Headlines
Greek police arrest Moldovan tycoon Plahotniuc on Interpol notice
ATHENS (Reuters) -Greek police have arrested a Moldovan tycoon and a former political leader wanted...
22nd July, 2025
Money laundering
Headlines
Greece arrests three over cocaine-loaded ship seized by Spain in 2023
ATHENS (Reuters) -Greece has arrested three people linked with a cargo ship seized by Spanish author...
17th July, 2025
Headlines
Ex-UK National Crime Agency officer jailed for stealing bitcoin from dark web drug dealer
LONDON (Reuters) -An officer with Britain's National Crime Agency who stole cryptocurrency from the...
16th July, 2025
Finance
UK fines Barclays $56 million for lapses in financial crime control
(Reuters) -Britain's financial regulator fined Barclays 42 million pounds ($56.31 million) on Wednes...
16th July, 2025
Headlines
UK man pleads not guilty in New York to $99 million wine fraud
By Jonathan Stempel NEW YORK (Reuters) -A British man pleaded not guilty on Friday in New York to ch...
11th July, 2025
Headlines
Turkey arrests one of Sweden's most-wanted suspected gang leaders
By Johan Ahlander and Ezgi Erkoyun STOCKHOLM/ISTANBUL (Reuters) -One of Sweden's most-wanted suspect...
4th July, 2025
Headlines
Portuguese former prime minister Socrates goes on trial in graft case
LISBON (Reuters) -Portuguese former Prime Minister Jose Socrates appeared before a court on Thursday...
3rd July, 2025
Finance
Cryptocurrency fraud ring busted in Spain after laundering $540 million, Europol says
PARIS (Reuters) -A cryptocurrency investment fraud ring that investigators said laundered 460 millio...
30th June, 2025
Finance
Belgian prosecutors launch money laundering probe into Worldline's local unit
(Reuters) -Worldline shares fell as much as 9% on Friday after the Brussels prosecutor office said i...
27th June, 2025
Finance
Italy seizes $164 million from businessmen allegedly tied to 'Ndrangheta mafia
MILAN (Reuters) -An Italian court has confiscated assets in Italy and Germany worth over 140 million...
26th June, 2025
Headlines
Switzerland fines Pictet for money laundering, sentences former employee
ZURICH (Reuters) -The Swiss Attorney General's Office has handed a former wealth manager at Pictet B...
17th June, 2025
Finance
G7 to explore possible sanctions on criminals linked to migrant smuggling, draft document says
KANANASKIS, Alberta (Reuters) -G7 leaders are set to reaffirm a joint commitment that they agreed to...
16th June, 2025