Tag: money laundering

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PiS Kaczyński envisages Polexit if he wins the next elections

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In August, former Prime Minister Mateusz Morawiecki publicly criticised...

Drone attack strikes container ship off Bulgaria’s Black Sea

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Three maritime drones struck the Liberian-flagged container ship, Contship...

Thousands in Kosovo demand state action against feminicide

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On Wednesday, demonstrators in Kosovo expressed their anger and...

Romanian President decries alleged Russian sabotage as serious threat to national security

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Romanian President Nicușor Dan has characterised an alleged Russian...

New scandal involves MEPs and Chinese tech giant Huawei in Brussels

BELGIUM Theodoros Benakis -
Belgian prosecutors announced on Thursday that they've arrested several people for questioning over suspected corruption in the European Parliament. They confirmed that the police...

Belgian authorities open fraud probe into former EU justice chief days after his mandate ended

EUROPEAN COMMISSION Theodoros Benakis -
On Wednesday, Belgian authorities announced they opened a fraud investigation into former European Union Justice Commissioner Didier Reynders just days after his term ended....

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...
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Drone attack strikes container ship off Bulgaria’s Black Sea

BULGARIA 0
Three maritime drones struck the Liberian-flagged container ship, Contship...

Thousands in Kosovo demand state action against feminicide

KOSOVO 0
On Wednesday, demonstrators in Kosovo expressed their anger and...

Romanian President decries alleged Russian sabotage as serious threat to national security

ROMANIA 0
Romanian President Nicușor Dan has characterised an alleged Russian...

European Public Prosecutor Kövesi warns EPPO will be gradually destroyed after her mandate ends

CORRUPTION 0
Laura Codruța Kövesi, whose seven-year term as head of...