Tag: money laundering

Browse our exclusive articles!

Intern detained in Belgium for alleged espionage at NATO headquarters

0
A Canadian woman was arrested for espionage while interning...

Romania takes action: F-16 jets intercept and down third suspected Russian drone in three days

0
Romania successfully intercepted and shot down a suspected Russian...

Poland’s opposition party PiS splits

0
Poland's main opposition party is currently experiencing internal conflict...

EU finds TikTok breaching digital regulations on minor privacy protection

0
On 24 July, the European Commission released a statement...

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...
1...8910...21Page 9 of 21

Popular

Romania takes action: F-16 jets intercept and down third suspected Russian drone in three days

DEFENCE 0
Romania successfully intercepted and shot down a suspected Russian...

Poland’s opposition party PiS splits

POLAND 0
Poland's main opposition party is currently experiencing internal conflict...

EU finds TikTok breaching digital regulations on minor privacy protection

CHINA 0
On 24 July, the European Commission released a statement...

China imposes export controls on EU entities in retaliation for sanctions against Russia

CHINA 0
On 24 July, China announced the inclusion of 14...