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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Von der Leyen urges EU defence industry to meet the Kremlin challenge

European Commission President Ursula von der Leyen declared that...

Parliament warns the rule of law at risk in EU member states

In June, the European citizens will vote for their...

EU Ombudsman calls for new search and rescue rules to allow Frontex do its job

European Union Ombudsman Emily O’Reilly has called for new...

MEPs: EU must actively support Russia’s democratic opposition

The Russian state, and Vladimir Putin personally, bear criminal...

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