Tag: money laundering

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Polish Prime Minister Tusk warns: Russia’s escalation is becoming a fact

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Russia's military escalation is becoming a reality, with incidents...

Ministers reaffirm France’s commitment to Ukraine’s defence

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On 11 and 12 September, a French delegation consisting...

Mladić causes crisis in Montenegro after death

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The Montenegrin parliament is slated to convene on 24...

New government in Kosovo amid persisting political impasse

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On Sunday, Kosovo lawmakers voted to install a new...

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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Ministers reaffirm France’s commitment to Ukraine’s defence

DEFENCE 0
On 11 and 12 September, a French delegation consisting...

Mladić causes crisis in Montenegro after death

MONTENEGRO 0
The Montenegrin parliament is slated to convene on 24...

New government in Kosovo amid persisting political impasse

KOSOVO 0
On Sunday, Kosovo lawmakers voted to install a new...

Trump, while in Ireland, provokes UK by praising reunification

IRELAND 0
During a visit to his golf course in Ireland...