Following the release of the findings of the investigation into Danske Bank’s branch in Estonia, S&D MEPs have called for more EU wide action to tackle...
The 5th Anti-Money laundering Directive has entered into force following its publication in the EU's Official Journal. Proposed by the Commission in July 2016, the new...
New measures to step up EU fight against money laundering have been informally agreed by Parliament and Council negotiators. Currently, the differences between the EU countries...
To shed light on the true owners of letterbox companies, any citizen will, in future, be able to access data about the beneficial owners of firms...
MEPs Judith Sargentini and Krišjānis Kariņš To increase transparency and respond to the latest technological developments, MEPs vote on 19 April on an update of EU...
Operation Tulipan Blanca, co-ordinated by Europol and conducted by the Spanish Guardia Civil with the support of the Finnish authorities and Homeland Security Investigation of US,...
A series of investigations published on Monday (5 March) by the Organized Crime and Corruption Reporting Project (OCCRP), a renowned investigative reporting organization, show how access...