Crime Archives - Page 10 of 32 - EU Reporter

Crime2 years ago

EU negotiators agree on strengthening Europe's #Cybersecurity

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...
Corporate tax rules2 years ago

#EUMercosur trade deal risks fuelling tax dodging - study

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...
Crime2 years ago

#DontBeAMule - More than 1,500 #MoneyMules identified in worldwide #MoneyLaundering sting

Working together with Europol, Eurojust and the European Banking Federation (EBF), police forces from over 20 States arrested 168 people (so far) as part of...
Crime2 years ago

A Europe that Protects: Stronger rules criminalizing #MoneyLaundering enter into force

The new measures to counter money laundering by criminal law have entered into force across the EU. The new rules will ensure that dangerous criminals and...
Crime2 years ago

#Whistleblowers - We will give them legal protection

"We have managed to obtain a balanced text that will both protect whistleblowers while ensuring that companies or administrations are not subject to excessive charges or...
Crime2 years ago

Commission refers #Luxembourg to #EUCourtOfJustice for not completely implementing #EUMoneyLaundering rules

The European Commission has decided to refer Luxembourg to the EU Court of Justice for transposing only part of the 4th Anti-Money Laundering Directive (Directive 2015/849)...
Crime2 years ago

Commission requests #Malta #MoneyLaundering watchdog to step up supervision of banks

The European Commission has adopted an opinion requiring the Maltese anti-money laundering supervisor (Financial Intelligence Analysis Unit) to continue taking additional measures to fully comply with...

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