Tag: money laundering

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Tougher cash controls on the way

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

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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Polish Morawiecki is expected to succeed Italian Meloni on the ECR leadership

Following Brexit and the withdrawal of UK members from...

European Council grants Romania and Bulgaria full Schengen membership

European Union member states have decided to eliminate checks...

Tusk and Macron agree that Ukraine must be present at any peace talks

Polish Prime Minister Donald Tusk met with French President...

EPP calls EU to sanction those responsible for Georgia’s democratic backsliding

A cross-party delegation of MEPs led by Juknevičienė is...

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