archiveFinancial crime/fraud

The changes were criticized, on the other hand, by Slovakia’s political opposition, the European Commission and the European Public Prosecutor’s...

POLITICO has now learned that the €1 million settlement has become central to the investigation. It was seen as “beyond...

Racketeering Rimšēvičs: Currently fighting to get his prison sentence overruled, former Latvian central bank chief Ilmārs Rimšēvičs was found guilty last...

Kövesi’s letter was shared in early April with three senior officials from the Commission, according to the document obtained by...

Centralization across the EU may sound good on paper, but Laura Aus, deputy head of the Estonian Financial Intelligence Unit,...

“The government, even in conditions of crisis such as the pandemic … has always acted taking into account the protection...

LONDON ― In politics, reality rarely matches rhetoric. And the reality is Britain will probably never seize Russia’s money. Plenty...

Alleged bid-rigging The complaint by  European Dynamics was transferred to OLAF, which sent it to the EPPO for investigation for...

FATF placed UAE on the gray list in March 2022, citing serious deficiencies in the Gulf state's measures against sanctions evasion, terror financing and...

Bafin has yet to complete its investigation into Varengold, and so far no individuals from the bank have been accused...