In Greece, an EU financial instrument loan for small and medium-sized enterprises funded the purchase of a private property ...

Muhtadi, an illegal immigrant living in Louisiana, allegedly participated in the Hamas-led attack on Israel on October 7, ...

British businesses are rushing to stockpile goods just five weeks before post-Brexit customs checks come into force on Jan. 1, driving up the cost of cross-border deliveries and cutting capacity.

A woman who tried to fly from London's Heathrow Airport with five suitcases stuffed full of bank notes worth 1.9 million pounds ($2.44 million) has been charged with money laundering, UK Border Force ...

Trump's pick to lead the justice department is also questioned about pressure to investigate the president's adversaries.

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Background HM Treasury (HMT) recently published a draft statutory instrument (SI), The Money Laundering and Terrorist Financing (Amendment and Miscellaneous Provision) Regulations 2025, alongside ...

Regulators in the UK and Norway have approved cargo drone manufacturer Windracers to perform an autonomous delivery flight between the two countries – a first for a civilian uncrewed air vehicle. The ...

Labubu dolls made up 90% of the £3.5m worth of fake toys seized at the UK border so far this year, according to Home Office data. Labubu is a quirky monster character created by Hong Kong-born artist ...

VINSKI, Estonia — Estonia is extending a fence along its border with Russia and building anti-tank ditches and bunkers in preparation for a potential conflict with Moscow. But those defenses won’t ...

The Royal Navy can be brought in to tackle small boats crossing the English Channel “if needed”, a minister has said. The tech secretary told BBC Breakfast: “What Donald Trump suggested was the ...