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 takedown by law enforcement in April 2018 of the illegal marketplace webstresser.org as part of Operation Power OFF has given authorities all over Europe and...
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....
An organized crime group involved in manipulating professional tennis competitions was dismantled in an operation led by the Spanish Civil Guard and coordinated by the National...
The European Parliament, the Council and the European Commission have reached a political agreement on the Cybersecurity Act which reinforces the mandate of the EU Agency...
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...