Money laundering

Searches also took place at the offices of the European Parliament in Brussels on Monday.

Two years after Qatargate, Parliament is still split over reform in its ethics checks.

Chinese tech giant’s offices raided and Parliament offices sealed in case that echoes the 2022 Qatargate investigation.

Confidential contracts seen by POLITICO do not tend to support claims that the executive paid green groups to lobby on its behalf.

Any deal must not become a back door for Russian influence, says Moldovan official.

Ex-S&D politician is charged with participating in a criminal organization, more than two years after the corruption scandal broke.

Governments desperate for a way out of stagnation are encroaching ever more on the ECB’s turf.

The former French president faces up to 10 years in prison if found guilty.

The EU has not launched its own investigation into money laundering allegations against the former justice commissioner.

Investigation focuses on money laundering, bribing voters and computer fraud in connection with Romania’s canceled presidential election.

It’s alleged Reynders laundered money for years through the Belgian national lottery.

Beleaguered leader to be grilled over his dealings with one of the banks connected to the “cum-ex” affair.

Reynders has only been out of office for a few days.

Those affected include Russian oligarch Alexei Kuzmichev, metals baron Oleg Deripaska, former FSB investigator Sergey Kovbasyuk and Ukrainian billionaire Ihor Kolomoisky, who was arrested in Kyiv on charges of fraud and 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.