Tag: scandal

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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...

Trump Can’t Distract America from the Russia Scandal

ACROSS THE ATLANTIC Theodoros Benakis -
In the almost two years since he became a public figure, Donald Trump has demonstrated one unique political skill-the ability to evade consequences for...

Czech FM to analyse whether to release OLAF report

CZECH REPUBLIC Theodoros Benakis -
Czech Finance Minister Alena Schillerova said her ministry will analyse the European Anti-Fraud Office (OLAF) report on suspected EU subsidy fraud in the Capi...

European Parliament calls on Spain to solve cases of stolen babies

EU MEMBERS Theodoros Benakis -
Spain must investigate several petitions of babies allegedly stolen at birth by hospital personnel across the country, according to the European Parliament’s Committee on...
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French lawyer questions effectiveness of EU sanctions oversight as cases pile up in Luxembourg courts

EUROPEAN COURT OF JUSTICE 0
A prominent French lawyer has warned that the European...

European Commission releases new funds in support of Ukraine

EUROPEAN COMMISSION 0
The European Commission is ready to release more than...

How development financing became an arena of strategic rivalry

CHINA 0
The defunding of USAID threw the international development community...

From Helsinki to The Hague: Revitalizing the OSCE for Peace and Prosperity

EUROPEAN INSTITUTIONS 0
In the half-century since the Helsinki Final Act was...

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