Tag: money laundering

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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...

Saudi Arabia added to EU draft terrorism financing list

ASIA Theodoros Benakis -
A draft European Union list of countries that pose a threat to the bloc appears to have gotten longer. Brussels added Saudi Arabia because...
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