financial-crime
French Authorities Search SocGen's Offices in Tax Fraud Investigation
HeadlinesUkraine Deputy PM Named a Suspect in Corruption Investigation
EU Imposes Asset Freeze, Travel Ban on Five People Tied to Syria's Assad
UK to Ban Campaign Group Palestine Action Under Anti-Terrorism Laws
Greek Police Arrest Man on Suspicion of Spying in Crete
Date: June 23, 2025
ATHENS (Reuters) -Greek police have arrested an Azeri man suspected of espionage on the island of Crete, which is home to a NATO military base, based on information from the country's intelligence...
Iran Used Drug Traffickers to Stoke Trouble in France, Says Minister
Date: June 22, 2025
PARIS (Reuters) -France has evidence that Iran has used intermediaries in the past to hire drug traffickers to carry out activities in France on its behalf and could do so again, Interior Minister...
Cyprus Arrests British Man on Suspicion of Terror-Related Plot, Police Say
Date: June 21, 2025
NICOSIA (Reuters) -Police in Cyprus have arrested an individual on suspicion of terror-related offences and espionage, authorities said on Saturday. The individual appeared before a district court on...
Russia Sentences Activist Who Helped Ukrainians Flee War to 22 Years in Prison
Date: June 20, 2025
LONDON (Reuters) -A Russian activist who helped collect humanitarian aid for Ukraine and evacuate Ukrainians from the war zone was sentenced on Friday to 22 years in prison by a Moscow military court,...
Ex-Janus Henderson Analyst Found Guilty of Insider Dealing in UK
Date: June 19, 2025
LONDON (Reuters) -A former Janus Henderson analyst was on Thursday found guilty of using confidential information on companies including Daimler, Jet2 and THG to make nearly 1 million pounds ($1.3...
Russian Court Sentences Actor to 17 Years in Prison for Railway Sabotage
Date: June 19, 2025
(Reuters) -A military court in Moscow sentenced a Russian man to 17 years in prison after finding him guilty of attempting to blow up a railway on behalf of a pro-Ukraine Russian paramilitary group,...