Tag: money laundering

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Intern detained in Belgium for alleged espionage at NATO headquarters

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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

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

Poland’s opposition party PiS splits

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

EU finds TikTok breaching digital regulations on minor privacy protection

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

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

EU INSTITUTIONS Theodoros Benakis -
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...

S&Ds call for more robust response to money laundering

DENMARK Theodoros Benakis -
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

ASIA Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
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

BULGARIA Theodoros Benakis -
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...
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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...