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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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The European Parliament and the United Transitional Cabinet of Belarus streighten their relationship

FEATURED NEWS 0
Amidst a momentous ceremony at the European Parliament Office...

President von der Leyen reaffirms EU’s strong support for Lebanon announcing a €1 billion package of EU funding

MIDDLE EAST 0
European Commission President, Ursula von der Leyen, visited Beirut on...

European Union and UNICEF support Digitalisation in Education in Bhutan

EDUCATION 0
On April 30, 2024, the European Union and UNICEF announced a...

Commission approves Czech state aid to support nuclear power plant construction

EUROPEAN COMMISSION 0
On Tuesday, April 30, the European Commission, in a...

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EU-Central America agreement enters into force

ECONOMY 0
The EU-Central America Association Agreement has entered into force...

The European Parliament and the United Transitional Cabinet of Belarus streighten their relationship

FEATURED NEWS 0
Amidst a momentous ceremony at the European Parliament Office...

President von der Leyen reaffirms EU’s strong support for Lebanon announcing a €1 billion package of EU funding

MIDDLE EAST 0
European Commission President, Ursula von der Leyen, visited Beirut on...

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