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Eurojust/Europol bust crime ring

EU INSTITUTIONS Theodoros Benakis -
An international police operation supported by Eurojust and Europol busted a crime group trafficking drugs and psychotropic substances and laundering money on December 17. Law...

New EU penalties for money laundering

EU INSTITUTIONS Theodoros Benakis -
New measures to step up the European Union’s fight against money laundering and narrow the scope for organised crime were agreed by the European...

GUE/NGL brochure sheds light on shady corporate and criminal dealings

EU INSTITUTIONS Theodoros Benakis -
To coincide with this week’s crucial European Parliament vote on stamping out malpractice and tax havens which were exposed by the Panama Papers last...

Tougher cash controls on the way

EU INSTITUTIONS Theodoros Benakis -
New rules to beef up decade-old European Union rules on cash controls were approved by the European Parliament’s Civil Liberties and Economic Affairs committees...

Erdogan implicated in Iran money laundering scheme

EUROPE Theodoros Benakis -
Jurors in a New York federal court on November 30 heard testimony from a Turkish-Iranian gold trader who implicated Turkish President Recep Tayyip Erdogan....
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The European Parliament and the United Transitional Cabinet of Belarus streighten their relationship

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Amidst a momentous ceremony at the European Parliament Office...

President von der Leyen reaffirms EU’s strong support for Lebanon announcing a €1 billion package of EU funding

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European Commission President, Ursula von der Leyen, visited Beirut on...

European Union and UNICEF support Digitalisation in Education in Bhutan

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On April 30, 2024, the European Union and UNICEF announced a...

Commission approves Czech state aid to support nuclear power plant construction

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On Tuesday, April 30, the European Commission, in a...

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EU-Central America agreement enters into force

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The EU-Central America Association Agreement has entered into force...

The European Parliament and the United Transitional Cabinet of Belarus streighten their relationship

FEATURED NEWS 0
Amidst a momentous ceremony at the European Parliament Office...

President von der Leyen reaffirms EU’s strong support for Lebanon announcing a €1 billion package of EU funding

MIDDLE EAST 0
European Commission President, Ursula von der Leyen, visited Beirut on...

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