Tag: money laundering

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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...

EU moves forward with new comprehensive rules for crypto

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

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,...

S&D: New EU crypto rules fight against money laundering, but they have heavy carbon footprint

The new EU legislative package on crypto-assets* that will be voted by the European Parliament tomorrow will ensure better protection of consumers and a...

EPP Group: Europe pioneering crypto-currencies

“The new European rules for crypto-currencies are a quantum leap forward for all - for customers, investors, service providers and for innovation in Europe",...

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The far-right Identity and Democracy expells AfD party

Marine Le Pen's decision to split with the Alternative for...

Russian border guards remove markers from Estonian waters in Narva River in a new provocation

Following the recent hybrid operation against the Baltic States,...

Baltic Sea nations uneasy about draft Russian proposal to revise maritime border

A controversial Russian proposal redefining its eastern Baltic Sea maritime border...

Commission finds a breach of EU competition rules and fines Mondelēz for cross-border trade restrictions

The European Commission, steadfast in its commitment to fostering...

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