Tag: money laundering

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Meloni against Italian judges again after protest suspect release

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On 28 October, an Italian judge ordered the release...

EU ready to deepen ties with Canada

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The European Union is set to meet with Canada...

Christine Lagarde to step down as ECB President on 7 February

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European Central Bank (ECB) President Christine Lagarde has officially...

PiS Kaczyński envisages Polexit if he wins the next elections

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In August, former Prime Minister Mateusz Morawiecki publicly criticised...

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...
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EU ready to deepen ties with Canada

CANADA 0
The European Union is set to meet with Canada...

Christine Lagarde to step down as ECB President on 7 February

EUROPEAN CENTRAL BANK 0
European Central Bank (ECB) President Christine Lagarde has officially...

PiS Kaczyński envisages Polexit if he wins the next elections

POLAND 0
In August, former Prime Minister Mateusz Morawiecki publicly criticised...

Drone attack strikes container ship off Bulgaria’s Black Sea

BULGARIA 0
Three maritime drones struck the Liberian-flagged container ship, Contship...