Tag: money laundering

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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...

Danske Bankers detained

DENMARK Theodoros Benakis -
Authorities have detained 10 former Danske employees have been apprehended – the first detentions in connection to the Danish bank’s money laundering scandal. According to...
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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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