Tag: money laundering

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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...

EPP: Seized terrorist funds to be used in stride against them

EU INSTITUTIONS Theodoros Benakis -
Two new sets of EU rules will tie terrorists’ hands and limit their access to money for organising attacks in Europe. Today, the European...
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