Headlines
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
Financial crime
Headlines
Argentina court orders house arrest for daughter of Nazi official in search for missing painting
By Lucila Sigal BUENOS AIRES (Reuters) -A federal court in Argentina ordered house arrest for the da...
2nd September, 2025
Headlines
Nine held in Sweden on suspected insider trading in Fortnox and Tethys Oil
STOCKHOLM (Reuters) -Swedish police apprehended nine people on Tuesday on suspicion of gross insider...
2nd September, 2025
Headlines
Western Balkans smugglers pushing West Africa deeper into cocaine trade, report says
By Portia Crowe and Jessica Donati DAKAR (Reuters) -Western Balkans criminal groups, who are among E...
2nd September, 2025
Headlines
Egypt rounds up teenaged TikTokkers in crackdown on social media
By Menna AlaaElDin, Mohamed Ezz and Yazan Kalach CAIRO (Reuters) -Egyptian authorities have been rou...
29th August, 2025
Headlines
Austria brings criminal case against ex-official accused of spying for Russia
VIENNA (Reuters) -Former Austrian intelligence official Egisto Ott is facing a criminal case, accuse...
29th August, 2025
Headlines
Iran link to Australian synagogue attack uncovered via funding trail, spy agency says
By Kirsty Needham SYDNEY (Reuters) -Australia's intelligence agency traced the funding of hooded cri...
27th August, 2025
Headlines
Synagogue arson suspect in court for attack Australia says ordered by Iran
By Renju Jose SYDNEY (Reuters) -Australia on Wednesday dismissed suggestions by Israel that its inte...
27th August, 2025
Headlines
Russian official detained over embezzlement of border fortification money, TASS says
MOSCOW (Reuters) -The deputy governor of a Russian region bordering Ukraine has been detained as par...
25th August, 2025
Finance
Dutch online bank Bunq fined for failures in money laundering controls
AMSTERDAM (Reuters) -Dutch online bank Bunq has received a fine of 2.6 million euros ($3.04 million)...
25th August, 2025
Finance
Swiss bank Safra Sarasin fined 3.5 million francs in 'Car Wash' probe
(adds dropped part of company name in third paragraph) ZURICH (Reuters) -Switzerland's attorney gene...
22nd August, 2025
Headlines
UK targets Russian crypto networks and Kyrgyz firms in new sanctions
LONDON (Reuters) -Britain on Wednesday sanctioned financial networks it said were being used by Russ...
20th August, 2025