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Danske Bankers detained

DENMARK Theodoros Benakis -
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

CYPRUS Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
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

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

All Europeans might soon be fingerprinted

EU INSTITUTIONS Theodoros Benakis -
To increase security within the European Union, the European Commission is slated to propose new legislation making fingerprinting and other biometric elements compulsory for...
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Eurobarometer: EU citizens see democracy and economic power as critical strengths

SOCIETY 0
According to a new Eurobarometer survey published today, Europeans...

The first transfer of €1.5 billion of proceeds from immobilised Russian assets available for Ukraine

EUROPEAN COMMISSION 0
As of today, the EU is providing Ukraine with...

Ministerial no-shows snub Hungary’s EU Council informal health summit

HEALTH 0
Just three health ministers from European Union (EU) member...

EU and Singapore conclude negotiations for Digital Trade Agreement

DIGITAL 0
Today, the EU and Singapore have successfully concluded their...

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High Representative Borrell met with Chinese Foreign Minister Wang Yi

EUROPEAN COMMISSION 0
EU High Representative/Vice-President (HR/VP) Josep Borrell met with China's...

Eurobarometer: EU citizens see democracy and economic power as critical strengths

SOCIETY 0
According to a new Eurobarometer survey published today, Europeans...

The first transfer of €1.5 billion of proceeds from immobilised Russian assets available for Ukraine

EUROPEAN COMMISSION 0
As of today, the EU is providing Ukraine with...

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