The anti-money laundering agency of the Council of Europe, MONEYVAL, released a fresh follow-up report yesterday and commended Hungary's...

Two senators, one Republican and one Democrat, have presented legislation that would govern digital assets, blockchain technology, and...

Failure to correctly apply the EU's VAT e-commerce regulations and automated reporting, according to tax experts, is causing businesses...

The President of the FATF has stated that differences in policing and law enforcement across the EU are affecting the bloc's systematic...