financial-crime
FinanceSlovak Police Detain Eight in Probe Into Military Aid to Ukraine
FinanceHundreds Support Irish Group Kneecap at UK Court Over Terrorism Offence Charge
UK Sanctions Hit Two Residents Accused of Sending Tech to Russia
G7 to Explore Possible Sanctions on Criminals Linked to Migrant Smuggling, Draft Document Says
Greek Probes Into Soccer Hooliganism Find Links to Drugs, Extortion and Arson
Date: June 16, 2025
By Renee Maltezou ATHENS (Reuters) -When a police officer died after clashes with hooligans outside a women's volleyball match in Athens in December 2023, authorities vowed to end the violence and...
A Far-Right Inspired Murder Forces France to Wrestle With What Counts as Terrorism
Date: June 16, 2025
By Layli Foroudi and Juliette Jabkhiro PUGET-SUR-ARGENS, France (Reuters) -Hichem Miraoui, a 45-year-old Tunisian barber, was at home in the south of France late in May, chatting on the phone with his...
Former French President Sarkozy Stripped of Legion of Honour Medal
Date: June 15, 2025
PARIS (Reuters) -Former president Nicolas Sarkozy has been stripped of his Legion of Honour, France's highest distinction, after being convicted of corruption and influence peddling last year,...
Ex-UK Intelligence Worker Jailed for Taking Top Secret Data Home
Date: June 13, 2025
LONDON (Reuters) -A former British intelligence worker who endangered national security by taking top secret data home was on Friday jailed for seven and a half years. Hasaan Arshad, 25, pleaded...
Seven Men Convicted in UK in Latest Trial Over 'grooming Gangs' Scandal
Date: June 13, 2025
LONDON (Reuters) -Seven men who sexually exploited two vulnerable girls in northern England were convicted on Friday in the latest trial over a decades-old "grooming gangs" scandal. Greater Manchester...
Czech Government Faces No-Confidence Vote Over Bitcoin Scandal
Date: June 12, 2025
PRAGUE (Reuters) -The main Czech opposition party on Thursday called a no-confidence vote in the government, accusing it of corruption over the acceptance of a payment to the state by an ex-convict...