Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.
After nine hours of testimony on Monday, a Maltese court announced that it would conduct a formal investigation into the...
The European Court of Human Rights has condemned Romania’s decision to fire the former head of its anti-corruption body as a...
A group of lawmakers at the European Parliament urged the European Commission to cancel a contract awarded to a major US...
A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...
The Hungarian parliament approved on Monday a law expanding the power of Prime Minister Viktor Orban and allowing him to...
The European Commission has been slow to enforce reforms necessary to complete its stated mission of curbing money...
The European Parliament accused the prime minister of the Czech Republic of hate speech on Friday after he called EU...
Police raided homes and offices of money laundering suspects across Germany and Belgium Thursday in an attempt to track a...
Good afternoon and thank you to Commissioner Jourova and MEP Stugariu for your initiative, to all the MEPs who’ve shown up...
European Union finance ministers will be considering at a meeting next week whether they should set up a supervisor who...
The European Court ruled on Tuesday that the Russian government violated several articles in the European Convention on...