Tag: anti-money laundering

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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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Germany and Poland sign pivotal deal for Europe’s defence

DEFENCE 0
On Wednesday, Germany and Poland signed a new defence...

New poll indicates four parties in next Polish Sejm, with three of them anti-EU

POLAND 0
According to the latest CBOS poll, if elections were...

ECB still cautious about eurozone inflation despite Iran peace deal

EUROPEAN CENTRAL BANK 0
The European Central Bank (ECB) is optimistic about the...

Ukraine begins EU membership talks amid ongoing conflict with Russia and urgent reform agenda

EU enlargement 0
On Monday, Ukraine officially commenced negotiations for EU membership,...

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