anti-money-laundering
Polish Parliament upholds crypto veto, brushing aside PM's Russia warning
Swiss, German authorities shut down cryptomixer.io in money laundering crackdown
Money laundering networks lead from britain to Russia, UK says
France pushes EU sanctions against drug-linked organised crime
Britain detains alleged hamas gun mule wanted by German police
Date: November 6, 2025
BERLIN (Reuters) -A British citizen suspected of helping obtain and store weapons for attacks on Israeli and Jewish institutions in Europe was arrested in London on a German arrest warrant earlier...
Irish regulator fines coinbase Europe 21.5 million euros over monitoring failures
Date: November 6, 2025
LONDON (Reuters) -The Irish central bank has fined cryptocurrency exchange Coinbase Europe, part of the Coinbase Global group, 21.5 million euros ($25.07 million) for breaching anti-money laundering...
Georgian ex-PM and former ally of country's richest man charged with money laundering
Date: October 24, 2025
By Felix Light TBILISI (Reuters) -Former Georgian Prime Minister Irakli Garibashvili was charged on Friday with large-scale money laundering, the first time a senior figure from the governing elite...
UK universities told to crack down on antisemitism after synagogue attack
Date: October 11, 2025
LONDON (Reuters) -British universities must take stronger action to protect Jewish students, the government said on Saturday, after a deadly attack on a synagogue in northern England and amid concerns...
Swiss lawmakers push back on anti-money laundering law over competitiveness concerns
Date: September 11, 2025
By Ariane Luthi ZURICH (Reuters) -Swiss lawmakers are seeking to water down government proposals to help prevent financial crime, saying the country needs to stay competitive in global cross-border...
Financial crime watchdog calls for countries to come clean on shell companies
Date: September 3, 2025
By Elizabeth Howcroft and Tommy Reggiori Wilkes PARIS (Reuters) -The head of the global financial crime watchdog has called on countries to come clean on the use of shell companies, calling them the "...