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...

Fraud scandal shuts down Malta’s Pilatus Bank

EU INSTITUTIONS Theodoros Benakis -
Malta's Pilatus Bank has been shut down by the European Central Bank after its chairman was arrested in the US on money-laundering charges. The European...

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...
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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...