anti-money laundering

Image for Exclusive-A palace in Marrakesh: How Schwab moved $27.7 million in payments for Epstein days before his arrest
Finance

Exclusive-A palace in Marrakesh: How Schwab moved $27.7 million in payments for Epstein days before his arrest

By Naomi Rovnick, Brad Heath and Nivedita Balu LONDON/WASHINGTON/TORONTO, Feb 20 (Reuters) - Charles...

20th February, 2026

Image for Sweden's FSA to probe Swedbank compliance with money laundering regulations
Finance

Sweden's FSA to probe Swedbank compliance with money laundering regulations

By Johan Ahlander STOCKHOLM, Feb 20 (Reuters) - Sweden's financial regulator said on Friday it will...

20th February, 2026

Image for Ukrainian ex-minister accused of money laundering in major corruption case
Finance

Ukrainian ex-minister accused of money laundering in major corruption case

KYIV, Feb 16 (Reuters) - Ukraine anti-corruption investigators on Monday said an ex-energy minister...

16th February, 2026

Image for Europe's anti-money laundering body set to be fully operational in 2028
Finance

Europe's anti-money laundering body set to be fully operational in 2028

By Elizabeth Howcroft BRUSSELS, Feb 4 (Reuters) - The European Union's new agency formed to fight di...

4th February, 2026

Image for Repsol subsidies fined $24 million for abusive practices
Finance

Repsol subsidies fined $24 million for abusive practices

Feb 3 (Reuters) - Spain's competition watchdog said on Tuesday it was imposing fines totalling 20.5...

3rd February, 2026

Image for US DOJ closes investigation of Swedbank
Finance

US DOJ closes investigation of Swedbank

Jan 14 (Reuters) - Swedbank said on Wednesday that the U.S. Department of Justice has closed its inv...

14th January, 2026

Image for Six on trial in UK charged with membership of banned PKK
Headlines

Six on trial in UK charged with membership of banned PKK

LONDON, Jan 9 (Reuters) - Six Kurdish people went on trial in Britain on Friday charged with members...

9th January, 2026

Image for TikTok removes videos by Polish far-right politician after hate speech complaint
Finance

TikTok removes videos by Polish far-right politician after hate speech complaint

WARSAW, Jan 7 (Reuters) - TikTok has removed six videos posted by a Polish far-right politician best...

7th January, 2026

Image for Italy arrests nine over alleged Hamas funding through charities
Headlines

Italy arrests nine over alleged Hamas funding through charities

ROME, Dec 27 (Reuters) - Italian prosecutors said on Saturday they had arrested nine people on suspi...

27th December, 2025

Image for Santander agrees to $26 million settlement in France tax fraud case
Finance

Santander agrees to $26 million settlement in France tax fraud case

PARIS, Dec 5 (Reuters) - Spanish bank Santander has agreed to settle a tax fraud case opened in Fran...

8th December, 2025

Image for Polish parliament upholds crypto veto, brushing aside PM's Russia warning
Finance

Polish parliament upholds crypto veto, brushing aside PM's Russia warning

By Alan Charlish and Barbara Erling WARSAW, Dec 5 (Reuters) - Poland's government failed to overturn...

8th December, 2025

Image for Swiss, German authorities shut down cryptomixer.io in money laundering crackdown
Finance

Swiss, German authorities shut down cryptomixer.io in money laundering crackdown

FRANKFURT, Dec 1 (Reuters) - A group of Swiss and German law enforcement agencies said on Monday the...

1st December, 2025