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...

EU’s new anti-money laundering reform already obsolete

ESTONIA Theodoros Benakis -
The fifth review of the European Union anti-money laundering directive became binding on July 9 after two years of EU talks to strengthen controls...
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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...