Tag: financial crime

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Ukraine strikes Russian oil refinery, Zelenskyy feels betrayed by Trump

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On Thursday, Ukraine attacked a Russian oil refinery, signalling...

Romania’s prime minister-designate gains support ahead of the confidence vote

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Romania's Social Democratic Party (PSD) have announced its intention...

Kushner-linked project in Albania at the core of anti-government protests

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On Thursday, student-led demonstrators clashed with Albanian police in...

International monitors concerned about Serbia’s election fairness and safety

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The European Union and international monitors have raised serious...

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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Romania’s prime minister-designate gains support ahead of the confidence vote

ROMANIA 0
Romania's Social Democratic Party (PSD) have announced its intention...

Kushner-linked project in Albania at the core of anti-government protests

ALBANIA 0
On Thursday, student-led demonstrators clashed with Albanian police in...

International monitors concerned about Serbia’s election fairness and safety

EUROPEAN INSTITUTIONS 0
The European Union and international monitors have raised serious...

EU leaders challenge key budget proposal, threatening year-end deal

EU BUDGET 0
European Union leaders expressed significant concerns on Thursday about...