Tag: money laundering

Browse our exclusive articles!

Meloni against Italian judges again after protest suspect release

0
On 28 October, an Italian judge ordered the release...

EU ready to deepen ties with Canada

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

Christine Lagarde to step down as ECB President on 7 February

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

PiS Kaczyński envisages Polexit if he wins the next elections

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

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...

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...
1...101112...21Page 11 of 21

Popular

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...