financial-crime
Iran Threat to UK Is Significant and Rising, Lawmakers Say
HeadlinesUK Man on Trial Accused of Offering Minister's Information to Russian Spies
Soccer - Spanish Court Hands Carlo Ancelotti One-Year Prison Sentence for Tax Fraud
HeadlinesUkraine Arrests Chinese Father and Son, Both Accused of Spying
Italy Seizes $51 Million From Rhenus Group Unit in Labour Supply Probe
Date: July 8, 2025
By Emilio Parodi MILAN (Reuters) -Italian tax police have seized 43.5 million euros ($51 million) from the local unit of German logistics group Rhenus as part of a probe into alleged tax fraud and...
Three Men Guilty of UK Arson Attack on Ukraine-Linked Businesses Ordered by Wagner
Date: July 8, 2025
LONDON (Reuters) -Three men were found guilty on Tuesday over an arson attack on Ukraine-linked businesses in London which British officials said was ordered by Russia's Wagner mercenary group and was...
Monzo Fined $28 Million by UK Regulator for Inadequate Financial Crime Controls
Date: July 8, 2025
LONDON (Reuters) -Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for failings in its anti-financial crime systems, which included onboarding customers...
Attacker Rails Against Slovak Prime Minister as Shooting Trial Begins
Date: July 7, 2025
By Jan Lopatka BANSKA BYSTRICA, Slovakia (Reuters) -A Slovak court will begin the trial on Tuesday of a man who shot and seriously wounded Prime Minister Robert Fico in May last year, an attack that...
UK Sanctions Russians Over Chemical Weapons in Ukraine
Date: July 7, 2025
LONDON (Reuters) -Britain on Monday targeted two Russian individuals and one Russian entity as part of its chemical weapons sanctions regime, in its latest effort to punish Moscow for the war in...
UK Police Arrest Over 20 Supporters of Now Banned pro-Palestine Group
Date: July 5, 2025
LONDON (Reuters) -British police arrested over 20 people on suspicion of terrorism offences after they showed support for the newly banned Palestine Action group in London, officials said on Saturday,...