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Spain’s ruling party courts controversy over bribery scheme

EU MEMBER STATES Theodoros Benakis -
In a case that has become emblematic of political corruption in Spain, the country’s ruling party was found to have profited from illegal kickbacks...

British MPs report on Russian ‘dirty money’

EU MEMBER STATES Theodoros Benakis -
A new report from British parliamentarians found that the United Kingdom is putting national security at risk by “turning a blind eye” to Russian...

UK cracks down on Scottish limited partnerships

EU MEMBER STATES Theodoros Benakis -
Scottish limited partnerships (SLPs) are business schemes that have been used to move $80bn from Russia to the United Kingdom in just four years,...

MEPs vote against money laundering

EU INSTITUTIONS Theodoros Benakis -
To shed light on the true owners of letterbox companies, the European Parliament on April 19 voted through an agreement reached with the European...

Latvia targets shell companies

EU MEMBER STATES Theodoros Benakis -
Legislation to ban shell companies will be tabled by Latvian lawmakers, according to Prime Minister Maris Kucinskis who is under pressure to fight money...
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EU, Germany and the Netherlands support Ethiopian businesses

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On 15 May, the EU, Germany and the Netherlands...

Growing concerns over fate of unaccompanied child migrants

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The number of unaccompanied children arriving in northern Italy’s...

Lithuania takes over Presidency of CoE’s Committee of Ministers

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Lithuania has taken over the rotating Presidency of the Council of...

European Parliament candidates urged to put democratic values at the top of the agenda

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Nobel Peace Laureates along with political and civic leaders...

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EU’s engagement in global water cooperation at the 10th World Water Forum

ENVIRONMENT 0
From 18 to 25 May, the EU will play...

EU, Germany and the Netherlands support Ethiopian businesses

ECONOMY 0
On 15 May, the EU, Germany and the Netherlands...

Growing concerns over fate of unaccompanied child migrants

MIGRATION 0
The number of unaccompanied children arriving in northern Italy’s...

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