Law ❯Criminal Law ❯Financial Crimes ❯Fraud

Money Laundering

Alvise Admits Receiving €100,000 in Cash but Denies Campaign Financing

He told judges the money covered personal and professional expenses only as they prepare to ask Parliament to lift his immunity

Sánchez Confronts Corruption Fallout and NATO Spending Rift

Italian Authorities Expand Tax-Fraud Probe Into Brescia Calcio

Swiss Trial Begins for Alleged $1.8 Billion 1MDB Fraud