Tag: money laundering

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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...

ALDE demands EU rules for ‘Golden Visas’

EU INSTITUTIONS Theodoros Benakis -
Upon ALDE's initiative, MEPs today debated the 'golden visa' programs run by at least 12 Member States and attracting criticism from others. In practice,...
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