Money Laundering

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…

3 years ago

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…

4 years ago

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…

4 years ago

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…

4 years ago

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…

4 years ago

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…

4 years ago

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…

4 years ago

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…

4 years ago

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…

5 years ago

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…

6 years ago

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…

6 years ago

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…

6 years ago

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