Tag: Peter Simon

Browse our exclusive articles!

Commission unveils trade agreement with India for Council approval

0
On 11 September, the European Commission submitted proposals to...

Sweden faces critical election on Sunday

0
Sweden is set to hold an election on Sunday...

Emma Bonino, leader of the abortion battle in Italy, dies at 78

0
Emma Bonino, a prominent political figure who campaigned for...

Trump’s pressure on ICC leads to exits from member countries

0
The United States is intensifying pressure on the International...

S&Ds: EU urgently needs to put an end to impunity for money laundering

EU INSTITUTIONS Theodoros Benakis -
Ahead of the publication of the report of the special committee on financial crimes, tax evasion and tax avoidance next week, the Socialists and...

S&Ds: Golden visa schemes put at risk the EU’s integrity and security

EU INSTITUTIONS Theodoros Benakis -
During a hearing in the financial crimes, tax evasion and tax avoidance committee, on October 15, S&D MEPs called for more EU wide action...

Danske Bank’s money laundering scandal unfolds

DENMARK Theodoros Benakis -
How much dirty money transited through the Estonian subsidiary of Denmark’s biggest bank, Danske Bank? This is the question that investigators are trying to...

MEPs vote against money laundering

EU INSTITUTIONS Theodoros Benakis -
To shed light on the true owners of letterbox companies, the European Parliament on April 19 voted through an agreement reached with the European...

Popular

Sweden faces critical election on Sunday

SWEDEN 0
Sweden is set to hold an election on Sunday...

Emma Bonino, leader of the abortion battle in Italy, dies at 78

ITALY 0
Emma Bonino, a prominent political figure who campaigned for...

Trump’s pressure on ICC leads to exits from member countries

HUNGARY 0
The United States is intensifying pressure on the International...

Switzerland releases 200-page dossier on notorious Nazi war criminal Mengele

EFTA 0
The Swiss federal intelligence service has released a comprehensive...