Tag: money laundering

Browse our exclusive articles!

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...

Over 1 500 money mules identified in worldwide money laundering sting

EU INSTITUTIONS Theodoros Benakis -
Working together with Europol, Eurojust and the European Banking Federation (EBF), police forces from over 20 States arrested 168 people (so far) as part...
1...91011...21Page 10 of 21

Popular

European Commission pledges intervention for islands, coastal communities

ECONOMY 0
The European Commission created its first comprehensive strategy for...

US calls on EU to enhance travel protocols to curb Ebola spread from Africa

EUROPEAN COMMISSION 0
The Trump administration is advising European countries to enhance...

EU and Kenya deepen strategic partnership

COOPERATION 0
The European Union and Kenya are reinforcing their strategic...

France bans entry of Israeli far-right minister Bezalel Smotrich

FRANCE 0
On Tuesday, 9 June, French Foreign Minister Jean-Noël Barrot...

Subscribe