financial-crime
HeadlinesPolish Police Bust Smuggling Networks and Seize Drugs Worth $275 Million
StanChart Shares Fall 9% After US Lawmaker Calls for Probe
WhatsApp Accuses Moscow of Trying to Block Secure Communication for Millions of Russians
HeadlinesBrother of Manchester Suicide Bomber Charged Over Attack on Jail Guards
Russia Restricts Telegram, WhatsApp Calls, Citing Law Breaches
Date: August 13, 2025
MOSCOW (Reuters) -Russian authorities are taking measures to partially restrict calls on Telegram and WhatsApp, the messaging app owned by Meta Platforms, Interfax news agency said, citing Russia's...
Poland Charges Group With Sabotage on Behalf of Foreign Intelligence
Date: August 13, 2025
WARSAW (Reuters) -Polish prosecutors have charged a group of six people with offences including sabotage commissioned by foreign intelligence services, a spokesperson said on Wednesday. Poland says...
UN Chief Puts Israel, Russia 'on Notice' Over Conflict-Related Sexual Violence Accusations
Date: August 12, 2025
By Michelle Nichols UNITED NATIONS (Reuters) -United Nations Secretary-General Antonio Guterres warned Israel and Russia on Tuesday that he has significant concerns about patterns of certain forms of...
Iran Says It Arrested 21,000 'suspects' During 12-day War With Israel
Date: August 12, 2025
DUBAI (Reuters) -Iranian police arrested as many as 21,000 "suspects" during the country's 12-day war with Israel in June, a law enforcement spokesperson said on Tuesday, according to state media....
Poland Charges Ukrainian Citizen With Involvement in Parcel Bomb
Date: August 11, 2025
WARSAW (Reuters) -Polish prosecutors have charged a Ukrainian citizen with involvement in sending a parcel bomb using a courier company, Poland's Internal Security Agency (ABW) said on Monday. An...
US Army Soldier Accused of Attempting to Share Tank Infomation With Russia
Date: August 6, 2025
By Andrew Goudsward (Reuters) -A U.S. Army soldier was arrested on Wednesday for allegedly seeking to pass sensitive information about American battle tanks to the Russian government, according to the...