Tag: money laundering

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Uncertain future for Sweden’s government as Socialist opposition takes narrow lead

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Sweden's next government remains uncertain as the national election...

Polish Prime Minister Tusk warns: Russia’s escalation is becoming a fact

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Russia's military escalation is becoming a reality, with incidents...

Ministers reaffirm France’s commitment to Ukraine’s defence

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On 11 and 12 September, a French delegation consisting...

Mladić causes crisis in Montenegro after death

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The Montenegrin parliament is slated to convene on 24...

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...

Danske Bank shares fall as Estonia crisis deepens

DENMARK Theodoros Benakis -
A money laundering scandal centred on Danske Bank’s Estonian branch could be bigger than previously thought. The Danish bank handled up to $30bn of Russian...

Denmark’s Danske under investigation in Estonia

DENMARK Theodoros Benakis -
Denmark’s biggest bank, Danske Bank A/S, is under investigation. The bank faces allegations of money laundering through its branch in Estonia. The Estonian Prosecutor’s Office...

MEPs to visit Slovakia, Malta

EU INSTITUTIONS Theodoros Benakis -
A delegation of eight Civil Liberties MEPs have scheduled a visit to Slovakia and Malta in September to review the rule of law, corruption...
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Polish Prime Minister Tusk warns: Russia’s escalation is becoming a fact

POLAND 0
Russia's military escalation is becoming a reality, with incidents...

Ministers reaffirm France’s commitment to Ukraine’s defence

DEFENCE 0
On 11 and 12 September, a French delegation consisting...

Mladić causes crisis in Montenegro after death

MONTENEGRO 0
The Montenegrin parliament is slated to convene on 24...

New government in Kosovo amid persisting political impasse

KOSOVO 0
On Sunday, Kosovo lawmakers voted to install a new...