Financial crime

Image for Ukraine deputy PM named a suspect in corruption investigation
Headlines

Ukraine deputy PM named a suspect in corruption investigation

KYIV (Reuters) -Ukraine's anti-corruption authorities suspect a sitting deputy prime minister of rec...

23rd June, 2025

Image for EU imposes asset freeze, travel ban on five people tied to Syria's Assad
Headlines

EU imposes asset freeze, travel ban on five people tied to Syria's Assad

BRUSSELS (Reuters) -The European Union imposed on Monday an asset freeze and a ban on travel to the...

23rd June, 2025

Image for UK to ban campaign group Palestine Action under anti-terrorism laws
Headlines

UK to ban campaign group Palestine Action under anti-terrorism laws

LONDON (Reuters) -British police have banned campaign group Palestine Action from protesting outside...

23rd June, 2025

Image for Greek police arrest man on suspicion of spying in Crete
Headlines

Greek police arrest man on suspicion of spying in Crete

ATHENS (Reuters) -Greek police have arrested an Azeri man suspected of espionage on the island of Cr...

23rd June, 2025

Image for Iran used drug traffickers to stoke trouble in France, says minister
Headlines

Iran used drug traffickers to stoke trouble in France, says minister

PARIS (Reuters) -France has evidence that Iran has used intermediaries in the past to hire drug traf...

22nd June, 2025

Image for Cyprus arrests British man on suspicion of terror-related plot, police say
Headlines

Cyprus arrests British man on suspicion of terror-related plot, police say

NICOSIA (Reuters) -Police in Cyprus have arrested an individual on suspicion of terror-related offen...

21st June, 2025

Image for Russia sentences activist who helped Ukrainians flee war to 22 years in prison
Headlines

Russia sentences activist who helped Ukrainians flee war to 22 years in prison

LONDON (Reuters) -A Russian activist who helped collect humanitarian aid for Ukraine and evacuate Uk...

20th June, 2025

Image for Ex-Janus Henderson analyst found guilty of insider dealing in UK
Headlines

Ex-Janus Henderson analyst found guilty of insider dealing in UK

LONDON (Reuters) -A former Janus Henderson analyst was on Thursday found guilty of using confidentia...

19th June, 2025

Image for Russian court sentences actor to 17 years in prison for railway sabotage
Finance

Russian court sentences actor to 17 years in prison for railway sabotage

(Reuters) -A military court in Moscow sentenced a Russian man to 17 years in prison after finding hi...

19th June, 2025

Image for Slovak police detain eight in probe into military aid to Ukraine
Finance

Slovak police detain eight in probe into military aid to Ukraine

(Reuters) -Slovak police attempted to detain a former defence minister and other former officials on...

18th June, 2025

Image for Hundreds support Irish group Kneecap at UK court over terrorism offence charge
Finance

Hundreds support Irish group Kneecap at UK court over terrorism offence charge

LONDON (Reuters) -Hundreds of people gathered outside a London court on Wednesday to support a membe...

18th June, 2025

Image for UK sanctions hit two residents accused of sending tech to Russia
Headlines

UK sanctions hit two residents accused of sending tech to Russia

KANANASKIS, Alberta (Reuters) -Britain and its allies at the Group of Seven (G7) countries are expec...

17th June, 2025