Latest Briefs

• European Commission proposes new sanctions regime against organised crime
  4 hr ago New · European Commission · EU Commission Press Release · Money Laundering Migration +22 more
• European Commission proposes new sanctions regime against organised crime
  5 hr ago New · European Commission · EU Commission Press Release · Money Laundering Migration +24 more
• European Commission says EU needs comprehensive drug approach
  9 June 2026 · European Commission · EU Commission Press Release · Money Laundering Drugs +23 more
• Elysee reports Macron delivered No Money For Terror speech
  19 May 2026 · Elysee · Elysee Statement · Money Laundering Finance +27 more
• UK Government welcomes OCEEA work and Ukraine support
  12 March 2026 · UK Government · GOV.UK Speech · Money Laundering Environment +22 more