Tag: money laundering

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Deutsche Bank takes a hit over Danske Bank

DENMARK Theodoros Benakis -
Investors in Deutsche Bank AG are worried over the lender’s role in Danske Bank’s money laundering scandal. There has been a management shakeup. Also, weak...

Danske Bank whistle-blower warned four times

DENMARK Theodoros Benakis -
Four. This is how many times the whistle-blower who uncovered a massive alleged money laundering scheme at Danske Bank's Estonian branch said he had...

Spain makes clear that Gibraltar’s status will be negotiated bilaterally with the UK

EU MEMBER STATES Theodoros Benakis -
Spain has made clear that it will not back an EU-UK deal, unless London commits to bilateral negotiations for the future of Gibraltar, Spanish...

Brexit agreement protocol on Gibraltar

EU MEMBER STATES Theodoros Benakis -
A protocol on Gibraltar is included in the draft Brexit withdrawal agreement. It creates a new cooperation framework between London and Madrid to address...

EU divided over money laundering reform

EU INSTITUTIONS Theodoros Benakis -
An overhaul of European Union rules for the supervision of banks against money laundering is a source of division among the member states. As reported...
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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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