Tag: financial crime

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Le Pen celebrates Iceland’s referendum results, reiterating her anti-EU views

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Far-right media in France and elsewhere are trying to...

President of Azerbaijan and Prime Minister of Armenia meet in Bishkek

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President Ilham Aliyev of the Republic of Azerbaijan and...

France to provide Sweden with 4 frigates to strengthen NATO defence

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On Monday, France and Sweden agreed to enhance Sweden's...

ChatGPT, Reddit, Roblox designated under Digital Services Act

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The Commission has officially designated ChatGPT as a Very...

S&Ds secure stronger supervision of financial sector

EU INSTITUTIONS Theodoros Benakis -
In a vote in the economic committee of the European Parliament today the Socialists and Democrats led the drive to strengthen the supervision of...

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...

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...

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President of Azerbaijan and Prime Minister of Armenia meet in Bishkek

COOPERATION 0
President Ilham Aliyev of the Republic of Azerbaijan and...

France to provide Sweden with 4 frigates to strengthen NATO defence

DEFENCE 0
On Monday, France and Sweden agreed to enhance Sweden's...

ChatGPT, Reddit, Roblox designated under Digital Services Act

DIGITAL 0
The Commission has officially designated ChatGPT as a Very...

Germany on the brink: Far-right candidate poised to become first state governor

FAR-RIGHT 0
The upcoming election in eastern Germany, in Saxony-Anhalt, on...