Tag: money laundering

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Polish Prime Minister Tusk warns: Russia’s escalation is becoming a fact

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Russia's military escalation is becoming a reality, with incidents...

Ministers reaffirm France’s commitment to Ukraine’s defence

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On 11 and 12 September, a French delegation consisting...

Mladić causes crisis in Montenegro after death

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The Montenegrin parliament is slated to convene on 24...

New government in Kosovo amid persisting political impasse

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On Sunday, Kosovo lawmakers voted to install a new...

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...

Parliament: More than 200 recommendations against financial crimes

BELGIUM Theodoros Benakis -
The European Parliament on Tuesday adopted a detailed roadmap towards fairer and more effective taxation, and tackling financial crimes. The recommendations, adopted by 505 votes...

Uffe Elbæk: “An alternative to the EU, is not less EU, it’s a better EU”

DENMARK Theodoros Benakis -
Ideological boundaries often prevent different political forces from cooperating on major problems. But Denmark’s The Alternative party is proposing a new culture of negotiation...

Parliament criticises Council’s rejection of money laundering blacklist

AFRICA Theodoros Benakis -
MEPs expressed concern on Thursday that member states have scuppered the Commission’s plan to place new countries on the EU money-laundering blacklist. The resolution was...
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Ministers reaffirm France’s commitment to Ukraine’s defence

DEFENCE 0
On 11 and 12 September, a French delegation consisting...

Mladić causes crisis in Montenegro after death

MONTENEGRO 0
The Montenegrin parliament is slated to convene on 24...

New government in Kosovo amid persisting political impasse

KOSOVO 0
On Sunday, Kosovo lawmakers voted to install a new...

Trump, while in Ireland, provokes UK by praising reunification

IRELAND 0
During a visit to his golf course in Ireland...