Tag: Sven Giegold

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HSBC urged to ‘quit’ Malta

EU INSTITUTIONS Theodoros Benakis - October 1, 2018

The British bank HSBC is under pressure to quit Malta – a European Union member state that is struggling with a scourge of money...

EU’s new anti-money laundering reform already obsolete

ESTONIA Theodoros Benakis - July 10, 2018

The fifth review of the European Union anti-money laundering directive became binding on July 9 after two years of EU talks to strengthen controls...

An EU take on Slovak journalist murder

EU INSTITUTIONS Theodoros Benakis - March 5, 2018

The ongoing investigation into the recent murder of Slovak journalist Jan Kuciak and his girlfriend Martina Kusnirova has reportedly led to several arrests and...

Why ECB’s Draghi should quit G30

EU INSTITUTIONS Theodoros Benakis - January 18, 2018

European Ombudsman Emily O'Reilly on January 17 recommended that European Central Bank President Mario Draghi suspend his membership of the Group of 30 (G30)...

MEPs call on Malta to oust corrupt politicians

EU INSTITUTIONS Theodoros Benakis - January 15, 2018

Politicians in Malta who have been implicated in serious acts of corruption and money laundering linked to the Panama Papers and FIAU reports should...

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