On 10 January, the Commission presented an ambitious and balanced package of measures that will make it easier for companies and professionals to provide services to...
New anti-money laundering rules will help fight tax crime and terrorist financing by making it easier to trace transfers of funds and sources of wealth ©BELGA/AGEFOTOSTOCK...
Reports alleging tapping by some member states' secret services of phone calls between lawyers and their clients were raised by MEPs in a debate with Latvian...
The ultimate owners of companies and trusts would have to be listed in public registers in EU countries, under draft anti money-laundering rules voted by Parliament...
By Olesya Gavryluk Ukraine is calling on the EU and international community for support and commitment within the framework of the 1994 Budapest Memorandum. As an...