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...

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...

MEPs demand a ban on ‘golden passports’ and specific rules for ‘golden visas’

EU INSTITUTIONS Theodoros Benakis -
Concerned that EU citizenship is for sale, Parliament proposes new common rules to address the many problems linked to ‘citizenship/residence by investment’ schemes. On Wednesday,...

Pandora Papers: MEPs call for investigations, clampdowns and new laws

EU INSTITUTIONS Theodoros Benakis -
Parliament on Thursday called for thorough investigations to be launched into any wrongdoing exposed by the Pandora Papers that took place in EU jurisdictions. Adopting...

MEPs vow to support the EU Public Prosecutor’s Office

EU INSTITUTIONS Theodoros Benakis -
Issues hindering the EU Prosecutor’s investigation and prosecution of cross border crimes against the EU budget were discussed with chief prosecutor Kövesi. In a debate...
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PiS Kaczyński envisages Polexit if he wins the next elections

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

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