Tag: anti-money laundering

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AI has left Brussels no excuse to answer only in English

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The EU has long treated multilingualism as a trade-off...

Timur Turlov: Who is the new President of FIDE

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Timur Turlov has become the new president of the...

Russia interfered in 2016 Brexit referendum, PM says

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UK Prime Minister Andy Burnham has said there is...

Polish police arrested a man suspected of planning an attack on Prime Minister Tusk

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A man has been arrested on suspicion of threatening...

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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Timur Turlov: Who is the new President of FIDE

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Timur Turlov has become the new president of the...

Russia interfered in 2016 Brexit referendum, PM says

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Polish police arrested a man suspected of planning an attack on Prime Minister Tusk

POLAND 0
A man has been arrested on suspicion of threatening...

Trump and Rubio consider dismissal of US envoy to Greece amid improper conduct allegations

DIPLOMACY 0
US President Donald Trump and Secretary of State Marco...