European Commission

The EU received approval from finance ministers of its member states on Wednesday to set up an anti-money laundering...

OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and tenders....

In the wake of several scandals involving the investor citizenship schemes of Cyprus and Malta, the EU Commission plans...

Cyprus will abolish its ‘golden passport’ program, the government announced on Tuesday, just one day after the publication...

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

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

The European Commission on Wednesday warned of growing corruption and attacks against the media and the judiciary in a...

A recent poll conducted in six EU countries and the U.S. showed that there is a strong consensus emerging from the general...

The EU plans to close the legislative and technical loopholes that allow money laundering to remain rampant in many EU...

The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the wealthy.

A new project that will be led by Europol and financed by the European Commission will help the EU’s eastern neighbours --...

The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro (US$3.43...