Tag: financial crime

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S&Ds secure stronger supervision of financial sector

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

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

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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EU launches probe on China market access for medical device companies

The European Commission is opening an investigation against China...

Berlin sounds alarm over far-right China spy allegations

Allegations that an aide to a prominent far-right German...

Russia is the centre of foreign interference and disinformation in the EU

The European Parliament has urged political leaders in the...

If the anti-EU values law passes, the EU will not start accession negotiations with Georgia

On Thursday, the European Parliament adopted a resolution urging...

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