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...

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...

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...
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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...