Tag: Peter Simon

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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...

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French and Greek leaders state that the EU’s defence increase cannot substitute for NATO

COOPERATION 0
The European Union's drive to enhance its defensive capabilities...

End of an Era: Orbán announces departure from parliament, planning to rebuild Hungary’s national identity

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Outgoing Hungarian Prime Minister Viktor Orbán announced on Saturday...

Nuclear energy makes a comeback amid new energy crisis

EUROPEAN COMMISSION 0
Across the world, there is a new impulse to...

Sánchez addresses NATO summit, dismisses US-Spain dispute over Pentagon email

CYPRUS 0
On Friday, Spanish Prime Minister Pedro Sánchez expressed reluctance...

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