financial-crime
Spanish PM Sanchez's Shake-Up of Socialist Party Eclipsed by New Sexual Harassment Scandal
Ex-Janus Henderson Analyst Jailed in UK for Six Years for Insider Dealing
HeadlinesTurkey Arrests One of Sweden's Most-Wanted Suspected Gang Leaders
HeadlinesGreece Arrests Gang Smuggling Cocaine-Infused Leather From Latin America
Portuguese Former Prime Minister Socrates Goes on Trial in Graft Case
Date: July 3, 2025
LISBON (Reuters) -Portuguese former Prime Minister Jose Socrates appeared before a court on Thursday on the first day of a long-delayed trial in which he faces charges of corruption that were...
UK Lawmakers Approve Ban of Palestine Action as Terrorist Group
Date: July 2, 2025
LONDON (Reuters) -British lawmakers voted on Wednesday to ban pro-Palestinian campaign group Palestine Action as a terrorist organisation, after its activists broke into a military base and damaged...
Worldline Hires New Auditor to Assess High-Risk Clients
Date: July 2, 2025
PARIS (Reuters) -French payments company Worldline has hired auditing firm Accuracy to assess its remaining portfolio of merchants engaged in risky activities, chairman Wilfried Verstraete told Les...
UK Man in Court Charged With Sending Crypto to Russian Separatists
Date: July 1, 2025
LONDON (Reuters) -A Russian-British dual national appeared in a London court on Tuesday charged with sending cryptocurrency for separatist militias fighting alongside the Russian army in eastern...
Azerbaijan Says Brothers Arrested by Russia Were Tortured and Beaten to Death
Date: July 1, 2025
By Nailia Bagirova and Lucy Papachristou BAKU (Reuters) -Post-mortems conducted in Baku on two Azerbaijani men who died last week after they were arrested by Russian police show that they were beaten...
Spanish Judge Orders PM's Ex-Ally to Be Remanded in Custody in Graft Probe
Date: June 30, 2025
MADRID (Reuters) -A Spanish Supreme Court's investigating judge on Monday ordered remand in custody for ex-senior ruling Socialist party official Santos Cerdan in a corruption inquiry that could...