EU, EU/Europe, Financial Crime
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Switzerland returns $100M (€98.2M) to Uzbekistan following investigation
EU, EU/Europe, Featured Article, Fraud
PremiumEU Anti-Fraud Office accuses French Presidential hopeful Le Pen of embezzlement
EU seizes €118M in Lebanon assets linked to embezzlement
Former US bank adviser admits to embezzling €5.1M ($5.8M) to buy lavish gifts and repay stolen funds
NEWS: Landmark Vatican money laundering hearings continue this week
Compliance News, EU/Europe, Financial Services
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