Tag: Birgit Sippel

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New single rulebook gives teeth to EU anti-money laundering laws

EU INSTITUTIONS Theodoros Benakis - July 20, 2021

The S&D Group in the European Parliament welcomes the new legislative package presented by the European Commission today on anti-money laundering and counter terrorist...

S&Ds: “Serious, sustained and systemic breach of the rule of law in Poland”

EU INSTITUTIONS Theodoros Benakis - July 16, 2020

Today, the committee on civil liberties, justice and home affairs overwhelmingly voted in favour of a report criticising the continuing deterioration of democracy, the...

Malta: investigation risks being compromised while Prime Minister is in office

EU INSTITUTIONS Theodoros Benakis - December 18, 2019

MEPs are concerned about the credibility of investigations into the murder of journalist Daphne Caruana Galizia and the lack of progress on related accusations. In...

S&Ds: EPP and far right groups against solidarity in search and rescue

EU INSTITUTIONS Theodoros Benakis - October 24, 2019

Today the Socialists and Democrats in the European Parliament led the push to call on the EU to bring forward a fair and sustainable...

S&Ds call for more robust response to money laundering

DENMARK Theodoros Benakis - September 18, 2019

Speaking ahead of Council and Commission statements on the state of implementation of anti-money laundering legislation, S&D MEPs have called on EU governments to...

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