Tag: law enforcement

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Anti-Money Laundering Authority: MEPs present plans to crack down on dirty money

EUROPEAN PARLIAMENT Theodoros Benakis - June 15, 2022

The Civil Liberties and Economic Affairs committees discussed this afternoon a plan to establish an EU Authority for fighting money-laundering and terrorist financing. The proposal...

EU-U.S. relations in justice and home affairs: MEPs conclude visit to U.S.

EU INSTITUTIONS Theodoros Benakis - May 27, 2022

A delegation of seven MEPs visited Washington, D.C. from 23 to 26 May to discuss the state of play on major Civil Liberties Committee...

Improved law enforcement access to financial information

EU INSTITUTIONS Theodoros Benakis - April 18, 2019

New rules improving law enforcement authorities’ access to financial information to investigate serious crime were adopted by MEPs on Wednesday. Financial data can offer valuable...

How Michael Bloomberg Can Save The GOP

ACROSS THE ATLANTIC Theodoros Benakis - February 28, 2019

The Republican Party has backed itself into a difficult corner. They have pivoted from being a right of center party to a right wing...

Deal on law enforcement access to financial information backed by MEPs

EU INSTITUTIONS Theodoros Benakis - February 26, 2019

Civil Liberties MEPs confirmed on Tuesday the deal reached with Council on new rules improving law enforcement authorities’ access to financial information to investigate...

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