European Union

Over twenty members of the European Parliament demanded on Thursday sanctions against two bankers whose banks were involved...

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

Hundreds of billions of pounds are potentially laundered through the UK each year as prevention efforts remain "highly...

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

The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of Russian...

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

In a speech at a round table event organized by Kosovo Law Institute, the British Ambassador to Kosovo Ruairi O’Connell...

Corruption and torture are decisively linked, and members of the Council of Europe need to move swiftly and effectively to...

Ukrainian President Petro Poroshenko proposed new legislation to punish illegal enrichment just two days after Parliament...

Andreas Neocleous, the founder of a Cypriot law firm which was found guilty of bribing a former deputy attorney general,...

A financial police force to investigate tax evasion and financial crime, an anti-money laundering watchdog and the phase out...

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