Football, Golden Visas Among “New” Money Laundering Risk Areas
Football, free ports, and “golden visas” are among the seven new supranational risk areas for money laundering and financial...
Football, free ports, and “golden visas” are among the seven new supranational risk areas for money laundering and financial...
Emerging 5G technology will disable Europol from tapping criminal communications and will therefore make it harder to...
Montenegro should scrap draft legislation that would allow the government to hide information about public spending, as such...
Czech flags and signs stating “We don’t want Babis” filled Prague’s Letna Plain park on Sunday as over 250,000 protesters...
Malta remains poised at the head of the European Union pack in terms of projected annual rates of economic growth, but this...
Albanians soon may no longer be free to travel around Europe without a visa because of illicit activities involving the...
The European Union launched on Thursday a €2.2 million (US $2.5 million) initiative to fight corruption and organized crime...
The EU’s threats to withdraw Romania’s voting rights, funding, and to block it from entering the visa-free Schengen area...
The European Commissionannounced on Friday that it would open an investigation into the largest Swedish telecom company’s...
The European Commission announced Monday it had adopted a new Anti-Fraud Strategy to improve the detection, sanctioning and...
New evidence from a tropical Brazilian getaway show that Liviu Dragnea, one of Romania’s leading politicians, has not been...
With Romania’s Social Democrats once again threatening to undermine the country’s legal system through emergency ordinance,...