Tag: dirty money

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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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Parliament urges Commission to propose EU-wide consent-based rape legislation

EUROPEAN PARLIAMENT 0
The European Parliament has urged the Commission to develop...

European Commission ready for simplification of Single Market

COMPETITIVENESS 0
The European Commission has unveiled a comprehensive plan to...

Parliament approves enhanced EU trade instrument focused on development, human rights, and environmental protection

EUROPEAN PARLIAMENT 0
On Tuesday, 28 April, Parliament approved the updated regulation...

Ukraine accuses Israel of purchasing ‘stolen’ Russian grain. Zelenskyy, EU warn of sanctions

EUROPEAN COMMISSION 0
On Tuesday, Ukraine formally accused Israel of facilitating the...

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