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
Money laundering
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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
Headlines
Greek probes into soccer hooliganism find links to drugs, extortion and arson
By Renee Maltezou ATHENS (Reuters) -When a police officer died after clashes with hooligans outside...
16th June, 2025
Headlines
EU considers adding Russia to money laundering 'grey' list, FT reports
(Reuters) -The European Union is considering adding Russia to its 'grey' list of countries with lax...
6th June, 2025
Headlines
How Mexico's cartels recruit children and groom them into killers
By Lizbeth Diaz MEXICO CITY (Reuters) - Sol remembers her first kill for a Mexican cartel: a kidnapp...
28th May, 2025
Finance
Italy's mafia abandoning rivalries to join forces, report says
ROME (Reuters) -Italy's mafia is turning away from violent turf wars to collaborate in drug traffick...
27th May, 2025
Headlines
At US request, India arrests crypto administrator accused of money laundering
By Kanishka Singh WASHINGTON (Reuters) - Indian authorities arrested at Washington's request a crypt...
13th March, 2025
Headlines
Poland arrests Ukrainian woman convicted of selling 56 human kidneys
WARSAW (Reuters) - Polish border guards detained a Ukrainian woman who was sentenced in Kazakhstan t...
11th March, 2025
Headlines
Four UK men convicted of laundering 200 million pounds through gold dealership
LONDON (Reuters) - Four men were convicted on Tuesday of laundering more than 200 pounds ($255 milli...
4th March, 2025
Headlines
Lebanon seizes $2.5 million bound for Hezbollah, sources say
BEIRUT (Reuters) - Lebanon's Beirut airport authorities seized $2.5 million in cash destined for mil...
28th February, 2025