by AdrianaAMLP | Mar 15, 2023
The European Parliament has unequivocally condemned Russia’s unjustified aggression against Ukraine, and has since demanded broader and better-enforced sanctions, including a secondary sanctions mechanism, as well as the confiscation of Russian assets frozen by...
by AdrianaAMLP | Mar 6, 2023
EGBA has published its first pan-European guidelines to support the online gambling sector’s contribution to Europe’s fight against money laundering. The guidelines reflect the latest technologies and laws and build upon EGBA’s commitment to promote…
by AdrianaAMLP | Feb 24, 2023
The package contains new listings plus trade and financial sanctions, including further export bans worth more than €11 billion, depriving the Russian economy of critical tech and industrial goods. It also steps up enforcement and anti-circumvention measures,...
by AdrianaAMLP | Feb 15, 2023
To aid Member States, practitioners, researchers and civil society, the European Commission publishes a Handbook of good practices in the fight against corruption. The goal is to map a variety of anti-corruption practices in EU Member States that have proved to be...
by AdrianaAMLP | Jan 19, 2023
EU Parliament urged the EU to expand its sanctions list against Iranian regime to cover all individuals and entities responsible for human rights violations and their family members. The Iranian regime’s blatant disregard for human dignity and the...
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