Tag: organised crime

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Why animal welfare should matter in EU elections

EMPHASIS Theodoros Benakis -
An important resolution was adopted by the European Parliament in Strasbourg on February 14. It concerned the transport of live animals. In fact, although an...

Brussels names and shames money laundering countries

EU INSTITUTIONS Theodoros Benakis -
The European Commission on February 13 announced it has adopted a new list of third countries with strategic deficiencies in their anti-money laundering and...

#Vote4Animals

EU INSTITUTIONS Theodoros Benakis -
Today Eurogroup for Animals is going to launch its VoteforAnimals2019 campaign to put animal welfare at the heart of the next European elections. The...

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...
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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

COOPERATION 0
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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