anti-money laundering

Image for Money laundering networks lead from Britain to Russia, UK says
Headlines

Money laundering networks lead from Britain to Russia, UK says

By Kirstin Ridley LONDON (Reuters) -A billion-dollar money laundering network that operated across B...

21st November, 2025

Image for France pushes EU sanctions against drug-linked organised crime
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France pushes EU sanctions against drug-linked organised crime

By Dominique Vidalon and John Irish BRUSSELS/PARIS (Reuters) -France's foreign minister on Thursday...

20th November, 2025

Image for Britain detains alleged Hamas gun mule wanted by German police
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Britain detains alleged Hamas gun mule wanted by German police

BERLIN (Reuters) -A British citizen suspected of helping obtain and store weapons for attacks on Isr...

6th November, 2025

Image for Irish regulator fines Coinbase Europe 21.5 million euros over monitoring failures
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Irish regulator fines Coinbase Europe 21.5 million euros over monitoring failures

LONDON (Reuters) -The Irish central bank has fined cryptocurrency exchange Coinbase Europe, part of...

6th November, 2025

Image for Georgian ex-PM and former ally of country's richest man charged with money laundering
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Georgian ex-PM and former ally of country's richest man charged with money laundering

By Felix Light TBILISI (Reuters) -Former Georgian Prime Minister Irakli Garibashvili was charged on...

24th October, 2025

Image for UK universities told to crack down on antisemitism after synagogue attack
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UK universities told to crack down on antisemitism after synagogue attack

LONDON (Reuters) -British universities must take stronger action to protect Jewish students, the gov...

11th October, 2025

Image for Swiss lawmakers push back on anti-money laundering law over competitiveness concerns
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Swiss lawmakers push back on anti-money laundering law over competitiveness concerns

By Ariane Luthi ZURICH (Reuters) -Swiss lawmakers are seeking to water down government proposals to...

11th September, 2025

Image for Financial crime watchdog calls for countries to come clean on shell companies
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Financial crime watchdog calls for countries to come clean on shell companies

By Elizabeth Howcroft and Tommy Reggiori Wilkes PARIS (Reuters) -The head of the global financial cr...

3rd September, 2025

Image for Paris office of Israeli airline El Al vandalised
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Paris office of Israeli airline El Al vandalised

PARIS (Reuters) -Suspected vandals daubed the front of the Paris office of Israeli national airline...

7th August, 2025

Image for Palestine Action wins bid to challenge UK ban under anti-terrorism laws
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Palestine Action wins bid to challenge UK ban under anti-terrorism laws

LONDON (Reuters) -The co-founder of a pro-Palestinian campaign group on Wednesday won her bid to bri...

30th July, 2025

Image for Palestine Action's co-founder asks UK court to overturn terror group ban
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Palestine Action's co-founder asks UK court to overturn terror group ban

LONDON (Reuters) -The co-founder of a pro-Palestinian campaign group sought on Monday to challenge t...

21st July, 2025

Image for UK police arrest scores of supporters of newly banned Palestinian protest group
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UK police arrest scores of supporters of newly banned Palestinian protest group

LONDON (Reuters) -London's police force said on Saturday that officers had arrested 41 people who ha...

12th July, 2025