Menu
Search

Tag: money laundering

Browse our exclusive articles!

Marine Le Pen breaks with AfD, ending de facto the ID Group in the European Parliament

FAR-RIGHT Theodoros Benakis -
Last January, the relations between Marine Le Pen and the German right extremist party AfD entered into a critical phase after a video revealed a secret...

Deal on a single rulebook against money laundering and terrorist financing

EUROPEAN INSTITUTIONS Theodoros Benakis -
On Thursday, MEPs finalised a deal with the Council on new measures to beef up an EU toolkit to fight money laundering, terrorist financing...

MONEYVAL report: Romania should strengthen measures to combat money laundering and the financing of terrorism

EU INSTITUTIONS Theodoros Benakis -
In a report published today, the Council of Europe’s anti-money laundering body MONEYVAL calls on the Romanian authorities to further strengthen measures to combat money laundering (ML) and...

MEPs: reforms to protect democratic institutions and Parliament’s integrity

AFRICA Theodoros Benakis -
Interference attempts are a “widespread phenomenon that must be countered as vigorously as possible”, warn MEPs, expressing their “deep shock and condemnation of the...

Albania is an important geopolitical ally and a trustworthy partner

EU INSTITUTIONS Theodoros Benakis -
Foreign Affairs Committee MEPs welcome the start of accession negotiations with Albania and call on the country to maintain its focus on the EU...
123...20Page 1 of 20

Popular

Extremist AUR party dominates among the far-right parties in Romania amid internal divisions

FAR-RIGHT 0
A recent opinion poll indicated that the right-wing extremist...

Court of Justice rules in favour of the Commission in Poland’s Turów mine case

EUROPEAN COURT OF JUSTICE 0
The Court of Justice of the European Union (CJEU)...

European Commission ready to implement Mercosur trade deal despite parliament vote for legal review

EUROPEAN COMMISSION 0
The European Union is set to implement a comprehensive...

Sweden’s migration minister urges the EU to facilitate the deportation of failed Afghan asylum seekers

EUROPEAN COUNCIL 0
On Thursday, Johan Forssell, Sweden's Migration Minister, called on...

Subscribe

European Interest is an online news and feature publication that covers political, social and cultural topics of European interest.

European Interest is a source available in Factiva, a leading business intelligence platform and renowned global collection of licensed news, web content and company data. Factiva has 33,000 sources from nearly every country worldwide, in 29 languages, and is owned by Dow Jones, publisher of The Wall Street Journal.

Company

The latest

Former President of the Czech Chamber of Deputies, Adamová, honoured by Taiwan’s President Lai

CZECH REPUBLIC 0
On 20 January, the President of Taiwan, Lai Ching-te,...

Extremist AUR party dominates among the far-right parties in Romania amid internal divisions

FAR-RIGHT 0
A recent opinion poll indicated that the right-wing extremist...

Court of Justice rules in favour of the Commission in Poland’s Turów mine case

EUROPEAN COURT OF JUSTICE 0
The Court of Justice of the European Union (CJEU)...

Subscribe

© 2023 europeaninterest.eu. All rights reserved.