Headlines
Police raid Portugal's Novo Banco in corruption investigation
LISBON (Reuters) -Portuguese police searched the premises of Novo Banco, the country's fourth-larges...
29th October, 2025
Money laundering
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Headlines
Georgian ex-PM and former ally of country's richest man charged with money laundering
By Felix Light TBILISI (Reuters) -Former Georgian Prime Minister Irakli Garibashvili was charged on...
24th October, 2025
Headlines
Spanish court orders ex-UN official extradited to US in bribery case
MADRID (Reuters) -Spain's High Court has ordered that former senior U.N. official Vitaly Vanshelboim...
21st October, 2025
Headlines
UK man pleads guilty in New York to $99 million wine fraud
By Jonathan Stempel NEW YORK (Reuters) -A British man pleaded guilty on Tuesday in New York to invol...
7th October, 2025
Headlines
Chinese woman admits UK bitcoin laundering charges on first day of trial
LONDON (Reuters) -A Chinese woman accused of laundering bitcoin which was linked to an alleged 5 bil...
29th September, 2025
Headlines
Greece suspends tycoon Plahotniuc's extradition to Moldova, says Moldovan prosecutor
ATHENS/CHISINAU (Reuters) -Greece has suspended the extradition to Moldova of business magnate and f...
17th September, 2025
Headlines
Exclusive-Bessent, Chinese vice premier to meet in Madrid next week on trade, TikTok
WASHINGTON (Reuters) -U.S. Treasury Secretary Scott Bessent plans to with Chinese Vice Premier He Li...
11th September, 2025
Headlines
Egypt rounds up teenaged TikTokkers in crackdown on social media
By Menna AlaaElDin, Mohamed Ezz and Yazan Kalach CAIRO (Reuters) -Egyptian authorities have been rou...
29th August, 2025
Finance
Dutch online bank Bunq fined for failures in money laundering controls
AMSTERDAM (Reuters) -Dutch online bank Bunq has received a fine of 2.6 million euros ($3.04 million)...
25th August, 2025
Finance
HSBC Swiss unit culls wealthy Middle Eastern clients amid regulator scrutiny, FT says
(Reuters) -HSBC's Swiss private bank has launched a cull of more than 1,000 wealthy Middle Eastern c...
24th August, 2025
Finance
Swiss bank Safra Sarasin fined 3.5 million francs in 'Car Wash' probe
(adds dropped part of company name in third paragraph) ZURICH (Reuters) -Switzerland's attorney gene...
22nd August, 2025
Finance
ING Belgium investigated as part of probe into ex-EU commissioner Reynders
By Sudip Kar-Gupta BRUSSELS (Reuters) -ING Belgium is under investigation as part of an ongoing prob...
20th August, 2025