Finance
UK fines Barclays $56 million for lapses in financial crime control
(Reuters) -Britain's financial regulator fined Barclays 42 million pounds ($56.31 million) on Wednes...
16th July, 2025
Money laundering
Headlines
UK man pleads not guilty in New York to $99 million wine fraud
By Jonathan Stempel NEW YORK (Reuters) -A British man pleaded not guilty on Friday in New York to ch...
11th July, 2025
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
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
Finance
Cryptocurrency fraud ring busted in Spain after laundering $540 million, Europol says
PARIS (Reuters) -A cryptocurrency investment fraud ring that investigators said laundered 460 millio...
30th June, 2025
Finance
Belgian prosecutors launch money laundering probe into Worldline's local unit
(Reuters) -Worldline shares fell as much as 9% on Friday after the Brussels prosecutor office said i...
27th June, 2025
Finance
Italy seizes $164 million from businessmen allegedly tied to 'Ndrangheta mafia
MILAN (Reuters) -An Italian court has confiscated assets in Italy and Germany worth over 140 million...
26th June, 2025
Headlines
Switzerland fines Pictet for money laundering, sentences former employee
ZURICH (Reuters) -The Swiss Attorney General's Office has handed a former wealth manager at Pictet B...
17th June, 2025
Finance
G7 to explore possible sanctions on criminals linked to migrant smuggling, draft document says
KANANASKIS, Alberta (Reuters) -G7 leaders are set to reaffirm a joint commitment that they agreed to...
16th June, 2025
Headlines
Greek probes into soccer hooliganism find links to drugs, extortion and arson
By Renee Maltezou ATHENS (Reuters) -When a police officer died after clashes with hooligans outside...
16th June, 2025
Headlines
EU considers adding Russia to money laundering 'grey' list, FT reports
(Reuters) -The European Union is considering adding Russia to its 'grey' list of countries with lax...
6th June, 2025
Headlines
How Mexico's cartels recruit children and groom them into killers
By Lizbeth Diaz MEXICO CITY (Reuters) - Sol remembers her first kill for a Mexican cartel: a kidnapp...
28th May, 2025