Tag: money laundering

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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...

Sweden needs new anti-money laundering rules, PM says

EU MEMBER STATES Theodoros Benakis -
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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