financial-crime
HeadlinesEx-Commerzbank Analyst Jailed for False Sexual Harassment Claims in UK
HeadlinesUK Man Jailed for Offering Then-Defence Minister's Information to Russian 'spies'
HeadlinesRussia Opens First Known Investigation Into Online Searches for 'extremist' Material
HeadlinesPolish Woman Guilty of Harassing but Not Stalking Family of Missing Madeleine McCann
Police Raids Target First Spanish Cell of 'Tren De Aragua' Crime Ring
Date: November 7, 2025
MADRID (Reuters) -Police said on Friday they had arrested 13 people accused of belonging to the first cell of Venezuela's "Tren de Aragua" crime gang detected in Spain, following raids in five cities....
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...
Swedish Prosecutor Charges Man Over Planned Islamic State Attack in Stockholm
Date: November 6, 2025
STOCKHOLM (Reuters) -Swedish prosecutors on Thursday charged a Syrian-Swedish dual national captured in an undercover sting operation with planning a suicide bomb attack on a crowded Stockholm culture...
Germany Financial Watchdog Slaps Record Fine on JPMorgan of $52 Million
Date: November 6, 2025
By Tom Sims FRANKFURT (Reuters) -Germany's financial watchdog BaFin has imposed its largest-ever fine of 45 million euros ($52.5 million) on Frankfurt-based JPMorgan SE for deficiencies in money-...
UK Sanctions N. Irish Militant Group New Ira and Suspected Terror Facilitator
Date: November 6, 2025
LONDON (Reuters) -The British government froze the assets of the Northern Irish militant group, the New IRA, and Kieran Gallagher on Thursday, saying it had reasonable grounds to suspect that he was...
US Arrests 5 at Germany's Request in Probe of Online Fraud Involving Payment Providers
Date: November 6, 2025
FRANKFURT (Reuters) -The United States has arrested five individuals at Germany's request in a German-led internationally coordinated investigation of online fraud and money laundering networks that...