European financial crime news: Europol, EPPO and Eurojust operations, EU AML rules, sanctions and investigations across Europe.
An internal report recorded 341 integrity breaches within France’s National Police last year, driven by a sharp rise in unauthorized database queries and bribery, even as the oversight body lacks the…
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The former mother-in-law of recently dismissed Ukrainian Prosecutor General Ruslan Kravchenko owned a Dubai villa while he was an official at a different government body, according to leaked property…
Alejandro Betancourt was previously wanted by authorities in Switzerland as part of a money-laundering investigation
Prime Minister Edi Rama announced Vlora Hyseni’s immediate dismissal after prosecutors implicated her in a sweeping investigation involving manipulated public contracts and the alleged destruction of…
Enforcement has not dismantled the protective structures enabling Cambodia’s scam industry, investigators identify trafficking victims in Europe's restaurants, and a policy brief looks at the role of…
FT finds thousands of Russian payments received by Standard Chartered, Citigroup and other international groups in vast leak from inside fintech A7
Private equity investor Konstantin Sokolov was also appointed to run a government enterprise fund.
The ultranationalist politician, who was accused of fomenting a violent coup in Bucharest, is facing a battery of criminal cases.
