by AdrianaAMLP | Feb 15, 2023
To aid Member States, practitioners, researchers and civil society, the European Commission publishes a Handbook of good practices in the fight against corruption. The goal is to map a variety of anti-corruption practices in EU Member States that have proved to be...
by AdrianaAMLP | Jan 12, 2023
The new proposal would ensure more effective investigations into illicit finance by making it easier to retrieve data from centralised bank registries created by the 5AMLD. It mandates EU Member States to ensure that the information from centralised registries is...
by AdrianaAMLP | Jan 6, 2023
The EU has updated the sanctions toolbox to include corruption and will set a sanctions framework targeting corruption in the Q2 of 2023. The EU’s Russia sanctions will remain in force for as long as the aggression against Ukraine and unlawful...
by AdrianaAMLP | Dec 16, 2022
The agreed package includes a series of measures intended to hit hard Russian economy and abilities to continue its aggression. The EU will expand the export ban on aviation and the space industry related goods and technology to include aircraft engines and their...
by AdrianaAMLP | Dec 13, 2022
The report shows that significant steps have been made in strengthening the protection of critical infrastructures from physical, cyber and hybrid attacks, in fighting terrorism and radicalisation, as well as in the fight against organised crime. Information on...
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