Over the almost 18-month period, Bei W. never surpassed 10,000 euros, or almost $11,800, on a single luxury-goods transaction; going over that benchmark would call for a report of a cash purchase, The ...

A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed. By Claire Moses and Ephrat Livni Claire ...

The Dutch subsidiary of the luxury brand agreed to pay a nearly $600,000 settlement in a money laundering and terrorism financing case. By Claire Moses Reporting from London The Dutch branch of Louis ...

THE HAGUE, Netherlands (AP) — The Dutch branch of French-based luxury goods maker Louis Vuitton has agreed to pay half a million euros ($595,000) in an out-of-court settlement linked to a money ...