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Friday, September 19, 2025
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Money Laundering

EUROPE

Albania’s former president Meta arrested over alleged money laundering

Digital Desk -
Albania’s left-wing Freedom Party said its leader and former Albanian president Ilir Meta has been arrested over allegations of money laundering. Meta, 55, was arrested...
NEWS

Australian police charge seven with laundering millions for China crime group

Digital Desk -
Australian authorities have charged seven people with helping to launder hundreds of millions of dollars for a Chinese crime syndicate. Police said on Thursday the...
NEWS

Goldman Sachs reaches deal with Malaysia over sovereign wealth fund ‘fraud’

Digital Desk -
Goldman Sachs has reached a 3.9 billion US dollar settlement with Malaysia over the 1MDB sovereign wealth fund that was used to launder money. Malaysian...
NEWS

Men charged with money laundering after £900,000 found in van

Digital Desk -
Three men have been charged with money laundering after around £900,000 (€1m) in cash was found in a van stopped at the Channel Tunnel. The...
NEWS

Men charged with money laundering after £900,000 found in van

Digital Desk -
Three men have been charged with money laundering after around £900,000 (€1m) in cash was found in a van stopped at the Channel Tunnel. The...
BUSINESS

Spain orders money laundering probe against HSBC executives

Digital Desk -
Spain's National Court said it is investigating seven current and former HSBC executives in the private banking business accused of money laundering and criminal...
WORLD SHOWBIZ

Italian customs ‘stop Snoop Dogg’

Digital Desk -
Snoop Dogg has reportedly had another run-in with European authorities. The rapper was stopped today by financial police in southern Italy with $422,000 in cash,...

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