Tag: Emil Radev

Browse our exclusive articles!

Anti-Money Laundering Authority: MEPs present plans to crack down on dirty money

EUROPEAN PARLIAMENT Theodoros Benakis -
The Civil Liberties and Economic Affairs committees discussed this afternoon a plan to establish an EU Authority for fighting money-laundering and terrorist financing. The proposal...

EP: Easier access to information on suspicious bank accounts

EU INSTITUTIONS Theodoros Benakis -
New rules improving law enforcement authorities’ access to financial information to investigate serious crimes or terrorism were approved by Civil Liberties Committee. Financial data can...

New EU rules to fight money laundering, terrorist financing

EU INSTITUTIONS Theodoros Benakis -
To combat terrorist financing, the European Parliament on September 12 approved two laws aimed to prevent money laundering and tighten cash flow checks. The two...

Popular

Mette Frederiksen begins third term as Denmark’s Prime Minister

DENMARK 0
Social Democrat Mette Frederiksen is poised to begin her...

Commission fast-tracks shift from animal testing in chemical safety evaluations

ANIMAL WELFARE 0
On 1st June, the European Commission unveiled a comprehensive...

How Trump has used the presidency to benefit himself and his allies

TOP STORY 0
By WILL WEISSERT and MICHELLE L. PRICE WASHINGTON (AP) —...

The European reset: Why federalism is no longer an ideology, but a survival strategy

DEFENCE 0
The geopolitical illusion of a "wait-and-see" Europe is officially...

Subscribe