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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Eurobarometer: EU citizens see democracy and economic power as critical strengths

According to a new Eurobarometer survey published today, Europeans...

Ministerial no-shows snub Hungary’s EU Council informal health summit

Just three health ministers from European Union (EU) member...

EU and Singapore conclude negotiations for Digital Trade Agreement

Today, the EU and Singapore have successfully concluded their...

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