A coalition of European police forces has broken up a Polish organised crime gang involved in online payment fraud and money laundering. Backed by Europol, officers from Croatia, Germany, Poland,... read more →
An international drugs gang kingpin has been jailed for 10 years after being found guilty of smuggling huge amounts of high-purity cocaine and cash between Wales and Ibiza. Nicholas Strange,... read more →
Two brothers have been arrested and over €300,000 seized in a police raid on a “counting centre” in South Dublin linked to the notorious Kinahan cartel. Officers believe the cash... read more →
Ireland's Central Bank has slapped Allied Irish Banks (AIB) with a €2.275 million fine for “significant failures” in money laundering and terrorist financing controls. Levying the financial penalty, the central... read more →
Tax investigators from the Netherlands and the UK have detained a Dutch man and his British wife after seizing assets worth more than €6 million as part of a probe... read more →
In a development that will do little to boost confidence in the transparency of the Swiss banking system, Credit Suisse has become the focus of a global money laundering and... read more →
A heavily-tattooed British organised crime boss has been arrested in a state of undress during a multi-agency raid on a property in Lithuania. James Mulvey - who headed up a... read more →
Dutch bank ING is to be probed by criminal investigators over allegations of corruption and money laundering. The lender could be hit with substantial fines if it is found to... read more →
A Russian whistleblower who helped uncover a €171 million money laundering scam may have died after eating a bowl of poisoned vegetable soup, a UK inquest has heard. Billionaire Alexander... read more →
The owners of the law firm at the centre of the Panama Papers scandal have been arrested by police in connection with a separate probe into corruption in Brazil. Jürgen... read more →
