Money laundering

Image for Georgian ex-PM Garibashvili to serve five-year sentence after guilty plea
Headlines

Georgian ex-PM Garibashvili to serve five-year sentence after guilty plea

By Lucy Papachristou TBILISI, Jan 12 (Reuters) - Former Georgian Prime Minister Irakli Garibashvili...

12th January, 2026

Image for Spain arrests dozens of suspected 'Black Axe' crime ring members
Headlines

Spain arrests dozens of suspected 'Black Axe' crime ring members

MADRID, Jan 9 (Reuters) - Spanish police have arrested 34 people in a nationwide operation against a...

9th January, 2026

Image for Malaysia court finds ex-PM Najib Razak guilty of abuse of power in biggest 1MDB trial
Headlines

Malaysia court finds ex-PM Najib Razak guilty of abuse of power in biggest 1MDB trial

KUALA LUMPUR, Dec 26 (Reuters) - Jailed former Malaysian Prime Minister Najib Razak was found guilty...

26th December, 2025

Image for Florence cathedral managers fall prey to 1.5-million-euro email fraud
Headlines

Florence cathedral managers fall prey to 1.5-million-euro email fraud

ROME, Dec 11 (Reuters) - Italian police said on Thursday they had broken up an international crimina...

11th December, 2025

Image for Swiss prosecutors indict UBS over Credit Suisse-era money laundering
Finance

Swiss prosecutors indict UBS over Credit Suisse-era money laundering

By John Revill and Dave Graham ZURICH, Dec 1 (Reuters) - Swiss federal prosecutors on Monday accused...

1st December, 2025

Image for Singapore court clears way for $2.7 billion suit against Standard Chartered over alleged role in 1MDB fraud
Finance

Singapore court clears way for $2.7 billion suit against Standard Chartered over alleged role in 1MDB fraud

SINGAPORE (Reuters) -A Singapore court has cleared the way for a $2.7 billion lawsuit against Standa...

24th November, 2025

Image for Money laundering networks lead from Britain to Russia, UK says
Headlines

Money laundering networks lead from Britain to Russia, UK says

By Kirstin Ridley LONDON (Reuters) -A billion-dollar money laundering network that operated across B...

21st November, 2025

Image for UK fraud office probes $28 million cryptocurrency collapse
Headlines

UK fraud office probes $28 million cryptocurrency collapse

(Reuters) -The UK's Serious Fraud Office said on Thursday it was investigating the collapse of a $28...

20th November, 2025

Image for Chinese fraudster's luxury life on the run ends in London jail
Headlines

Chinese fraudster's luxury life on the run ends in London jail

LONDON (Reuters) -As Chinese police closed in on the architect of a massive Ponzi scheme that cost t...

11th November, 2025

Image for Chinese fraud mastermind jailed in UK for laundering bitcoin
Headlines

Chinese fraud mastermind jailed in UK for laundering bitcoin

LONDON (Reuters) -The mastermind of a vast Ponzi scheme in China was on Tuesday jailed in Britain fo...

11th November, 2025

Image for Police raids target first Spanish cell of 'Tren de Aragua' crime ring
Headlines

Police raids target first Spanish cell of 'Tren de Aragua' crime ring

MADRID (Reuters) -Police said on Friday they had arrested 13 people accused of belonging to the firs...

7th November, 2025

Image for Germany financial watchdog slaps record fine on JPMorgan of $52 million
Finance

Germany financial watchdog slaps record fine on JPMorgan of $52 million

By Tom Sims FRANKFURT (Reuters) -Germany's financial watchdog BaFin has imposed its largest-ever fin...

6th November, 2025