European Union

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for...

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297...

Civil society groups across Europe urge the EU to maintain strong anti-corruption measures as final negotiations on the...

Eduard Lintner, a former parliamentarian with the CSU party, later said he didn’t think the payments he received were...

The European Parliament approved sharp tariff hikes on Russian and Belarusian agricultural goods, aiming to curb EU...

As part of a broader overhaul of its deportation and migration policies, the EU is proposing to deport asylum seekers to...

The EU has tightened its sanctions in an effort to pressure Putin into negotiating an end to the war in Ukraine and is...

The sanctions on Azerbaijani companies and individuals come as the country is deepening energy ties with the European...

Malta’s government promised to respect the ruling, noting that its citizenship by investment program had raised $1.6...

A migrant smuggling network accused of ferrying migrants across the English Channel using inflatable boats has been...

Europol warns that organized crime in Europe is evolving, becoming more entrenched and dangerous as criminal networks...

Massive drug bust uncovers Ecuador-Europe drug trafficking network, leading to seizure of 73 tonnes of drugs and 36...