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01/23/2020 - 14:09 | BBC News Europe
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Nuno Ribeiro da Cunha managed the account of oil firm Sonangol, once chaired by Africa's richest woman.

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01/21/2020 - 16:09 | BBC News Europe
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Gerrit-Jan van Dorsten is charged with unlawful detention, child abuse and money laundering.

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01/13/2020 - 07:27 | BBC News Europe
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The trial of Lamine Diack, the disgraced former head of athletics' world governing body the IAAF, will get under way in Paris on Monday.

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12/30/2019 - 02:28 | BBC News Europe
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On the trail of almost half a billion dollars lost when the Wex exchange collapsed in 2018.

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12/23/2019 - 23:42 | BBC News Europe
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The men were arrested as part of a large 2010 operation with help of London's Metropolitan police.

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12/23/2019 - 01:03 | BBC News Europe
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Anna Waterhouse has hit back after a damaging finding against her by the Dubai Financial Services Authority.

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12/19/2019 - 01:01 | BBC News Europe
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The murder of a prominent lawyer ended a common misconception: that drug cartels only kill their own.

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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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