Tag: terrorist financing

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Who is Timur Turlov: what you should know about the man behind Freedom Holding Corp.

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With a market capitalisation of nearly $12 billion in...

Left populist Mélenchon’s presidential bid may lead him to Élysée Palace

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Supporters of Jean-Luc Mélenchon proudly displayed his name on...

Far-right gunman behind Kraków shooting passes away in hospital

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A 24-year-old man with far-right views, who was responsible...

Poland under disinformation attack after Kraków’s massacre

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Disinformation campaigns orchestrated by far-right and extremist parties in...

EC welcomes the agreement on enhanced rules to fight terrorist financing

EU INSTITUTIONS Theodoros Benakis -
Today the European Parliament and the Council reached a political agreement on the Commission's proposal to facilitate cross-border access to financial information by law...

Council of Europe calls on Albania to fight money laundering

EU INSTITUTIONS Theodoros Benakis -
Albania needs to step up its efforts to fight money laundering, according to a new report by the Council of Europe anti-money laundering body...

EPP: EU protects cultural heritage and fights terrorist financing

EU INSTITUTIONS Theodoros Benakis -
The EU is protecting cultural heritage with new rules on the import of cultural goods from non-EU countries. The European Parliament and Member States...

Commission requests Malta to step up supervision of banks

EU INSTITUTIONS Theodoros Benakis -
The European Commission has adopted today an opinion requiring the Maltese anti-money laundering supervisor (Financial Intelligence Analysis Unit) to continue taking additional measures to...

New EU rules to fight money laundering, terrorist financing

EU INSTITUTIONS Theodoros Benakis -
To combat terrorist financing, the European Parliament on September 12 approved two laws aimed to prevent money laundering and tighten cash flow checks. The two...
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Left populist Mélenchon’s presidential bid may lead him to Élysée Palace

FRANCE 0
Supporters of Jean-Luc Mélenchon proudly displayed his name on...

Far-right gunman behind Kraków shooting passes away in hospital

POLAND 0
A 24-year-old man with far-right views, who was responsible...

Poland under disinformation attack after Kraków’s massacre

TERRORISM 0
Disinformation campaigns orchestrated by far-right and extremist parties in...

Prosecutor’s office launches investigation into the Kraków attack

POLAND 0
Tomasz Waszczuk, spokesman for the Małopolska Branch of the...