On 1 February 2017, the European Foundation for Democracy, in collaboration with TRENDS Research & Advisory, hosted a policy briefing entitled: "Ideology: the driving force behind...
MEPs agreed the on their position on EU Anti-Money Laundering Directive on Tuesday (28 February). Parliament as a whole must now give the go-ahead in the March...
Law-enforcement authorities of Germany, Hungary, Italy and Slovenia, in strong co-operation with Europol’s European Migrant Smuggling Centre, have dismantled an organized crime group that arranged the...
Today (21 February) the UK House of Commons unanimously passed the UK Magnitsky Sanctions legislation. The Magnitsky Sanctions legislation was voted on as part of the UK Criminal Finances...
The Council agreed on a general approach to strengthen cooperation between national authorities responsible for the enforcement of consumer protection laws. The objective of the proposal...
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...
Yesterday (15 February), Europol and the National Cyber-Forensics and Training Alliance (NCFTA) signed a Memorandum of Understanding (MoU) in San Francisco, United States, to cooperate and...