Tag: money laundering

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Meloni against Italian judges again after protest suspect release

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

EU ready to deepen ties with Canada

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

Christine Lagarde to step down as ECB President on 7 February

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

PiS Kaczyński envisages Polexit if he wins the next elections

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

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...

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...
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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...