Tag: anti-money laundering

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Hearing of Executive Vice President-designate Valdis Dombrovskis

The Employment and Social Affairs and the Economic and Monetary Affairs committees questioned Valdis Dombrovskis, Latvian candidate for An Economy that Works for People...

Sweden needs new anti-money laundering rules, PM says

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

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

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

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...

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Eurobarometer: EU citizens see democracy and economic power as critical strengths

According to a new Eurobarometer survey published today, Europeans...

Ministerial no-shows snub Hungary’s EU Council informal health summit

Just three health ministers from European Union (EU) member...

EU and Singapore conclude negotiations for Digital Trade Agreement

Today, the EU and Singapore have successfully concluded their...

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