financial-crime
Morgan Stanley Says It Will Contest Dutch Dividend Tax Evasion Probe
UK Prosecutors Authorise 21 Criminal Charges Against Andrew and Tristan Tate
HeadlinesGermany Charges Three With Spying on Ukrainian in Possible Assassination Plot
How Mexico's Cartels Recruit Children and Groom Them Into Killers
Italy's Mafia Abandoning Rivalries to Join Forces, Report Says
Date: May 27, 2025
ROME (Reuters) -Italy's mafia is turning away from violent turf wars to collaborate in drug trafficking, prostitution rings and money laundering, the national anti-mafia agency (DIA) said in an annual...
Sweden Charges Man Over 2014 Killing of Jordan Pilot in Syria
Date: May 27, 2025
STOCKHOLM (Reuters) -Swedish prosecutors pressed charges on Tuesday against a man on suspicion of war crimes and terrorism over the murder of a Jordanian air force pilot who was burned to death in...
Germany Tries Syrian Man Over Deadly Stabbing That Stoked Migration Debate
Date: May 27, 2025
DUESSELDORF, Germany (Reuters) - A Syrian man stood trial in Duesseldorf on Tuesday over a knife attack claimed by Islamic State in which three people were killed, a case that stirred debate over...
Ex-Aide to Georgia's Most Powerful Man Detained After Fleeing Fraud Trial
Date: May 27, 2025
By Felix Light TBILISI (Reuters) -Georgian authorities said on Tuesday they had arrested an ex-aide to Georgia's most powerful man who fled the country earlier this year while on trial on charges of...
Russia Court Jails Russian-Italian Man for 29 Years Over Ukraine-Backed 'act of Terror', Ria Reports
Date: May 23, 2025
MOSCOW (Reuters) -A Russian military court on Friday jailed a Russian-Italian man for 29 years after finding him guilty of various terrorism-related charges and of blowing up a freight train at...
Eu, US Authorities Take Down Malware Network
Date: May 23, 2025
PARIS (Reuters) -European, American and Canadian authorities have taken down over 300 servers worldwide and issued international arrest warrants against 20 suspects in a crackdown on malware, EU...