Tag: money laundering

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Kazakhstan’s pro-government party secures victory in parliamentary elections, strengthening presidential authority

Kazakhstan's pro-government Adilet Party has achieved a noteworthy victory...

Centre-left Raphaël Glucksmann announces his candidacy for the French presidency, aiming to defeat far-right Le Pen

French center-left politician and Member of the European Parliament...

European leaders join Zelenskyy in Kyiv for Independence Day amid ongoing Russian invasion

European leaders gathered in Kyiv on Monday alongside President...

Left MEPs prevented from entering Israel over criticism of Gaza genocide

On 23 August, Members of the European Parliament (MEPs)...

Albania is an important geopolitical ally and a trustworthy partner

Foreign Affairs Committee MEPs welcome the start of accession negotiations with Albania and call on the country to maintain its focus on the EU...

EU moves forward with new comprehensive rules for crypto

The European Union is moving forward with plans to release new comprehensive set of rules for cryptoassets. EU finance ministers met on Tuesday in...

Crypto-assets: green light to new rules for tracing transfers in the EU

Parliament endorsed the first EU rules to trace crypto-asset transfers, prevent money laundering, as well as common rules on supervision and customer protection. On Thursday,...

S&D: New EU crypto rules fight against money laundering, but they have heavy carbon footprint

The new EU legislative package on crypto-assets* that will be voted by the European Parliament tomorrow will ensure better protection of consumers and a...

EPP Group: Europe pioneering crypto-currencies

“The new European rules for crypto-currencies are a quantum leap forward for all - for customers, investors, service providers and for innovation in Europe",...

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Centre-left Raphaël Glucksmann announces his candidacy for the French presidency, aiming to defeat far-right Le Pen

French center-left politician and Member of the European Parliament...

European leaders join Zelenskyy in Kyiv for Independence Day amid ongoing Russian invasion

European leaders gathered in Kyiv on Monday alongside President...

Left MEPs prevented from entering Israel over criticism of Gaza genocide

On 23 August, Members of the European Parliament (MEPs)...

What to know about Iceland’s vote on whether to restart talks to join the EU

By BRIAN MELLEY and JAMES BROOKS REYKJAVIK, Iceland (AP) —...