financial-crime
Ex-Aide to Far-Right Lawmaker on Trial in Germany for China Spying
Moldovan Regional Leader Jailed for Aiding Russian Meddling
Italian Judges Dismiss Case Against Meloni Over Release of Libyan Suspect
HeadlinesItaly Arrests 13 People in Nationwide Raids Against Chinese Mafia Groups
Musk's X Must Face Part of Lawsuit Over Child Pornography Video
Date: August 1, 2025
By Jonathan Stempel (Reuters) -A federal appeals court on Friday revived part of a lawsuit accusing Elon Musk's X of becoming a haven for child exploitation, though the court said the platform...
Palestine Action Wins Bid to Challenge UK Ban Under Anti-Terrorism Laws
Date: July 30, 2025
LONDON (Reuters) -The co-founder of a pro-Palestinian campaign group on Wednesday won her bid to bring a legal challenge against the British government's decision to ban the group under anti-terrorism...
Deutsche Bank Names New General Counsel, Head of Anti-Financial Crime
Date: July 29, 2025
FRANKFURT (Reuters) -Deutsche Bank named a new general counsel and a new head of anti-financial crime on Tuesday, as the German lender works to clear up legal issues and improve its controls. Simone...
Britain Tries to Tackle Youth Knife Crime Crisis
Date: July 29, 2025
By Catarina Demony and Ben Makori HINDHEAD, England (Reuters) -A year after one of Britain's most harrowing knife attacks, the government is urging young people to drop off bladed weapons at "amnesty"...
Strong Alliance Against Financial Crime: Sopra Steria and Inform Join Forces to Support Financial Service Providers in the Benelux
Date: July 28, 2025
Sopra Steria, a major European Tech player, and INFORM, a specialist in fraud prevention, AML compliance software and SaaS solutions, have formalized their collaboration into an official partnership. They aim to empower financial service providers to fight money laundering and financial crime more effectively using AI-powered solutions....
EU Says Temu in Breach of Rules to Prevent Sale of Illegal Products
Date: July 28, 2025
BRUSSELS (Reuters) -The European Commission on Monday said Chinese online marketplace Temu was breaking EU rules by not doing enough to prevent the sale of illegal products through its platform. The...