Tag: criminals

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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...

All Europeans might soon be fingerprinted

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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EU membership talks to start for Moldova and Ukraine

The European Union has agreed to launch membership negotiations...

German minister tries talking China out of retaliation tariffs

German economy minister Robert Habeck arrived in China on...

Amazon announces a further €10 billion investment in jobs and innovations in Germany

Tech giant Amazon announced on Wednesday its plan to...

China ready for pork new tariffs as retaliation against EV hike

China decided to open an anti-dumping investigation on pork...

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