In 2011, the European Commission decided to launch the first EU Anti-Corruption report looking into corruption issues within 27 EU member states, plus Croatia. In order to gather outside expertise, the Commission set up a special Expert Group on Corruption. The Commission published …
Posted 16 May 2013 LATEST POST No Comments
ECB President Mario Draghi has been feeling the heat from other presidents the length and breadth of the EU. Just yesterday, Irish President Michael D Higgins, not noted for his reticence in public debate, claimed the ECB had to reform …
Posted 3 May 2013 No Comments
Readers of the TI-EU Office’s AML blog will be pretty familiar with stories of how the EU’s financial system has been repeatedly exploited to launder criminally derived cash. But no matter how many examples you may have come across in …
Posted 26 Apr 2013 No Comments
