EconomyBritain finally has a female chancellor. It only took 800 years. – POLITICOJuly 12, 202490Getting the economy growing again will present Reeves with a challenge. If at heart she is a chess prodigy who...
MoneyHow dirty Russian money taught Latvia to get serious on sanctions – POLITICOMay 10, 2024116Centralization across the EU may sound good on paper, but Laura Aus, deputy head of the Estonian Financial Intelligence Unit,...
MoneyWhy opaque campaign money is a risk to EU…April 23, 202470Publicly disclosing donors’ identities is not a straightforward obligation in about seven countries in the EU. Without fully disclosing donors’...
MoneyGreek opposition seizes on EU funds fraud allegations – POLITICOApril 17, 202446“The government, even in conditions of crisis such as the pandemic … has always acted taking into account the protection...
MoneyEU reaches deal on anti-money laundering rules,…January 18, 2024147Transparency International welcomes the new anti-money laundering directive and regulation, which the Council and the European Parliament announced an agreement...
MoneyPolitical corruption in Europe: A threat to more…November 28, 2023141Lobbying is not necessarily problematic and can help give voice to the underrepresented. However, all people affected by laws and...
MoneyLegitimate interest 2.0: Enabling journalists and…August 23, 202355Thanks to the decades of secrecy provided by anonymous company ownership, unscrupulous individuals from across the world have found safe...
FundsThe race to detect AI can be won – POLITICOJune 10, 202386Press play to listen to this article Voiced by artificial intelligence. Jan Nicola Beyer is the research coordinator of the...
CurrenciesUK joins international push to hold Russia accountable for Ukraine invasionJanuary 20, 202367The government said in a statement it had been invited by Ukraine to join the group and encouraged other G7...