MoneyHow dirty Russian money taught Latvia to get serious on sanctions – POLITICOMay 10, 202412Centralization across the EU may sound good on paper, but Laura Aus, deputy head of the Estonian Financial Intelligence Unit,...
BankingUS Representative Cuellar hit with bribery charges tied to Azerbaijan, Mexican bankMay 4, 202417WASHINGTON: United States Representative Henry Cuellar and his wife were indicted for allegedly accepting close to US$600,000 (S$809,in bribes in...
MoneyWhy opaque campaign money is a risk to EU…April 23, 20248Publicly disclosing donors’ identities is not a straightforward obligation in about seven countries in the EU. Without fully disclosing donors’...
FundsUK lawmaker won’t run again after allegations of late night call for funds to pay off ‘bad people’April 21, 202417A British lawmaker who allegedly used campaign funds to pay off people who were holding him hostage says that he...
MoneyGreek opposition seizes on EU funds fraud allegations – POLITICOApril 17, 202414“The government, even in conditions of crisis such as the pandemic … has always acted taking into account the protection...
FundsFraud-busters swoop on Greek contracts involving €2.5B of EU recovery funds – POLITICOApril 10, 202426Alleged bid-rigging The complaint by European Dynamics was transferred to OLAF, which sent it to the EPPO for investigation for...
BankingNigerian poverty minister ‘had £19m in bank accounts’April 9, 202416A corruption investigation into a suspended Nigerian minister whose job is to help poverty-stricken people has recovered £19 million from...
EconomyEU’s most threatening criminal networks enter legal economyApril 5, 202430Crime webs are penetrating legitimate businesses across the 27-nation bloc, relying heavily on corruption to develop their activities. ADVERTISEMENTA bleak...
MoneyLamborghini and Rolexes seized in massive EU police raid over €600M Covid fraud – POLITICOApril 4, 202421Italy is the largest beneficiary of the EU’s post-Covid economic recovery fund, with €191.5 billion in grants and loans to...
MoneyHamburg bank suspected as ‘financial hub’ for Iranian terror – POLITICOFebruary 9, 202446Bafin has yet to complete its investigation into Varengold, and so far no individuals from the bank have been accused...