Tag: money laundering

Browse our exclusive articles!

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...

EU sanctions: MEPs back changes to plug enforcement gaps

EU INSTITUTIONS Theodoros Benakis -
On Thursday, the European Parliament agreed to add the violation of EU sanctions to a list of serious, cross-border crimes, paving the way for...

Anti-Money Laundering Authority: MEPs present plans to crack down on dirty money

EUROPEAN PARLIAMENT Theodoros Benakis -
The Civil Liberties and Economic Affairs committees discussed this afternoon a plan to establish an EU Authority for fighting money-laundering and terrorist financing. The proposal...
1234...20Page 3 of 20

Popular

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

CYPRUS 0
On Friday, Spanish Prime Minister Pedro Sánchez expressed reluctance...

EU approves new sanctions against Russia targeting shadow fleet

EUROPEAN COMMISSION 0
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

EUROPEAN PARLIAMENT 0
On 23 April, the Legal Affairs Committee (JURI) of...

Subscribe