Tag: money laundering

Browse our exclusive articles!

Polish Prime Minister Tusk warns: Russia’s escalation is becoming a fact

0
Russia's military escalation is becoming a reality, with incidents...

Ministers reaffirm France’s commitment to Ukraine’s defence

0
On 11 and 12 September, a French delegation consisting...

Mladić causes crisis in Montenegro after death

0
The Montenegrin parliament is slated to convene on 24...

New government in Kosovo amid persisting political impasse

0
On Sunday, Kosovo lawmakers voted to install a new...

Danske Bankers detained

DENMARK Theodoros Benakis -
Authorities have detained 10 former Danske employees have been apprehended – the first detentions in connection to the Danish bank’s money laundering scandal. According to...

Council of Europe calls on Albania to fight money laundering

EU INSTITUTIONS Theodoros Benakis -
Albania needs to step up its efforts to fight money laundering, according to a new report by the Council of Europe anti-money laundering body...

EU to fight money laundering at banks

EU INSTITUTIONS Theodoros Benakis -
A preliminary deal to fight money laundering has been approved by European Union governments, the EU announced on December 19. It still needs the...

MEPs question Malta over 17 Black

EU INSTITUTIONS Theodoros Benakis -
The European Parliament’s special committee on financial crimes, tax evasion and tax avoidance grilled Malta’s ambassador to the European Union about 17 Black. Daniel Azzopardi...

EPP: EU protects cultural heritage and fights terrorist financing

EU INSTITUTIONS Theodoros Benakis -
The EU is protecting cultural heritage with new rules on the import of cultural goods from non-EU countries. The European Parliament and Member States...
1...91011...21Page 10 of 21

Popular

Ministers reaffirm France’s commitment to Ukraine’s defence

DEFENCE 0
On 11 and 12 September, a French delegation consisting...

Mladić causes crisis in Montenegro after death

MONTENEGRO 0
The Montenegrin parliament is slated to convene on 24...

New government in Kosovo amid persisting political impasse

KOSOVO 0
On Sunday, Kosovo lawmakers voted to install a new...

Trump, while in Ireland, provokes UK by praising reunification

IRELAND 0
During a visit to his golf course in Ireland...