Money laundering

Experts fear tough rules for the art world — meant to root out criminals — will send business to New York and Hong Kong.

Relations between the country’s former president and current PM have deteriorated.

Lowering Russia’s ranking requires consensus from the Financial Action Task Force’s multilateral membership.

Germany’s spot will vex other EU countries after Frankfurt was chosen to host the watchdog.

A decade-old environmental dispute in Limassol, Cyprus, is raising questions over Costas Kadis’ run for EU commissioner.

International bust is the latest win for law enforcement over criminals seeking to hide their tracks.

Magnus Brunner was one of the favorites to be economy commissioner. He’ll be dealing with borders instead.

Here are two big reasons the controversial app just became a global flashpoint.

While the war in Gaza makes the headlines, Europe and the U.S. are worried about Hezbollah’s illicit financing.

The British Virgin Islands mix fun in the sun with dark money. Will the UK’s new Labour government act?

Trump’s about-turn on crypto-assets — and his pick of crypto-evangelist running mate JD Vance — resurfaces a nightmare scenario for EU policymakers.

The EU executive tells member countries national security isn’t a blank check to justify spyware use.

Voters will be thinking about domestic issues – and not Ursula von der Leyen – when they go to the polls.

Alternative for Germany politician Petr Bystron had been previously accused of receiving payments from a source close to the Kremlin.

Centralizing the policing of sanctions could serve as a model for other EU countries.

Olivier Vandecasteele was jailed in Iran for more than a year, and now wants to help fellow aid workers.

Critics say the push to remove UAE from a list of wayward jurisdictions was driven by political considerations.

Frankfurt beat numerous European capitals in race to host coveted anti-money laundering authority.

She “will not be a candidate,” lawyer says.

Investigation has led Varengold Bank to all but close commercial banking operations.

The Greek MEP faces criminal charges related to the EU budget in a case unrelated to Qatargate.

Italian leader is to outline her flagship plan for Africa on Monday.