The European Commission begins its long-awaited consultation on regulating tax advice at the same time that the sector is under more...

Death threats against prominent public officials, corruption in politics and big business due to the allure of dirty money, police and...

Bruno Le Maire renounces the 'frugal' union and pledges more economic changes. France's finance minister has cautioned that EU debt...

The European Union is making efforts to ensure that it does not miss the next tech wave, but those efforts might not be sufficient. The...

Tuesday saw declines in US stock futures, European stock futures, and the euro against the dollar, which also fell as concerns about the...

The Rostec Group is a government-owned corporation that owns a number of technology companies in Russia. They have announced that they...

The TP circular in Italy emphasizes the need for businesses to conduct a more thorough comparability analysis as part of their...

When Google was fined 10 million euros (then $10.6 million) by Spain's data protection authority (DPA) last month, it reignited debate...

It has been claimed that holiday parks in the Netherlands are increasingly being used as vehicles for large-scale money laundering...

The European Banking Authority (EBA) released Guidelines on Tuesday that define the role and responsibilities of anti-money laundering...

It has now been revealed that some of the world's biggest pop stars were paid millions of dollars to perform at private concerts for...

According to officials, Budapest has requested that Patriarch Kirill be exempted from the new round of sanctions on Moscow. Hungary has...

The implementation of the VAT e-commerce package, according to tax directors, has increased the risk of fines for non-compliance while...

If crypto exchanges are found to have seriously broken anti-money laundering rules, their licenses should be revoked, according to...

According to British and European officials, the UK and EU have agreed on a coordinated ban on insuring ships carrying Russian oil,...

CEO Jane Fraser said today that CITI Bank appears to be on track to keep its banking license and some operations in Russia. The move...

EU leaders gave Budapest a pass in order to get support for fresh penalties. In their struggle against Russia's conflict in Ukraine, EU...

With €150 million in initial commitments, Nuveen Real Estate has completed the first close of its first pan-European debt strategy....

The European Data Protection Board (EDPB) has reiterated its concerns about the EU's proposed anti-money laundering plans, which it...

The European Commission announced major new powers today that criminalize sanctions violations and give EU police agencies more authority...