Tag: money laundering

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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...

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...
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EU approves new sanctions against Russia targeting shadow fleet

EUROPEAN COMMISSION 0
The European Union moved forward with a new batch...

European Parliament’s JURI greenlights immunity waiver for right-wing Polish MEPs

EUROPEAN PARLIAMENT 0
On 23 April, the JURI legal affairs committee of...

European Parliament’s committee approves lifting of Diana Şoşoacă’s immunity

EUROPEAN PARLIAMENT 0
On 23 April, the Legal Affairs Committee (JURI) of...

Massive health data breach in the UK: 500,000 volunteers’ data for sale online in China

CHINA 0
DNA and confidential health data from 500,000 volunteers in...

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