European Parliament

Read here: https://www.europarl.europa.eu/news/en/press-room/20251201IPR31697/agreement-reached-on-the-first-eu-wide-criminal-law-rules-against-corruption

Read here: https://www.europarl.europa.eu/thinktank/en/document/ECTI_IDA(2025)773721

Link to analysis: https://www.europarl.europa.eu/RegData/etudes/IDAN/2025/773721/ECTI_IDA(2025)773721_EN.pdf

Read here: https://www.europarl.europa.eu/thinktank/en/document/EPRS_BRI(2025)767243

Read here: https://www.europarl.europa.eu/news/en/press-room/20241212IPR25964/meps-approve-bruna-szego-as-chair-of-the-eu-anti-money-laundering-authority

Read here: https://www.europarl.europa.eu/thinktank/en/document/EPRS_BRI(2024)762395

Read here: https://www.europarl.europa.eu/thinktank/en/document/EPRS_BRI(2024)762387

Read here: https://www.europarl.europa.eu/news/en/press-room/20240419IPR20580/trafficking-in-human-beings-meps-adopt-more-extensive-law-to-protect-victims

Read here: https://www.europarl.europa.eu/news/en/press-room/20240419IPR20551/products-made-with-forced-labour-to-be-banned-from-eu-single-market

Read here: https://www.europarl.europa.eu/news/en/press-room/20230327IPR78511/new-eu-measures-against-money-laundering-and-terrorist-financing

Read here: https://www.europarl.europa.eu/news/en/press-room/20240219IPR17818/frankfurt-will-be-the-home-of-the-eu-anti-money-laundering-authority

Read here also: https://www.consilium.europa.eu/sv/press/press-releases/2024/02/22/frankfurt-to-host-the-eus-new-anti-money-laundering-authority-amla/

Read here: https://www.europarl.europa.eu/news/en/press-room/20240212IPR17629/payment-services-fraud-and-hidden-charges-protection-and-better-access-to-cash

Read here: https://www.europarl.europa.eu/news/en/press-room/20240202IPR17318/ensuring-euro-money-transfers-arrive-within-ten-seconds

Read here: https://www.europarl.europa.eu/news/en/press-room/20240122IPR17037/anti-money-laundering-agency-host-city-candidates-to-present-their-bids

Read here: https://www.europarl.europa.eu/news/en/press-room/20240117IPR16880/deal-on-a-single-rulebook-against-money-laundering-and-terrorist-financing

Read here: https://www.europarl.europa.eu/RegData/etudes/STUD/2023/702603/EXPO_STU(2023)702603_EN.pdf

Read here: https://www.europarl.europa.eu/doceo/document/A-9-2023-0095_EN.html

Read here: https://www.europarl.europa.eu/thinktank/en/document/EPRS_BRI(2022)733645

Read here: https://www.europarl.europa.eu/news/en/press-room/20230414IPR80123/stopping-the-flow-of-dirty-money-parliament-ready-for-negotiations

Read here: https://www.europarl.europa.eu/news/en/press-room/20230327IPR78511/new-eu-measures-against-money-laundering-and-terrorist-financing

Read here: https://www.europarl.europa.eu/committees/en/product/product-details/20221104EOT06922

Read here: https://www.europarl.europa.eu/news/pt/press-room/20221014IPR43219/daphne-caruana-galizia-murder-accountability-and-reforms-deficient-meps-say

Read here: https://www.europarl.europa.eu/news/en/press-room/20220930IPR41929/meps-call-for-an-end-to-all-illegal-trade-in-wildlife-by-2025

Raed here: https://www.europarl.europa.eu/news/en/press-room/20220930IPR41922/meps-call-for-using-blockchain-to-fight-tax-evasion-and-end-crypto-non-taxation

Read here: https://www.europarl.europa.eu/news/en/press-room/20220627IPR33919/crypto-assets-deal-on-new-rules-to-stop-illicit-flows-in-the-eu

Read here: https://www.europarl.europa.eu/thinktank/en/document/EPRS_BRI(2022)733557

Link to briefing here: https://www.europarl.europa.eu/RegData/etudes/BRIE/2022/733557/EPRS_BRI(2022)733557_EN.pdf

Read here: https://www.europarl.europa.eu/news/en/press-room/20220429IPR28234/parliament-backs-giving-more-powers-to-europol-but-with-supervision

Read here: https://www.europarl.europa.eu/news/en/press-room/20220324IPR26164/crypto-assets-new-rules-to-stop-illicit-flows-in-the-eu

Read here: https://www.europarl.europa.eu/news/en/press-room/20220309IPR25162/cryptocurrencies-in-the-eu-new-rules-to-boost-benefits-and-curb-threats

Read here: https://www.europarl.europa.eu/news/en/press-room/20220304IPR24787/meps-demand-a-ban-on-golden-passports-and-specific-rules-for-golden-visas

Read here: https://www.europarl.europa.eu/thinktank/en/document/EPRS_BRI(2021)699467

Link to report: https://www.europarl.europa.eu/RegData/etudes/BRIE/2021/699467/EPRS_BRI(2021)699467_EN.pdf

Read here: https://www.europarl.europa.eu/news/en/press-room/20211129IPR18320/meps-welcome-long-awaited-proposals-on-anti-money-laundering

Read here: https://www.europarl.europa.eu/news/en/press-room/20211118IPR17630/human-rights-breaches-by-russian-paramilitary-groups-in-somalia-and-in-cameroon

Read here: https://www.europarl.europa.eu/news/en/press-room/20211022IPR15608/meps-to-discuss-possible-eu-budget-fraud-with-slovakian-minister-of-agriculture

Link to article: https://www.europarl.europa.eu/thinktank/en/document.html?reference=EPRS_STU(2021)690039

Link to report: https://www.europarl.europa.eu/RegData/etudes/STUD/2021/690039/EPRS_STU(2021)690039_EN.pdf

Link to Annex: https://www.europarl.europa.eu/RegData/etudes/STUD/2021/690039/EPRS_STU(2021)690039(ANN)_EN.pdf

Read here: https://www.europarl.europa.eu/thinktank/en/document.html?reference=IPOL_STU%282021%29697019

Link to study: https://www.europarl.europa.eu/RegData/etudes/STUD/2021/697019/IPOL_STU(2021)697019_EN.pdf

Link to Annex I: https://www.europarl.europa.eu/RegData/etudes/STUD/2021/697019/IPOL_STU(2021)697019(ANN01)_EN.pdf

Read here: https://www.europarl.europa.eu/RegData/etudes/BRIE/2016/589832/EPRS_BRI(2016)589832_EN.pdf

Read here: https://www.europarl.europa.eu/news/en/press-room/20210615IPR06212/human-rights-meps-want-to-extend-the-eu-sanctions-regime-to-cover-corruption

Read here: https://www.europarl.europa.eu/RegData/etudes/BRIE/2021/654214/EPRS_BRI(2021)654214_EN.pdf

Read here: https://www.europarl.europa.eu/news/en/press-room/20210319IPR00444/wirecard-meps-call-for-new-audit-rules-and-whistle-blowers-protection-a