Tag: money laundering

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Christine Lagarde to step down as ECB President on 7 February

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European Central Bank (ECB) President Christine Lagarde has officially...

PiS Kaczyński envisages Polexit if he wins the next elections

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In August, former Prime Minister Mateusz Morawiecki publicly criticised...

Drone attack strikes container ship off Bulgaria’s Black Sea

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Three maritime drones struck the Liberian-flagged container ship, Contship...

Thousands in Kosovo demand state action against feminicide

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On Wednesday, demonstrators in Kosovo expressed their anger and...

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...

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...
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PiS Kaczyński envisages Polexit if he wins the next elections

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In August, former Prime Minister Mateusz Morawiecki publicly criticised...

Drone attack strikes container ship off Bulgaria’s Black Sea

BULGARIA 0
Three maritime drones struck the Liberian-flagged container ship, Contship...

Thousands in Kosovo demand state action against feminicide

KOSOVO 0
On Wednesday, demonstrators in Kosovo expressed their anger and...

Romanian President decries alleged Russian sabotage as serious threat to national security

ROMANIA 0
Romanian President Nicușor Dan has characterised an alleged Russian...