Tag: dirty money

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Japan officially in Horizon Europe

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On 30 July, Japan officially became associated with Horizon...

Intern detained in Belgium for alleged espionage at NATO headquarters

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A Canadian woman was arrested for espionage while interning...

Romania takes action: F-16 jets intercept and down third suspected Russian drone in three days

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Romania successfully intercepted and shot down a suspected Russian...

Poland’s opposition party PiS splits

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Poland's main opposition party is currently experiencing internal conflict...

Danske Bank’s money laundering scandal unfolds

DENMARK Theodoros Benakis -
How much dirty money transited through the Estonian subsidiary of Denmark’s biggest bank, Danske Bank? This is the question that investigators are trying to...

British MPs report on Russian ‘dirty money’

EU MEMBER STATES Theodoros Benakis -
A new report from British parliamentarians found that the United Kingdom is putting national security at risk by “turning a blind eye” to Russian...

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Intern detained in Belgium for alleged espionage at NATO headquarters

BELGIUM 0
A Canadian woman was arrested for espionage while interning...

Romania takes action: F-16 jets intercept and down third suspected Russian drone in three days

DEFENCE 0
Romania successfully intercepted and shot down a suspected Russian...

Poland’s opposition party PiS splits

POLAND 0
Poland's main opposition party is currently experiencing internal conflict...

EU finds TikTok breaching digital regulations on minor privacy protection

CHINA 0
On 24 July, the European Commission released a statement...