Tag: money laundering

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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...

Brussels targets visa-for-sale schemes, new guidelines on the way

AUSTRIA Theodoros Benakis -
Amid warnings of money laundering risks, Brussels will provide guidance to European Union member states on how to manage national schemes to “trade” citizenship...
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French and Greek leaders state that the EU’s defence increase cannot substitute for NATO

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The European Union's drive to enhance its defensive capabilities...

End of an Era: Orbán announces departure from parliament, planning to rebuild Hungary’s national identity

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Outgoing Hungarian Prime Minister Viktor Orbán announced on Saturday...

Nuclear energy makes a comeback amid new energy crisis

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Sánchez addresses NATO summit, dismisses US-Spain dispute over Pentagon email

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On Friday, Spanish Prime Minister Pedro Sánchez expressed reluctance...

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