Tag: Emil Radev

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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...

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Spain and Mexico forge new path: Diplomatic ties strengthened beyond colonial past

DIPLOMACY 0
Mexican President Claudia Sheinbaum addressed a diplomatic disagreement with...

Progressive leaders unite in Barcelona to defend democracy amid Trump’s criticism of Spain

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Progressive leaders from around the world convened in Barcelona...

European providers win €180 million tender for sovereign cloud solutions

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The European Commission is strengthening the EU's digital sovereignty...

Pope Leo XIV says ‘not in my interest at all’ to debate Trump but will keep preaching peace

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By NICOLE WINFIELD Associated Press ABOARD THE PAPAL PLANE (AP)...

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