Region: Belgium

EU calls for Austria, Belgium and the Netherlands to be fined over money laundering failures

02 July 2020

Belgium targets ING over money laundering and tax fraud

18 June 2020

Congolese campaigners file complaint against Semlex

14 May 2020

OLAF finds widespread fraud by UK, Dutch and Belgian companies in Syria

The EU’s anti-fraud agency has recommended that authorities in the UK, the Netherlands and Belgium bring prosecutions against companies tied to a €2 million rule-of-law project in Syria.

24 March 2020

ENRC founder charged with money laundering in France

26 September 2019

Belgian prosecutors arrest former Anderlecht club manager

12 September 2019

GIR Awards 2019 – Enforcement Agency or Prosecutor of the Year and Emerging Enforcer of the Year

Over the coming days, GIR will reveal the shortlists for its fifth annual awards ceremony, which will take place at the Four Seasons Hotel in Washington, DC, on 24 October. Read on for the nominees in the categories Enforcement Agency or Prosecutor of the Year and Emerging Enforcer of the Year.

19 August 2019

Counsel Watch

A round up of lawyers and firms working on the biggest cases, including counsel to the Trump Organisation in its attempt to block Deutsche Bank from complying with congressional subpoenas and lawyers representing former Danske Bank executives caught up in the money laundering scandal.

16 May 2019

HSBC earmarks US$626m for tax-related investigations

19 February 2019

Independent investigation into Danske Bank “necessary”, says consultancy firm

05 February 2019

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