MEPs expressed concern last week that member states have scuppered the Commission’s plan to place new countries on the EU money-laundering blacklist. The resolution was adopted by...
Today (21 February) the director of the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury visited the Europol headquarters and discussed...
The European Banking Authority (EBA) have opened a formal investigation into a possible breach of Union law by the Estonian Financial Services Authority (Finantsinspektsioon) and the...
Today (18 February), the Commission has adopted its new list of 23 third countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing frameworks. The...
The European Commission is following up on one of the actions laid out in President Juncker's State of the Union proposal to strengthen anti-money laundering supervision....
The latest in a series of studies commissioned by the European Parliament’s Left group (GUE/NGL) looking into EU taxation is being launched, with the focus shifting...
Working together with Europol, Eurojust and the European Banking Federation (EBF), police forces from over 20 States arrested 168 people (so far) as part of...