Region: Europe

Credit Suisse boss quits after breaking covid-19 rules

17 January 2022

Germany files first criminal charges in Wirecard case

German prosecutors have accused an investment fund manager of helping to launder more than €22 million in funds embezzled from collapsed payments company Wirecard.

14 January 2022

EPPO launches probe into companies suspected of tax fraud

14 January 2022

Ex-banker takes Credit Suisse settlement challenge to appeals court

14 January 2022

AML laws should include environmental crimes, UK group says

12 January 2022

ENRC accuses law firm of “extremely troubling” privilege violations

Mining company ENRC wants to stop a London law firm from acting for the ex-prime minister of Kazakhstan, who faces a civil trial for allegedly leaking confidential information to the SFO.

11 January 2022

KPMG says it misled UK regulator over Carillion audits

11 January 2022

Investors sue Airbus and auditors

10 January 2022

EU banking regulator: de-risking is undermining financial crime efforts

The European Banking Authority has warned that EU authorities are losing opportunities to detect suspicious transactions because lenders are too eager to cut ties with risky customers.

06 January 2022

Mishcon fined over anti-money laundering breaches

05 January 2022

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