European Commission

The Council of the European Union granted its final approval Tuesday to a proposal to establish a European Criminal Records...

EU’s tight regulations of greenhouse gases seem to have caused an eruption of criminal trade of hydrofluorocarbons (HFC),...

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

Kazakhstan’s President Nursultan Nazarbayev stepped down on Tuesday after almost 30 years but will not give up power...

The European Commission has moved to include 15 additional countries in its expanded list of non-cooperative tax...

All 28 European Union member nations on Thursday unanimously rejected a proposal to blacklist 23 countries suspected of...

Despite yearsofrevelations that European banks have helped to launder billions of dollars in illicit cash for Russian...

Several hundred journalists marched in the Croatian capital of Zagreb on Saturday in protest of the misuse of lawsuits...

Cambodia has been placed on the Financial Action Task Force’s (FATF) anti-money laundering and terrorism financing...

In a nationally televised interview, Nicos Anastasiades invited investigators to look into the Gold Visa program and if they...

A local council in the Czech Republic has found Prime Minister Andrej Babiš guilty of conflict of interest because he owns...

For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In...