Tag: money laundering

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Polish Prime Minister Tusk warns: Russia’s escalation is becoming a fact

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Russia's military escalation is becoming a reality, with incidents...

Ministers reaffirm France’s commitment to Ukraine’s defence

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On 11 and 12 September, a French delegation consisting...

Mladić causes crisis in Montenegro after death

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The Montenegrin parliament is slated to convene on 24...

New government in Kosovo amid persisting political impasse

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On Sunday, Kosovo lawmakers voted to install a new...

EPP Group: Europe pioneering crypto-currencies

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

Stopping the flow of dirty money

EU INSTITUTIONS Theodoros Benakis -
MEPs will open talks with the Council of the EU on reforming the EU’s anti-money laundering rules to help authorities crack down on the...

Parliament: Recommendations to fight tax abuse and money laundering

EU INSTITUTIONS Theodoros Benakis -
Following months of work, MEPs on Tuesday adopted a comprehensive set of recommendations stemming from the lessons learnt from the Pandora papers and other...

Corruption scandal: MEPs insist on reforms for transparency and accountability

EU INSTITUTIONS Theodoros Benakis -
Parliament has reacted to recent allegations with immediate changes and demands for measures to close loopholes in existing transparency rules. Following Tuesday’s debate, Parliament has adopted...

Daphne Caruana Galizia murder: accountability and reforms “deficient”, MEPs say

BULGARIA Theodoros Benakis -
Five years after her assassination, Parliament pays tribute to the journalist and looks into the rule of law, organised crime, and corruption in Malta. In...
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Ministers reaffirm France’s commitment to Ukraine’s defence

DEFENCE 0
On 11 and 12 September, a French delegation consisting...

Mladić causes crisis in Montenegro after death

MONTENEGRO 0
The Montenegrin parliament is slated to convene on 24...

New government in Kosovo amid persisting political impasse

KOSOVO 0
On Sunday, Kosovo lawmakers voted to install a new...

Trump, while in Ireland, provokes UK by praising reunification

IRELAND 0
During a visit to his golf course in Ireland...