Yle

Sweden’s SEB bank admitted billions of euros were funneled by “low transparency” customers in its three Baltic state...

Finnish authorities detained this weekend three money laundering and tax fraud suspects and raided the premises of a Finnish...

Finland’s prosecutor general was indefinitely suspended Wednesday on allegations of corruption for channelling work to his...

After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...