EUROPE SAYS
  • Europe
    • France
    • Germany
    • Switzerland
    • Belgium
    • Netherlands
    • Luxembourg
    • Denmark
    • Poland
    • Czech Republic
    • Slovakia
    • Austria
    • Slovenia
    • Croatia
  • ↓
    • Italy
    • Vatican
    • Spain
    • Portugal
  • ←
    • United Kingdom
    • Ireland
  • ↑
    • Iceland
    • Norway
    • Sweden
    • Finland
    • Estonia
    • Latvia
    • Lithuania
  • →
    • Russia
    • Belarus
    • Ukraine
    • Moldova
    • Hungary
    • Romania
    • Bulgaria
    • Greece
    • Cyprus
    • Türkiye
  • UK
  • FR
  • DE
  • IT
  • US
  • World
    • Canada
    • US
    • Japan
    • South Korea
    • Politics
    • Immigration
    • AI
    • Data
    • Environment
    • Energy
    • Nuclear
    • Crude Oil
    • Petroleum
    • Natural Gas
    • Space
    • Crypto
    • Business
    • Economy
  • Conflicts
    • NATO
    • Ukraine
    • Israel
    • Climate
    • Refugees
    • Asylum
    • Immigrant
    • Migrant

Categories

  • AI
  • Andorra
  • Asylum
  • Australia
  • Austria
  • Belarus
  • Belgium
  • Bulgaria
  • Business
  • Canada
  • Climate
  • Conflicts
  • Croatia
  • Crude Oil
  • Crypto
  • Cyprus
  • Czech Republic
  • Data
  • Denmark
  • Economy
  • Energy
  • Environment
  • Estonia
  • Europe
  • Finland
  • France
  • Germany
  • Greece
  • Hungary
  • Iceland
  • Immigrant
  • Immigration
  • Ireland
  • Israel
  • Italy
  • Japan
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malta
  • Markets
  • Migrant
  • Moldova
  • Monaco
  • NATO
  • Natural Gas
  • Netherlands
  • New Zealand
  • News
  • Norway
  • Nuclear
  • Olympics
  • Petroleum
  • Poland
  • Politics
  • Portugal
  • Refugees
  • Romania
  • Royal Families
  • Russia
  • San Marino
  • Slovakia
  • Slovenia
  • South Korea
  • Space
  • Spain
  • Sweden
  • Switzerland
  • Türkiye
  • Ukraine
  • United Kingdom
  • United States
  • Vatican
  • World
EUROPE SAYS
  • Europe
    • France
    • Germany
    • Switzerland
    • Belgium
    • Netherlands
    • Luxembourg
    • Denmark
    • Poland
    • Czech Republic
    • Slovakia
    • Austria
    • Slovenia
    • Croatia
  • ↓
    • Italy
    • Vatican
    • Spain
    • Portugal
  • ←
    • United Kingdom
    • Ireland
  • ↑
    • Iceland
    • Norway
    • Sweden
    • Finland
    • Estonia
    • Latvia
    • Lithuania
  • →
    • Russia
    • Belarus
    • Ukraine
    • Moldova
    • Hungary
    • Romania
    • Bulgaria
    • Greece
    • Cyprus
    • Türkiye
  • UK
  • FR
  • DE
  • IT
  • US
  • World
    • Canada
    • US
    • Japan
    • South Korea
    • Politics
    • Immigration
    • AI
    • Data
    • Environment
    • Energy
    • Nuclear
    • Crude Oil
    • Petroleum
    • Natural Gas
    • Space
    • Crypto
    • Business
    • Economy
  • Conflicts
    • NATO
    • Ukraine
    • Israel
    • Climate
    • Refugees
    • Asylum
    • Immigrant
    • Migrant

Browsing Tag

Financial crime/fraud

7 posts
UUnited Kingdom
Britain’s shrinking fraud watchdog – POLITICO
Read More

Britain’s shrinking fraud watchdog – POLITICO

  • 01.05.2025
But finance minister Reeves’ announcement that U.K. civil service costs will be cut 15 percent puts extra pressure…
EEurope
Le Pen’s ‘Save Democracy’ rally after guilty verdict falls short of expectations – POLITICO
Read More

Le Pen’s ‘Save Democracy’ rally after guilty verdict falls short of expectations – POLITICO

  • 06.04.2025
During an aggressive speech to the crowd on Sunday, Le Pen again claimed that the verdict was politically…
PPortugal
Maria Luís Albuquerque on financial services — live updates – POLITICO
Read More

Maria Luís Albuquerque on financial services — live updates – POLITICO

  • 05.11.2024
Time to get nerdy about financial services. Portuguese Commissioner-designate for the sector, Maria Luís Albuquerque, faces her turn…
EEurope
EU fraud busters probe scheme to relabel banned Russian oil – POLITICO
Read More

EU fraud busters probe scheme to relabel banned Russian oil – POLITICO

  • 05.11.2024
The loophole generated up to €3 billion for Moscow from three Turkish ports alone in the 12 months…
CCyprus
Waste scandal haunts Cyprus’ EU pick as he heads to Brussels – POLITICO
Read More

Waste scandal haunts Cyprus’ EU pick as he heads to Brussels – POLITICO

  • 26.10.2024
The Auditor General — who has since been fired — submitted a complaint to the EU’s anti-fraud office,…
CCzech Republic
Czech cops level charges in megabucks toast EU fraud case – POLITICO
Read More

Czech cops level charges in megabucks toast EU fraud case – POLITICO

  • 25.10.2024
“The suspects are formally accused of submitting false data and concealing substantial information,” the EPPO added in a…
CCyprus
Brussels ducks responsibility for Cyprus waste scandal – POLITICO
Read More

Brussels ducks responsibility for Cyprus waste scandal – POLITICO

  • 24.10.2024
Regarding the Cohesion Fund — the cashbox that funded this project back in 2015 — he said the…
EUROPE SAYS
www.europesays.com