Tag: money laundering

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

EUROPEAN COMMISSION Theodoros Benakis - December 4, 2024

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 - May 22, 2024

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 - January 18, 2024

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 - July 18, 2023

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 - June 1, 2023

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

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