money-laundering
HeadlinesTurkey arrests one of sweden's most-wanted suspected gang leaders
Portuguese former prime minister socrates goes on trial in graft case
Cryptocurrency fraud ring busted in spain after laundering $540 million, europol says
Belgian prosecutors launch money laundering probe into worldline's local unit
Italy seizes $164 million from businessmen allegedly tied to 'Ndrangheta mafia
Date: June 26, 2025
MILAN (Reuters) -An Italian court has confiscated assets in Italy and Germany worth over 140 million euros ($164 million) from five men active in the oil distribution industry who are accused of tax...
Switzerland fines pictet for money laundering, sentences former employee
Date: June 17, 2025
ZURICH (Reuters) -The Swiss Attorney General's Office has handed a former wealth manager at Pictet Bank a six-month suspended prison sentence and fined the private bank for money laundering, the...
G7 to explore possible sanctions on criminals linked to migrant smuggling, draft document says
Date: June 16, 2025
KANANASKIS, Alberta (Reuters) -G7 leaders are set to reaffirm a joint commitment that they agreed to a year ago to prevent and counter migrant smuggling, and will explore using sanctions to target...
Greek probes into soccer hooliganism find links to drugs, extortion and arson
Date: June 16, 2025
By Renee Maltezou ATHENS (Reuters) -When a police officer died after clashes with hooligans outside a women's volleyball match in Athens in December 2023, authorities vowed to end the violence and...
EU considers adding Russia to money laundering 'grey' list, FT reports
Date: June 6, 2025
(Reuters) -The European Union is considering adding Russia to its 'grey' list of countries with lax money laundering controls, the Financial Times reported on Friday citing officials. A final decision...
How mexico's cartels recruit children and groom them into killers
Date: May 28, 2025
By Lizbeth Diaz MEXICO CITY (Reuters) - Sol remembers her first kill for a Mexican cartel: a kidnapping she committed with a handful of other young recruits that twisted into torture and bled into...