Terrorism financing

Image for Italy prosecutors open terrorism probe into oil tanker blasts
Headlines

Italy prosecutors open terrorism probe into oil tanker blasts

MILAN (Reuters) - Italian prosecutors have opened a terrorism investigation over an explosion last w...

20th February, 2025

Image for Russia accuses British man caught fighting for Ukraine of terrorism
Headlines

Russia accuses British man caught fighting for Ukraine of terrorism

MOSCOW (Reuters) - A British man captured fighting on the Ukrainian side in Russia's Kursk region wi...

30th January, 2025

Image for Sweden eyes charges against man over 2014 killing of Jordan pilot in Syria
Headlines

Sweden eyes charges against man over 2014 killing of Jordan pilot in Syria

STOCKHOLM (Reuters) - Swedish prosecutors have requested the detention of a Swedish man on suspicion...

20th January, 2025

Image for Russia planned 'acts of terrorism' in the air, Polish PM says
Finance

Russia planned 'acts of terrorism' in the air, Polish PM says

WARSAW (Reuters) - Russia planned 'acts of terrorism' in the air against Poland and other countries,...

15th January, 2025

Image for Turkey detains pro-Kurdish mayor in southern district, police and party say
Finance

Turkey detains pro-Kurdish mayor in southern district, police and party say

ANKARA (Reuters) - Turkish police in the southern province of Mersin said they had detained a pro-Ku...

10th January, 2025

Image for The battle against financial terrorism demands every tool in the box
Finance

The battle against financial terrorism demands every tool in the box

By Saeed Patel, Group Director at Eastnets, the compliance, payment and anti-fraud experts, explains...

13th June, 2022

Image for Turkey’s Erdogan links Sweden NATO bid to return of ‘terrorists’
Top Stories

Turkey’s Erdogan links Sweden NATO bid to return of ‘terrorists’

By Nevzat Devranoglu and Ali Kucukgocmen ANKARA (Reuters) -President Tayyip Erdogan said on Wednesda...

18th May, 2022

Image for G20 & Crypto Assets: How to Effectively Balance Innovation and Regulation
Top Stories

G20 & Crypto Assets: How to Effectively Balance Innovation and Regulation

Contributed by Carolina Lessa, Director of Government Affairs at RELX Group Responsible financial in...

20th December, 2018

Image for Allocated Bullion Exchange unveils its vision for the future of money after seven-year development programme
Trading

Allocated Bullion Exchange unveils its vision for the future of money after seven-year development programme

Kinesis system to use wholly backed 1:1 by physical gold and silver stored in fully insured top-secu...

29th August, 2018