Venezuela's Foreign Minister Yván Gil rejected his country's inclusion by the European Union (EU) in a list of “high-risk” nations, calling it a “ridiculous” attempt by a “decrepit ...

The European Commission has made a major update to its list of countries considered risky when it comes to fighting money ...

Transparency International and several MEPs criticized on Tuesday the decision by the EU Commission to remove the UAE from ...

The “European Democracy Hub” and the Carnegie Endowment’s Europe office have produced a new paper giving a considerable amount of bad advice on the situation in Venezuela.The EPD is an ...

Reuters. Birds fly over Caracas, on the day of the inauguration of Venezuela's President Nicolas Maduro for a third six-year term in Caracas, Venezuela January 10, 2025.

The EC updated the European Union (EU) list of high-risk jurisdictions and placed Namibia in high-risk jurisdictions such as Algeria, Angola, Côte d'Ivoire, Kenya, Laos, Lebanon, Monaco, Nepal ...

The Monaco marina, June 7, 2025. LUDOVIC MARIN / AFP. The European Union on Tuesday, June 10, announced the removal of the United Arab Emirates from its money-laundering "high-risk" list but added ...

Venezuela’s head of congress said he would not invite European electoral observers next year after the European Union extended sanctions on fifty Venezuelan officials. Jorge Rodríguez said the ...

BRUSSELS, June 10 (Reuters) - The European Commission on Tuesday included Monaco in its updated list of high-risk jurisdictions presenting strategic deficiencies in their national anti-money ...

Conversely, Maduro has previously accused the EU of meddling in Venezuela’s internal affairs. The EU also recognized opposition leader Juan Guaidó as interim president in 2019. The EU’s request for ...