Headlines
US Army soldier accused of attempting to share tank infomation with Russia
By Andrew Goudsward (Reuters) -A U.S. Army soldier was arrested on Wednesday for allegedly seeking t...
6th August, 2025
Financial crime
Headlines
Ex-aide to far-right lawmaker on trial in Germany for China spying
DRESDEN, Germany (Reuters) -A former assistant to a politician for the far-right Alternative for Ger...
5th August, 2025
Headlines
Moldovan regional leader jailed for aiding Russian meddling
(Reuters) -A Moldovan court on Tuesday sentenced pro-Kremlin regional leader Evgenia Gutul to seven...
5th August, 2025
Headlines
Italian judges dismiss case against Meloni over release of Libyan suspect
ROME (Reuters) -An Italian judicial body has dropped a case against Prime Minister Giorgia Meloni, w...
4th August, 2025
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
Headlines
Musk's X must face part of lawsuit over child pornography video
By Jonathan Stempel (Reuters) -A federal appeals court on Friday revived part of a lawsuit accusing...
1st August, 2025
Headlines
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
Finance
Deutsche Bank names new general counsel, head of anti-financial crime
FRANKFURT (Reuters) -Deutsche Bank named a new general counsel and a new head of anti-financial crim...
29th July, 2025
Headlines
Britain tries to tackle youth knife crime crisis
By Catarina Demony and Ben Makori HINDHEAD, England (Reuters) -A year after one of Britain's most ha...
29th July, 2025
Technology
Strong alliance against financial crime: Sopra Steria and INFORM join forces to support financial service providers in the Benelux
Sopra Steria, a major European Tech player, and INFORM, a specialist in fraud prevention, AML compli...
28th July, 2025
Headlines
EU says Temu in breach of rules to prevent sale of illegal products
BRUSSELS (Reuters) -The European Commission on Monday said Chinese online marketplace Temu was break...
28th July, 2025
Headlines
Greek port workers jailed pending trial on drug smuggling charges
ATHENS (Reuters) -Six workers at Greece's largest port Piraeus, arrested for allegedly participating...
25th July, 2025