#money-laundering-probe

[ follow ]
France news
fromwww.dw.com
1 week ago

France: Ex-minister Jack Lang resigns amid Epstein probe

Jack Lang resigned as head of the Arab World Institute after being named in a French probe tied to Jeffrey Epstein documents.
Germany news
fromFortune
2 weeks ago

German prosecutors' raid on Deutsche Bank hurts the lender's attempts to leave its long history of compliance failures in the past | Fortune

Deutsche Bank was raided in a money-laundering probe tied to 2013–2018 transactions while reporting an $8.5 billion 2025 profit and announcing a $1bn+ share buyback.
[ Load more ]