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...

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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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

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...