Tag: money laundering

Browse our exclusive articles!

Polish Prime Minister Tusk warns: Russia’s escalation is becoming a fact

0
Russia's military escalation is becoming a reality, with incidents...

Ministers reaffirm France’s commitment to Ukraine’s defence

0
On 11 and 12 September, a French delegation consisting...

Mladić causes crisis in Montenegro after death

0
The Montenegrin parliament is slated to convene on 24...

New government in Kosovo amid persisting political impasse

0
On Sunday, Kosovo lawmakers voted to install a new...

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...

Interview with Ingeborg Grässle: A closer look at Brussels’ fraud fight

CZECH REPUBLIC Theodoros Benakis -
Fraud represents a major problem for the European Union where political elites in some member states sap EU funds for their own benefit. The...

S&Ds secure stronger supervision of financial sector

EU INSTITUTIONS Theodoros Benakis -
In a vote in the economic committee of the European Parliament today the Socialists and Democrats led the drive to strengthen the supervision of...

EPP: Make EU Financial Market Supervision stronger and fit for Brexit

EU INSTITUTIONS Theodoros Benakis -
The European Parliament Committee on Economic and Monetary Affairs adopted today by a large cross-party majority a reform of the architecture of the European...
1...8910...21Page 9 of 21

Popular

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...