The European Commission adopted its 2022 Enlargement Package, which provides detailed country assessments into nation states that aspire to join the European Union.
The Organization for Security and Co-operation in Europe published a report evaluating Kosovo’s efforts to combat terrorism.
Malaysia considers money laundering charges against former head of state, Danish minister calls for tougher EU response to money laundering, and more, in this week’s roundup.
Switzerland will soon give U.S. tax officials data on HSBC’s private banking operations in the country, British parliamentarians called for the FCA to be stripped of its authority to punish banks, and more, in the midweek roundup.
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