Tag: organised crime

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Kazakhstan’s pro-government party secures victory in parliamentary elections, strengthening presidential authority

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Kazakhstan's pro-government Adilet Party has achieved a noteworthy victory...

Centre-left Raphaël Glucksmann announces his candidacy for the French presidency, aiming to defeat far-right Le Pen

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French center-left politician and Member of the European Parliament...

European leaders join Zelenskyy in Kyiv for Independence Day amid ongoing Russian invasion

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European leaders gathered in Kyiv on Monday alongside President...

Left MEPs prevented from entering Israel over criticism of Gaza genocide

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On 23 August, Members of the European Parliament (MEPs)...

Cyprus gets tough on passport-for-investment scheme

CYPRUS Theodoros Benakis -
Cyprus is making its controversial citizenship-for-investment scheme more “trustworthy” in response to the European Commission’s concerns that organised crime gangs are using it to...

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...

EU- Azerbaijan: consultations on justice, freedom, security and human rights

EASTERN PARTNERSHIP Theodoros Benakis -
The European Union and Azerbaijan held consultations on justice, freedom, security and human rights and democracy. The seventh EU-Azerbaijan Subcommittee on Justice, Freedom, Security...

EPP: strengthen sanctions if Russia’s illegal actions continue

EASTERN PARTNERSHIP Theodoros Benakis -
The full implementation of the Minsk Agreements and the broader respect of international law remain key preconditions for closer cooperation with Russia. This was...

Council of Europe calls on Albania to fight money laundering

EU INSTITUTIONS Theodoros Benakis -
Albania needs to step up its efforts to fight money laundering, according to a new report by the Council of Europe anti-money laundering body...
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Centre-left Raphaël Glucksmann announces his candidacy for the French presidency, aiming to defeat far-right Le Pen

FRANCE 0
French center-left politician and Member of the European Parliament...

European leaders join Zelenskyy in Kyiv for Independence Day amid ongoing Russian invasion

EUROPEAN COUNCIL 0
European leaders gathered in Kyiv on Monday alongside President...

Left MEPs prevented from entering Israel over criticism of Gaza genocide

EUROPEAN PARLIAMENT 0
On 23 August, Members of the European Parliament (MEPs)...

What to know about Iceland’s vote on whether to restart talks to join the EU

EFTA 0
By BRIAN MELLEY and JAMES BROOKS REYKJAVIK, Iceland (AP) —...