerd jailed for two years over money laundering scheme
NEWS: Fraudsters access KLM customer details in data breach
NEWS: Council of Europe slams Spain for failing to enact 19 anti-corruption reforms
NEWS: Turkish officials target banking staff in $1.2B money laundering probe
NEWS: Auditor claims IBANs changed to facilitate money laundering at the Vatican
NEWS: Ireland’s AML watchdog launches hundreds of probes into ‘High Value Goods Dealers’




