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l'ue face a la criminalite organisee

29/08/2025: Safeguarding anti-corruption watchdogs: Lessons from Ukraine Last month, Ukraine’s government provoked a national and international uproar after a controversial move to strip the country’s anti-corruption watchdogs – the National Anti-Corruption...

Lorsque l’on investigue en profondeur le dessous des jeux et enjeux en lice en matière de grande criminalité internationale (corruption, détournement massifs de fonds publics, trafics internationaux de devises, d’armes, de drogues, d’organes, de personnes,...

Written in the lead-up to the CJEU ruling, Transparency International analysed the European Commission's case against Malta’s golden passport scheme. In recent years, numerous cases have shown that criminal and corrupt actors acquired such passports,...