Politics Previous American Congressman Santos confesses to deception, potentially facing several years behind bars. , and Wendy Allen 2024 August 20 Paid Members Public
German Federal States Police find large amounts of cash , and Carmen Simpson 2024 August 16 Paid Members Public
German Federal States Former school principal charged with embezzlement , and Yaroslav Smith 2024 July 29 Paid Members Public
Hot-Topics Saxon investigators sell confiscated Bitcoins for 2.64 billion Euro , and James Williams 2024 July 17 Paid Members Public
German Federal States Green-Black intends stricter approach against money laundering , and John Stellmacher 2024 July 11 Paid Members Public
Panorama Strike against the mafia: 130 million euros confiscated , and Katherine Bradley 2024 July 9 Paid Members Public
German Federal States Europe-wide strike against drug trafficking: arrest in NRW , and Max Becker 2024 July 2 Paid Members Public
Hot-Topics "Panama Papers" trial: Court acquits all defendants , and James Williams 2024 June 29 Paid Members Public
Hot-Topics "Panama Papers" trial: Court acquits 28 defendants , and John Stellmacher 2024 June 29 Paid Members Public
Politics Bystron case: searches also in the Czech Republic , and James Williams 2024 June 27 Paid Members Public
Politics AfD man Petr Bystron's house searched again , and Mark Rodriguez 2024 June 27 Paid Members Public
German Federal States Investigators search properties in the Czech Republic in the Bystron case , and Anthony Ross 2024 June 27 Paid Members Public
Economy Coba reported suspicions to Wirecard - investigators did not react , and Yaroslav Smith 2024 June 27 Paid Members Public
German Federal States Suspected money laundering: charges against wife of dead lawyer , and Michael Bootcampf 2024 June 27 Paid Members Public
Politics German Parliament to adopt anti-money laundering revisions prior to summer recess. , and Christian Meier 2024 June 25 Paid Members Public
Politics Russian tycoon Usmanov files lawsuit against UBS's affiliate company , and Anne Legman 2024 June 21 Paid Members Public
