The Commission is today reporting on the implementation of EU rules on seizing tools used to commit crimes and revenues from criminal activities. Promoting our European Way...
Last week, the Hungarian National Tax and Customs Administration (Nemzeti Adó és Vámhivatal) unravelled a sophisticated tax evasion scheme which caused close to half a billion...
EU member states undoubtedly sighed in relief when the European Commission announced a €1.85 trillion economic recovery package to help the bloc through the coronavirus-induced economic slump in...
The Bulgarian investigation organisation “Anti-Corruption Front” announces its investigation into financial misuse of European funds by Bulgarian MEPs. In the form of a documentary we present...
In a fresh twist on one of the world’s bitterest—and most expensive—divorces, Russian oil and gas billionaire Farkhad Akhmedov’s estranged wife Tatiana (pictured) is suing her...
More than 19,000 archaeological artefacts and other artworks have been recovered as part of a global operation spanning 103 countries and focusing on the dismantlement of...
The operation to bring down a child sex abuser, who had made explicit videos of an underage boy, owes its success to international co-operation. Information from...