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Money Laundering

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Berlin Opens Trial in EU-Wide VAT Fraud Case Over Luxury Cars and Masks

Prosecutors say sham firms in Germany, chiefly linked to Poland, used fake invoice chains to secure unjustified VAT refunds.

Hague Court Clears Dutch State Over Thai Legal‑Aid Request in Van Laarhoven Case

Judge-Ordered Raids Hit AFA and Top Clubs in Argentine Money-Laundering Probe

Fugitive Betting Suspect Harshit Jain Deported From UAE, Taken Into Gujarat Police Custody

California CPA Indicted on Mail Fraud and Money Laundering in Expanded Tax Scheme