The EPPO is an independent European Union body competent to fight crimes against the Union budget and launched its operations…
The EU SOCTA 2021 is the outcome of a detailed analysis of the threat of serious and organised crime facing…
The Hungarian National Tax and Customs Administration (NTCA) has dismantled an organised criminal group (OCG) suspected of facilitating VAT fraud…
Italy's national anti-mafia prosecutor Federico Cafiero De Raho has called on Europe to act as a single country against organised…
Every seven years, EU leaders agree a long-term plan for the bloc’s budget, setting out how big it will be…
European Anti-Fraud Office (OLAF) is in smooth collaboration with the new European Public Prosecutor's Office (EPPO). New rules adopted by…
Cyprus suspends VISA investment scheme with “Golden passports” following investigative journalists videos. An investigation by Al Jazeera presents that high-ranking…
European bank shares tumble after leaked FinCEN files unveil suspicious money flows worth over $2 trillion. Leaked documents from the…
Laura Codruta Kovesi will be the first head of the European Public Prosecutor's Office. EU COREPER ambassadors backed Laura Kovesi…
Terrorism threatens our security, the values of our democratic societies and the rights and freedoms of European citizens. The number…
There has been a visible political awakening to the national security threat posed by this widespread and insidious Russian malign…
Deutsche Bank is one of the world systemic banks. In the recent years media have published different pieces of news…
We use cookies to ensure that we give you the best experience on our website.