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Ahead of vote President Poroshenko in trouble

EASTERN PARTNERSHIP Theodoros Benakis -
Atmosphere of scandal in Kiev. Ukrainian President Petro Poroshenko, who runs for re-election on March 31, experienced harsh criticism on Tuesday after a partner...

Baltics: Bye, bye Danske Bank

DENMARK Theodoros Benakis -
Estonia unexpectedly ordered Danske Bank on February 19 to close its local branch. Moments later, the Danish lender, which is embroiled in the largest-ever...

Anti-money laundering bill dropped in Estonia

ESTONIA Theodoros Benakis -
Estonian lawmakers will not debate a bill aimed to combat money-laundering, at least not for now. The country’s parliament dropped the proposed law. Speaking to...

Danske Bankers detained

DENMARK Theodoros Benakis -
Authorities have detained 10 former Danske employees have been apprehended – the first detentions in connection to the Danish bank’s money laundering scandal. According to...

Deutsche Bank takes a hit over Danske Bank

DENMARK Theodoros Benakis -
Investors in Deutsche Bank AG are worried over the lender’s role in Danske Bank’s money laundering scandal. There has been a management shakeup. Also, weak...
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Netherlands House of Representatives resolution calls for Taiwan’s representation in the UN

FEATURED NEWS 0
The Dutch House of Representatives passed a resolution on...

Sikorski and Blinken reiterate that Poland and the US are key partners in security

SECURITY 0
Today, Secretary of State Antony J. Blinken arrived in...

Chinese intelligence recruits academics through Linkedin, Czech report reveals

CYBER-SECURITY 0
The Czech Security and Information Service (BIS) has issued...

Budapest ready to sue European Commission for reimbursement of border protection costs

MIGRATION 0
At a press conference on Thursday, September 22, Viktor...

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First high-level consultations between the Baltic States and the US on the Indo-Pacific

SECURITY 0
On 12 September 2024, the Foreign Services of the...

Netherlands House of Representatives resolution calls for Taiwan’s representation in the UN

FEATURED NEWS 0
The Dutch House of Representatives passed a resolution on...

Sikorski and Blinken reiterate that Poland and the US are key partners in security

SECURITY 0
Today, Secretary of State Antony J. Blinken arrived in...

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