financial-crime
Romanian Prosecutors Indict pro-Russian Former Presidential Candidate
HeadlinesUK Drops Case Against Two Men Accused of Spying for China
HeadlinesGeorgia Detains Two Ukrainian Nationals for Trying to Smuggle Explosives, Interpress Reports
Swiss Lawmakers Push Back on Anti-Money Laundering Law Over Competitiveness Concerns
How North Korean Hackers Are Using Fake Job Offers to Steal Cryptocurrency
Date: September 4, 2025
By AJ Vicens and Raphael Satter DETROIT/WASHINGTON (Reuters) -North Korean hackers are saturating the cryptocurrency industry with credible-sounding job offers as part of their campaign to steal...
Financial Crime Watchdog Calls for Countries to Come Clean on Shell Companies
Date: September 3, 2025
By Elizabeth Howcroft and Tommy Reggiori Wilkes PARIS (Reuters) -The head of the global financial crime watchdog has called on countries to come clean on the use of shell companies, calling them the "...
Argentina Court Orders House Arrest for Daughter of Nazi Official in Search for Missing Painting
Date: September 2, 2025
By Lucila Sigal BUENOS AIRES (Reuters) -A federal court in Argentina ordered house arrest for the daughter of a former Nazi official and her husband after a raid failed to locate an iconic painting...
Nine Held in Sweden on Suspected Insider Trading in Fortnox and Tethys Oil
Date: September 2, 2025
STOCKHOLM (Reuters) -Swedish police apprehended nine people on Tuesday on suspicion of gross insider stock market trading in 2024 and 2025, ahead of the publication of takeover offers for two listed...
Western Balkans Smugglers Pushing West Africa Deeper Into Cocaine Trade, Report Says
Date: September 2, 2025
By Portia Crowe and Jessica Donati DAKAR (Reuters) -Western Balkans criminal groups, who are among Europe's top cocaine traffickers, are entrenching themselves in West Africa in a sign of the region's...
Egypt Rounds up Teenaged TikTokkers in Crackdown on Social Media
Date: August 29, 2025
By Menna AlaaElDin, Mohamed Ezz and Yazan Kalach CAIRO (Reuters) -Egyptian authorities have been rounding up teenaged TikTokkers with millions of followers, detaining dozens in recent weeks on...