Tag: Danske Bank

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‘Journalists, Whistleblowers and Defenders of the Right to Information’ award: shortlist

The shortlist for the second annual GUE/NGL Award for ‘Journalists, Whistleblowers and Defenders of the Right to Information’ has been unveiled. Dedicated to individuals or...

Troika Laundromat: A tougher supervision of Europe’s banking sector is needed

The Troika Laundromat revelations published today by the Organized Crime and Corruption Reporting Project (OCCRP) and partner media outlets reveal the glaring shortcomings in...

Baltics: Bye, bye Danske Bank

Estonia unexpectedly ordered Danske Bank on February 19 to close its local branch. Moments later, the Danish lender, which is embroiled in the largest-ever...

Anti-money laundering bill dropped in Estonia

Estonian lawmakers will not debate a bill aimed to combat money-laundering, at least not for now. The country’s parliament dropped the proposed law. Speaking to...

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...

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The Parliament debates Fico’s attempts to dismantle the rule of law in Slovakia

On April 11th, the European Parliament held a Mini-Plenary...

Chinese irritation grows as EU launches new competition probe

China snapped back at the European Union over new...

Spain at work on bill to regulate illegal migrants

The lower house of Spain’s Parliament approved a proposal...

Parliament debates Chinese police activity in Europe: Hungary’s case

A summit on law enforcement between China and Hungary...

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