Tag: money laundering

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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...

Anti-money laundering bill dropped in Estonia

ESTONIA Theodoros Benakis -
Estonian lawmakers will not debate a bill aimed to combat money-laundering, at least not for now. The country’s parliament dropped the proposed law. Speaking to...
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