money-laundering
ING belgium investigated as part of probe into ex-EU commissioner reynders
HeadlinesItaly arrests 13 people in nationwide raids against Chinese mafia groups
Detained moldovan magnate says he wants to clear his name
Detained magnate plahotniuc willing to be extradited to moldova, lawyer says
Moldova seeks extradition of business magnate plahotniuc held in greece
Date: July 24, 2025
CHISINAU (Reuters) -Moldovan authorities said on Thursday they launched extradition proceedings for Moldovan business magnate Vladimir Plahotniuc, detained in Greece on a warrant related to a fraud...
Greek police arrest moldovan tycoon plahotniuc on interpol notice
Date: July 22, 2025
ATHENS (Reuters) -Greek police have arrested a Moldovan tycoon and a former political leader wanted for allegedly participating in a criminal organisation, money laundering and fraud, police said on...
Greece arrests three over cocaine-loaded ship seized by spain in 2023
Date: July 17, 2025
ATHENS (Reuters) -Greece has arrested three people linked with a cargo ship seized by Spanish authorities off the Canary Islands in 2023 for carrying more than 4.5 tons of cocaine from Latin America...
Ex-UK national crime agency officer jailed for stealing Bitcoin from dark web drug dealer
Date: July 16, 2025
LONDON (Reuters) -An officer with Britain's National Crime Agency who stole cryptocurrency from the operator of an illegal dark web marketplace was jailed on Wednesday for 5-1/2 years. The NCA was...
UK fines Barclays $56 million for lapses in financial crime control
Date: July 16, 2025
(Reuters) -Britain's financial regulator fined Barclays 42 million pounds ($56.31 million) on Wednesday for failing to evaluate money laundering risks while providing services to its clients Stunt &...
UK man pleads not guilty in new york to $99 million wine fraud
Date: July 11, 2025
By Jonathan Stempel NEW YORK (Reuters) -A British man pleaded not guilty on Friday in New York to charges he helped mastermind a nearly $100 million fraud whose victims invested in loans meant for...