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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Should we expect a Meloni alliance with the EPP?

Less than three months before the European elections, there...

EU criticises Slovakia after dismantling graft unit

The European Union expressed its concerns after Slovakia decided...

EU advised to cancel fishing pact with Morocco over disputed Western Sahara

A top EU legal adviser recommended yesterday that the...

EU countries sign plea for more nuclear energy in the bloc

Leaders from 30 countries, including 11 from the European...

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