Tag: money laundering

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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...

Erdogan implicated in Iran money laundering scheme

EUROPE Theodoros Benakis -
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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Sánchez addresses NATO summit, dismisses US-Spain dispute over Pentagon email

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On Friday, Spanish Prime Minister Pedro Sánchez expressed reluctance...

EU approves new sanctions against Russia targeting shadow fleet

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The European Union moved forward with a new batch...

European Parliament’s JURI greenlights immunity waiver for right-wing Polish MEPs

EUROPEAN PARLIAMENT 0
On 23 April, the JURI legal affairs committee of...

European Parliament’s committee approves lifting of Diana Şoşoacă’s immunity

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On 23 April, the Legal Affairs Committee (JURI) of...

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