Tag: money laundering

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Intern detained in Belgium for alleged espionage at NATO headquarters

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A Canadian woman was arrested for espionage while interning...

Romania takes action: F-16 jets intercept and down third suspected Russian drone in three days

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Romania successfully intercepted and shot down a suspected Russian...

Poland’s opposition party PiS splits

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Poland's main opposition party is currently experiencing internal conflict...

EU finds TikTok breaching digital regulations on minor privacy protection

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On 24 July, the European Commission released a statement...

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...

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...
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Romania takes action: F-16 jets intercept and down third suspected Russian drone in three days

DEFENCE 0
Romania successfully intercepted and shot down a suspected Russian...

Poland’s opposition party PiS splits

POLAND 0
Poland's main opposition party is currently experiencing internal conflict...

EU finds TikTok breaching digital regulations on minor privacy protection

CHINA 0
On 24 July, the European Commission released a statement...

China imposes export controls on EU entities in retaliation for sanctions against Russia

CHINA 0
On 24 July, China announced the inclusion of 14...