ECHR Criticises Romania’s Firing of Anti-Graft Chief
The European Court of Human Rights has condemned Romania’s decision to fire the former head of its anti-corruption body as a...
organization
European Parliament
European MPs Don’t Want US Firm BlackRock to Advise Them
A group of lawmakers at the European Parliament urged the European Commission to cancel a contract awarded to a major US...
How Angolan Elites Built a Private Banking Network to Move Their Riches Into the European Union
A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...
Hungarian Parliament Gives Orban Full Power
The Hungarian parliament approved on Monday a law expanding the power of Prime Minister Viktor Orban and allowing him to...
NGO: EU Must Respond to Poor Progress on Anti-Money Laundering Steps
The European Commission has been slow to enforce reforms necessary to complete its stated mission of curbing money...
European Authorities Concerned About Graft in Czech Republic
The European Parliament accused the prime minister of the Czech Republic of hate speech on Friday after he called EU...
German Operation Against Azerbaijani Laundromat Suspects
Police raided homes and offices of money laundering suspects across Germany and Belgium Thursday in an attempt to track a...
Remarks of OCCRP Chief of Global Partnerships and Policy Camille Eiss at European Parliament Plenary, “Risking Everything to Uphold EU Values and Democracy: Protecting Journalists in the EU”
Good afternoon and thank you to Commissioner Jourova and MEP Stugariu for your initiative, to all the MEPs who’ve shown up...
EU to Set up Money Laundering Supervisor
European Union finance ministers will be considering at a meeting next week whether they should set up a supervisor who...
A Decade After His Death, Magnitsky Beats Russia in European Court
The European Court ruled on Tuesday that the Russian government violated several articles in the European Convention on...
New EU Rules to Help Fight Bomb-Making and Money Laundering
It will be harder for terrorists in the EU to build home-made bombs and authorities will now be able to check the bank...
Officials: Poor Financial Crime Laws could hurt Malta’s growth
Malta remains poised at the head of the European Union pack in terms of projected annual rates of economic growth, but this...