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 14, 2023
The European Council decided to add British Virgin Islands, Costa Rica, Marshall Islands and Russia to the EU list of non-cooperative jurisdictions for tax purposes. They have been invited to improve their legal framework and to work towards compliance with...
by AdrianaAMLP | Jan 25, 2023
MONEYVAL urges Estonia to further strengthen measures to combat money laundering and the financing of terrorism, among others by reinforcing the private sector’s capacities and performance as well as improving its law enforcement efforts in this field…...
by AdrianaAMLP | Jan 17, 2023
Europol in brief details the progress Europol and its partners have made in fighting crime over the last twelve months. It also outlines the specialised functions and systems that help Europol maintain and improve the effectiveness of its work.
by AdrianaAMLP | Jan 13, 2023
GRECO recommended that dedicated training on ethics, conflicts of interest and corruption prevention is to be systematically provided to persons entrusted with top executive functions at the start of their term and on a regular basis throughout their term of...
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