Tag: money laundering

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EPP Group: Europe pioneering crypto-currencies

“The new European rules for crypto-currencies are a quantum leap forward for all - for customers, investors, service providers and for innovation in Europe",...

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...

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Polish Morawiecki is expected to succeed Italian Meloni on the ECR leadership

Following Brexit and the withdrawal of UK members from...

European Council grants Romania and Bulgaria full Schengen membership

European Union member states have decided to eliminate checks...

Tusk and Macron agree that Ukraine must be present at any peace talks

Polish Prime Minister Donald Tusk met with French President...

EPP calls EU to sanction those responsible for Georgia’s democratic backsliding

A cross-party delegation of MEPs led by Juknevičienė is...

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