Tag: organised crime

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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...

Coordinated crackdown on ‘Ndrangheta mafia in Europe

BELGIUM Theodoros Benakis -
Unique joint investigation by judiciary and police forces in the Netherlands, Italy, Germany and Belgium culminates in the largest coordinated joint action against an...

EP: Easier access to information on suspicious bank accounts

EU INSTITUTIONS Theodoros Benakis -
New rules improving law enforcement authorities’ access to financial information to investigate serious crimes or terrorism were approved by Civil Liberties Committee. Financial data can...
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Hungary’s PM Magyar commits to investigating alleged misconduct in Orbán’s administration

HUNGARY 0
Hungarian Prime Minister Péter Magyar addressed the Parliament on...

US strengthen cooperation in Indo-Pacific region

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The United States and its allies in the Indo-Pacific...

After joint nuclear drills, Belarus can offer Russia help in Ukraine

BELARUS 0
Belarus' exiled opposition leader, Sviatlana Tsikhanouskaya, visited Kyiv on...

Lithuania investigates possible foreign involvement in major data leak of 600,000 national register entries

CYBER-SECURITY 0
Lithuanian authorities are currently on high alert following a...

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