Members from the European Parliament’s Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) are today in Malta for the second of four...
The recent sensational arrest and high-profile extradition process of the Ukrainian citizen Vyacheslav Kobalev (Platon) is already being called the new form of political assassination against...
Today (4 May) the Governing Council of the European Central Bank (ECB) concluded a review of the denominational structure of the Europa series. It has decided...
The current EU system for fighting cross-border VAT fraud is not effective enough and is hampered by a lack of comparable data and indicators, according to...
Anti-money-laundering legislation voted through the European Parliament on 20 May aims to shine a light on areas where criminals launder dirty money, but cut the red...
Opinion by Jim Gibbons If crime were a country it would be one of the twenty wealthiest in the world, just after Australia on the World...
The ultimate owners of companies and trusts would have to be listed in public registers in EU countries, under draft anti money-laundering rules voted by Parliament...