money-laundering
Georgian ex-PM and former ally of country's richest man charged with money laundering
HeadlinesSpanish court orders ex-UN official extradited to US in bribery case
UK man pleads guilty in new york to $99 million wine fraud
Chinese woman admits UK Bitcoin laundering charges on first day of trial
Greece suspends tycoon plahotniuc's extradition to moldova, says moldovan prosecutor
Date: September 17, 2025
ATHENS/CHISINAU (Reuters) -Greece has suspended the extradition to Moldova of business magnate and former politician Vladimir Plahotniuc who is sought by Chisinau over a 2014 mass fraud case, a...
Exclusive-Bessent, Chinese vice premier to meet in madrid next week on trade, TikTok
Date: September 11, 2025
WASHINGTON (Reuters) -U.S. Treasury Secretary Scott Bessent plans to with Chinese Vice Premier He Lifeng and other senior officials next week in Madrid to continue their discussions on trade, economic...
Egypt rounds up teenaged TikTokkers in crackdown on social media
Date: August 29, 2025
By Menna AlaaElDin, Mohamed Ezz and Yazan Kalach CAIRO (Reuters) -Egyptian authorities have been rounding up teenaged TikTokkers with millions of followers, detaining dozens in recent weeks on...
Dutch online bank bunq fined for failures in money laundering controls
Date: August 25, 2025
AMSTERDAM (Reuters) -Dutch online bank Bunq has received a fine of 2.6 million euros ($3.04 million) for failures in its money laundering controls, Dutch central bank DNB said on Monday. DNB said Bunq...
HSBC Swiss unit culls wealthy middle eastern clients amid regulator scrutiny, FT says
Date: August 24, 2025
(Reuters) -HSBC's Swiss private bank has launched a cull of more than 1,000 wealthy Middle Eastern clients, as it faces scrutiny from regulators over high-risk customers, the Financial Times reported...
Swiss bank safra sarasin fined 3.5 million francs in 'Car wash' probe
Date: August 22, 2025
(adds dropped part of company name in third paragraph) ZURICH (Reuters) -Switzerland's attorney general has fined Swiss private bank J. Safra Sarasin SA 3.5 million Swiss francs ($4.3 million) under a...