Tag: money laundering

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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...

S&Ds in the fight against tax evasion, tax avoidance and money laundering

EU INSTITUTIONS Theodoros Benakis -
The Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance of the European Parliament today has called on EU members states to introduce...

Tax crimes: special committee calls for a European financial police force

EU INSTITUTIONS Theodoros Benakis -
Parliament’s special tax committee on Wednesday adopted a detailed roadmap towards fairer and more effective taxation, and tackling financial crimes. The recommendations adopted by the...

EPP Group wants to abolish Golden Visa schemes

EU INSTITUTIONS Theodoros Benakis -
The EPP Group voted today in favour of the final report of the Special Committee, concluding 12 months of work. "Abolish Golden Visa schemes, step...

Baltics: Bye, bye Danske Bank

DENMARK Theodoros Benakis -
Estonia unexpectedly ordered Danske Bank on February 19 to close its local branch. Moments later, the Danish lender, which is embroiled in the largest-ever...
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US calls on EU to enhance travel protocols to curb Ebola spread from Africa

EUROPEAN COMMISSION 0
The Trump administration is advising European countries to enhance...

EU and Kenya deepen strategic partnership

COOPERATION 0
The European Union and Kenya are reinforcing their strategic...

France bans entry of Israeli far-right minister Bezalel Smotrich

FRANCE 0
On Tuesday, 9 June, French Foreign Minister Jean-Noël Barrot...

Left calls for inquiry into extremist ESN Group for EU rule violations

EUROPEAN PARLIAMENT 0
In July 2024, a coalition of right-wing extremist parties...

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