News about money laundering
Monday 20th July 2026 on 09:30 in
Sweden
Swedbank settles US fine tied to 2019 money-laundering revelations
Friday 10th July 2026 on 14:45 in
Faroe Islands
Faroese court delivers final acquittal in money laundering case
Thursday 9th July 2026 on 09:15 in
Finland
Finnish police warn of youth recruited as money mules
Thursday 25th June 2026 on 10:45 in
Faroe Islands
Faroese woman acquitted of 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