financial-crime
HeadlinesUK Fraud Office Probes $28 Million Cryptocurrency Collapse
France Pushes EU Sanctions Against Drug-Linked Organised Crime
France Obtains Freeze of Dubai Properties Linked to Drug Trafficking, Minister Says
Spanish Court Conditionally Releases PM's Former Ally From Jail
Poland Annuls Passport of Ex-Justice Minister Wanted by Prosecutors
Date: November 18, 2025
WARSAW (Reuters) -Poland has annulled the diplomatic passport of an ex-justice minister accused of abuse of power, the foreign minister said on Tuesday, as Warsaw tries to enforce a warrant for his...
Police Raid Portugal's Tap Airline in Corruption Probe
Date: November 18, 2025
By Sergio Goncalves LISBON (Reuters) -Portuguese police searched the headquarters of flag carrier TAP and other companies on Tuesday as part of an ongoing investigation into suspected corruption in a...
Leader of Ecuador's Los Lobos Drug Trafficking Gang Arrested in Spain
Date: November 16, 2025
QUITO (Reuters) -Ecuador has arrested the leader of one of the country's biggest drug trafficking gangs, Los Lobos, in an operation with Spanish police, President Daniel Noboa said on Sunday. Wilmer...
Russian Billionaire Abramovich Says Jersey Investigation Is Baseless and Unlawful
Date: November 16, 2025
MOSCOW (Reuters) -Russian billionaire Roman Abramovich's spokesperson said on Sunday that a criminal investigation launched by the Jersey authorities against him in 2022 was baseless and that he had...
UK Man Pleads Guilty to Plotting Bomb Attack
Date: November 14, 2025
LONDON (Reuters) -A British man pleaded guilty on Friday to plotting a terrorist attack, collecting weapons and parts for a homemade bomb, conducting reconnaissance at an army base near King Charles'...
Greece Arrests Man in Europol's Global 'Endgame' Operation Against Cybercrime
Date: November 14, 2025
ATHENS (Reuters) -Greece has arrested a 38-year-old man as part of a Europol crackdown on international cybercrime, during which authorities dismantled malware infrastructure that has infected...