Tag: criminals

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MEPs, ministers agree to EU security boost

The European Parliament and the Council on February 5 reached political agreement on the Commission's proposal to close important security gaps by making EU...

Danske Bankers detained

Authorities have detained 10 former Danske employees have been apprehended – the first detentions in connection to the Danish bank’s money laundering scandal. According to...

Cyprus under pressure to check ‘golden visas’ and passports

The government of Cyprus is under mounting pressure to overhaul its so-called golden visa scheme which offers foreigners residence and citizenship rights if they...

New EU rules to fight money laundering, terrorist financing

To combat terrorist financing, the European Parliament on September 12 approved two laws aimed to prevent money laundering and tighten cash flow checks. The two...

UK to lose European Arrest Warrant after Brexit

After Brexit, the United Kingdom will no longer be part of the European Arrest Warrant deal, which allows European Union member states to request...

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Bulgarian parliament approves Rumen Radev’s government

On Friday, the Parliament of Bulgaria formally ratified the...

What to know about British elections that hammered Starmer’s Labour Party

By JILL LAWLESS Associated Press LONDON (AP) — British Prime Minister...

Alarmed ASEAN leaders adopt crisis plan to mitigate backlash from Middle East war

By JIM GOMEZ and JOEAL CALUPITAN Associated Press CEBU, Philippines...

Rubio urges European action on Iran, seeking to mend ties with Italy and Vatican

US Secretary of State Marco Rubio called on European...

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