Despite fierce opposition, Tunisia has been added to the European blacklist of third countries thought to be at “high risk” of money laundering and terrorist financing....
New measures to step up EU fight against money laundering and narrow the scope for organized crime were agreed by the Civil Liberties Committee on Monday...
The Spanish Guardia Civil, in coordination with Europol, has dismantled an organised crime group that was trading horsemeat in Europe that was unfit for human consumption....
The image of impartiality of Spanish courts has been shaken due to the scandal surrounding the High Court of Las Palmas (Canary Islands, Spain). In October...
The UK House of Lords approved in its second reading the Magnitsky asset freezing legislation, which will allow the British government to freeze the assets of human rights abusers. The bill is now slated for a line-by-line...
MEPs agreed the on their position on EU Anti-Money Laundering Directive on Tuesday (28 February). Parliament as a whole must now give the go-ahead in the March...
Today (21 February) the UK House of Commons unanimously passed the UK Magnitsky Sanctions legislation. The Magnitsky Sanctions legislation was voted on as part of the UK Criminal Finances...