Tag: money laundering

Browse our exclusive articles!

Intern detained in Belgium for alleged espionage at NATO headquarters

0
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

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

Poland’s opposition party PiS splits

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

EU finds TikTok breaching digital regulations on minor privacy protection

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

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...

New single rulebook gives teeth to EU anti-money laundering laws

EU INSTITUTIONS Theodoros Benakis -
The S&D Group in the European Parliament welcomes the new legislative package presented by the European Commission today on anti-money laundering and counter terrorist...
1...345...21Page 4 of 21

Popular

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...