Tag: money laundering

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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...

New EU rules to fight money laundering, terrorist financing

EU INSTITUTIONS Theodoros Benakis -
To combat terrorist financing, the European Parliament on September 12 approved two laws aimed to prevent money laundering and tighten cash flow checks. The two...
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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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Across the world, there is a new impulse to...

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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