Tag: money laundering

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S&Ds call for more robust response to money laundering

Speaking ahead of Council and Commission statements on the state of implementation of anti-money laundering legislation, S&D MEPs have called on EU governments to...

High time for the EU to re-examine its policy toward UAE

The results of last month’s European Parliamentary election have shaped a new environment inside the bloc’s directly-elected institution. And it’s one that may impact...

New powers to banking watchdog to fight money-laundering

MEPs approved rules strengthening the EU financial supervision needed for safer financial markets, fighting money laundering, and protecting consumers. The new law, adopted on Tuesday...

Malta and Slovakia: EP warns of lack of judicial independence and corruption

MEPs deplore serious shortcomings in the rule of law in Malta and Slovakia, also warning of rising threats for journalists throughout the EU. Parliament passed...

Sweden needs new anti-money laundering rules, PM says

It seems that Danske Bank scandal affected a wide group of Nordic countries. Danish’s bank branches in Latvia and Estonia were at the center...

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The European Parliament and the United Transitional Cabinet of Belarus streighten their relationship

Amidst a momentous ceremony at the European Parliament Office...

President von der Leyen reaffirms EU’s strong support for Lebanon announcing a €1 billion package of EU funding

European Commission President, Ursula von der Leyen, visited Beirut on...

European Union and UNICEF support Digitalisation in Education in Bhutan

On April 30, 2024, the European Union and UNICEF announced a...

Commission approves Czech state aid to support nuclear power plant construction

On Tuesday, April 30, the European Commission, in a...

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