anti-money laundering

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Image for UK police arrest four over pro-Palestinian protest at air base
Headlines

UK police arrest four over pro-Palestinian protest at air base

LONDON (Reuters) -British police have arrested four people in connection with a pro-Palestinian prot...

27th June, 2025

Image for UK to ban campaign group Palestine Action under anti-terrorism laws
Headlines

UK to ban campaign group Palestine Action under anti-terrorism laws

LONDON (Reuters) -British police have banned campaign group Palestine Action from protesting outside...

23rd June, 2025

Image for EU includes Monaco in updated list of high-risk jurisdictions for money laundering
Headlines

EU includes Monaco in updated list of high-risk jurisdictions for money laundering

BRUSSELS (Reuters) -The European Commission on Tuesday included Monaco in its updated list of high-r...

10th June, 2025

Image for Swedish court convicts one man of IS membership, acquits three
Headlines

Swedish court convicts one man of IS membership, acquits three

STOCKHOLM (Reuters) - A Swedish appeals court on Thursday found one man guilty of being a member of...

5th June, 2025

Image for French anti-terror prosecutor investigates killing of Tunisian national
Headlines

French anti-terror prosecutor investigates killing of Tunisian national

PARIS (Reuters) -A Tunisian national was shot dead by his neighbour in the south of France, the Drag...

2nd June, 2025

Image for Italy's mafia abandoning rivalries to join forces, report says
Finance

Italy's mafia abandoning rivalries to join forces, report says

ROME (Reuters) -Italy's mafia is turning away from violent turf wars to collaborate in drug traffick...

27th May, 2025

Image for Trafigura and former executive found guilty of bribing Angolan official
Headlines

Trafigura and former executive found guilty of bribing Angolan official

BELLINZONA, Switzerland (Reuters) - Switzerland's top criminal court on Friday found Trafigura and a...

31st January, 2025

Image for Exclusive-French police probe death threats against judge and prosecutors trying Le Pen
Headlines

Exclusive-French police probe death threats against judge and prosecutors trying Le Pen

By Gabriel Stargardter PARIS (Reuters) - French police have opened an investigation into death threa...

28th January, 2025

Image for Swiss corruption case involving Trafigura and former executive opens
Top Stories

Swiss corruption case involving Trafigura and former executive opens

By Emma Farge GENEVA (Reuters) -Trafigura and three other defendants including a former board member...

2nd December, 2024

Image for Britain’s watchdog fines Metro Bank $20 million for control failings
Banking

Britain’s watchdog fines Metro Bank $20 million for control failings

By Lawrence White LONDON (Reuters) -Britain’s Financial Conduct Authority (FCA) has fined Metro Bank...

12th November, 2024

Image for The Role of Effective KYC in Strengthening Customer Trust and Protecting Business Reputation
Business

The Role of Effective KYC in Strengthening Customer Trust and Protecting Business Reputation

Know Your Customer (KYC) practices are fundamental to establishing and maintaining trust between bus...

30th September, 2024

Image for Fighting financial crime: How the property sector can keep up with evolving regulations
Finance

Fighting financial crime: How the property sector can keep up with evolving regulations

By Phil Cotter, CEO, SmartSearch Selling and buying property is an ideal cover to carry out money la...

23rd August, 2024