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EU reports on recycling targets

BULGARIA Theodoros Benakis -
To reap the environmental and economic benefits of the circular economy, the European Union needs to fill gaps about how well waste rules are...

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...

Baltic energy systems make the EU switch

ESTONIA Theodoros Benakis -
Lithuania, Latvia and Estonia, all members of the European Union since 2004, have finally set a date to become part of continental Europe’s energy...

Danske Bank shares fall as Estonia crisis deepens

DENMARK Theodoros Benakis -
A money laundering scandal centred on Danske Bank’s Estonian branch could be bigger than previously thought. The Danish bank handled up to $30bn of Russian...

Denmark’s Danske under investigation in Estonia

DENMARK Theodoros Benakis -
Denmark’s biggest bank, Danske Bank A/S, is under investigation. The bank faces allegations of money laundering through its branch in Estonia. The Estonian Prosecutor’s Office...
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