In the second of three reports on tax evasion in Europe, EU-OCS looks at freeports, which are increasingly coming under scrutiny by European policymakers as potential "black holes" for tax... read more →
In the first of three reports on tax evasion in Europe EU-OCS explores France's record fine against Swiss banking giant UBS in what the court called a case of fraud... read more →
For the first time, the European Commission is sounding the alarm when it comes to European countries that offer citizenship or the right of residence in return for significant financial... read more →
One year has passed since the murder of Kosovar Serb politician Oliver Ivanović, without his killers being brought to justice.To commemorate his loss, relatives, friends and colleagues gathered in North... read more →
The European Commission has said it is seeking assurances from Croatia and Bosnia on the safety of migrants passing through their territory in response to a query from 22 MEPs... read more →
The European Parliament’s delegation had “mixed feelings” about Slovakia during its September visit, concerning the state of investigation of journalist Ján Kuciak’s murder. Although it welcomed the efforts to improve... read more →
The Stabilisation and Association Council (SA Council) between Albania and the European Union held its tenth meeting on 14 November 2018 in Brussels. The meeting was chaired by the Minister... read more →
Ukrainian former MP Mykola Martynenko has been served with a notice to appear for questioning at the request of Czech law-enforcement officials as a witness in an international case, the... read more →
On Thursday it emerged authorities now estimate that serious and organised crime costs the UK at least £37 billion annually. Launching a fresh drive to tackle the scourge, ministers warned... read more →
Zamira Hajiyeva is the wife of a former Azerbaijan banker who, in 2016, was convicted of fraud and corruption. He was chairman of the Azerbaijan International Bank, a state-owned banking... read more →
