Europe should not become a home for corrupt money.
If you have a pot of money of dubious origin, Europe could appear a safe place to launder and hide it.
By Laure Brillaud and Maíra Martini On 24 July, the European Commission (EC) released a communication addressed to the European Parliament and the Council towards better implementation of current European anti-money laundering (AML) rules. In a...
Transparency International urges EU Member States not to bow to pressure from named countries to reject the EU’s first independent anti-money laundering blacklist when they meet in Brussels this Thursday. The list of 23 blacklisted jurisdictions...
The EU should not unfreeze the assets of a Tunisian businessman and son-in-law of the former Tunisian president Zine el Abidine Ben Ali, Transparency International said today. Following a request from the Tunisian Ministry of Foreign Affairs,...
This article is based on the transcript of Transparency International EU’s Director Carl Dolan’s speech at the Euronest Parliamentary Assembly Meeting in Brussels on 27 June 2018. Thank you Chair, Honourable Members, I would like to...
TI EU is recruiting a consultant related to the project, which aims to explore the role the EU can play in facilitating responsible asset recovery looking at both the general EU legal and policy framework. It also looks into more targeted...