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Financial Crimes

Money Laundering Investigations Fraud Vatican Trials Jordi Pujol Case Judicial Process Political Corruption Bail Plea Sentencing Prosecution

Argentine Prosecutor Appeals Judge’s Rejection in AFA Corruption Case

The challenge could force the case back into instruction under a new judge.

Judge Backs New Evidence Hunt in Probe of ARCA Chief Over Undeclared Miami Homes

French Financial Prosecutors Search Edmond de Rothschild in Epstein-Linked Corruption Probe

Spain’s Supreme Court Orders Bank Probe of Ex‑Acciona Chiefs and Cerdán‑Linked Cooperative

Pujol Trial Hears Mexico Deal Made Sixfold Returns as Witnesses Reject ‘One-Peso’ Claim

Audiencia Nacional Summons Patricia Úriz in ‘Koldo’ Case for Jan. 20 Testimony

External Review Finds Severe Failures at Berlin Dentists’ Pension Fund as Losses Estimated at €1.1 Billion

EPPO Detains Three in EU Funds Probe, With Reports Naming Federica Mogherini

French Raids in Altice Corruption Probe Seize Over €14 Million

Ukraine Anti-Corruption Court Cuts Lviv’s Bail to ₴20 Million as Appeals Panel Seizes Bail, Issues International Warrant in Separate Case

CBI Charges Sandip Ghosh and Four Others in RG Kar Hospital Corruption Case

French Soccer League Offices Raided Amid Corruption Probe