europe

On Thursday, June 11th, the European Court of Auditors announced that it would start an…

Following a series of money-laundering scandals across the EU over the past few years, the…

As first reported by Reuters on May 5th and confirmed during an official press conference…

On 5 February 2020 the European Banking Authority (EBA) published its first Report on competent…

Roughly a year after the enactment of AMLD4, the European Union released its successor, the…

On Thursday, December 5th, European Union finance ministers backed "plans to strengthen the bloc’s powers…