Tag: money laundering

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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...

Western Balkans: MEPs take stock of 2018 progress

EU INSTITUTIONS Theodoros Benakis -
In resolutions adopted on Tuesday, Foreign Affairs Committee MEPs mark the progress made in five Western Balkan countries on their path towards possible EU...

Danish handling of Danske under EU microscope

DENMARK Theodoros Benakis -
The European Union’s banking supervisor will look into how Denmark’s financial watchdog supervised Danske Bank (DANSKE.CO), which last week said it was being investigated...

HSBC urged to ‘quit’ Malta

EU INSTITUTIONS Theodoros Benakis -
The British bank HSBC is under pressure to quit Malta – a European Union member state that is struggling with a scourge of money...

Danske Bank’s money laundering scandal unfolds

DENMARK Theodoros Benakis -
How much dirty money transited through the Estonian subsidiary of Denmark’s biggest bank, Danske Bank? This is the question that investigators are trying to...
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