Tag: anti-money laundering

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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...

EU resolution warns against Moldova’s ‘oligarchic interests’

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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The Left and Greens reject the 5 Stars Movement

Since June 2019, the populist 5 Stars Movement (Movimento...

EU seeks to tighten major porn site regulations to protect minors

The European Commission (EC) is demanding that three of...

US and Europe in $50 billion Ukraine loan deal using Russian assets

In a show of solidarity with Ukraine, G7 leaders cleared...

Fundamental freedoms are deteriorating in Hong Kong, according to an EU report

The situation of fundamental freedoms in Hong Kong is...

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