Europe
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Date Item Title Hits
2009-03-04 EU says it could penalize tax havens 301
2008-05-08 Drug cash taxi firm boss jailed over money laundering 241
2008-05-03 HSBC calls in police in €90m fraud probe 209
2008-05-03 Drugs cash laundered in family restaurant 239
2008-05-03 Nani probed by Swiss government for money laundering 224
2008-04-27 Prosecutors Look at Wachovia in Money-Laundering Probe 148
2008-04-20 Fourteen arrests in police money laundering raids 135
2008-04-20 Switzerland, Japan share US$58 million (€37 million) seized in money-laundering case 103
2008-04-13 Pro-gamblers used Birmingham casino to launder money, court hears 84
2008-04-13 Govt 'laundering' referred to top auditor 87
2008-04-13 Perth legal firm backs money laundering fight 80
2008-04-13 Professional gamblers deny money laundering 88
2008-04-13 Blackpool man quizzed over money laundering 74
2008-04-09 Gang jailed for money laundering and tax evasion 106
2008-04-04 Couple arrested in money laundering crackdown 72
2008-04-04 Solicitor accused of laundering 'dirty' money for traveller 90
2008-03-22 Man charged with money-laundering in Cork 87
2008-03-15 Gardai launch diesel laundering investigation 94
2008-03-14 Money laundering still key issue for conveyancers 101
2008-03-14 Switzerland probes fewer money laundering cases in 2007 95
2008-03-06 Son denies money laundering 131
2008-02-06 Man charged with money laundering 94
2008-02-05 Money-laundering case goes to trial 118
2008-02-04 Embattled French Bank Faces New Worries as Money Laundering Trial Opens 81
2008-02-03 Embattled Bouton faces court charges 78
 
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