News about money laundering
Friday 10th April 2026 on 09:45 in
Faroe Islands
Faroese court hands 40-day suspended sentence for money laundering in absentia
Thursday 9th April 2026 on 10:00 in
Faroe Islands
Faroese court hears money laundering case linked to alleged drug sales
Tuesday 7th April 2026 on 07:15 in
Sweden
Sweden introduces cash controls and sniffer dogs to combat cross-border crime money
Thursday 2nd April 2026 on 09:15 in
Finland
Finnish police report rise in suspicious gold trade activity
Monday 30th March 2026 on 11:30 in
Faroe Islands
Faroese prosecutor appeals money laundering acquittal to Supreme Court
Monday 30th March 2026 on 08:00 in
Finland
Finnish customs seizes €100,000 in cash and €290,000 in luxury goods in suspected money laundering case
Monday 16th March 2026 on 10:15 in
Faroe Islands