Tag: money laundering

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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...

First EU-wide protection for whistle-blowers agreed

EU INSTITUTIONS Theodoros Benakis -
EU negotiators reached an agreement on rules to protect whistle-blowers, setting up safe mechanisms for reporting breaches and measures against retaliation. On Monday, Parliament and...

Troika Laundromat: A tougher supervision of Europe’s banking sector is needed

DENMARK Theodoros Benakis -
The Troika Laundromat revelations published today by the Organized Crime and Corruption Reporting Project (OCCRP) and partner media outlets reveal the glaring shortcomings in...
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French and Greek leaders state that the EU’s defence increase cannot substitute for NATO

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The European Union's drive to enhance its defensive capabilities...

End of an Era: Orbán announces departure from parliament, planning to rebuild Hungary’s national identity

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Outgoing Hungarian Prime Minister Viktor Orbán announced on Saturday...

Nuclear energy makes a comeback amid new energy crisis

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Across the world, there is a new impulse to...

Sánchez addresses NATO summit, dismisses US-Spain dispute over Pentagon email

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On Friday, Spanish Prime Minister Pedro Sánchez expressed reluctance...

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