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...

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...

Criminals deprived of most important asset: money

EU INSTITUTIONS Theodoros Benakis -
On December 11th the Committee of Civil Liberties, Justice and Home Affairs of the European Parliament voted almost unanimously my report on the Directive...
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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...