With Europe’s parliament having now approved the European Commission’s new “high-risk” list of third countries deemed a threat to the...
Tag - Money Laundering
The Baltic states can no longer cast themselves in the role of a bridge between Russia and the West, the Latvian foreign minister, Edgars Rinkēvičs, has said in an...
An investigation by the Sarajevo-based Organized Crime and Corruption Reporting Project (OCCRP) has revealed that Lithuania’s Ukio Bankas was used to help move billions...
Authorities in Bulgaria have launched an investigation into the possibility that banks in the country have been used to launder millions of euros transferred from the...
New legislation to strengthen anti-money laundering controls in Estonia has been rejected by a parliamentary committee after lawmakers claimed that it would put the onus...
In a new report, the Council of Europe anti-money laundering body Moneyval calls on the Albanian authorities to step up their efforts in pursuing launderers and...
The official findings of Danske Bank’s audit into a money laundering scandal at a branch in Estonia were published on September 19, and launched in 2017 were published...
