Council

The Council of Europe has called on its member states to prohibit the trade and public availability of tools used for...

Before even being published, the updated version of the European Council’s tax haven blacklist has already drawn criticism...

Mexican authorities have over the weekend warned citizens of unauthorized COVID-19 vaccines that are being illegally...

The European Council established on Monday a global human rights sanctions regime which will allow the bloc to impose travel...

Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced on Tuesday...

The Council of Europe is calling for tougher tools for the fight against organized crime which only in the European Union...

Recently elected President and former comedian Volodymyr Zelenskiy candidly expressed his growing awareness of the sizable...

The Council of Europe passed a resolution last week denouncing Malta’s inaction in probing the murder of investigative...

The Sudanse prosecutor’s office charged Former President Omar al-Bashir with corruption on Thursday, a month after he was...

The former head of Romania’s National Anti-corruption Directorate, Laura Kovesi, was indicted late last week on charges of...

European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an anti-money...

In light of recent high-profile scandals at several European banks, the European Councilvowed on Tuesday to take further...