Tag: money laundering

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Over 1 500 money mules identified in worldwide money laundering sting

Working together with Europol, Eurojust and the European Banking Federation (EBF), police forces from over 20 States arrested 168 people (so far) as part...

Banking package: Parliament and Council reach an agreement

The Parliament and the Council negotiators took a major step towards reducing risks in the banking system and building the Banking Union. On Tuesday, two...

GUE/NGL: EU-Mercosur trade deal risks fuelling tax dodging – study

The latest in a series of studies commissioned by the European Parliament’s Left group (GUE/NGL) looking into EU taxation is being launched today, with...

Deutsche Bank officers raided by police

German police are investigating Deutsche Bank, which according prosecutors believe may be have helped clients “transfer money from criminal activities” to tax havens. Deutsche Bank...

Danish prosecutors file preliminary charge against Danske Bank

Danske Bank, Denmark’s biggest lender, has been slapped with a “preliminary charge”. The announcement was made by Danish prosecutors on November 28. The bank has...

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Latvian State Audit warns of EU sanction risks because of energy policy’s management

Latvia's energy policy management is failing to effectively advance...

Suomen Voima and Statkraft signed a 15-year power purchase agreement in Sweden

On January 16, 2025, Suomen Voima, a Finish power...

Commissioner Virkkunen replies to a Green MEP’s call to investigate X’s compliance with DSA

Elon Musk's support for the far-right Alternative for Germany...

EU Special Representative for the Great Lakes Region visits Tanzania

European Union Special Representative Johan Borgstam will visit Tanzania...

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