标签: Europe

欧洲

  • At least 7 dead after ferry carrying nearly 270 passengers and crew capsizes off northern Cyprus

    At least 7 dead after ferry carrying nearly 270 passengers and crew capsizes off northern Cyprus

    A maritime disaster off the northern coast of Cyprus has left at least seven people dead and 24 others unaccounted for, according to Turkish media reports of Sunday’s capsizing incident. The catamaran ferry, carrying a total of 269 passengers and crew, was en route from the port of Kyrenia (also called Girne) in the Turkish-administered northern region of ethnically split Cyprus to Tasucu, a Turkish port located in Mersin province.

    Northern Cyprus Prime Minister Unal Ustel confirmed to Turkey’s state-owned TRT news outlet that 237 people have been pulled from the water alive by rescue teams. Search and rescue operations are still actively underway to locate the 24 passengers and crew who remain missing following the incident.

    Per Prime Minister Ustel’s account, the vessel encountered severe, unfavorable weather conditions shortly after it departed its starting port. Just 15 minutes after leaving the dock, the ferry began taking on water, and an emergency distress call was dispatched immediately to local authorities. TRT further specified that the water intrusion began roughly 7.5 kilometers, or 4 nautical miles, off the northern Cypriot coast.

    Kyrenia Mayor Murat Senkul added that the sunken vessel is owned by Turkish ferry operator Filo Denizcilik, and capsized in waters close to Diana Beach on Northern Cyprus’ coastline. Raw video footage captured from the disaster zone shows survivors clad in life vests treading water around the overturned hull of the ferry, waiting for extraction by rescue teams.

  • A British woman is fatally stabbed at a station in Germany. Police detains a suspect

    A British woman is fatally stabbed at a station in Germany. Police detains a suspect

    BERLIN – Law enforcement officials in Germany have confirmed that a suspect has been taken into custody following a fatal knife attack that claimed the life of a 31-year-old British national early Sunday in the Bavarian town of Rosenheim.

    The violent assault unfolded at Rosenheim’s central train station, where the woman was found with critical stab wounds, Rosenheim Police Department announced in a public statement. Responding medical teams immediately transported the victim to a local acute care hospital, but medical staff were unable to save her life, and she was pronounced dead shortly after arrival due to the severity of her injuries.

    Immediately after the attack, local law enforcement requested backup from federal police units, who arrived at the scene rapidly and apprehended the 27-year-old suspect without further incident. Investigators have confirmed the suspect is a German citizen who resides in the neighboring county of Fürstenfeldbruck, located roughly 60 kilometers from Rosenheim.

    In adherence to strict German data privacy regulations, authorities have declined to disclose the full names of both the victim and the accused. As of the latest update, the investigation remains in its active early phase, with detectives still working to piece together the full sequence of events and establish a clear motive for the deadly attack.

    Investigators have issued a public appeal for information, asking any members of the public who were present at the Rosenheim train station between late Saturday night and early Sunday morning to come forward. Specifically, law enforcement is seeking details from any witnesses who may have observed a verbal dispute or physical confrontation in the station during that time frame, which could provide critical context to the attack.

  • British woman killed in stabbing at German railway station

    British woman killed in stabbing at German railway station

    A violent stabbing incident at a major Bavarian railway hub has left a 31-year-old British woman dead, German law enforcement authorities have confirmed. The attack unfolded shortly before 1 a.m. local time (midnight BST) on Sunday at Rosenheim station, located in southern Germany’s Upper Bavaria region.

    Following the assault, emergency medical teams rushed the injured woman to a nearby hospital, but she ultimately succumbed to her severe wounds, Bavarian Police announced in an official statement.

    law enforcement response was rapid: officers took a 27-year-old German male suspect into custody directly at the scene within moments of the attack. As of the latest update, investigators have not yet established a clear motive or full contextual background for the violence, with probe work ongoing.

    To advance their investigation, police have issued a public appeal for any individuals who were present at the station between late Saturday and early Sunday and observed an argument or physical confrontation prior to the stabbing to come forward and contact investigative teams.

    Rosenheim, which ranks among the largest urban centers in Upper Bavaria, serves as a critical transportation junction for international rail travelers connecting Germany to popular Austrian destinations including Vienna, Salzburg, and Innsbruck. The incident has shocked local communities and drawn cross-border attention following the confirmation of the British victim’s death.

  • Norwegians line up at churches for emotional memorials remembering the late King Harald V

    Norwegians line up at churches for emotional memorials remembering the late King Harald V

    OSLO, Norway — Thousands of Norwegians gathered across the country at dawn on Sunday, queuing outside cathedrals and parish churches to attend nationwide memorial services honoring King Harald V, who passed away on Friday at the age of 89 after a decades-long reign.

    Opening the central memorial service at Oslo Cathedral, Dean Pål Kristian Balstad acknowledged the shared loss gripping the nation, telling attendees: “This Sunday is different. His Majesty King Harald is dead. A nation grieves, and a family has lost their spouse, father, grandfather, and father-in-law.” While the royal family attended a smaller service at Asker Church, located southwest of the capital, the core service in Oslo was broadcast live to audiences across the country via Norway’s public broadcaster NRK.

    Since the announcement of Harald’s death on Friday morning, tens of thousands of Norwegians have traveled to central Oslo to lay flowers, leave handwritten condolence cards, and light candles outside the Royal Palace, where Harald’s coffin was transported from the local hospital late Friday. While an official date for the state funeral has not yet been finalized, the entire nation has entered a formal period of national mourning. NRK reports that hundreds of Norwegians have voluntarily postponed major personal celebrations, including weddings and christenings, to respect the period of national grief.

    On Saturday evening, Harald’s son — now formally styled King Haakon VIII, who immediately succeeded to the throne upon his father’s death — delivered his first public address as Norway’s new monarch, offering a heartfelt eulogy to his late father. Fighting back tears during the live televised broadcast, Haakon spoke emotionally of his loss, saying: “I’m going to miss him. I’ll miss his laughter. His good-natured way of dealing with people and situations.” Haakon committed to carrying forward his father’s legacy of dedicated service to Norway, stating: “That means — in the ultimate sense — being willing to risk everything, even one’s life, for Norway’s freedom and independence.”

    The new monarch has adopted the royal motto “All for Norway,” a phrase with deep roots in Norwegian royal history that was first used by his great-grandfather after the restoration of the Norwegian monarchy in the early 20th century. Haakon’s wife, Mette-Marit, has assumed the title of Queen, while the couple’s eldest child, Ingrid Alexandra, is now formally recognized as Crown Princess and first in line to the throne.

    In the coming months, Haakon will face the immediate challenge of rebuilding public confidence in the Norwegian monarchy, which has been rocked by recent controversies. Queen Mette-Marit previously faced public scrutiny over past connections to deceased disgraced financier and convicted sex offender Jeffrey Epstein, while Haakon’s stepson, Marius Borg Høiby, was convicted of rape in 2024, drawing widespread condemnation and calls for royal reform.

    The Norwegian monarchy traces its uninterrupted lineage back to King Harald Fairhair in the 9th century, making it one of the oldest continuing monarchies in the world. When Norway regained full independence from Sweden in 1905, a national public referendum saw 75% of voters endorse the restoration of a native monarchy. Today, the role of the Norwegian monarch is largely ceremonial, with all governing power held by an elected parliament, but the royal family remains a widely recognized cultural institution that supports Norwegian trade, tourism, and global diplomacy for one of the world’s wealthiest nations.

  • Death toll rises to 38 from Russia’s deadliest attack on Ukraine this year

    Death toll rises to 38 from Russia’s deadliest attack on Ukraine this year

    As the full-scale Russian invasion of Ukraine enters its third year, a devastating escalation of hostilities has sent shockwaves across the country, leaving dozens dead and triggering fresh fears of a catastrophic winter energy crisis. Ukrainian President Volodymyr Zelenskyy announced via social media on Sunday that the death toll from a Friday night Russian strike on a warehouse in the village of Myla, located just west of Kyiv, has climbed to 38, with four additional people still unaccounted for. This attack marks the deadliest single Russian assault on Ukrainian territory so far in 2024.

    Ukrainian officials confirmed the targeted structure was an ammunition storage facility. The impact of the strike triggered massive, uncontrolled explosions that sparked widespread fires, which spread rapidly to consume dozens of residential homes and adjacent civilian buildings near the storage site. In his update, Zelenskyy noted that 20 people were wounded in the attack, among them two young children. As of Sunday, emergency response teams remained on the ground, working to fully extinguish remaining hotspots, recover victims, and clear the area of unexploded ordnance to make the site safe for recovery efforts.

    The deadly strike near Kyiv came amid a sharp escalation of cross-border hostilities between the two nations. On Sunday, Russia’s Ministry of Defense issued a direct threat, announcing it is preparing to carry out “massive strikes” against Ukraine’s critical energy infrastructure. The Russian ministry framed the planned attacks as a direct retaliation for recent Ukrainian drone operations targeting Russian civilian and energy sites, including facilities belonging to Wildberries, Russia’s largest e-commerce platform often called “Russia’s Amazon,” and key oil and gas infrastructure across the country.

    Ukrainian officials have long justified these cross-border strikes, arguing that Russia’s energy sector directly funds and fuels Moscow’s full-scale invasion, while Wildberries has supplied dual-use goods that support Russian military operations. Recent months have seen a steady wave of Ukrainian drone attacks on Russian oil refineries and energy facilities, a campaign that has created an unusual fuel shortage across Russia, one of the world’s largest oil and gas exporters—an unprecedented crisis for the country’s energy market.

    This is not the first time Russia has targeted Ukraine’s energy grid ahead of the cold winter months. During the two previous winters of the full-scale war, Russian forces launched systematic, large-scale attacks on Ukraine’s power generation and transmission infrastructure, leaving millions of Ukrainians without access to heat and electricity during subzero freezing temperatures. Ukrainian national security and energy officials have repeatedly warned the public and international partners that the approaching 2024-2025 winter could be the most difficult for the country’s energy system since the 2022 full-scale invasion, as Russian forces prepare to resume widespread attacks on critical infrastructure.

    In a separate development over the weekend, another Russian drone strike targeted Kyiv in the late hours of Saturday, leaving at least three people injured. Air raid alerts remained active across the capital for the entirety of Saturday. Ukraine’s state emergency services reported that a multi-story residential building in Kyiv’s Obolonskyi district caught fire between the second and fifth floors after the strike. Response teams also extinguished fires in three other districts of the capital, with non-residential administrative buildings damaged in two separate strike locations across the city.

  • Iceland set to reject talks to rejoin EU, national broadcaster says

    Iceland set to reject talks to rejoin EU, national broadcaster says

    Reykjavik, Iceland – In a closely contested national referendum that concluded Saturday, Iceland appears poised to reject a proposal to restart stalled accession negotiations with the European Union, according to preliminary results from Icelandic national broadcaster RÚV, putting an end to one of the Nordic nation’s longest-running political debates for the second time in a decade.

    With all but one southwestern constituency fully counted, the “no” camp holds a thin but steady lead of 52.5 percent to 47.5 percent over supporters of resuming talks. RÚV analysts noted the outcome is nearly irreversible: the remaining uncounted ballots come from the same southwestern district where the pro-EU proposal is already trailing, making a last-minute reversal of the lead extremely unlikely. This result closes a chapter that first ended in 2015, when a euroskeptic Icelandic administration formally terminated previous EU accession talks that had launched more than a decade earlier.

    The snap referendum, originally scheduled for 2025, was moved up to 2024 by the newly elected left-leaning coalition government following a high-profile gaffe from former U.S. President Donald Trump, who incorrectly referred to Iceland multiple times during remarks about his stated interest in gaining control over Greenland, an autonomous Danish territory located near Iceland. That incident stirred fresh security concerns among Icelandic voters, even though the Nordic nation has long been a member of the NATO defensive alliance.

    Proponents of restarting negotiations argued that full EU membership would strengthen Iceland’s geopolitical security, giving the small island nation greater collective protection from great power expansionism should Trump ever turn similar territorial ambitions toward Iceland. Beyond security, backers framed membership as a boon to Iceland’s economic stability: they noted that adopting the euro would replace the highly volatile Icelandic króna, bringing down persistent inflation and lowering domestic interest rates. They also added that full membership would give Iceland a stronger seat at the table to address transboundary challenges like climate change, a pressing threat to the island’s unique glacial ecosystems.

    However, opponents of the proposal successfully rallied voters around two core arguments centered on national sovereignty and existing economic benefits. Opponents pointed out that Iceland already enjoys preferential access to the EU’s single market, allowing frictionless trade in goods and services, and is part of the Schengen Area that enables free movement across most of Europe. Full membership, they argued, would force Iceland to make unacceptable compromises on national governance, particularly its lucrative fishing industry, a cornerstone of the Icelandic economy that would come under EU common fisheries policy if Iceland joined. Opponents further argued that Iceland’s small population would leave its interests with little representation in the European Parliament, and that the nation retains more flexibility by negotiating independent trade deals, such as its existing agreement with China, outside of EU trade frameworks.

    The result confirms what opinion polling had suggested for years: a narrow majority of Icelandic voters remain skeptical of full EU integration, preferring to retain the semi-detached status that has served the small Nordic economy for decades.

  • Manhunt after one killed and five injured in Swiss shooting, police say

    Manhunt after one killed and five injured in Swiss shooting, police say

    In the early hours of Sunday morning, a deadly shooting rocked a pre-planned rave event near Aarau, a city roughly 29 miles west of Zurich in northern Switzerland, leaving one person dead and five others wounded, local law enforcement confirmed.

    Aargau Cantonal Police launched a massive, coordinated operation across the region immediately after the incident, with authorities confirming that a widespread manhunt is currently underway for an unidentified attacker. As of the latest updates, officials have not identified any clear motives for the violence, nor have they pieced together the full, exact circumstances of how the shooting unfolded.

    The attack occurred in Schachen, close to a local horse racing track, where an overnight rave had been scheduled to run into the early hours of Sunday. In response to the shooting, law enforcement has sealed off a large perimeter that encompasses the horse racing track, the town’s public swimming pool, and the local sports field. Police have issued a formal urgent plea for members of the public to avoid the entire cordoned area to preserve the crime scene and ensure public safety.

    Visuals captured from the region early Sunday show a overwhelming police presence, including an armored police vehicle positioned to block a key roadway. Beyond the immediate area around Aarau, police confirmed that they have deployed a large contingent of additional officers as a precautionary measure to prevent any further risk to the public.

    Beyond local police and fire department personnel, regional broadcaster SRF reports that the cantonal disaster response unit (KKE) was also activated to support the response operation. Additionally, a Swiss Army helicopter was deployed to conduct aerial surveys of the area in the early hours of the response to aid the search for the perpetrator.

    Authorities are now calling on any witnesses who were present in the area at the time of the incident to submit any photographs or video footage they captured of the scene to help investigators piece together what happened and identify the attacker.

  • Shooting at a rave in Switzerland kills 1 and injures 5

    Shooting at a rave in Switzerland kills 1 and injures 5

    GENEVA – A deadly act of gun violence has shaken the northern Swiss canton of Aargau, leaving one attendee dead and five others wounded — several critically — after a shooting erupted at a large rave event early Sunday, according to local law enforcement and regional media reports. Authorities have launched an extensive manhunt for an unknown attacker, who remains at large as of the latest updates.

    In a public post on the social platform X, Aargau Cantonal Police confirmed that the search for the unidentified perpetrator is still active, adding that both potential motives for the attack and the full, exact sequence of events remain unconfirmed. The shooting unfolded at the seventh iteration of the popular “Aarau Rave VOL. 7”, which was being hosted at the horse racing facility located in Aarau’s Schachen neighborhood. Aarau, the capital of the Aargau canton, sits roughly 29 miles west of Switzerland’s largest city Zurich, and is home to a population of approximately 22,300 people.

    Police spokesperson Pascal Wenzel told Swiss public broadcaster SRF that local authorities received the first emergency alert about the shooting at approximately 2:30 a.m. local time. In the immediate aftermath of the incident, local fire services deployed to cordon off a wide perimeter around the rave site, and a large-scale coordinated police operation was launched to secure the area and locate the suspect. Residents of Aarau and nearby communities were formally urged to avoid the entire Schachen district area to support ongoing emergency and investigative work.

    Many attendees initially misidentified the sound of gunfire as celebratory fireworks, according to reporting from leading Swiss daily newspaper Blick. It was only after a panicked attendee shouted warnings for everyone to take cover that crowds realized the danger, the outlet reported. Blick also noted that the violence broke out moments after the scheduled end of the rave event. Law enforcement has issued a public appeal for any witnesses who may have captured photographs or video footage of the incident, asking them to share the material with investigating teams to help advance the case.

  • Movie stars, timely documentaries and awards hopefuls convene at the Venice Film Festival

    Movie stars, timely documentaries and awards hopefuls convene at the Venice Film Festival

    The lazy, slow days of August usually put Hollywood’s glitzy annual calendar on pause, but the 83rd Venice Film Festival is poised to launch the busy fall festival circuit with its signature blend of red carpet glamour, boundary-pushing cinema, and industry drama when it opens Wednesday on the historic Lido waterfront.

    A-list stars from across the globe are set to walk the iconic festival’s red carpets this year, with names including Noel Gallagher, Liam Gallagher, Robert Pattinson, Rooney Mara, George Clooney and Penélope Cruz confirmed to attend. Clooney and veteran actress Ellen Burstyn will also take center stage to accept lifetime achievement Golden Lions, capping decades of acclaimed work in film. For decades, the Venice Film Festival has served as a launching pad for awards season contenders, and industry observers already expect several of this year’s entries to earn Oscar nods in the coming months.

    But unlike past editions, much of the global conversation surrounding this year’s lineup centers not on A-list contenders or future blockbusters, but on a high-profile subject who will almost certainly not be in attendance: billionaire entrepreneur Elon Musk. The core of this attention stems from Oscar-winning documentarian Alex Gibney’s nearly four-hour investigative film, which has been four years in the making. Gibney initially hesitated to take on the project, but a close friend persuaded him that a deep dive into Musk’s life and career would offer a revealing portrait of power in the 21st century — a project that gained even more cultural relevance ahead of its release amid Musk’s high-profile involvement in the 2024 U.S. presidential election and his controversial leadership of social platform X (formerly Twitter), tied to his DOGE cryptocurrency initiative.

    When the documentary was first announced, Musk took to social media to dismiss it as a biased “hit piece.” Gibney quickly pushed back, asking publicly, “How would you know?” In comments to The Associated Press, Gibney shared that he began the project as an admirer of Musk’s work — and even a Tesla owner — and extended multiple invitations for Musk to participate in the film on camera.

    “Ultimately, he didn’t want to talk to me,” Gibney said. “But then you start digging into the facts and you follow them where they lead. And where they led, for me, was to a place that upended the myth, I would say, of Elon Musk as a kind of modern Leonardo da Vinci … I think that the news in this film is that Musk isn’t an inventor. He’s a confidence man.”

    Gibney and his team conducted interviews with hundreds of people with direct knowledge of Musk’s career at Tesla and SpaceX, many of whom spoke only off the record. The director compared Musk to fallen disgraced corporate leaders such as Enron’s executives and Theranos founder Elizabeth Holmes. Gibney added that he was most struck by how many sources — even self-described Musk supporters — refused to speak on the record without first seeking Musk’s permission to comment.

    “I thought, wow, for such a big and powerful person, that seems awfully weak,” Gibney noted. While the film tackles a “dark and dangerous topic,” Gibney described it as a compelling, engaging “fun ride” for audiences.

    Musk’s documentary is not the only timely, politically charged work headlining this year’s nonfiction lineup. Julia Loktev’s *My Undesirable Friends: Part II — Exile*, a nearly six-hour follow-up to her 2020s documentary, continues her sprawling portrait of independent Russian journalists who fled their home country after Vladimir Putin’s full-scale invasion of Ukraine.

    “You see this group of young, very young journalists who’ve just fled their country, on a few hours’ notice. They had the choice of, you know, stop reporting the truth about the war, which didn’t seem like a choice at all, or go to prison, or leave the country so they can keep telling the truth,” Loktev explained. “It was a question of how long do you keep following? Because this takes place over four years. And over that time, exile becomes, of course, indefinite.” Despite its extended run time, Loktev says the documentary holds audience attention: “I hear it goes by easy.”

    The ongoing Israeli-Palestinian conflict in Gaza will also take a prominent spot in the lineup, with the new documentary *NAZA* added as a late entry to the main competition. The film comes from two of the creators behind the Oscar-winning documentary *No Other Land*. Unlike the 2024 edition of the festival, no large-scale public protests have been organized, but advocacy group Venice4Palestine has called on festival leadership to “suspend all agreements with entities and institutions linked to the Israeli government” and fly the Palestinian flag across festival grounds throughout the event.

    Beyond documentary, the festival’s narrative lineup includes a number of awards contenders vying for early Oscar momentum. The Venice Film Festival has a long track record of launching best picture nominees, and this year’s slate includes several high-profile projects from award-winning filmmakers. Martin McDonagh, whose last two features premiered at Venice before earning multiple Oscar nominations, returns with *Wild Horse Nine*, a 1970s-set CIA comedy starring John Malkovich and Sam Rockwell. Oscar-winning *The Father* director Florian Zeller brings his new psychological thriller *Bunker*, which stars Penélope Cruz and Javier Bardem. Danny Boyle examines a key turning point in tabloid journalism history with *Ink*, while Lance Oppenheim’s *Primetime* has drawn significant curiosity for Robert Pattinson’s lead performance as *To Catch a Predator* host Chris Hansen and its deep dive into early 2000s reality TV culture.

    International cinema also features heavily in this year’s main competition. Japanese master Hirokazu Kore-eda debuts *Look Back*, a coming-of-age story following two small-town teenage girls chasing their dream of becoming professional manga artists. Korean auteur Lee Chang-dong explores class, labor and romantic desire through the intersecting lives of two married couples in *Possible Love*.

    Notably, the 2025 festival comes at a moment when major Hollywood studios have increasingly pulled back on relying on international film festivals to build buzz for awards contenders. The 2025 Cannes Film Festival had no major studio blockbusters in its lineup, yet Hollywood went on to post one of the highest-grossing summer seasons in history. Last year’s best picture winner *One Battle After Another* skipped the entire festival circuit entirely. While Venice booked more Hollywood titles than Cannes this year, the overall buzz around awards contenders is far more muted than in years past, after multiple high-profile entries saw their Oscar prospects fizzle prematurely in recent seasons.

    Beneath the glamour and awards buzz, the 2025 edition also spotlights a long-unfulfilled promise the festival made to advance gender equity behind the camera. Just one of the 21 films in this year’s main competition is directed by a woman: Danish-Egyptian filmmaker May El-Toukhy. This mirrors the 2018 lineup, which also had only one female director in competition. That 2018 lack of representation prompted the festival to sign a public pledge promising that at least 50 percent of main competition films would be directed by women by 2020 — a goal it has yet to meet seven years later.

    The lack of representation stings even more given that actress-director Maggie Gyllenhaal, whose 2021 feature *The Lost Daughter* won the festival’s best screenplay award, is this year’s main competition jury president. One of her fellow jurors is Tunisian director Kaouther Ben Hania, whose film *The Voice of Hind Rajab* won the Silver Lion in 2024, a year when six competition films were directed by women. In the history of the festival, only seven women have ever won the top prize, the Golden Lion.

    Outside the main competition, representation is far better. The independent Venice Days sidebar, which opens this year with Hungarian director Lili Horvát’s English-language debut *My Notes on Mars*, has more than half of its 2025 lineup directed by women, including high-profile short films from established auteurs including Mona Fastvold and Claire Denis. Horvát called it “good to be in a progressive section.”

  • WhatsApp chat used to send cash for crime and extremism

    WhatsApp chat used to send cash for crime and extremism

    A cross-border investigation led by the European Broadcasting Union (EBU), which includes the BBC, has exposed a massive underground money transfer network that leveraged WhatsApp and the centuries-old hawala system to move hundreds of millions of euros in untraceable funds to criminal and extremist groups across the globe. The network, which included a 532-member chat called “Traders of Greater Europe”, moved money across international borders, including to major British cities London and Birmingham, and even sent payments from Brussels to Islamic State (IS) militants operating in Syria. The investigation also linked similar unregulated hawala systems to widespread people smuggling, drug trafficking, and other transnational organized criminal activities across the continent.

    The chat log, which held more than 82,000 messages exchanged between February and December 2022, was first discovered on the personal phone of a convicted Brussels-based network leader by Belgian investigating magistrate Vincent Guerra. What began as a narrow probe into terrorist financing quickly expanded to reveal a global operation of unparalleled scale. Guerra described the total volume of transactions documented in the chat as “staggering”, noting that the network’s reach extended across the entire planet. He called the discovery of the full chat “hitting the jackpot” that unlocked access to the inner operations of a shadow financial system that operates entirely outside of government oversight.

    The network relied on the hawala system, a trust-based money transfer mechanism that operates without formal electronic records or physical cross-border movement of cash. Under the system, two geographically separate brokers (called hawaladars) reach an agreement: one accepts cash from a sender, and the other pays out the equivalent sum minus a commission to the intended recipient, with all outstanding balances settled between the brokers at a later date. While hawala is often used legally to support remittances from migrant workers to family members in regions with limited formal banking access, it has also become a critical tool for criminals seeking to avoid the anti-money laundering checks built into the mainstream SWIFT international banking system, which requires banks to flag and report suspicious large transactions.

    The “Traders of Greater Europe” chat was restricted to transactions of 5000 euros or more, with most transfers being far larger. Authorities stress that not all chat participants were aware of or involved in handling illicit funds. Hawala is currently banned in most European Union member states, but remains legal in the United Kingdom as long as brokers register with His Majesty’s Revenue and Customs.

    The cache of chat messages was obtained by the EBU following a 2024 Belgian court conviction of six money launderers connected to the network, including Abu Adam, the Brussels head of the operation, and his deputy Abu Ahmed. The investigation into the pair began when authorities uncovered evidence they had transferred funds to IS to help the wives of militants escape detention camps in northeastern Syria. When Abu Adam was arrested, investigators found not only the WhatsApp chat on his phone but also 6,000 photos of 5-euro banknotes (with visible serial numbers, which are used as unique transaction identifiers in hawala operations) and 6,000 photos of identity documents. Guerra said these records indicate Abu Adam alone processed at least 12,000 transactions, describing the operation as fully professional criminal enterprise operating at a scale “we could never have imagined”, adding that the hawaladars operate effectively as unregulated bankers for transnational criminal groups.

    The EBU investigation uncovered evidence of parallel criminal hawala networks operating across multiple European countries. A former insider in these networks, speaking anonymously under the pseudonym Frank, told reporters he had personally handled hundreds of millions of euros in illicit transactions. He described his first exposure to the system at a small office outside Rotterdam, where couriers delivered more than 1 million euros in cash in less than 90 minutes. Frank noted that the network facilitates far more than just money laundering, saying “it’s about the financing of terror. It’s about drug trafficking. It’s about prostitution and all sorts of other crap.”

    Investigations in Austria have further highlighted the brutal human cost of these unregulated networks. A probe by ORF, an Austrian public broadcaster and EBU member, uncovered a large-scale hawala hub operating out of a busy central Vienna kebab restaurant that was used to process payments for people smuggling operations. Two Syrian brothers running the hub were convicted last year of human trafficking, torture, and rape after they abused a courier who claimed he had been robbed of 350,000 euros in network funds. The pair were sentenced to 18 and 8 years in prison respectively.

    Earlier this year, Austrian police and Europol dismantled another people smuggling ring funded via hawala that authorities estimate smuggled 100,000 migrants into the European Union over an 18-month period. Gerald Tatzgern, who leads human trafficking investigations for Austria’s Criminal Intelligence Service, explained that criminal networks routinely use torture against migrants who cannot pay smuggling fees, then distribute videos of the abuse to the migrants’ families to extort additional payments, which are processed through the hawala system to avoid detection. “Videos of the torture are then sent to the families, saying that if they don’t send another 1,000 euros or several thousand euros, then the person concerned – your son, your brother, your father – will suffer,” Tatzgern said.

    Quentin Mugg, a police commander and Europol liaison officer who has led multiple anti-money laundering probes, called the unregulated hawala system “the primary money-laundering channel for organised crime”. He noted that criminal hawaladars will process any transaction regardless of its source or purpose, saying: “Whether the money comes from migrant smuggling, human trafficking, pimping, a grandmother’s savings sent as a birthday present to her son, or a Malian working in France who wants to support his family, [the hawaladars] couldn’t care less. And they’ll apply their rates.”