Tag: anti-money laundering

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A nuclear New Deal in Italy

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Italy is considering reactivating nuclear energy after a 4-decade...

EU launches new task force to tackle AI deepfakes, illicit imagery, and hacking

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The initial provisions of the Artificial Intelligence Act (AI...

Commission’s statement of grounds to Temu for potential obstruction of inspection under FSR

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On Friday, 31 July, the European Commission issued a...

Lithuania to ban pro-Russian elements from public activity and buying real estate

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Lithuania is poised to impose new restrictions on Russian...

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 launches new task force to tackle AI deepfakes, illicit imagery, and hacking

DIGITAL 0
The initial provisions of the Artificial Intelligence Act (AI...

Commission’s statement of grounds to Temu for potential obstruction of inspection under FSR

CHINA 0
On Friday, 31 July, the European Commission issued a...

Lithuania to ban pro-Russian elements from public activity and buying real estate

LITHUANIA 0
Lithuania is poised to impose new restrictions on Russian...

Paks nuclear power plant in Hungary to remain closed for weeks due to Danube’s low water levels, the prime minister says

ENERGY 0
On Friday, 31 July, Hungarian Prime Minister Péter Magyar...