anti-money-laundering
Exclusive-A Palace in Marrakesh: How Schwab Moved $27.7 Million in Payments for Epstein Days Before His Arrest
Sweden's Fsa to Probe Swedbank Compliance With Money Laundering Regulations
FinanceUkrainian Ex-Minister Accused of Money Laundering in Major Corruption Case
Europe's Anti-Money Laundering Body Set to Be Fully Operational in 2028
Repsol Subsidies Fined $24 Million for Abusive Practices
Date: February 3, 2026
Feb 3 (Reuters) - Spain's competition watchdog said on Tuesday it was imposing fines totalling 20.5 million euros ($24.2 million) on three companies in the Repsol group for what it called an abusive...
US Doj Closes Investigation of Swedbank
Date: January 14, 2026
Jan 14 (Reuters) - Swedbank said on Wednesday that the U.S. Department of Justice has closed its investigation into the bank without enforcement. The investigation was initiated in 2019 and related to...
Six on Trial in UK Charged With Membership of Banned Pkk
Date: January 9, 2026
LONDON, Jan 9 (Reuters) - Six Kurdish people went on trial in Britain on Friday charged with membership of the Kurdistan Workers' Party (PKK), a militant group banned in its home country Turkey as...
TikTok Removes Videos by Polish Far-Right Politician After Hate Speech Complaint
Date: January 7, 2026
WARSAW, Jan 7 (Reuters) - TikTok has removed six videos posted by a Polish far-right politician best known for provoking international outrage by using a fire extinguisher on Hanukkah candles in the...
Italy Arrests Nine Over Alleged Hamas Funding Through Charities
Date: December 27, 2025
ROME, Dec 27 (Reuters) - Italian prosecutors said on Saturday they had arrested nine people on suspicion of financing Hamas through charities based in Italy, in an operation coordinated by anti-mafia...
Santander Agrees to $26 Million Settlement in France Tax Fraud Case
Date: December 8, 2025
PARIS, Dec 5 (Reuters) - Spanish bank Santander has agreed to settle a tax fraud case opened in France in 2011 on with a payment of 22.5 million euros ($26.18 million), the Paris prosecutor said on...