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...

Police in Italy, German target mafia

EU MEMBER STATES Theodoros Benakis -
An international joint action day in Italy and Germany on January 9 resulted in 160 arrests, according to a Eurojust press release. And more...

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...
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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...