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EU divided over money laundering reform

EU INSTITUTIONS Theodoros Benakis -
An overhaul of European Union rules for the supervision of banks against money laundering is a source of division among the member states. As reported...

Commission requests Malta to step up supervision of banks

EU INSTITUTIONS Theodoros Benakis -
The European Commission has adopted today an opinion requiring the Maltese anti-money laundering supervisor (Financial Intelligence Analysis Unit) to continue taking additional measures to...

Danish handling of Danske under EU microscope

DENMARK Theodoros Benakis -
The European Union’s banking supervisor will look into how Denmark’s financial watchdog supervised Danske Bank (DANSKE.CO), which last week said it was being investigated...

HSBC urged to ‘quit’ Malta

EU INSTITUTIONS Theodoros Benakis -
The British bank HSBC is under pressure to quit Malta – a European Union member state that is struggling with a scourge of money...

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...
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Enhanced cooperation between Swedish and US special forces

DEFENCE 0
On December 3rd, Sweden and the United States signed...

Report: Overcrowding, ill-treatment by staff and inter-prisoner violence in Hungarian prisons

HUMAN RIGHTS 0
A report from the European Committee for the Prevention...

European Parliament and Council agree to postpone the application of the new deforestation rules

ENVIRONMENT 0
On Tuesday evening, negotiators from the Parliament and the...

Baltic States-Canada meeting: Latvia’s FM Baiba Braže says Canada is a trusted Ally

CANADA 0
"Canada is an Ally and friend of particular importance to Latvia and the Baltic States and has a history...

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Austria offers five million euros to humanitarian organisations in Afghanistan

AUSTRIA 0
The catastrophic humanitarian situation in Afghanistan has significantly worsened...

Enhanced cooperation between Swedish and US special forces

DEFENCE 0
On December 3rd, Sweden and the United States signed...

Report: Overcrowding, ill-treatment by staff and inter-prisoner violence in Hungarian prisons

HUMAN RIGHTS 0
A report from the European Committee for the Prevention...

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