Tag: organised crime

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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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IMF forecasts lower growth in world’s economy

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The International Monetary Fund (IMF) has revised its forecast...

Bulgarian Movement for Rights and Freedoms MEPs join ECR Group

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The European Conservatives and Reformists (ECR) Group in the...

Trump announces US approval for Ukraine to manufacture Patriot defence systems

DEFENCE 0
US President Donald Trump announced during the NATO summit...

MEPs praise Ukraine for progress on rule of law and anti-corruption measures, call for good neighbourly relations

EUROPEAN PARLIAMENT 0
On Wednesday, Members of the European Parliament (MEPs) debated...

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