International Fraud Ring Busted: Ukrainians and Bulgarians Laundered Millions Through Shell Companies
A criminal scheme linked to an international money laundering network has been uncovered in Bulgaria
The European Commission has proposed that bank accounts of suspected terrorists in the EU be frozen within 48 hours without a sentence having entered into force.
The package of measures for combating financing of terrorism and organised crime will strengthen legislation in the 28 member-states regarding money laundering, the illegal transfer of money, and the freezing and confiscation of assets.
The regulation will introduce mutual recognition of judicial rulings of one country by other countries and accelerate reactions when dealing with possible planned terrorist attacks, announced EU Commissioner for Justice Věra Jourová.
European Commission President Ursula von der Leyen has reaffirmed that the most efficient way to fund Ukraine is by using the profits from frozen Russian assets to back a new loan
France is set to mark the 10th anniversary of the November 13, 2015 terror attacks in Paris, in which over 130 people were killed and more than 400 were injured
The European Commission is pushing for an EU-wide handling fee on small packages purchased from Chinese online platforms such as Shein, Temu, and Alibaba
The European Commission has identified Spain, Italy, Greece, and Cyprus as countries “under migratory pressure,” opening the way for the relocation of asylum seekers to other EU member states
The European Commission, under President Ursula von der Leyen, has initiated the creation of a new intelligence body aimed at enhancing the EU’s ability to use information
Bulgaria has received a new tranche of 438.6 million euros in grants from the European Union under the Recovery and Resilience Facility
Bulgaria's Strategic Role in the EU's Drone Wall Defense Initiative
When Politics Means Violence