Tag: Danske Bank

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Arab-led parties potential kingmakers in Israel’s next elections

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The Arab minority in Israel is backing itself ahead...

Ukraine strikes Russian oil refinery, Zelenskyy feels betrayed by Trump

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On Thursday, Ukraine attacked a Russian oil refinery, signalling...

Romania’s prime minister-designate gains support ahead of the confidence vote

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Romania's Social Democratic Party (PSD) have announced its intention...

Kushner-linked project in Albania at the core of anti-government protests

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On Thursday, student-led demonstrators clashed with Albanian police in...

Brussels warns money laundering a security threat in EU

EU INSTITUTIONS Theodoros Benakis -
European Union Justice Commissioner Věra Jourová has called for more action to fight money laundering. “It is no longer just about the financial sector, but...

A stronger financial watchdog for Denmark

DENMARK Theodoros Benakis -
Denmark has announced plans to make the country’s financial regulator stronger to fight money laundering. The news comes amid a major scandal that has...

Danske Bank behind large share of Estonian cross-border payments

DENMARK Theodoros Benakis -
A large share of the Estonia’s cross-border payments between 2008 and 2015, were processed by Danske Bank – which is involved in a €200bn...

International anti-corruption conference opens in Copenhagen

DENMARK Theodoros Benakis -
The 18th International Anti-Corruption Conference in Copenhagen, Denmark, has opened with a renewed commitment to anti-corruption action from national governments, international organisations and multinational...

Danish handling of Danske under EU microscope

DENMARK Theodoros Benakis -
The European Union’s banking supervisor will look into how Denmark’s financial watchdog supervised Danske Bank (DANSKE.CO), which last week said it was being investigated...
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Ukraine strikes Russian oil refinery, Zelenskyy feels betrayed by Trump

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On Thursday, Ukraine attacked a Russian oil refinery, signalling...

Romania’s prime minister-designate gains support ahead of the confidence vote

ROMANIA 0
Romania's Social Democratic Party (PSD) have announced its intention...

Kushner-linked project in Albania at the core of anti-government protests

ALBANIA 0
On Thursday, student-led demonstrators clashed with Albanian police in...

International monitors concerned about Serbia’s election fairness and safety

EUROPEAN INSTITUTIONS 0
The European Union and international monitors have raised serious...