Tag: money laundering

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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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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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