financial-crime
HeadlinesThree Men on Trial Over Golden Toilet Stolen From Churchill's Birthplace
HeadlinesPolice Arrest 22 in Suspected 160 Million-Euro EU Fraud at Czech Hospital
HeadlinesThousands in Limbo on Thai-Myanmar Border After Scam Centre Crackdown
HeadlinesExplosive Projectiles Thrown at Russian Consulate in France
Swedish Police Apprehend Three Men Near Israeli Embassy
Date: February 21, 2025
OSLO (Reuters) - Swedish police said on Friday they have apprehended three men near the Israeli embassy in Stockholm on suspicion of preparing to commit violent crime, but said it was too early to say...
India Fines BBC for Alleged Foreign Exchange Violations, Sources Say
Date: February 21, 2025
By Nikunj Ohri and Aditya Kalra NEW DELHI (Reuters) - India's financial crime fighting agency has fined British broadcaster BBC 314,510 pounds ($397,980) for alleged foreign exchange violations in the...
Italy Prosecutors Open Terrorism Probe Into Oil Tanker Blasts
Date: February 20, 2025
MILAN (Reuters) - Italian prosecutors have opened a terrorism investigation over an explosion last weekend that damaged an oil tanker anchored off the coast of northern Italy, the chief prosecutor of...
Austria Investigating Campaign Donation to Germany's Far-Right AfD, Report Says
Date: February 19, 2025
BERLIN (Reuters) - Austrian authorities are investigating the flow of money behind a large donation made to the far-right Alternative for Germany (AfD) to support its German election campaign,...
Polish Border Guards Find Cocaine Worth $15 Million on Baltic Seabed
Date: February 18, 2025
WARSAW (Reuters) - Polish border guards discovered over 100 kg of cocaine on the bottom of the Baltic Sea while conducting operations to protect critical infrastructure, the border guard said on...
UK Watchdog Ends 'cum-Ex' Probe With Final Fine Over Shah Tax Trades
Date: February 18, 2025
(Reuters) - Britain's financial watchdog on Tuesday fined investment services firm Mako 1.7 million pounds ($2.14 million) for failure to guard against financial crime, marking the conclusion to its...