Today (25 February) the European Parliament adopted a Commission's proposal for a Directive on the freezing and confiscation of proceeds of crime in the EU. Home...
The ultimate owners of companies and trusts would have to be listed in public registers in EU countries, under updated draft anti money-laundering rules approved by...
Ahead of tomorrow’s European Day for Victims of Crime (22 February), the European Commission is taking action to make sure that victims of crime can rely...
Money laundering accounted for 2.7% of the world's GDP ($1.6 trillion) in 2009, according to the UN. New technologies have made it even easier for criminals...
On the occasion of the first anniversary of the launch of the European Cybercrime Centre (EC3), the first EC3 report will be presented to media by Home...
On the International Day of Zero Tolerance against Female Genital Mutilation (FGM) (6 February), the European Commission reaffirmed its commitment to eradicating the unacceptable practice. Female...
As part of the intensified battle against tax fraud, the Commission today (6 February) launched the process to start negotiations with Russia and Norway on administrative...