Tag: money laundering

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EU ready to deepen ties with Canada

The European Union is set to meet with Canada...

Christine Lagarde to step down as ECB President on 7 February

European Central Bank (ECB) President Christine Lagarde has officially...

PiS Kaczyński envisages Polexit if he wins the next elections

In August, former Prime Minister Mateusz Morawiecki publicly criticised...

Drone attack strikes container ship off Bulgaria’s Black Sea

Three maritime drones struck the Liberian-flagged container ship, Contship...

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...

S&Ds in the fight against tax evasion, tax avoidance and money laundering

The Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance of the European Parliament today has called on EU members states to introduce...

Tax crimes: special committee calls for a European financial police force

Parliament’s special tax committee on Wednesday adopted a detailed roadmap towards fairer and more effective taxation, and tackling financial crimes. The recommendations adopted by the...

EPP Group wants to abolish Golden Visa schemes

The EPP Group voted today in favour of the final report of the Special Committee, concluding 12 months of work. "Abolish Golden Visa schemes, step...

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Christine Lagarde to step down as ECB President on 7 February

European Central Bank (ECB) President Christine Lagarde has officially...

PiS Kaczyński envisages Polexit if he wins the next elections

In August, former Prime Minister Mateusz Morawiecki publicly criticised...

Drone attack strikes container ship off Bulgaria’s Black Sea

Three maritime drones struck the Liberian-flagged container ship, Contship...

Thousands in Kosovo demand state action against feminicide

On Wednesday, demonstrators in Kosovo expressed their anger and...