Tag: anti-money laundering

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Political turmoil in Serbia: detentions and resignations follow student-led election victory over Vučić

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Detentions, resignations, and attempts to destroy evidence have surged...

EU Roma Strategic Framework advances Roma rights across the EU, with further efforts needed

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The European Commission has published its third implementation report...

Extremist AfD spreads hate speech against Romanian migrants in Germany

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An article based on a documentary featured in a...

Poland prevents potential provocation at Kaliningrad border, claims PM, Tusk

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Polish Prime Minister Donald Tusk said on Tuesday that...

Sweden needs new anti-money laundering rules, PM says

EU MEMBER STATES Theodoros Benakis -
It seems that Danske Bank scandal affected a wide group of Nordic countries. Danish’s bank branches in Latvia and Estonia were at the center...

Troika Laundromat: A tougher supervision of Europe’s banking sector is needed

DENMARK Theodoros Benakis -
The Troika Laundromat revelations published today by the Organized Crime and Corruption Reporting Project (OCCRP) and partner media outlets reveal the glaring shortcomings in...

Brussels names and shames money laundering countries

EU INSTITUTIONS Theodoros Benakis -
The European Commission on February 13 announced it has adopted a new list of third countries with strategic deficiencies in their anti-money laundering and...

EPP: PM Krisjanis Karins delivers a stable government for the Latvian people

EU INSTITUTIONS Theodoros Benakis -
Following the formation of the coalition government in Latvia, spearheaded by EPP member party Unity (Vienotība), Joseph Daul, the President of the European People’s...

EU resolution warns against Moldova’s ‘oligarchic interests’

EASTERN PARTNERSHIP Theodoros Benakis -
The European Parliament's Committee on Foreign Affairs adopted a critical resolution on Moldova, saying it has been “captured by oligarchic interests”. The MEPs also...
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EU Roma Strategic Framework advances Roma rights across the EU, with further efforts needed

EUROPEAN COMMISSION 0
The European Commission has published its third implementation report...

Extremist AfD spreads hate speech against Romanian migrants in Germany

FAR-RIGHT 0
An article based on a documentary featured in a...

Poland prevents potential provocation at Kaliningrad border, claims PM, Tusk

POLAND 0
Polish Prime Minister Donald Tusk said on Tuesday that...

Losing a game and resenting the opponent: Why Wadim Rosenstein refuses to recognise the FIDE election results

GERMANY 0
More than a month has passed since a new...