Tag: Denmark

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Denmark’s Danske under investigation in Estonia

DENMARK Theodoros Benakis -
Denmark’s biggest bank, Danske Bank A/S, is under investigation. The bank faces allegations of money laundering through its branch in Estonia. The Estonian Prosecutor’s Office...

S&Ds urges EC to put a legal limit on TFAs

EU INSTITUTIONS Theodoros Benakis -
The S&D Group urges the European Commission to finally present a legal limit on industrial added trans fatty acids (TFAs) at a European level...

Denmark’s biggest bank in massive scandal

DENMARK Theodoros Benakis -
Denmark’s biggest bank is making newspaper headlines for all the wrong reasons. Danske Bank is accused of helping to launder $8.3bn through an Estonian...

Denmark demands bigger EU role to fight money laundering

DENMARK Theodoros Benakis -
The European Union should play a bigger role in helping national authorities fight money laundering, according to the government of Denmark where the country’s...

Commission proposes ‘modern’ budget, tries to do more with less

DENMARK Theodoros Benakis -
The European Commission on May 2 tabled what it described as a pragmatic, modern and long-term budget for 2021-2027. In a statement, the Commission said...
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