EUROPEAN COMMISSION

New EU citizens’ initiative to ‘stop fraud and abuse of EU funds’

EU INSTITUTIONS Theodoros Benakis -
The European Commission on September 19 decided to register a European Citizens' Initiative entitled “Stop fraud and abuse of EU funds”. The proposed Citizens' Initiative...

EU: McDonald’s did not pay any taxes, but it’s ok

EU INSTITUTIONS Theodoros Benakis -
The European Commission has found no evidence that double non-taxation of certain McDonald’s profits was the result of Luxembourg misapplying its national laws. Its...

EU strategy to connect Europe, Asia

ASIA Theodoros Benakis -
The European Commission and the High Representative of the Union for Foreign Affairs and Security Policy on September 19 set out the EU's vision...

Crackdown on ‘fish laundering’

EU INSTITUTIONS Theodoros Benakis -
Illegal, unreported and unregulated fishing is on the rise globally. As worldwide consumption of fish rises, 85% of fish species have been harvested to...

Danske Bank’s money laundering scandal unfolds

DENMARK Theodoros Benakis -
How much dirty money transited through the Estonian subsidiary of Denmark’s biggest bank, Danske Bank? This is the question that investigators are trying to...
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