Financial crime

Image for ING Belgium investigated as part of probe into ex-EU commissioner Reynders
Finance

ING Belgium investigated as part of probe into ex-EU commissioner Reynders

By Sudip Kar-Gupta BRUSSELS (Reuters) -ING Belgium is under investigation as part of an ongoing prob...

20th August, 2025

Image for Member of Irish rap group Kneecap appears at UK court on terrorism charge
Headlines

Member of Irish rap group Kneecap appears at UK court on terrorism charge

LONDON (Reuters) -A member of Irish rap group Kneecap was welcomed by hundreds of supporters as he a...

20th August, 2025

Image for Switzerland considers joining UK's 'dirty money' task force
Headlines

Switzerland considers joining UK's 'dirty money' task force

By Sam Tabahriti LONDON (Reuters) -Switzerland is considering joining a British-led international ta...

19th August, 2025

Image for Polish police bust smuggling networks and seize drugs worth $275 million
Headlines

Polish police bust smuggling networks and seize drugs worth $275 million

WARSAW (Reuters) -Polish police said on Tuesday they had dismantled a number of interlinked drug smu...

19th August, 2025

Image for StanChart shares fall 9% after US lawmaker calls for probe
Finance

StanChart shares fall 9% after US lawmaker calls for probe

LONDON (Reuters) -Shares in Standard Chartered fell 7% on Friday after a U.S. Republican lawmaker wr...

15th August, 2025

Image for WhatsApp accuses Moscow of trying to block secure communication for millions of Russians
Headlines

WhatsApp accuses Moscow of trying to block secure communication for millions of Russians

MOSCOW (Reuters) -WhatsApp said Russia was trying to block its services because the social media mes...

14th August, 2025

Image for Brother of Manchester suicide bomber charged over attack on jail guards
Headlines

Brother of Manchester suicide bomber charged over attack on jail guards

LONDON (Reuters) -A man who helped his brother plot a suicide bomb attack at the end of an Ariana Gr...

13th August, 2025

Image for Russia restricts Telegram, WhatsApp calls, citing law breaches
Headlines

Russia restricts Telegram, WhatsApp calls, citing law breaches

MOSCOW (Reuters) -Russian authorities are taking measures to partially restrict calls on Telegram an...

13th August, 2025

Image for Poland charges group with sabotage on behalf of foreign intelligence
Headlines

Poland charges group with sabotage on behalf of foreign intelligence

WARSAW (Reuters) -Polish prosecutors have charged a group of six people with offences including sabo...

13th August, 2025

Image for UN chief puts Israel, Russia 'on notice' over conflict-related sexual violence accusations
Headlines

UN chief puts Israel, Russia 'on notice' over conflict-related sexual violence accusations

By Michelle Nichols UNITED NATIONS (Reuters) -United Nations Secretary-General Antonio Guterres warn...

12th August, 2025

Image for Iran says it arrested 21,000 'suspects' during 12-day war with Israel
Headlines

Iran says it arrested 21,000 'suspects' during 12-day war with Israel

DUBAI (Reuters) -Iranian police arrested as many as 21,000 "suspects" during the country's 12-day wa...

12th August, 2025

Image for Poland charges Ukrainian citizen with involvement in parcel bomb
Headlines

Poland charges Ukrainian citizen with involvement in parcel bomb

WARSAW (Reuters) -Polish prosecutors have charged a Ukrainian citizen with involvement in sending a...

11th August, 2025