Tag: money laundering

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Intern detained in Belgium for alleged espionage at NATO headquarters

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A Canadian woman was arrested for espionage while interning...

Romania takes action: F-16 jets intercept and down third suspected Russian drone in three days

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Romania successfully intercepted and shot down a suspected Russian...

Poland’s opposition party PiS splits

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Poland's main opposition party is currently experiencing internal conflict...

EU finds TikTok breaching digital regulations on minor privacy protection

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On 24 July, the European Commission released a statement...

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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Romania takes action: F-16 jets intercept and down third suspected Russian drone in three days

DEFENCE 0
Romania successfully intercepted and shot down a suspected Russian...

Poland’s opposition party PiS splits

POLAND 0
Poland's main opposition party is currently experiencing internal conflict...

EU finds TikTok breaching digital regulations on minor privacy protection

CHINA 0
On 24 July, the European Commission released a statement...

China imposes export controls on EU entities in retaliation for sanctions against Russia

CHINA 0
On 24 July, China announced the inclusion of 14...