Tag: Financial Intelligence Units
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European Commission hands massive fine to Google
The European Commission has levied a €890 million fine...
Orbán party’s data centre raided by Hungarian prosecutors in embezzlement investigation
Prosecutors and investigators from Hungary's tax authority conducted a...
Moldova’s parliament elects investor Vasile Tofan as the new prime minister
On Tuesday, 22 July, Moldova's pro-Western parliament elected businessman...
Hungary scrutinises BYD car deal amid former foreign minister’s new role
Hungary's government has announced an investigation into a significant...
EC welcomes the agreement on enhanced rules to fight terrorist financing
Today the European Parliament and the Council reached a political agreement on the Commission's proposal to facilitate cross-border access to financial information by law...
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Orbán party’s data centre raided by Hungarian prosecutors in embezzlement investigation
Prosecutors and investigators from Hungary's tax authority conducted a...
Moldova’s parliament elects investor Vasile Tofan as the new prime minister
On Tuesday, 22 July, Moldova's pro-Western parliament elected businessman...
Hungary scrutinises BYD car deal amid former foreign minister’s new role
Hungary's government has announced an investigation into a significant...
EU imposes record fine on AliExpress for unsafe and counterfeit products
On 20 July, the European Commission fined AliExpress, a...