financial-crime
Germany Seeks to Enlist Ai, Modernise Security Bodies in Fight Against Organised Crime
Ex-Aide to Georgia's Most Powerful Man Released Early From Prison After Guilty Plea
FinanceUK Examining Epstein's Use of Airports for Trafficking
Allegations in Epstein Files May Amount to 'crimes Against Humanity,' UN Experts Say
Spain, Backed by France, Dismantles Crime Gang and Big Fake-Perfume Factory
Date: February 17, 2026
Feb 17 (Reuters) - Spanish law enforcement agencies backed by French customs agents have dismantled a criminal gang and seized what police said was the biggest fake-perfume factory in Europe, Catalan...
Austria Files Charges Against Suspect Over Planned 2024 Taylor Swift Attack
Date: February 16, 2026
VIENNA, Feb 16 (Reuters) - Austrian prosecutors have filed terrorism-related and other charges against a now 21-year-old suspect arrested shortly before a 2024 Taylor Swift concert in Vienna, who they...
French Police Raid Arab World Institute in Paris as Epstein Fallout Widens
Date: February 16, 2026
PARIS, Feb 16 (Reuters) - French police on Monday searched the Arab World Institute in Paris in connection with an investigation into its former head, ex culture minister Jack Lang, and his ties with...
Turkey Detains 16 in OnlyFans Probe, Seizes $6.9 Million in Assets
Date: February 13, 2026
ANKARA, Feb 13 (Reuters) - Turkey detained 16 people and seized assets worth about 300 million lira ($6.9 million) on Friday in an investigation into alleged money laundering linked to content shared...
French Diplomat With Epstein Ties Denies Accusations After Government Alerts Prosecutor
Date: February 12, 2026
By Gianluca Lo Nostro PARIS, Feb 12 (Reuters) - A French diplomat suspected of transferring United Nations documents to late financier Jeffrey Epstein denies all allegations made against him, his...
UK Police Hope to Make Speedy Decision Over Investigation Into King's Brother Andrew
Date: February 11, 2026
LONDON, Feb 11 (Reuters) - British police said on Wednesday they were "making progress as quickly as possible" on whether to launch a full investigation into allegations that Andrew Mountbatten-...