Citizenship; Everyone’s birthright Citizenship is a status given, achieved, or acquired and it is attached with a set of rights, duties,...

The European Banking Authority has launched a central database for anti-money laundering and counter-terrorist financing (AML/CFT) that...

MONEYVAL, the Council of Europe's anti-financial crime committee, has warned Poland that it needs to bulk up its regulatory framework and...

On December 22, 2021, the European Commission published a proposal for a Directive “laying down rules to prevent the misuse of shell...