European Court of Justice

  • Dear European Court of Justice: You Were Played

    The European Court of Justice has reversed a decade of progress against financial secrecy, to the cheers of sanctioned oligarchs and tax dodgers all around the world.


  • EU Fines Romania, Ireland for Gaps in Anti-Money Laundering Measures

    The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro (US$3.43 million) and two million euro ($2.29 million) respectively for having failed to follow an EU directive intended to prevent illicit financial flows that lead to money laundering and terrorist financing.

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