financial-crime
Greek Owner of Cocaine-Loaded Vessel Seized in 2023 Denies Charges, Lawyer Says
HeadlinesGeorgia Stops Sale of $3 Million of Uranium That Could Have Been Used in Bomb
HeadlinesGreek Police Arrest Five Over Killing of Uc Berkeley Professor in Athens
Greece Arrests Three Over Cocaine-Loaded Ship Seized by Spain in 2023
Three Men Guilty of Accessory to the Murder of Swedish Rapper C.Gambino, Court Rules
Date: July 16, 2025
STOCKHOLM (Reuters) -A Swedish court found three persons guilty of accessory to the murder of the award-winning hip-hop artist known by the alias C.Gambino last year, it said on Wednesday. C.Gambino,...
Seven Arrest Warrants Issued in Global Swoop on Suspected Russia-Linked Hackers
Date: July 16, 2025
By Giulia Segreti and Thomas Escritt ROME/BERLIN (Reuters) -Germany and Spain issued arrest warrants for seven suspected members of a pro-Russian hacking group accused of carrying out cyber attacks...
Ex-UK National Crime Agency Officer Jailed for Stealing Bitcoin From Dark Web Drug Dealer
Date: July 16, 2025
LONDON (Reuters) -An officer with Britain's National Crime Agency who stole cryptocurrency from the operator of an illegal dark web marketplace was jailed on Wednesday for 5-1/2 years. The NCA was...
Police Detain Ukrainian for Czech and Slovak School Bomb Threats, Russian Financing Suspected
Date: July 16, 2025
PRAGUE (Reuters) -A joint team of Ukrainian, Czech and Slovak police has detained a Ukrainian man suspected of sending bomb threats to schools in the Czech Republic and Slovakia starting in 2024,...
UK Fines Barclays $56 Million for Lapses in Financial Crime Control
Date: July 16, 2025
(Reuters) -Britain's financial regulator fined Barclays 42 million pounds ($56.31 million) on Wednesday for failing to evaluate money laundering risks while providing services to its clients Stunt &...
EU Council Sanctions Individuals, Entities Responsible for Destabilising Moldova
Date: July 15, 2025
BRUSSELS (Reuters) -The European Council said in a statement on Tuesday that it had imposed sanctions on seven individuals and three entities "responsible for actions aimed at destabilising" Moldova,...