Tag: criminals

Browse our exclusive articles!

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...

Popular

US calls on EU to enhance travel protocols to curb Ebola spread from Africa

The Trump administration is advising European countries to enhance...

EU and Kenya deepen strategic partnership

The European Union and Kenya are reinforcing their strategic...

France bans entry of Israeli far-right minister Bezalel Smotrich

On Tuesday, 9 June, French Foreign Minister Jean-Noël Barrot...

Left calls for inquiry into extremist ESN Group for EU rule violations

In July 2024, a coalition of right-wing extremist parties...

Subscribe