Headlines
Italy arrests 13 people in nationwide raids against Chinese mafia groups
By Alvise Armellini ROME (Reuters) -Italian police arrested 13 people following a nationwide sweep a...
4th August, 2025
Money laundering
Latest articles
Headlines
Detained Moldovan magnate says he wants to clear his name
CHISINAU (Reuters) -Moldovan business magnate Vladimir Plahotniuc said on Friday that he wanted to r...
1st August, 2025
Headlines
Detained magnate Plahotniuc willing to be extradited to Moldova, lawyer says
CHISINAU, Moldova (Reuters) -Moldovan business magnate Vladimir Plahotniuc, detained in Greece on a...
28th July, 2025
Headlines
Moldova seeks extradition of business magnate Plahotniuc held in Greece
CHISINAU (Reuters) -Moldovan authorities said on Thursday they launched extradition proceedings for...
24th July, 2025
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
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