Tag: money laundering

Browse our exclusive articles!

Meloni against Italian judges again after protest suspect release

0
On 28 October, an Italian judge ordered the release...

EU ready to deepen ties with Canada

0
The European Union is set to meet with Canada...

Christine Lagarde to step down as ECB President on 7 February

0
European Central Bank (ECB) President Christine Lagarde has officially...

PiS Kaczyński envisages Polexit if he wins the next elections

0
In August, former Prime Minister Mateusz Morawiecki publicly criticised...

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

EU ready to deepen ties with Canada

CANADA 0
The European Union is set to meet with Canada...

Christine Lagarde to step down as ECB President on 7 February

EUROPEAN CENTRAL BANK 0
European Central Bank (ECB) President Christine Lagarde has officially...

PiS Kaczyński envisages Polexit if he wins the next elections

POLAND 0
In August, former Prime Minister Mateusz Morawiecki publicly criticised...

Drone attack strikes container ship off Bulgaria’s Black Sea

BULGARIA 0
Three maritime drones struck the Liberian-flagged container ship, Contship...