Tag: financial crime

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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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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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