To understand how to combat money laundering, one has to know how the money laundering industry works today.

A trial in Turin could change the fate of one of the most prestigious families of European capitalism: the Agnellis. swiss east affairs gmbh conducted the investigation for Margherita Agnelli.

Belgium’s financial regulator found that zinc maker Nyrstar NV broke the rules designed to prevent market abuse in its disclosures about its commercial ties to commodities trader Trafigura Group.

Three-time Oscar winner Giorgio Moroder has to stand trial in a bizarre case: his bank advisor had transferred more than two million euros to him - but they were stolen. And the world star refuses to return the money.

A Belgian court has decided to consolidate the lawsuits filed by Nyrstar's minority shareholders against Trafigura, Nyrstar's directors, and Deloitte. Commentators say that the case represents the biggest ‘robbery’ in Belgian industrial history.