Tag: financial crime

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Turkey’s parliament passes bill granting pardon to thousands of PKK militants

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On Monday, 10 August, Turkey's parliament passed legislation aimed...

Trump told Ukraine it had no cards. Then Kyiv took the war to Russia

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By EMMA BURROWS, JOHN LEICESTER and ILLIA NOVIKOV The meeting...

Turkey’s parliament considers pardon bill for thousands of PKK militants

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Turkey's parliament is set to debate a draft bill...

Western funding could boost Crimea strikes sevenfold, Ukraine drone commander tells AP

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The commander overseeing Ukraine's drone operations has stated that...

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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Trump told Ukraine it had no cards. Then Kyiv took the war to Russia

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By EMMA BURROWS, JOHN LEICESTER and ILLIA NOVIKOV The meeting...

Turkey’s parliament considers pardon bill for thousands of PKK militants

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Turkey's parliament is set to debate a draft bill...

Western funding could boost Crimea strikes sevenfold, Ukraine drone commander tells AP

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The commander overseeing Ukraine's drone operations has stated that...

Parliament to vote for the new President of Hungary

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The National Assembly of Hungary is set to vote...