Tag: money laundering

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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...

Deal on EU-wide penalties for money laundering backed by Civil Liberties MEPs

EU INSTITUTIONS Theodoros Benakis -
The European Parliament’s civil liberties, justice and home affairs committee, today backed two reports designed to make it harder for organised criminals and terrorists...
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Ukraine begins EU membership talks amid ongoing conflict with Russia and urgent reform agenda

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