Tag: money laundering

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

EU INSTITUTIONS Theodoros Benakis - March 9, 2022

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 - October 21, 2021

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 - October 1, 2021

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 - July 20, 2021

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...

Malta: investigation risks being compromised while Prime Minister is in office

EU INSTITUTIONS Theodoros Benakis - December 18, 2019

MEPs are concerned about the credibility of investigations into the murder of journalist Daphne Caruana Galizia and the lack of progress on related accusations. In...

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