money-laundering
Italy's mafia abandoning rivalries to join forces, report says
HeadlinesAt US request, India arrests crypto administrator accused of money laundering
HeadlinesPoland arrests Ukrainian woman convicted of selling 56 human kidneys
HeadlinesFour UK men convicted of laundering 200 million pounds through gold dealership
Lebanon seizes $2.5 million bound for hezbollah, sources say
Date: February 28, 2025
BEIRUT (Reuters) - Lebanon's Beirut airport authorities seized $2.5 million in cash destined for militant group Hezbollah concealed with a man arriving from Turkey, three sources said on Friday. One...
Indian businessman wins UK extradition appeal over torture concerns
Date: February 28, 2025
LONDON (Reuters) - An Indian businessman on Friday won his appeal against extradition from Britain to India, with London's High Court ruling that the "acceptance in India of torture or other serious...
Switzerland fines Morgan Stanley $1 million over 2010 money laundering case
Date: February 27, 2025
ZURICH (Reuters) - The Swiss attorney general's office said on Thursday it had imposed a $1 million fine on Morgan Stanley's Swiss operations for failing to do enough to prevent one of its client...
Prosecutors lift travel ban, allow andrew tate to leave romania, source says
Date: February 27, 2025
BUCHAREST (Reuters) - Internet personality Andrew Tate and his brother Tristan left Romania on a private flight for the United States early on Thursday, news website G4media.ro said citing airport...
Former janus henderson analyst on trial in UK for insider dealing
Date: February 20, 2025
By Sam Tobin LONDON (Reuters) - A former Janus Henderson analyst used confidential information on companies including Daimler, Jet2 and THG to make nearly 1 million pounds ($1.3 million) with his...
Austria investigating campaign donation to germany's far-right AfD, report says
Date: February 19, 2025
BERLIN (Reuters) - Austrian authorities are investigating the flow of money behind a large donation made to the far-right Alternative for Germany (AfD) to support its German election campaign,...