Tag: Estonia

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Baltic energy systems make the EU switch

ESTONIA Theodoros Benakis -
Lithuania, Latvia and Estonia, all members of the European Union since 2004, have finally set a date to become part of continental Europe’s energy...

Danske Bank shares fall as Estonia crisis deepens

DENMARK Theodoros Benakis -
A money laundering scandal centred on Danske Bank’s Estonian branch could be bigger than previously thought. The Danish bank handled up to $30bn of Russian...

Denmark’s Danske under investigation in Estonia

DENMARK Theodoros Benakis -
Denmark’s biggest bank, Danske Bank A/S, is under investigation. The bank faces allegations of money laundering through its branch in Estonia. The Estonian Prosecutor’s Office...

EU’s new anti-money laundering reform already obsolete

ESTONIA Theodoros Benakis -
The fifth review of the European Union anti-money laundering directive became binding on July 9 after two years of EU talks to strengthen controls...

Denmark’s biggest bank in massive scandal

DENMARK Theodoros Benakis -
Denmark’s biggest bank is making newspaper headlines for all the wrong reasons. Danske Bank is accused of helping to launder $8.3bn through an Estonian...
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Baltics and Poland raise alarm: Russia may target NATO with limited military or hybrid provocation

DEFENCE 0
Lithuania's president announced on Wednesday that intelligence suggests Russia...

Ukraine and EU sign agreement for a weapons production partnership

EUROPEAN COMMISSION 0
The European Union's top official signed an agreement on...

Significant steps for EU enlargement as four candidates move forward with negotiations

EU enlargement 0
On 14 July, four countries aspiring to join the...

Italian region angers US with employment of Cuban doctors

CENTRAL AMERICA 0
An Italian region is defying US pressure to isolate...

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