Tag: Estonia

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Hungary’s president enacts constitutional amendment concluding his term

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On Saturday, Hungary's president, Tamás Sulyok, officially signed a...

Germany and France initiate nuclear cooperation to enhance Europe’s security independence

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Germany and France announced on Friday that the German...

Hundreds protest in Venice against Trump’s envoy’s super yacht diplomacy tour

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Several hundred protesters marched on Friday, 17 July, against...

Freedom of movement between Gibraltar and Spain established after British territory’s border fence removed

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Thousands of individuals who travel regularly between the southern...

Anti-money laundering bill dropped in Estonia

ESTONIA Theodoros Benakis -
Estonian lawmakers will not debate a bill aimed to combat money-laundering, at least not for now. The country’s parliament dropped the proposed law. Speaking to...

Danske Bankers detained

DENMARK Theodoros Benakis -
Authorities have detained 10 former Danske employees have been apprehended – the first detentions in connection to the Danish bank’s money laundering scandal. According to...

Danish prosecutors file preliminary charge against Danske Bank

DENMARK Theodoros Benakis -
Danske Bank, Denmark’s biggest lender, has been slapped with a “preliminary charge”. The announcement was made by Danish prosecutors on November 28. The bank has...

Deutsche Bank takes a hit over Danske Bank

DENMARK Theodoros Benakis -
Investors in Deutsche Bank AG are worried over the lender’s role in Danske Bank’s money laundering scandal. There has been a management shakeup. Also, weak...

Danske Bank whistle-blower warned four times

DENMARK Theodoros Benakis -
Four. This is how many times the whistle-blower who uncovered a massive alleged money laundering scheme at Danske Bank's Estonian branch said he had...
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Germany and France initiate nuclear cooperation to enhance Europe’s security independence

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Germany and France announced on Friday that the German...

Hundreds protest in Venice against Trump’s envoy’s super yacht diplomacy tour

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Several hundred protesters marched on Friday, 17 July, against...

Freedom of movement between Gibraltar and Spain established after British territory’s border fence removed

EUROPEAN COMMISSION 0
Thousands of individuals who travel regularly between the southern...

Hungary’s former foreign minister Szijjártó ends his political career, moves to Chinese BYD

CHINA 0
On 15 July, Hungary's former foreign minister, Péter Szijjártó,...