anti-money-laundering
Europe's anti-money laundering body set to be fully operational in 2028
Repsol subsidies fined $24 million for abusive practices
US DOJ closes investigation of Swedbank
Six on trial in UK charged with membership of banned PKK
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...
Polish parliament upholds crypto veto, brushing aside PM's Russia warning
Date: December 8, 2025
By Alan Charlish and Barbara Erling WARSAW, Dec 5 (Reuters) - Poland's government failed to overturn a presidential veto of a bill regulating cryptocurrencies on Friday, hampering its bid to increase...
Swiss, German authorities shut down cryptomixer.io in money laundering crackdown
Date: December 1, 2025
FRANKFURT, Dec 1 (Reuters) - A group of Swiss and German law enforcement agencies said on Monday they shut down cryptomixer.io, one of the largest platforms to cover up the tracks of bitcoin transfers...
Money laundering networks lead from Britain to Russia, UK says
Date: November 21, 2025
By Kirstin Ridley LONDON (Reuters) -A billion-dollar money laundering network that operated across Britain bought a controlling stake in a Kyrgyzstani bank to facilitate sanctions evasion and support...