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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 faces dilemma in maintaining ties with Turkey

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Europe's already complex relations with Ankara have become even...

Netanyahu issues Gaza ultimatum if hostages not released

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Israel's Prime Minister Benjamin Netanyahu warned yesterday that the...

Commission strengthens EU resilience against emerging threats and crises

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In an ever-changing world fraught with emerging threats, Europe...

NATO’s reaction to an attack against Poland will be devastating, says Rutte

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NATO Secretary-General Mark Rutte warned to Russia on 26...

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Trump moves forward with 25% tariff on all imported cars

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US President Donald Trump unveiled new and definitive tariffs...

EU faces dilemma in maintaining ties with Turkey

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Europe's already complex relations with Ankara have become even...

Netanyahu issues Gaza ultimatum if hostages not released

MIDDLE EAST 0
Israel's Prime Minister Benjamin Netanyahu warned yesterday that the...

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