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 - November 14, 2018

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 - October 16, 2018

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 - September 20, 2018

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 - April 20, 2018

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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High Representative Borrell met with Chinese Foreign Minister Wang Yi

Beata Stur - July 26, 2024

Eurobarometer: EU citizens see democracy and economic power as critical strengths

SOCIETY July 26, 2024 0

According to a new Eurobarometer survey published today, Europeans...

The first transfer of €1.5 billion of proceeds from immobilised Russian assets available for Ukraine

EUROPEAN COMMISSION July 26, 2024 0

As of today, the EU is providing Ukraine with...

Ministerial no-shows snub Hungary’s EU Council informal health summit

HEALTH July 26, 2024 0

Just three health ministers from European Union (EU) member...

EU and Singapore conclude negotiations for Digital Trade Agreement

DIGITAL July 25, 2024 0

Today, the EU and Singapore have successfully concluded their...

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