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...

S&Ds lead fight against terrorist financing with tighter controls on cash

EUROPEAN PARLIAMENT Theodoros Benakis -
The European Parliament’s committees for economic and monetary affairs and civil liberties, justice, and home affairs backed tighter rules for those carrying or sending...

Tougher cash controls on the way

EU INSTITUTIONS Theodoros Benakis -
New rules to beef up decade-old European Union rules on cash controls were approved by the European Parliament’s Civil Liberties and Economic Affairs committees...
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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...