Tag: money laundering

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Christine Lagarde to step down as ECB President on 7 February

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European Central Bank (ECB) President Christine Lagarde has officially...

PiS Kaczyński envisages Polexit if he wins the next elections

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In August, former Prime Minister Mateusz Morawiecki publicly criticised...

Drone attack strikes container ship off Bulgaria’s Black Sea

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Three maritime drones struck the Liberian-flagged container ship, Contship...

Thousands in Kosovo demand state action against feminicide

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On Wednesday, demonstrators in Kosovo expressed their anger and...

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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PiS Kaczyński envisages Polexit if he wins the next elections

POLAND 0
In August, former Prime Minister Mateusz Morawiecki publicly criticised...

Drone attack strikes container ship off Bulgaria’s Black Sea

BULGARIA 0
Three maritime drones struck the Liberian-flagged container ship, Contship...

Thousands in Kosovo demand state action against feminicide

KOSOVO 0
On Wednesday, demonstrators in Kosovo expressed their anger and...

Romanian President decries alleged Russian sabotage as serious threat to national security

ROMANIA 0
Romanian President Nicușor Dan has characterised an alleged Russian...