… and interviews with coltan smugglers suggests a significant proportion … Witness. In 2023 the European Commission’s President Ursula von … s east and Commissioner Kaja Kallas, the EU’s top … On March 17, the European Commission sanctioned M23 leaders, Rwandan …

… last October which brushed aside European Commission concerns that the scheme undermined … have raised significant security and money-laundering concerns – not least since the … reactions from Malta and the European Commission.

… on payments or investments. The European Commission initiated legal proceedings against Malta … about security risks and potential money laundering through such schemes, particularly since …

… it opened the door to money laundering, corruption and security risks. … rental properties empty. The European Commission launched legal proceedings against Malta … programme without delay”. A European Commission spokesperson welcomed the court decision …

… -seeker from Tunisia, plowed a hijacked truck into a Christmas market … attacks using vehicles for the European Commission. "This tactic requires little …

… offerings caused uproar from the European Commission — the bloc’s executive arm … policies expose the EU to money laundering and security risks.  “Countless cases …

… ) Regulatory April 2025. Announced the European Commission (EC) amended the marketing authorization … of the increased presence of counterfeit medicines, vaccines or other products …

… white collar crime, corruption and money laundering; and security concerns following the … in the U.K. The European Commission launched infringement procedures against Malta … conflict to skirt sanctions. The European Commission warned that some Russian or …

… from a challenge by the European Commission before the courts, arguing it … role in a billion-dollar money-laundering network.

… European Commission, European Parliament and Council of the EU banned TikTok on EU … as fraud, drug trafficking, organised crime and promotion of terrorism … threats to the European Commission which declined to … Andrus Ansip, the EU Tech Commissioner at the time, …