BRUSSELS ― The European Union has added Monaco to a list of countries it considers at high risk of money laundering and ...

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for ...

The EU added Venezuela to the list, but removed the UAE and Gibraltar - Once again Russia is absent - The whole list ...

The European Commission said it added Algeria, Angola, Côte d'Ivoire, Kenya, Laos, Lebanon, Namibia, Nepal and Venezuela, ...

The European Commission on Tuesday included Monaco in its updated list of high-risk jurisdictions presenting strategic ...

In a significant development for its global financial standing, the European Union on Tuesday announced the removal of the ...

The EU will remove the United Arab Emirates (UAE) from its list of countries with a high risk of money laundering, as it adds ...

The European Union has removed the Philippines and seven other countries from its "high-risk" list for money laundering and ...

The European Commission, the bloc’s executive arm, took the UAE off its list of “high-risk jurisdictions presenting strategic ...

MONACOMONACO — The governing body of European soccer heads to its annual awards gala on Thursday in Monaco amid turmoil created by its vice president from Spain. Luis Rubiales won’t be at the ...

The moves come after a money-laundering watchdog said in February it had removed the Philippines from its list of countries ...