financial-crime
Switzerland Fines Morgan Stanley $1 Million Over 2010 Money Laundering Case
Andrew Tate, Charged With Rape and Trafficking in Romania, Lands in the US
Prosecutors Lift Travel Ban, Allow Andrew Tate to Leave Romania, Source Says
Thailand's Scam Centre Crackdown Not Enough, Top Lawmaker Warns
Slovak Investigators Seek Terrorism Charges Against Man Who Shot PM Fico
Date: February 26, 2025
(Reuters) - Investigators have called for terrorism charges to be brought against a man suspected of attempting to assassinate Slovak Prime Minister Robert Fico, the country's general prosecutor said...
Italy Seizes $49 Million From Dhl Unit in Labour Supply Probe
Date: February 26, 2025
MILAN (Reuters) - Italian police have seized 46.8 million euros ($49.1 million) from a local unit of logistics giant Deutsche Post DHL as part of the latest investigation into alleged tax fraud linked...
Belgian Prosecutor Probes Alleged Chinese Hacking of Intelligence Service
Date: February 26, 2025
BRUSSELS (Reuters) - The Belgian federal prosecutor said on Wednesday it had started a probe into alleged Chinese hacking of Belgium's intelligence service VSSE in November 2023, confirming an earlier...
In Retired French Surgeon's Child Rape Trial, Son Says Father Was Like 'Dr Jekyll and Mr Hyde'
Date: February 25, 2025
By Juliette Jabkhiro VANNES, France (Reuters) - The son of a retired French surgeon accused of raping and sexually assaulting hundreds of young patients told a court on Tuesday that Joel Le Scouarnec...
Hamas Members Suspected of Plotting Attacks Go on Trial in Germany
Date: February 25, 2025
FRANKFURT (Reuters) - Four Hamas members suspected of plotting attacks on Jewish institutions in Europe went on trial in Berlin on Tuesday, in what prosecutors described as the first court case...
French Actor Depardieu Under Investigation for Alleged Tax Fraud
Date: February 24, 2025
PARIS (Reuters) - Investigators have carried out searches in France and Belgium as part of an investigation into alleged tax fraud by French actor Gerard Depardieu, a French judicial source said on...