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Deutsche Bank Agrees to Pay €15 Million in Money-Laundering Probe

Deutsche Bank AG said Friday it agreed to pay €15 million ($16.6 million) in penalties to end a probe into… Read More

EU to consider tougher tax haven listing

A group of European Union countries is calling for the bloc to cast a wider net when listing tax havens and to consider imposing stricter sanctions for countries facilitating tax avoidance, according to an EU document and an EU official. The document, prepared by the Danish government and seen by… Read More

Vatican investments linked to global money laundering investigations

A fund in which the Vatican’s Secretariat of State has invested tens of millions of euros has links to two Swiss banks investigated or implicated in bribery and money laundering scandals involving more than one billion dollars. The fund is under investigation by Vatican authorities. The fund, Centurion Global Fund,… Read More