EPPO: Laura Kövesi Chief Prosecutor got her official public European office
The EPPO is an independent European Union body competent to fight crimes against the Union budget and launched its operations ...
Tag: Money Laundering
EU serious and organised crime threat assessment (SOCTA) 2021
The EU SOCTA 2021 is the outcome of a detailed analysis of the threat of serious and organised crime facing ...
Hungarian authorities break up EUR 8 mln VAT fraud scheme
The Hungarian National Tax and Customs Administration (NTCA) has dismantled an organised criminal group (OCG) suspected of facilitating VAT fraud ...
The mafia takes advantage of the economic crisis
Italy's national anti-mafia prosecutor Federico Cafiero De Raho has called on Europe to act as a single country against organised ...
Where does the EU money go?
Every seven years, EU leaders agree a long-term plan for the bloc’s budget, setting out how big it will be ...
New OLAF rules help EU prosecutors to Anti-Fraud
European Anti-Fraud Office (OLAF) is in smooth collaboration with the new European Public Prosecutor's Office (EPPO). New rules adopted by ...
Cyprus suspends EU ‘Golden Passports’ VISA investment scheme
Cyprus suspends VISA investment scheme with “Golden passports” following investigative journalists videos. An investigation by Al Jazeera presents that high-ranking ...
FinCEN Files: The documents leak has suspicious in Europe
European bank shares tumble after leaked FinCEN files unveil suspicious money flows worth over $2 trillion. Leaked documents from the ...
EU Prosecutor: Council backs Romania’s Laura Kovesi
Laura Codruta Kovesi will be the first head of the European Public Prosecutor's Office. EU COREPER ambassadors backed Laura Kovesi ...
What’s happening with Terrorism in Europe?
Terrorism threatens our security, the values of our democratic societies and the rights and freedoms of European citizens. The number ...
Research: Russian influence rising in Europe
There has been a visible political awakening to the national security threat posed by this widespread and insidious Russian malign ...
European Parliament: Public hearing on “Deutsche Bank”
Deutsche Bank is one of the world systemic banks. In the recent years media have published different pieces of news ...
Watch State of the Union live: Ursula von der Leyen gives 2022 address #SOTEU
President Ursula von der Leyen debates priorities ahead of hard winter at the State of the European Union #SOTEU at...
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