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: Money Laundering
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 ...
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