FILE PHOTO: A man counts money to pay meat products at Granada market in Mexico City, Mexico, January 10, 2017. Picture taken January 10, 2017. REUTERS/Tomas Bravo
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Canadian factory activity expands at slowest pace in four months
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Danish authorities struggling with surge in suspicious money flows
By Nikolaj Skydsgaard COPENHAGEN (Reuters) – Reports of suspicious transactions submitted by banks and betting firms in Denmark have increased tenfold in recent years, straining anti-money laundering authorities which drew heavy criticism on Friday from a state auditor. Banks across the Nordic region are facing increasing scrutiny by regulators after a string of money laundering […]
Italy Senate panel votes down Salvini probe over stranded migrants
ROME (Reuters) – An Italian Senate committee on Tuesday rejected a request by magistrates to investigate Matteo Salvini, head of the rightwing League party, for refusing a migrant rescue boat permission to land last year when he was interior minister. Salvini refused to allow a ship carrying over 100 migrants rescued at sea to land […]