Tag: money laundering

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Christine Lagarde to step down as ECB President on 7 February

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European Central Bank (ECB) President Christine Lagarde has officially...

PiS Kaczyński envisages Polexit if he wins the next elections

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In August, former Prime Minister Mateusz Morawiecki publicly criticised...

Drone attack strikes container ship off Bulgaria’s Black Sea

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Three maritime drones struck the Liberian-flagged container ship, Contship...

Thousands in Kosovo demand state action against feminicide

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On Wednesday, demonstrators in Kosovo expressed their anger and...

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...

Maria Efimova must be protected from deportation threats to Malta

CYPRUS Theodoros Benakis -
A statement by a cross-party group of MEPs in support of the Malta corruption whistleblower, Maria Efimova, who - in fear for her own...

MEPs on Malta: police should investigate all corruption allegations

EU INSTITUTIONS Theodoros Benakis -
Malta’s police should investigate all corruption allegations to end the perceived impunity in the country, according to the European Parliament’s Civil Liberties Committee and...

MEPs call on Malta to oust corrupt politicians

EU INSTITUTIONS Theodoros Benakis -
Politicians in Malta who have been implicated in serious acts of corruption and money laundering linked to the Panama Papers and FIAU reports should...
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PiS Kaczyński envisages Polexit if he wins the next elections

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In August, former Prime Minister Mateusz Morawiecki publicly criticised...

Drone attack strikes container ship off Bulgaria’s Black Sea

BULGARIA 0
Three maritime drones struck the Liberian-flagged container ship, Contship...

Thousands in Kosovo demand state action against feminicide

KOSOVO 0
On Wednesday, demonstrators in Kosovo expressed their anger and...

Romanian President decries alleged Russian sabotage as serious threat to national security

ROMANIA 0
Romanian President Nicușor Dan has characterised an alleged Russian...