A judge questioned Spain’s Princess Cristina on Saturday in a fraud and money laundering investigation that will determine whether the princess and her husband illegally used funds from a company they owned for personal expenses.
Students from Kosovo’s top university say they will continue to protest over fraud involving advanced degrees even though the University of Pristina’s rector resigned after violent clashes on Friday in which 30 were arrested.
It has been a decade since the European Union (EU) reviewed its rules for fighting money laundering. A vote on potential changes is coming up next week, on Feb. 13, and an American anti-crime group is urging the EU to crack down once and for all on offshore registries.
Henrique Pizzolato, former marketing director of Brazil’s state-owned bank, was arrested Wednesdayin Italy, where he fled to avoid arrest after being charged with corruption, embezzlement and money laundering.