Tag: money laundering

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Japan officially in Horizon Europe

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On 30 July, Japan officially became associated with Horizon...

Intern detained in Belgium for alleged espionage at NATO headquarters

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A Canadian woman was arrested for espionage while interning...

Romania takes action: F-16 jets intercept and down third suspected Russian drone in three days

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Romania successfully intercepted and shot down a suspected Russian...

Poland’s opposition party PiS splits

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Poland's main opposition party is currently experiencing internal conflict...

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,...

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...
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Intern detained in Belgium for alleged espionage at NATO headquarters

BELGIUM 0
A Canadian woman was arrested for espionage while interning...

Romania takes action: F-16 jets intercept and down third suspected Russian drone in three days

DEFENCE 0
Romania successfully intercepted and shot down a suspected Russian...

Poland’s opposition party PiS splits

POLAND 0
Poland's main opposition party is currently experiencing internal conflict...

EU finds TikTok breaching digital regulations on minor privacy protection

CHINA 0
On 24 July, the European Commission released a statement...