Tag: scandal

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Ahead of vote President Poroshenko in trouble

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

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

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

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

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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Environmental crime is the fourth largest criminal activity worldwide

On Tuesday, Parliament approved new rules on environmental crimes...

Parliament adopts new transparency rules for political advertising

On Tuesday, Parliament adopted new rules on transparency and...

European Commission offers ways to ease farmers’ burden

The European Commission (EC) is taking steps to cut...

UK and EU to jointly tackle illegal immigration

The UK and its former EU partners have agreed...

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