financial-crime
HeadlinesSouth Africa to Probe Recruitment of Citizens as Mercenaries in Russia-Ukraine Conflict
Britain Seizes Dinosaur Bones From Singapore Businessman in Crime Proceeds Case
HeadlinesGermany Says 18 Arrested After Probe of Online Fraud Involving Payment Providers
HeadlinesGerman Police Conduct International Crackdown on Suspected Fraud, Money-Laundering Networks
French Cement Maker Lafarge Faces Trial on Charges of Financing Jihadists in Syria
Date: November 4, 2025
By Juliette Jabkhiro PARIS (Reuters) -Cement maker Holcim's Lafarge unit goes on trial on Tuesday facing charges that its Syrian subsidiary financed terrorism and breached European sanctions to keep a...
Suspect Tells Dutch Court He's Not Alleged Key Figure in Eritrea-Libya Trafficking Ring
Date: November 3, 2025
THE HAGUE (Reuters) -An Eritrean man accused of being a trafficker who tortured and extorted money from African refugees and migrants heading for Europe in warehouses in Libya, told Dutch judges on...
Two People Injured by Gunshots in Latest Brussels Gang Clash
Date: October 31, 2025
By Sudip Kar-Gupta BRUSSELS (Reuters) -Two people suffered gunshot wounds after rival groups clashed in Brussels in the early hours of Thursday, said the Brussels prosecutor's department, as the...
Ex-US Cyber Intel Exec Pleads Guilty to Selling Spy Tools to Russian Broker
Date: October 29, 2025
By Raphael Satter WASHINGTON (Reuters) -A former executive with U.S. defense contractor L3Harris has pleaded guilty to selling digital spy tools to a Russian broker, the Justice Department announced...
UK Deports Ethiopian Sex Offender Who Was Wrongly Released From Prison
Date: October 29, 2025
LONDON (Reuters) -Britain said an Ethiopian asylum seeker who was wrongly released from prison following his conviction for sexual offences, crimes which sparked months-long anti-immigration protests,...
Nord Stream Suspect to Fight German Transfer in Italy's Top Court
Date: October 27, 2025
ROME (Reuters) -An Italian appeals court on Monday ordered that a Ukrainian wanted for the 2022 sabotage of the Nordstream pipelines should be handed over to the German authorities, his defence lawyer...