financial-crime
Eu: Rejects Iran's Categorisation of EU Armies as 'terrorist Groups'
FinanceGermany Arrests Five Suspected of Supplying Russian Firms in Sanctions Breach
Ex-Nigerian Oil Minister Alison-Madueke Just a 'rubber Stamp', Lawyer Tells UK Trial
FinanceGermany Aims to Confiscate Property Seized in Lebanon Ex-Central Bank Chief Probe
UK Immigration Officers in Court Charged With Stealing Cash From 'small Boat' Migrants
Date: January 29, 2026
LONDON, Jan 29 (Reuters) - Five British immigration officers appeared in court on Thursday charged with misconduct in public office and conspiracy to steal from migrants who had arrived in Britain on...
EU Designates Iran's Revolutionary Guards a Terrorist Organisation in Policy Shift
Date: January 29, 2026
BRUSSELS, Jan 29 (Reuters) - European Union foreign ministers adopted new Iran sanctions on Thursday targeting individuals and entities involved in a violent crackdown on protesters and the country's...
German Police Search Deutsche Bank Offices in Money Laundering Probe
Date: January 28, 2026
BERLIN, Jan 28 (Reuters) - German federal police carried out raids at Deutsche Bank locations in Frankfurt and Berlin on Wednesday morning, according to the Spiegel news outlet. Authorities are...
Switzerland Probes Suspected Forgery of Signatures for Popular Initiatives
Date: January 28, 2026
ZURICH, Jan 28 (Reuters) - Swiss federal prosecutors and police searched several houses on Tuesday at firms paid to collect signatures for initiatives to change the constitution as part of...
Azerbaijan Arrests Three Men for Planning Embassy Attack at Behest of Islamic State Offshoot
Date: January 27, 2026
BAKU, Jan 27 (Reuters) - Authorities in Azerbaijan said on Tuesday they had arrested three individuals planning an attack on a foreign embassy in the capital Baku at the instructions of Islamic State...
Norway Police File Charges Over Suspected Oil Bribery in Congo Republic
Date: January 26, 2026
OSLO, Jan 26 (Reuters) - Norwegian police said on Monday they have charged an oil company and two executives in Norway on suspicion of paying millions of dollars in bribes to close family members of...