by Jyotsna Bucktowar | Feb 20, 2025
In its latest assessment, the Council of Europe’s anti-corruption body, GRECO, commended Ukraine for satisfactorily implementing 18 out of 31 recommendations aimed at preventing corruption among parliamentarians, judges, and prosecutors. Notable progress...
by Jyotsna Bucktowar | Jan 26, 2025
In light of over 1,200 political prisoners in Belarus, MEPs urged the EU to ramp up sanctions and continue investigating human rights violations. They also condemned Lukashenka’s complicity in supporting Russia’s war against Ukraine and called for expanded...
by Jyotsna Bucktowar | Jan 9, 2025
Could the rapid processing of instant payments become a new target for fraudsters to exploit? As of 9 January 2025, all Eurozone PSPs must support receiving instant payments, marking a key milestone in harmonising instant payment adoption across the EU…
by Jyotsna Bucktowar | Oct 24, 2024
EPPO in Luxembourg has taken over an investigation from the Luxembourg State Prosecutor into a political party suspected of procurement fraud, document forgery, and ML. This inquiry stemming from a spring 2023 audit, focuses on two contracts awarded to the party by...
by Jyotsna Bucktowar | Oct 22, 2024
A criminal group operating an international smuggling route for prescription pills was dismantled during a major operation resulting in the arrest of 47 individuals and the seizure of over 6 million pills by Romanian, Estonian, Finnish, and Serbian authorities with...
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