financial-crime
Greek Port Workers Jailed Pending Trial on Drug Smuggling Charges
HeadlinesThree Dead, One Injured Following Shooting at Northern Ireland Home, Police Say
HeadlinesSuspect Linked to Russian Language Cybercrime Forum Arrested in Ukraine
HeadlinesUK Sanctions Target People Smugglers, Small Boat Dealer in Migrant Crackdown
Greek Police Arrest Moldovan Tycoon Plahotniuc on Interpol Notice
Date: July 22, 2025
ATHENS (Reuters) -Greek police have arrested a Moldovan tycoon and a former political leader wanted for allegedly participating in a criminal organisation, money laundering and fraud, police said on...
French Culture Minister Dati, Ex-Auto CEO Ghosn to Stand Trial for Graft
Date: July 22, 2025
PARIS (Reuters) -French judges on Tuesday ordered that French Culture Minister Rachida Dati and former automobile executive Carlos Ghosn must stand trial for alleged corruption and abuse of power in a...
UK Man Convicted of Offering Minister's Information to Russian Intelligence
Date: July 22, 2025
LONDON (Reuters) -A British man who offered personal information about former defence minister Grant Shapps to Russian intelligence for money was on Tuesday found guilty of assisting a foreign...
Palestine Action's Co-Founder Asks UK Court to Overturn Terror Group Ban
Date: July 21, 2025
LONDON (Reuters) -The co-founder of a pro-Palestinian campaign group sought on Monday to challenge the British government's decision to ban the group under anti-terrorism laws, a move her lawyers said...
Italian Prosecutors Appeal Against Salvini's Acquittal in Migrant Kidnapping Case
Date: July 18, 2025
By Angelo Amante ROME (Reuters) -Prosecutors in the Italian city of Palermo have filed a direct appeal to the Supreme Court against the acquittal of Deputy Prime Minister Matteo Salvini in a migrant...
UK Discovers Russian 'espionage Tool', Sanctions Gru Officers Over Cyberattacks
Date: July 18, 2025
LONDON (Reuters) -Britain on Friday imposed new sanctions on senior officers from Russia's GRU military intelligence service, accusing them of cyber operations targeting the country. The sanctions...