MEPs have voted to return to the Commission its blacklist of countries deemed to be at risk of money laundering and terrorist financing. The list is...
It's vital Europe takes up the leadership in the fight against tax evasion, Nobel Prize-winning economist Joseph E. Stiglitz told Parliament's inquiry committee investigating the Panama...
EU foreign ministers have urged Iran to use its influence on the Syrian regime to end the violence against civilian populations, humanitarian personnel and civilian and...
The EPP Group in the European Parliament has criticized the "foot-dragging" of many countries when implementing existing international standards against money-laundering. "Many countries have failed to...
Opinion by Denis MacShane Imagine 1965 and there were no diplomatic relations between key West European states; public opinion was dominated by claims over who was...
The ultimate owners of companies will have to be listed in central registers in EU countries, open both to the authorities and to people with a...
Opinion by Jim Gibbons If crime were a country it would be one of the twenty wealthiest in the world, just after Australia on the World...
