FundsHungary’s anti-fraud watchdog wants powers for raids and prosecutionsMay 7, 202451BRUSSELS (Reuters) - Hungary's anti-corruption body, tasked with stamping out fraud in the spending of billions of euros of European...
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’...
MoneyEU reaches deal on anti-money laundering rules,…January 18, 2024145Transparency 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, 2023138Lobbying 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, 202354Thanks to the decades of secrecy provided by anonymous company ownership, unscrupulous individuals from across the world have found safe...