The Brussels Times

Read here: https://www.brusselstimes.com/belgium/947366/over-26-tonnes-of-russian-timber-entered-belgium-in-breach-of-eu-sanctions

Read here: https://www.brusselstimes.com/595836/bnp-paribas-fortis-receives-e15-million-fine-due-to-anti-money-laundering-policies

Read here: https://www.brusselstimes.com/359222/paypal-defrauded-of-e12-5-million-by-54-belgian-accounts

Read here: https://www.brusselstimes.com/285410/money-laundering-kbc-clients-involved-in-risk-sectors-will-pay-higher-banking-costs

Read here: https://www.brusselstimes.com/belgium/254583/more-than-half-of-people-in-belgium-think-corruption-is-still-widespread

Read here: https://www.brusselstimes.com/news/belgium-all-news/191606/solved-mystery-of-the-private-jet-full-of-1-3-tonnes-of-cocaine-on-its-way-to-brussels/

Read here: https://www.brusselstimes.com/news/belgium-all-news/175132/major-fraud-case-ends-as-accused-pay-e50-million-settlement/

Read here: https://www.brusselstimes.com/news/business/174403/felbin-assuralia-ctif-fsma-nbb-belgium-launches-anti-money-laundering-initiative/

Read here: https://www.brusselstimes.com/news/belgium-all-news/169676/report-pandemic-allowed-organised-crime-to-flourish/

Read here: https://www.brusselstimes.com/news/business/165918/diamonds-investigation-into-bankruptcy-of-former-industry-number-one/

Read here: https://www.brusselstimes.com/news/belgium-all-news/163436/over-27-tonnes-of-cocaine-intercepted-in-the-port-of-antwerp/

Read here: https://www.brusselstimes.com/news-contents/economic/160778/belgian-banks-still-best-place-tax-dodgers-stash-cash-bank-account-court-auditors-fiscal-banking-secrecy-fraud-van-peteghem/

Read here: https://www.brusselstimes.com/news/business/159704/antwerp-introduces-jewel-certificate-to-combat-fakes-and-money-laundering/

Read here: https://www.brusselstimes.com/news/belgium-all-news/159092/17-tonnes-of-cocaine-and-e1-2-million-seized-in-major-drug-bust-in-belgium-sky-ecc-encrypted-software-organised-crime-the-netherlands/

Read here: https://www.brusselstimes.com/news/belgium-all-news/150503/money-laundering-in-diamond-sector-major-trial-starts-today-antwerp-hsbc-switzerland/

Read here: https://www.brusselstimes.com/news/belgium-all-news/146712/crime-pays-in-belgium-say-magistrates-in-new-book-financial-crime-fraud-drugs-laundering/

Read here: https://www.brusselstimes.com/belgium/143603/dutch-police-arrest-fleeing-belgian-driver-with-e1-2-million-in-cash-dutch-police-car-chase-attempted-manslaughter-escape-police-chase/

Read here: https://www.brusselstimes.com/news/belgium-all-news/justice-belgium/139361/belgian-police-seize-11-5t-of-cocaine-in-largest-overseas-drug-bust-ever-guyana-south-america-port-antwerp-gang-interception-narcotics-trafficking-belgium-record-breaking/

Read here: https://www.brusselstimes.com/belgium/131158/fingerprint-id-cards-will-be-issued-across-belgium-by-end-of-year/

Read here: https://www.brusselstimes.com/news/business/127990/2600-belgian-clients-involved-in-credit-suisse-investigation/

Read here: https://www.brusselstimes.com/news/business/127688/over-100000-businesses-are-still-not-in-line-with-company-rules/