Tag: money laundering

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Turkey’s parliament passes bill granting pardon to thousands of PKK militants

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On Monday, 10 August, Turkey's parliament passed legislation aimed...

Trump told Ukraine it had no cards. Then Kyiv took the war to Russia

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By EMMA BURROWS, JOHN LEICESTER and ILLIA NOVIKOV The meeting...

Turkey’s parliament considers pardon bill for thousands of PKK militants

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Turkey's parliament is set to debate a draft bill...

Western funding could boost Crimea strikes sevenfold, Ukraine drone commander tells AP

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The commander overseeing Ukraine's drone operations has stated that...

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...

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...
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Trump told Ukraine it had no cards. Then Kyiv took the war to Russia

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By EMMA BURROWS, JOHN LEICESTER and ILLIA NOVIKOV The meeting...

Turkey’s parliament considers pardon bill for thousands of PKK militants

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Turkey's parliament is set to debate a draft bill...

Western funding could boost Crimea strikes sevenfold, Ukraine drone commander tells AP

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The commander overseeing Ukraine's drone operations has stated that...

Parliament to vote for the new President of Hungary

HUNGARY 0
The National Assembly of Hungary is set to vote...