Tag: money laundering

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Stopping the flow of dirty money

MEPs will open talks with the Council of the EU on reforming the EU’s anti-money laundering rules to help authorities crack down on the...

Parliament: Recommendations to fight tax abuse and money laundering

Following months of work, MEPs on Tuesday adopted a comprehensive set of recommendations stemming from the lessons learnt from the Pandora papers and other...

Corruption scandal: MEPs insist on reforms for transparency and accountability

Parliament has reacted to recent allegations with immediate changes and demands for measures to close loopholes in existing transparency rules. Following Tuesday’s debate, Parliament has adopted...

Daphne Caruana Galizia murder: accountability and reforms “deficient”, MEPs say

Five years after her assassination, Parliament pays tribute to the journalist and looks into the rule of law, organised crime, and corruption in Malta. In...

EU sanctions: MEPs back changes to plug enforcement gaps

On Thursday, the European Parliament agreed to add the violation of EU sanctions to a list of serious, cross-border crimes, paving the way for...

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EU plans higher tariffs for Chinese EVs

The European Union decided to add new tariffs to...

France: The far-right divided ahead of the June elections

Ahead of the legislative elections in France, the far...

EU, ILO, and UNICEF address child labour in Malaysia’s Sabah

Child labour is widespread in Sabah's oil palm plantations...

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