Menu
Search

Tag: money laundering

Browse our exclusive articles!

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...

EU moves forward with new comprehensive rules for crypto

EU INSTITUTIONS Theodoros Benakis -
The European Union is moving forward with plans to release new comprehensive set of rules for cryptoassets. EU finance ministers met on Tuesday in...

Crypto-assets: green light to new rules for tracing transfers in the EU

EU INSTITUTIONS Theodoros Benakis -
Parliament endorsed the first EU rules to trace crypto-asset transfers, prevent money laundering, as well as common rules on supervision and customer protection. On Thursday,...
123...20Page 1 of 20

Popular

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

Subscribe

© 2023 europeaninterest.eu. All rights reserved.