Tag: Peter Simon

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

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

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

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

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

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EU humanitarian aid for Sahel and Africa’s Lake Chad countries

The European Commission is allocating €201 million in EU...

EU and Australia sign partnership on sustainable critical and strategic minerals

The EU and Australia have signed a Memorandum of...

No more EU military mission in Niger

On May 27, the European Council decided not to...

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