Finance
Italy's mafia abandoning rivalries to join forces, report says
ROME (Reuters) -Italy's mafia is turning away from violent turf wars to collaborate in drug traffick...
27th May, 2025
Money laundering
Headlines
At US request, India arrests crypto administrator accused of money laundering
By Kanishka Singh WASHINGTON (Reuters) - Indian authorities arrested at Washington's request a crypt...
13th March, 2025
Headlines
Poland arrests Ukrainian woman convicted of selling 56 human kidneys
WARSAW (Reuters) - Polish border guards detained a Ukrainian woman who was sentenced in Kazakhstan t...
11th March, 2025
Headlines
Four UK men convicted of laundering 200 million pounds through gold dealership
LONDON (Reuters) - Four men were convicted on Tuesday of laundering more than 200 pounds ($255 milli...
4th March, 2025
Headlines
Lebanon seizes $2.5 million bound for Hezbollah, sources say
BEIRUT (Reuters) - Lebanon's Beirut airport authorities seized $2.5 million in cash destined for mil...
28th February, 2025
Headlines
Indian businessman wins UK extradition appeal over torture concerns
LONDON (Reuters) - An Indian businessman on Friday won his appeal against extradition from Britain t...
28th February, 2025
Finance
Switzerland fines Morgan Stanley $1 million over 2010 money laundering case
ZURICH (Reuters) - The Swiss attorney general's office said on Thursday it had imposed a $1 million...
27th February, 2025
Headlines
Prosecutors lift travel ban, allow Andrew Tate to leave Romania, source says
BUCHAREST (Reuters) - Internet personality Andrew Tate and his brother Tristan left Romania on a pri...
27th February, 2025
Headlines
Former Janus Henderson analyst on trial in UK for insider dealing
By Sam Tobin LONDON (Reuters) - A former Janus Henderson analyst used confidential information on co...
20th February, 2025
Headlines
Austria investigating campaign donation to Germany's far-right AfD, report says
BERLIN (Reuters) - Austrian authorities are investigating the flow of money behind a large donation...
19th February, 2025
Headlines
Russia detains a US citizen at Moscow airport on drug smuggling charges, Mash says
MOSCOW (Reuters) - Authorities in Russia have detained a U.S. citizen at a Moscow airport on drug sm...
14th February, 2025
Headlines
French investigators open money laundering probe against crypto platform Binance
PARIS (Reuters) - French investigators said on Tuesday they have opened a judicial probe into money...
28th January, 2025