Tag: money laundering

Browse our exclusive articles!

Parliament: More than 200 recommendations against financial crimes

The European Parliament on Tuesday adopted a detailed roadmap towards fairer and more effective taxation, and tackling financial crimes. The recommendations, adopted by 505 votes...

Uffe Elbæk: “An alternative to the EU, is not less EU, it’s a better EU”

Ideological boundaries often prevent different political forces from cooperating on major problems. But Denmark’s The Alternative party is proposing a new culture of negotiation...

Parliament criticises Council’s rejection of money laundering blacklist

MEPs expressed concern on Thursday that member states have scuppered the Commission’s plan to place new countries on the EU money-laundering blacklist. The resolution was...

First EU-wide protection for whistle-blowers agreed

EU negotiators reached an agreement on rules to protect whistle-blowers, setting up safe mechanisms for reporting breaches and measures against retaliation. On Monday, Parliament and...

Troika Laundromat: A tougher supervision of Europe’s banking sector is needed

The Troika Laundromat revelations published today by the Organized Crime and Corruption Reporting Project (OCCRP) and partner media outlets reveal the glaring shortcomings in...

Popular

EU, Germany and the Netherlands support Ethiopian businesses

On 15 May, the EU, Germany and the Netherlands...

Growing concerns over fate of unaccompanied child migrants

The number of unaccompanied children arriving in northern Italy’s...

Lithuania takes over Presidency of CoE’s Committee of Ministers

Lithuania has taken over the rotating Presidency of the Council of...

European Parliament candidates urged to put democratic values at the top of the agenda

Nobel Peace Laureates along with political and civic leaders...

Subscribe