anti-money-laundering
Paris office of Israeli airline el al vandalised
Palestine action wins bid to challenge UK ban under anti-terrorism laws
Palestine action's co-founder asks UK court to overturn terror group ban
HeadlinesUK police arrest scores of supporters of newly banned palestinian protest group
UK police arrest four over pro-Palestinian protest at air base
Date: June 27, 2025
LONDON (Reuters) -British police have arrested four people in connection with a pro-Palestinian protest last week in which military planes were sprayed with paint at an air base in England,...
UK to ban campaign group palestine action under anti-terrorism laws
Date: June 23, 2025
LONDON (Reuters) -British police have banned campaign group Palestine Action from protesting outside parliament on Monday, a rare move that comes after two of its members broke into a military base...
EU includes monaco in updated list of high-risk jurisdictions for money laundering
Date: June 10, 2025
BRUSSELS (Reuters) -The European Commission on Tuesday included Monaco in its updated list of high-risk jurisdictions presenting strategic deficiencies in their national anti-money laundering and...
Swedish court convicts one man of IS membership, acquits three
Date: June 5, 2025
STOCKHOLM (Reuters) - A Swedish appeals court on Thursday found one man guilty of being a member of a terrorism organisation for swearing loyalty to the Islamic State, upholding the verdict of a lower...
French anti-terror prosecutor investigates killing of tunisian national
Date: June 2, 2025
PARIS (Reuters) -A Tunisian national was shot dead by his neighbour in the south of France, the Draguignan prosecutor said in a statement, adding that the incident was being investigated as a racially...
Italy's mafia abandoning rivalries to join forces, report says
Date: May 27, 2025
ROME (Reuters) -Italy's mafia is turning away from violent turf wars to collaborate in drug trafficking, prostitution rings and money laundering, the national anti-mafia agency (DIA) said in an annual...