Tag: money laundering

Browse our exclusive articles!

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

0
Russia's military escalation is becoming a reality, with incidents...

Ministers reaffirm France’s commitment to Ukraine’s defence

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

Mladić causes crisis in Montenegro after death

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

New government in Kosovo amid persisting political impasse

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

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...
1...345...21Page 4 of 21

Popular

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...