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
Money laundering
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
Finance
Singapore court clears way for $2.7 billion suit against Standard Chartered over alleged role in 1MDB fraud
SINGAPORE (Reuters) -A Singapore court has cleared the way for a $2.7 billion lawsuit against Standa...
24th November, 2025
Headlines
Money laundering networks lead from Britain to Russia, UK says
By Kirstin Ridley LONDON (Reuters) -A billion-dollar money laundering network that operated across B...
21st November, 2025
Headlines
UK fraud office probes $28 million cryptocurrency collapse
(Reuters) -The UK's Serious Fraud Office said on Thursday it was investigating the collapse of a $28...
20th November, 2025
Headlines
Chinese fraudster's luxury life on the run ends in London jail
LONDON (Reuters) -As Chinese police closed in on the architect of a massive Ponzi scheme that cost t...
11th November, 2025