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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Romanian acting President against nuclear weapon deployment in Eastern Europe

Romania's acting president, Ilie Bolojan, affirmed on Friday that...

Polish PiS and pro-Kremlin MEPs vote against strengthening EU defence at the European Parliament

On Wednesday, 12 March, the European Parliament in Strasbourg...

President von der Leyen in South Africa unveils €4.7 billion Global Gateway package

On 13 March, European Commission President Ursula von der...

The Hows and Whys of the agreement between the Syrian Transitional Government and the SDF

A groundbreaking agreement was signed on 10 March between...

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