The ultimate owners of companies would have to be listed in central registers in EU countries, accessible to people with a legitimate interest, such as investigative...
Former MEP Nikki Sinclaire has been charged with money laundering and misconduct in public office. Sinclaire, 45, who represented the West Midlands for UKIP, then as...
By Leo Cendrowicz, Batumi, Georgia Georgia’s European ambitions have not been swayed by the ongoing crisis in Ukraine, Georgian Prime Minister Irakli Garibashvili (pictured) has said,...
Mario Draghi, president of the European Central Bank, will appear in front of the economic affairs committee this week, while the foreign affairs committee will debate...
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...
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...
Measures to tackle money laundering and make money market funds more transparent will this week be voted on by European Parliament committees. MEPs are also set...
