Tag: money laundering

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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...

Brussels names and shames money laundering countries

EU INSTITUTIONS Theodoros Benakis -
The European Commission on February 13 announced it has adopted a new list of third countries with strategic deficiencies in their anti-money laundering and...

EC welcomes the agreement on enhanced rules to fight terrorist financing

EU INSTITUTIONS Theodoros Benakis -
Today the European Parliament and the Council reached a political agreement on the Commission's proposal to facilitate cross-border access to financial information by law...

Trouble for Romanian anti-corruption official

EU INSTITUTIONS Theodoros Benakis -
Romania’s government has been criticised (again) of blocking the work of anti-corruption officials. The justice minister is reportedly trying to discredit anti-corruption officials. While Romania...

How Erdoğan faked champion of press freedom by Khashoggi’s murder

EUROPE Theodoros Benakis -
Since the brutal killing of the Saudi journalist Jamal Khashoggi in İstanbul in early October, the Turkish President Recep Tayyip Erdoğan has been obsessed...
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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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