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Money laundering: EPP Group criticises sale of passports

EU INSTITUTIONS Theodoros Benakis -
The Special Committee on Financial Crimes and Tax Evasion (TAX3) presented a draft of its findings and recommendations today. "Outdated tax regimes make governments lose...

S&Ds: EU urgently needs to put an end to impunity for money laundering

EU INSTITUTIONS Theodoros Benakis -
Ahead of the publication of the report of the special committee on financial crimes, tax evasion and tax avoidance next week, the Socialists and...

S&Ds: Golden visa schemes put at risk the EU’s integrity and security

EU INSTITUTIONS Theodoros Benakis -
During a hearing in the financial crimes, tax evasion and tax avoidance committee, on October 15, S&D MEPs called for more EU wide action...

Green light for VAT overhaul to simplify system and cut fraud

EU INSTITUTIONS Theodoros Benakis -
MEPs on Wednesday backed the bulk of the European Commission’s proposed reform of the VAT system, while proposing some adjustments, such as to set...

Danske Bank’s money laundering scandal unfolds

DENMARK Theodoros Benakis -
How much dirty money transited through the Estonian subsidiary of Denmark’s biggest bank, Danske Bank? This is the question that investigators are trying to...
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Netherlands House of Representatives resolution calls for Taiwan’s representation in the UN

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The Dutch House of Representatives passed a resolution on...

Sikorski and Blinken reiterate that Poland and the US are key partners in security

SECURITY 0
Today, Secretary of State Antony J. Blinken arrived in...

Chinese intelligence recruits academics through Linkedin, Czech report reveals

CYBER-SECURITY 0
The Czech Security and Information Service (BIS) has issued...

Budapest ready to sue European Commission for reimbursement of border protection costs

MIGRATION 0
At a press conference on Thursday, September 22, Viktor...

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First high-level consultations between the Baltic States and the US on the Indo-Pacific

SECURITY 0
On 12 September 2024, the Foreign Services of the...

Netherlands House of Representatives resolution calls for Taiwan’s representation in the UN

FEATURED NEWS 0
The Dutch House of Representatives passed a resolution on...

Sikorski and Blinken reiterate that Poland and the US are key partners in security

SECURITY 0
Today, Secretary of State Antony J. Blinken arrived in...

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