Financial crime

Image for Attacker rails against Slovak prime minister as shooting trial begins
Headlines

Attacker rails against Slovak prime minister as shooting trial begins

By Jan Lopatka BANSKA BYSTRICA, Slovakia (Reuters) -A Slovak court will begin the trial on Tuesday o...

7th July, 2025

Image for UK sanctions Russians over chemical weapons in Ukraine
Headlines

UK sanctions Russians over chemical weapons in Ukraine

LONDON (Reuters) -Britain on Monday targeted two Russian individuals and one Russian entity as part...

7th July, 2025

Image for UK police arrest over 20 supporters of now banned pro-Palestine group
Headlines

UK police arrest over 20 supporters of now banned pro-Palestine group

LONDON (Reuters) -British police arrested over 20 people on suspicion of terrorism offences after th...

5th July, 2025

Image for Spanish PM Sanchez's shake-up of Socialist party eclipsed by new sexual harassment scandal
Headlines

Spanish PM Sanchez's shake-up of Socialist party eclipsed by new sexual harassment scandal

By Charlie Devereux MADRID (Reuters) -Spanish Prime Minister Pedro Sanchez's attempt to draw a line...

5th July, 2025

Image for Ex-Janus Henderson analyst jailed in UK for six years for insider dealing
Headlines

Ex-Janus Henderson analyst jailed in UK for six years for insider dealing

LONDON (Reuters) -A former Janus Henderson analyst was sentenced to six years in prison on Friday fo...

4th July, 2025

Image for Turkey arrests one of Sweden's most-wanted suspected gang leaders
Headlines

Turkey arrests one of Sweden's most-wanted suspected gang leaders

By Johan Ahlander and Ezgi Erkoyun STOCKHOLM/ISTANBUL (Reuters) -One of Sweden's most-wanted suspect...

4th July, 2025

Image for Greece arrests gang smuggling cocaine-infused leather from Latin America
Headlines

Greece arrests gang smuggling cocaine-infused leather from Latin America

ATHENS (Reuters) -Greek police have dismantled a gang that had been hiding cocaine in sheets of leat...

4th July, 2025

Image for Portuguese former prime minister Socrates goes on trial in graft case
Headlines

Portuguese former prime minister Socrates goes on trial in graft case

LISBON (Reuters) -Portuguese former Prime Minister Jose Socrates appeared before a court on Thursday...

3rd July, 2025

Image for UK lawmakers approve ban of Palestine Action as terrorist group
Headlines

UK lawmakers approve ban of Palestine Action as terrorist group

LONDON (Reuters) -British lawmakers voted on Wednesday to ban pro-Palestinian campaign group Palesti...

2nd July, 2025

Image for Worldline hires new auditor to assess high-risk clients
Finance

Worldline hires new auditor to assess high-risk clients

PARIS (Reuters) -French payments company Worldline has hired auditing firm Accuracy to assess its re...

2nd July, 2025

Image for UK man in court charged with sending crypto to Russian separatists
Headlines

UK man in court charged with sending crypto to Russian separatists

LONDON (Reuters) -A Russian-British dual national appeared in a London court on Tuesday charged with...

1st July, 2025

Image for Azerbaijan says brothers arrested by Russia were tortured and beaten to death
Headlines

Azerbaijan says brothers arrested by Russia were tortured and beaten to death

By Nailia Bagirova and Lucy Papachristou BAKU (Reuters) -Post-mortems conducted in Baku on two Azerb...

1st July, 2025