Tag: money laundering

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

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

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

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

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

Foreign Affairs Committee MEPs welcome the start of accession negotiations with Albania and call on the country to maintain its focus on the EU...

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Parliament ready to start talks about simplifying EU agriculture laws

On Wednesday, Members of the European Parliament (MEPs) reached...

The EU and Greenland need each other, says PM Nielsen

On Wednesday, Jens-Frederik Nielsen addressed Members of the European...

Britain’s once-mighty Conservative Party is battling to avoid extinction

Britain's Conservatives used to boast they were the world's most successful...

Burkina Faso arrests humanitarian workers of a Netherlands-based NGO

Burkina Faso's junta has announced the arrest of eight...

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