criminal finance

Image for Italy arrests 13 people in nationwide raids against Chinese mafia groups
Headlines

Italy arrests 13 people in nationwide raids against Chinese mafia groups

By Alvise Armellini ROME (Reuters) -Italian police arrested 13 people following a nationwide sweep a...

4th August, 2025

Image for Soccer-Italian judge sentences AC Milan, Inter ultras in case linked to mafia infiltration
Headlines

Soccer-Italian judge sentences AC Milan, Inter ultras in case linked to mafia infiltration

MILAN (Reuters) -An Italian judge on Tuesday sentenced 16 Inter and AC Milan hardline 'ultra' soccer...

17th June, 2025

Image for Criminals turn to drones and social media to sell illegal cigarettes
Finance

Criminals turn to drones and social media to sell illegal cigarettes

LONDON (Reuters) -Tobacco smugglers and black market salesmen are increasingly using technologies su...

11th June, 2025

Image for Former Arsenal forward jailed in UK on cannabis smuggling charge
Headlines

Former Arsenal forward jailed in UK on cannabis smuggling charge

LONDON (Reuters) - Former Arsenal and Ipswich Town forward Jay Emmanuel-Thomas was on Thursday jaile...

5th June, 2025

Image for How Mexico's cartels recruit children and groom them into killers
Headlines

How Mexico's cartels recruit children and groom them into killers

By Lizbeth Diaz MEXICO CITY (Reuters) - Sol remembers her first kill for a Mexican cartel: a kidnapp...

28th May, 2025

Image for European leaders to ask EU for easier expulsion of foreign criminals
Headlines

European leaders to ask EU for easier expulsion of foreign criminals

By Louise Rasmussen and Jacob Gronholt-Pedersen COPENHAGEN (Reuters) -Nine European countries, led b...

22nd May, 2025

Image for Former Arsenal forward pleads guilty in UK to cannabis smuggling charge
Headlines

Former Arsenal forward pleads guilty in UK to cannabis smuggling charge

LONDON (Reuters) - Former Arsenal and Ipswich Town forward Jay Emmanuel-Thomas has pleaded guilty to...

21st May, 2025

Image for Former Belgian national team member Nainggolan arrested in cocaine trafficking probe
Headlines

Former Belgian national team member Nainggolan arrested in cocaine trafficking probe

By Charlotte Van Campenhout BRUSSELS (Reuters) - Former Belgian national team player and current Lok...

27th January, 2025

Image for Spain seizes Russian oligarch Vekselberg’s superyacht on behalf of U.S
Top Stories

Spain seizes Russian oligarch Vekselberg’s superyacht on behalf of U.S

By Belén Carreño and Sarah N. Lynch MADRID/WASHINGTON (Reuters) -Spanish police on Monday impounded...

4th April, 2022

Image for Unexplained wealth orders, what you can do if one lands on you
Finance

Unexplained wealth orders, what you can do if one lands on you

By Azizur Rahman, Senior Partner, Rahman Ravelli www.rahmanravelli.co.uk  With the first Unexplained...

30th April, 2019