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12/04/2019 - 01:47 | BBC News Europe
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The EU has criticised the country's "golden passports" scheme that allows wealthy people to buy citizenship.

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11/28/2019 - 19:49 | BBC News Europe
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Divisions emerge over allegations against the man accused of holding the family in a secret room.

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11/14/2019 - 15:29 | BBC News Europe
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Konstantin Ignatov, brother of Dr Ruja Ignatova, pleads guilty to money laundering and fraud.

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10/28/2019 - 13:19 | BBC News Europe
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Maurice Robinson appears in front of magistrates charged with 39 counts of manslaughter.

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10/18/2019 - 12:29 | BBC News Europe
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Six children appear to have spent nine years in seclusion against their will, say police.

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09/29/2019 - 15:53 | BBC News Europe
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Luxury cars seized from Equatorial Guinea’s vice-president are expected to fetch $18.5m.

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09/25/2019 - 13:39 | BBC News Europe
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Aivar Rehe ran Danske Bank's Estonia arm, at the centre of a €200bn money laundering investigation.

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07/23/2019 - 13:05 | BBC News Europe
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Juan Carlos Márquez was due to appear in court on Monday in connection with corruption allegations.

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07/08/2019 - 09:44 | BBC News Europe
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Teams of traders in Tokyo and elsewhere in Asia are dismissed as the bank slims down its operations.

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07/07/2019 - 17:12 | BBC News Europe
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The German lender will exit the share trading business, much of which is in London and New York.

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