Tag: money laundering

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Brussels warns money laundering a security threat in EU

EU INSTITUTIONS Theodoros Benakis -
European Union Justice Commissioner Věra Jourová has called for more action to fight money laundering. “It is no longer just about the financial sector, but...

Danske Bank behind large share of Estonian cross-border payments

DENMARK Theodoros Benakis -
A large share of the Estonia’s cross-border payments between 2008 and 2015, were processed by Danske Bank – which is involved in a €200bn...

International anti-corruption conference opens in Copenhagen

DENMARK Theodoros Benakis -
The 18th International Anti-Corruption Conference in Copenhagen, Denmark, has opened with a renewed commitment to anti-corruption action from national governments, international organisations and multinational...

S&Ds: Golden visa schemes put at risk the EU’s integrity and security

EU INSTITUTIONS Theodoros Benakis -
During a hearing in the financial crimes, tax evasion and tax avoidance committee, on October 15, S&D MEPs called for more EU wide action...

Pavla Holcová: ‘We are making some powerful people angry to the extent that they are killing us’

CZECH REPUBLIC Theodoros Benakis -
The murders of the Maltese journalist Daphne Carouana Galizia and that of the Slovak Jan Kuciak, together with his fiancé Martina Kušnírová, have shed...
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European Commission pledges intervention for islands, coastal communities

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US calls on EU to enhance travel protocols to curb Ebola spread from Africa

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EU and Kenya deepen strategic partnership

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The European Union and Kenya are reinforcing their strategic...

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