The European Commission yesterday proposed the largest reform of VAT rules in a bid to clamp down on fraud estimated to cost the bloc some €50 billion annually. The new... read more →
Ireland's Central Bank has slapped Allied Irish Banks (AIB) with a €2.275 million fine for “significant failures” in money laundering and terrorist financing controls. Levying the financial penalty, the central... read more →
The European Commission has put forward a range of new measures to strengthen the EU's capacity to fight organised crime and the financing of terrorism. Among the new proposals are... read more →
