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 ...
Tag: Financial Crimes
EU debates justice to strengthen democracy, justice and the rule of law
Justice, democracy, the rule of law and fundamental rights are the essential preconditions enabling people to feel secure and free ...
Mairead McGuinness waits typical approval as EU financial Commissioner
European Commissioner for Financial Services, Financial Stability and the Capital Markets Union, Mairead McGuinness is heard by the Economic and ...
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 ...
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 ...
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