Tag: money laundering

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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...

EU’s new anti-money laundering reform already obsolete

ESTONIA Theodoros Benakis -
The fifth review of the European Union anti-money laundering directive became binding on July 9 after two years of EU talks to strengthen controls...

Why Azerbaijan deeds must concern EU

EASTERN PARTNERSHIP Theodoros Benakis -
On July 4, the European Parliament approved the EU-Azerbaijan Comprehensive Agreement (passed by 564 votes to 69, with 47 abstentions) – a necessary step...

Denmark demands bigger EU role to fight money laundering

DENMARK Theodoros Benakis -
The European Union should play a bigger role in helping national authorities fight money laundering, according to the government of Denmark where the country’s...

New EU plan to combat money laundering

EU INSTITUTIONS Theodoros Benakis -
The European Parliament and the European Council negotiators on June 7 informally agreed on new measures aimed to combat money laundering. The new EU-wide rules...
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ECB still cautious about eurozone inflation despite Iran peace deal

EUROPEAN CENTRAL BANK 0
The European Central Bank (ECB) is optimistic about the...

Ukraine begins EU membership talks amid ongoing conflict with Russia and urgent reform agenda

EU enlargement 0
On Monday, Ukraine officially commenced negotiations for EU membership,...

Swiss turn down population cap referendum

EFTA 0
Swiss voters rejected a controversial proposal to cap the...

EU and Brazil sign Digital Partnership

BRAZIL 0
The European Union and Brazil formalised their Digital Partnership...

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