Euractiv

Read here: https://www.euractiv.com/section/global-europe/news/russian-regulator-encourages-use-of-crypto-to-counter-sanctions/

Read here: https://www.euractiv.com/section/global-europe/news/russian-un-envoy-hints-moscow-could-drop-sanctions-on-taliban/

Read here: https://www.euractiv.com/section/politics/news/portuguese-regulator-fines-euronews-owner-for-failing-to-prevent-money-laundering/

Read here: https://www.euractiv.com/section/politics/news/romania-uncovers-migrant-trafficking-ring-using-schengen-access/

Read here: https://www.euractiv.com/section/politics/news/maltas-nominee-for-european-commissioner-could-face-charges-following-money-laundering-probe/

Read here: https://www.euractiv.com/section/politics/news/maltas-ex-pm-named-in-money-laundering-probe-linked-to-fraudulent-hospitals-concession/

Read here: https://www.euractiv.com/section/economy-jobs/news/eu-sanctions-on-russia-massively-circumvented-via-third-countries-study-finds/

Read here: https://www.euractiv.com/section/economy-jobs/news/a-really-good-step-forward-experts-praise-eu-anti-money-laundering-deal/

Read here: https://www.euractiv.com/section/europe-s-east/news/eu-adds-russias-biggest-diamond-producer-alrosa-to-sanctions-list/

Read here: https://www.euractiv.com/section/politics/news/https-www-euractiv-com-section-politics-news-epp-suspect-cleared-of-bribery-allegations-tied-to-eu-elections/

Read here: https://www.euractiv.com/section/global-europe/opinion/is-the-eus-new-tool-against-sanctions-evasion-unusable/

Read here: https://www.euractiv.com/section/agriculture-food/news/biofuel-certification-schemes-slammed-for-failing-to-halt-fraud/

Read here: https://www.euractiv.com/section/politics/news/bulgarian-oligarchs-alleged-ties-to-prigozhin-could-shake-up-domestic-politics/

Read here: https://www.euractiv.com/section/politics/news/borissov-waives-immunity-in-money-laundering-case/

Read here: https://www.euractiv.com/section/politics/news/austrias-ex-chancellor-kurz-faces-new-bribery-accusations/

Read here: https://www.euractiv.com/section/politics/news/austrias-ex-chancellor-kurz-faces-new-bribery-accusations/

Read here: https://www.euractiv.com/section/politics/news/qatargate-new-searches-conducted-in-european-parliament/

Read here: https://www.euractiv.com/section/politics/news/slovak-central-bank-governor-to-stand-trial-for-bribery/

Read here: https://www.euractiv.com/section/global-europe/news/swiss-pharma-exports-to-russia-soar-despite-sanctions/

Read here: https://www.euractiv.com/section/global-europe/news/ecb-pressures-austrias-raiffeisen-bank-to-quit-russia/

Read here: https://www.euractiv.com/section/politics/news/bulgaria-to-extradite-top-ex-magistrate-to-austria-over-money-laundering/

Read here: https://www.euractiv.com/section/politics/news/russias-wagner-puts-15-million-bounty-on-italian-defence-minister/

Read here: https://www.euractiv.com/section/politics/news/austria-split-over-russia-sanctions/

Read here: https://www.euractiv.com/section/europe-s-east/news/belarus-fertilisers-sanction-busting-schemes-revealed/

Read here: https://www.euractiv.com/section/artificial-intelligence/news/german-constitutional-court-strikes-down-predictive-algorithms-for-policing/

Read here: https://www.euractiv.com/section/global-europe/news/german-authorities-raid-firms-suspected-of-russia-sanctions-violations/

Read here: https://www.euractiv.com/section/politics/news/mep-eu-human-rights-committee-not-for-those-carrying-money-between-hotels/

Read here: https://www.euractiv.com/section/economy-jobs/news/monacos-anti-money-laundering-system-inadequate-risks-name-and-shame/

Read here: https://www.euractiv.com/section/politics/news/italy-again-delays-decision-on-eu-graft-suspect-awaits-belgian-info/

Read here: https://www.euractiv.com/section/energy/news/qatar-threatens-eu-corruption-accusations-could-impact-gas-deals/

Read here: https://www.euractiv.com/section/all/short_news/slovakia-allowed-export-of-goods-used-for-russian-army-supplies/

Read here: https://www.euractiv.com/section/energy-environment/news/commission-warns-bulgaria-not-to-circumvent-eu-oil-sanctions/

Read here: https://www.euractiv.com/section/digital/opinion/mollyits-time-we-got-serious-about-the-hacker-for-hire-industry/

Read here: https://www.euractiv.com/section/all/short_news/maltas-cash-for-passport-scheme-is-on-the-rocks-government-ploughs-ahead/

Read here: https://www.euractiv.com/section/elections/news/putins-vodka-gift-to-berlusconi-breach-eu-sanctions-commission-says/

Read here: https://www.euractiv.com/section/europe-s-east/news/investigation-lukashenkos-serbian-associates-evade-western-sanctions/

Read here: https://www.euractiv.com/section/global-europe/news/eu-agrees-on-oil-price-cap-in-new-russia-sanctions-draft-package/

Read here: https://www.euractiv.com/section/justice-home-affairs/news/eu-takes-malta-to-court-over-golden-passports/

Read here: https://www.euractiv.com/section/europe-s-east/news/next-russia-sanctions-package-to-tackle-evasion-but-nuclear-oil-price-cap-likely-to-stay-out/

Read here: https://www.euractiv.com/section/politics/short_news/belgium-made-no-gains-against-political-corruption-this-year-2/