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...

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...

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...
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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...