Tag: money laundering

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Banking package: Parliament and Council reach an agreement

EU INSTITUTIONS Theodoros Benakis -
The Parliament and the Council negotiators took a major step towards reducing risks in the banking system and building the Banking Union. On Tuesday, two...

GUE/NGL: EU-Mercosur trade deal risks fuelling tax dodging – study

EU INSTITUTIONS Theodoros Benakis -
The latest in a series of studies commissioned by the European Parliament’s Left group (GUE/NGL) looking into EU taxation is being launched today, with...

Deutsche Bank officers raided by police

EU MEMBER STATES Theodoros Benakis -
German police are investigating Deutsche Bank, which according prosecutors believe may be have helped clients “transfer money from criminal activities” to tax havens. Deutsche Bank...

Danish prosecutors file preliminary charge against Danske Bank

DENMARK Theodoros Benakis -
Danske Bank, Denmark’s biggest lender, has been slapped with a “preliminary charge”. The announcement was made by Danish prosecutors on November 28. The bank has...

A closer look at Spain’s ‘golden visas’

EU MEMBER STATES Theodoros Benakis -
Spain has received a record number of applications for its residency-by-investment programme, which critics warn is being used for money laundering. A total 546 foreigners...
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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

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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...

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