Tag: money laundering

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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...

S&Ds call for more robust response to money laundering

DENMARK Theodoros Benakis - September 18, 2019

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 - August 29, 2019

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 - April 17, 2019

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 - March 28, 2019

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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