Tag: tax

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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...

EU shuts down border projects in Ukraine

EASTERN PARTNERSHIP Theodoros Benakis -
The European Union is scrapping a border checkpoint scheme with Ukraine. It was aimed at helping Ukraine’s economy integrate with those of its EU...

Orban threatens pro-refugee NGOs

EU MEMBER STATES Theodoros Benakis -
Hungary’s Prime Minister Viktor Orban jumped on the campaign trail on February 18 with promises for a hefty tax for refugee aid organisations. He...

Merkel courts SPD to form coalition

EU MEMBER STATES Theodoros Benakis -
Germany is still without a new government and it’s been more than three months after the general election. But German Chancellor Angela Merkel says...

Brussels orders investigation into IKEA tax treatment

EU INSTITUTIONS Theodoros Benakis -
Two Dutch tax rulings may have allowed Inter IKEA – one of the two groups operating the IKEA business – to pay less tax...
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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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