
Tag: Belgium
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NEWS: ING Bank probed over handling of suspicious transactions involving ex-EU justice chief – claim

Belgium’s Degroof Petercam explores options after Belfius interest

NEWS: Jailed Belgian lawyer cleared of laundering family shares in AB InBev to seek compensation

NEWS: Invoice re-direct fraud in Germany, Belgium and Denmark leads to money laundering convictions for two money mules in Ireland

LATEST: Europol busts international phishing gang in cross-border operation

Multi-billion-dollar Antwerp diamond markets set for new laws to curb money laundering; Mayor says news rules can ‘only benefit the reputation of the sector’

NEWS: Belgian names found associated with bank accounts involved in Hong Kong’s $810M laundering probe
