Tag: anti-money laundering

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French President implements infrastructure protections amid escalating Russian threat

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French President Emmanuel Macron announced on Friday that he...

Zelenskyy welcomes leaders for first “Carpathian Eight” summit

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On 18 September, Ukrainian President Volodymyr Zelenskyy convened leaders...

FIFA opponents urge $10M payments to federations from World Cup reserves

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FIFA's member federations are poised to receive an additional...

Romania risks “junk” status amid ongoing political crisis, warns Fitch

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Romania faces the risk of a credit rating downgrade...

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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Zelenskyy welcomes leaders for first “Carpathian Eight” summit

POLAND 0
On 18 September, Ukrainian President Volodymyr Zelenskyy convened leaders...

FIFA opponents urge $10M payments to federations from World Cup reserves

EU MEMBER STATES 0
FIFA's member federations are poised to receive an additional...

Romania risks “junk” status amid ongoing political crisis, warns Fitch

ROMANIA 0
Romania faces the risk of a credit rating downgrade...

Romania’s President appoints experienced MEP for new prime minister to resolve political stalemate

ROMANIA 0
On Thursday, 17 September, Romanian President Nicușor Dan nominated...