Headlines
Not Italy's Devil's Island: Sardinia bristles at mafia inmate plan
NUORO, Italy, Feb 7 (Reuters) - In Nuoro, a remote city on the Italian island of Sardinia, a high st...
7th February, 2026
Money laundering
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Finance
Italy police search House of Doge-owned soccer club in money laundering probe
MILAN, Feb 4 (Reuters) - Italian tax police said on Wednesday they searched the headquarters of thir...
4th February, 2026
Finance
Germany aims to confiscate property seized in Lebanon ex-central bank chief probe
BERLIN, Jan 29 (Reuters) - German prosecutors have applied to a court to confiscate some 35 million...
29th January, 2026
Headlines
UK immigration officers in court charged with stealing cash from 'small boat' migrants
LONDON, Jan 29 (Reuters) - Five British immigration officers appeared in court on Thursday charged w...
29th January, 2026
Finance
Deutsche Bank, facing probe, posts biggest annual profit in nearly two decades
FRANKFURT, Jan 29 (Reuters) - Deutsche Bank on Thursday posted its largest annual profit since 2007...
29th January, 2026
Finance
German police search Deutsche Bank offices in money laundering probe
BERLIN, Jan 28 (Reuters) - German federal police carried out raids at Deutsche Bank locations in Fra...
28th January, 2026
Finance
Swedbank shares jump after DOJ closes investigation
STOCKHOLM, Jan 15 (Reuters) - Shares in Swedbank rose sharply on Thursday after the U.S. Department...
15th January, 2026
Headlines
Georgian ex-PM Garibashvili to serve five-year sentence after guilty plea
By Lucy Papachristou TBILISI, Jan 12 (Reuters) - Former Georgian Prime Minister Irakli Garibashvili...
12th January, 2026
Headlines
Spain arrests dozens of suspected 'Black Axe' crime ring members
MADRID, Jan 9 (Reuters) - Spanish police have arrested 34 people in a nationwide operation against a...
9th January, 2026
Headlines
Malaysia court finds ex-PM Najib Razak guilty of abuse of power in biggest 1MDB trial
KUALA LUMPUR, Dec 26 (Reuters) - Jailed former Malaysian Prime Minister Najib Razak was found guilty...
26th December, 2025
Headlines
Florence cathedral managers fall prey to 1.5-million-euro email fraud
ROME, Dec 11 (Reuters) - Italian police said on Thursday they had broken up an international crimina...
11th December, 2025
Finance
Swiss prosecutors indict UBS over Credit Suisse-era money laundering
By John Revill and Dave Graham ZURICH, Dec 1 (Reuters) - Swiss federal prosecutors on Monday accused...
1st December, 2025